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Private Secretary
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141	BARAKA ENERGY & RESOURCES LTD A.B.NAND CONTROLLED ENTITY FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2014 Corporate Directory Add to Reading List Source URL: www.barakaenergy.com.au Language: English - Date: 2014-11-20 22:08:16 Private law Management Committees Auditing Law Board of directors Non-executive director Audit committee Company secretary Corporate governance Corporations law Business
142	PDF Document Add to Reading List Source URL: www.iress.com Language: English - Date: 2011-06-23 20:33:24 Management Private law Committees Auditing IRESS Board of directors Non-executive director Audit committee Company secretary Corporate governance Corporations law Business
143	Corporate Governance Statement Corporate Governance is a matter of high importance in the Company and is undertaken with due regard to all of the Company’s stakeholders and its role in the community. The key corporate Add to Reading List Source URL: www.uel.com.au Language: English - Date: 2014-04-03 20:20:27 Auditing Management Private law Committees Audit committee Board of directors Company secretary Chief financial officer Non-executive director Corporate governance Business Corporations law
144	ACTUA CORPORATION COMPENSATION COMMITTEE CHARTER PURPOSE The role of the Compensation Committee of the Actua Corporation Board of Directors (the “Committee”) is to discharge the Board’s duties related to compensati Add to Reading List Source URL: www.actua.com Language: English - Date: 2015-02-20 12:59:32 Corporations law Private law SEC filings Committees Executive pay Board of directors Proxy statement Company secretary Dodd–Frank Wall Street Reform and Consumer Protection Act Management Business Corporate governance
145	Microsoft WordNominations Committee Charter - FINAL.docx Add to Reading List Source URL: www.newcrest.com.au Language: English - Date: 2015-04-19 18:36:12 Committees Management Private law Auditing Board of directors Chief executive officer Non-executive director Company secretary Audit committee Corporate governance Business Corporations law
146	Proxy Form ABNThe Company Secretary eBet Limited Unit 13 Add to Reading List Source URL: www.ebetgroup.com Language: English - Date: 2012-11-28 17:43:12 Proxy voting Business Corporations law Private law Board of directors Politics Elections Democracy Direct democracy
147	BOARD CHARTER 1. ROLE The Board’s primary role is to represent shareholders and to promote and protect the interests of Laconia Resources Limited by governing the Company. 2. COMPOSITION In light of the Company’s siz Add to Reading List Source URL: www.laconia.com.au Language: English - Date: 2012-09-27 22:30:02 Corporations law Private law Committees Board of directors Business law Company secretary Non-executive director Senior management Executive director Corporate governance Management Business
148	NWS HOLDINGS LIMITED (the “Company”) - Procedures for shareholders to convene meetings / put forward proposals The following procedures are subject to applicable legislation and regulation, in particular the Companie Add to Reading List Source URL: www.nws.com.hk Language: English - Date: 2014-09-05 00:12:15 Meetings Law Business law Extraordinary general meeting Board of directors Annual general meeting Company secretary Requisition Business Corporations law Private law
149	Annual Report Front Cover Add to Reading List Source URL: www.ebetgroup.com Language: English - Date: 2012-11-28 17:43:29 Management Private law Committees Non-executive director Board of directors Company secretary Audit committee Australian Securities Exchange Chief executive officer Corporate governance Corporations law Business
150	AIST’S FLAGSHIP EDUCATION OFFERING Trustee Director Course Designed in consultation with leading superannuation experts, this program will provide directors with the skills, knowledge and confidence to immediately imp Add to Reading List Source URL: www.aist.asn.au Language: English - Date: 2015-02-03 20:15:24 Private law Legal professions Equity Corporations law Board of directors Trustee Company secretary Trust law Superannuation in Australia Law Management Corporate governance

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