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Showing 31 - 40 of 68 results for "annual general meeting"

Corporate governance: moving to "owner relations" model

RACHEL ALEMBAKIS  |  FRIDAY, 3 OCT 2014  |  NEWS
... beneficial owners, spread more through the year rather than limited to a period of time just before the annual general meeting (AGM). This has also meant that the company secretary has taken on a new role in facilitating discussion between the board ...

bankmecu: integrated reporting develops integrated thinking

RACHEL ALEMBAKIS  |  FRIDAY, 8 NOV 2013  |  NEWS
bankmecu's corporate reporting and annual general meetings have become more integrated and forward looking as a result of the bank's use of the International Integrated Reporting Council (IIRC)'s draft guidelines to produce integrated annual reports ...

Corporate governance guidelines on agenda ahead of AGMs

RACHEL ALEMBAKIS  |  FRIDAY, 23 AUG 2013  |  NEWS
... speaking to environmental, social and governance (ESG) issues. Ann Byrne, ACSI CEO In the lead up to the 2013 annual general meeting (AGM) season, AMP Capital has released its biannual corporate governance report and the Australian Council of Superannuation ...

Focus on short-term growth could undercut long term gain

RACHEL ALEMBAKIS  |  FRIDAY, 23 AUG 2013  |  NEWS
Companies and shareholders who focus on the short-term may be sacrificing tomorrow's growth for today's gain, according to AMP Capital's biannual corporate governance report. Karin Halliday, AMP Capital corporate governance manager In addition to reporting ...

Two directors stepping down at Australian Ethical Investment

RACHEL ALEMBAKIS  |  FRIDAY, 26 JUL 2013  |  NEWS
... that he will not seek re-election when his term as a director expires at the conclusion of this year's annual general meeting, which will be held on 20 November. Steve Newnham is resigning effective earlier this week. Newnham was appointed to the board ...

Australian Ethical puts tobacco resolution to TOMRA AGM

RACHEL ALEMBAKIS  |  FRIDAY, 12 APR 2013  |  NEWS
Australian Ethical has put forth a shareholder resolution for the annual general meeting of TOMRA, calling on the Norwegian company to cease manufacturing tobacco sorting machines. Phil Vernon, Australian Ethical managing director TOMRA manufactures ...

AMP Capital notes increased engagement, board diversity

RACHEL ALEMBAKIS  |  WEDNESDAY, 27 FEB 2013  |  NEWS
Corporate boards are more willing to engage with investors around governance issues beyond remuneration into areas including board independence, succession planning and related party transactions, which AMP Capital attributes to the impact of the two-strikes ...

Boards increasing engagement on remuneration reports

RACHEL ALEMBAKIS  |  FRIDAY, 16 NOV 2012  |  NEWS
... remuneration issues, said Amanda Wilson, Regnan managing director. Wilson said that in the lead-up to this year's annual general meeting season, companies were contacting investors and advisers such as Regnan to discuss issues such as executive remuneration. ...

CEFC Chair Jillian Broadbent to quit as member of ASX board

RACHEL ALEMBAKIS  |  THURSDAY, 30 AUG 2012  |  NEWS
... Corporation (CEFC) Chair Jillian Broadbent will retire from the board of the ASX as of the company's 5 October annual general meeting (AGM). Broadbent is leaving the ASX board to focus on her new role at the CEFC, ASX said in an announcement. To fill ...

Emerging listed miners catching up on corporate governance

RACHEL ALEMBAKIS  |  WEDNESDAY, 1 AUG 2012  |  NEWS
Emerging listed companies in the Australian mining industry are working to catch up with investor expectations on corporate governance and disclosure standards, according to BlackRock's Asia Pacific head of corporate governance and responsible investment. ...

Editor's Choice

Santos receives takeover offer from Abu Dhabi-led consortium

ANDREW MCKEAN
Santos has received a non-binding $8.89 per share cash offer from the XRG Consortium, led by XRG P.J.S.C., a subsidiary of Abu Dhabi National Oil Company (ANDOC), alongside Abu Dhabi's sovereign wealth fund ADQ and US private equity firm Carlyle.

What do the best-functioning boards look like?

KARREN VERGARA
The best-functioning boards are future thinkers, understand their ESG responsibilities and are able to show their "battle scars," according to two governance experts.

Funding lifts for climate, health, people startups

KARREN VERGARA
While funding for impact startups has broadly declined, those operating in climate, health and people has seen funding levels improve compared to three years ago, according to the Impact Startups Benchmark Report 2025.

Mind the gap: Investors' role in balancing fairness and competitiveness in executive pay

ALEXANDRE PROST
Investors have a significant role to play in helping to move the dial on executive remuneration, aiming to increase fairness and reduce inequality.

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