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Private Secretary
Results: 1975

#	Item
601	Microsoft Word - Terms of Reference - Corporate Secretary.doc Add to Reading List Source URL: www.partnershipsbc.ca Language: English - Date: 2010-02-26 21:44:07 Management Committees Private law Company secretary Board of directors Chief executive officer National Association of Corporate Directors Audit committee Corporate governance Corporations law Business
602	BOARD CHARTER 1.0 PURPOSE The purpose of this Board Charter is to provide a corporate governance framework in Add to Reading List Source URL: www.buruenergy.com Language: English - Date: 2014-02-10 22:02:10 Corporations law Committees Private law Board of directors Company secretary Non-executive director Executive director Chief executive officer Senior management Corporate governance Management Business
603	Mount Gibson Iron Limited ACN[removed]Corporate Governance Statement 30 September 2014 Add to Reading List Source URL: www.mtgibsoniron.com.au Language: English - Date: 2014-10-10 02:42:33 Corporations law Management Private law Committees Board of directors Internal audit Chief financial officer Company secretary Non-executive director Corporate governance Business Auditing
604	Echo Entertainment Group Limited (ABN[removed]Risk and Compliance Committee Terms of Reference July 2013 Add to Reading List Source URL: www.echoentertainment.com.au Language: English - Date: 2013-08-22 17:57:28 Business Auditing Management Private law Audit committee Company secretary Board of directors Chief executive officer Enterprise risk management Corporate governance Committees Corporations law
605	Policy for timing and location of general meetings Rights of shareholders The Corporations Act requires companies to hold general meetings of members ‘at a reasonable time and Add to Reading List Source URL: www.governanceinstitute.com.au Language: English - Date: 2014-06-04 20:54:29 Law Corporate governance Management Business law Board of directors Committees Company secretary Governance Corporations law Business Private law
606	A MODERN MINING COMPANY OZ MINERALS ANNUAL REPORT 2011 OZ MINERALS LIMITED ABN[removed] Add to Reading List Source URL: www.ozminerals.com Language: English - Date: 2012-04-23 02:38:57 Management Private law Committees Auditing Audit committee Board of directors Chief financial officer Company secretary Chief executive officer Corporate governance Corporations law Business
607	Nucleus Netsoft & GIS LTD NEW Add to Reading List Source URL: www.nucleusservices.com Language: English Private law Auditing Law Management Committees Clause 49 Audit committee Board of directors Company secretary Corporate governance Corporations law Business
608	Echo Entertainment Group Limited (ABN[removed]People, Culture & Social Responsibility Committee Terms of Reference Add to Reading List Source URL: www.echoentertainment.com.au Language: English - Date: 2015-03-20 00:38:11 Committees Management Private law Corporate social responsibility Company secretary Board of directors Chief financial officer Audit committee Chief audit executive Corporate governance Business Corporations law
609	Corporate Governance Practices Add to Reading List Source URL: www.hkex.com.hk Language: English - Date: 2013-03-10 21:56:08 Management Private law Committees Auditing Hong Kong Exchanges and Clearing Audit committee Board of directors Company secretary Non-executive director Corporate governance Business Corporations law
610	CORPORATE GOVERNANCE STATEMENT 1.0 PURPOSE This statement outlines the main corporate governance practices in place during the Add to Reading List Source URL: www.buruenergy.com Language: English - Date: 2014-02-10 22:02:43 Corporations law Management Private law Committees Board of directors Internal audit Non-executive director Company secretary Chief financial officer Corporate governance Business Auditing

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