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Private Secretary
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#	Item
391	NOMINATION AND REMUNERATION POLICY Zen Technologies Limited: Nomination and Remuneration Policy I. PREAMBLE Pursuant to Section 178 of the Companies Act, 2013 and Clause 49 of the Listing Agreement, the Board of Direct Add to Reading List Source URL: www.zentechnologies.com Language: English - Date: 2014-08-25 06:34:33 Private law Law Management Committees Business law Board of directors Non-executive director Company secretary Audit committee Corporate governance Corporations law Business
392	CB[removed]LCQ6: Ad hoc quotas for cross-boundary private cars ************************************************* Following is a question by the Hon Cheung Hok-ming and a reply by the Secretary for Transport and Add to Reading List Source URL: www.legco.gov.hk Language: English - Date: 2009-01-19 22:25:44** North District Hong Kong Shenzhen Sha Tau Kok Hong Kong Pearl River Delta Closed Area
393	Cockatoo Coal Limited Shareholder Communication Policy Contents 1.0 Introduction to the Policy ............................................................................................................... 3 1.1 Defini Add to Reading List Source URL: www.cockatoocoal.com.au Language: English - Date: 2014-09-02 03:41:57 Private law Business law Management Legal entities Company secretary Board of directors Annual general meeting Corporation Investomer Corporations law Business Law
394	CO R PO R AT E G OV E R NANC E STATE M E NT MANHAT TAN CORPORATION LIMITED This Statement summarises the main corporate governance practices in place during the Financial Year, which comply with the ASX Corporate Governa Add to Reading List Source URL: manhattancorp.com.au Language: English - Date: 2012-10-16 00:38:35 Business Private law Committees Audit committee Board of directors Non-executive director Company secretary Senior management Chief executive officer Corporate governance Management Corporations law
395	PDF Document Add to Reading List Source URL: www.rexminerals.com.au Language: English - Date: 2014-07-01 20:57:51 Private law Committees Management Auditing Audit committee Board of directors Non-executive director Chief executive officer Company secretary Corporate governance Corporations law Business
396	Microsoft Word[removed]Board Charter final posted to Web.doc Add to Reading List Source URL: www.oceanagold.com Language: English - Date: 2014-09-23 01:23:43 Private law Audit committee Board of directors Non-executive director Chief financial officer Chief executive officer Company secretary Executive officer National Association of Corporate Directors Corporate governance Management Business
397	Microsoft Word - 31998870_4.docx Add to Reading List Source URL: www.azureminerals.com.au Language: English - Date: 2015-03-19 03:35:08 Corporations law Auditing Private law Committees Non-executive director Materiality Board of directors Audit committee Company secretary Corporate governance Management Business
398	Australian Council of Super Investors International Voting Alert Guidelines ACSI Governance Guidelines February 2010 Add to Reading List Source URL: www.acsi.org.au Language: English - Date: 2012-01-25 01:18:11 Corporate governance Private law Committees Law Auditing Audit committee Board of directors Executive pay Company secretary Corporations law Management Business
399	Microsoft Word - Corporate Governance Statement XDOC23doc Add to Reading List Source URL: www.xtek.net Language: English - Date: 2014-06-09 22:26:55 Corporations law Management Private law Committees Audit committee Company secretary Board of directors Internal audit Chief financial officer Corporate governance Auditing Business
400	Final 2013 Financials 20 Sept 13.pdf Add to Reading List Source URL: assets.coastline.com.au Language: English - Date: 2013-10-28 04:48:36 Committees Business Private law Management Law Audit committee Board of directors Internal control Company secretary Corporate governance Corporations law Auditing

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