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Showing 41 - 50 of 67 results for "annual general meeting"

AMP trials smartphone voting for annual general meeting

RACHEL ALEMBAKIS  |  FRIDAY, 18 MAY 2012  |  NEWS
More than 500 AMP shareholders used a smartphone to lodge their proxy votes for the company's May annual general meeting, via technology developed by their registrar, Computershare. AMP reported that more than 7,000 AMP shareholders lodged their proxy ...

ASA opposes Santos CEO $2m share grant

RACHEL ALEMBAKIS  |  FRIDAY, 13 APR 2012  |  NEWS
... normal base salary plus short and long term incentives. The company put the issue on the agenda of the annual general meeting (AGM) as a special resolution outside of the remuneration report. The company decided to award the so-called 2012-2015 four-year ...

CSA warns on timing of undirected proxy vote legislation

RACHEL ALEMBAKIS  |  WEDNESDAY, 11 APR 2012  |  NEWS
... legislation could mean that it will be a challenge for companies to accommodate the new laws in time for the 2012 annual general meeting season. The government has proposed adding the "short and uncontentious" amendment to another," more controversial ...

Proxy voting error results in Emeco AGM double-count

RACHEL ALEMBAKIS  |  FRIDAY, 9 MAR 2012  |  NEWS
... complete electronic voting scenario, then you can absolutely sure you have an audit trail." At Emeco's 2011 annual general meeting (AGM) in December, an institutional custodial shareholder double counted the proxy votes of two beneficial shareholders ...

ASIC renews call for better remuneration disclosure

RACHEL ALEMBAKIS  |  FRIDAY, 2 MAR 2012  |  NEWS
The Australian Securities and Investments Commission (ASIC) say that companies can still improve their disclosures of executive and director remuneration. ASIC have reviewed a sample of 50 remuneration reports from ASX300 companies for the financial ...

AMP Capital, VFMC publish 2011 proxy voting record

RACHEL ALEMBAKIS  |  WEDNESDAY, 29 FEB 2012  |  NEWS
Concerns over executive remuneration and incentive plans led institutional investors AMP Capital and the Victorian Funds Management Corporation (VMFC) to cast proxy votes against resolutions during 2011. Governance managers at both institutions also ...

Proposed disclosure measures for corporate bonus clawbacks

RACHEL ALEMBAKIS  |  WEDNESDAY, 22 FEB 2012  |  NEWS
Listed companies will be required to disclose to shareholders the steps they have taken to clawback bonuses and other forms of remuneration if they were the result of a material misstatement in the company's financial statements, under proposed legislation ...

Call for working group on shareholder resolution reform

RACHEL ALEMBAKIS  |  FRIDAY, 10 FEB 2012  |  NEWS
... the managing director calls a lack of clarity around the process of putting shareholder resolutions to an annual general meeting (AGM). Trevor Thomas, managing director of Ethinvest, said that the working group would lobby for legislative or regulatory ...

Elders seeking new markets for live cattle export

RACHEL ALEMBAKIS  |  WEDNESDAY, 21 DEC 2011  |  NEWS
... but CEO Malcolm Jackman predicted stronger performance for the 2011/2012 financial year at the company's annual general meeting this week. "All of you would have read about the market disruptions we saw out of Indonesia," Jackman said. That was partly ...

David Bradbury announces inquiry on future of the AGM

RACHEL ALEMBAKIS  |  WEDNESDAY, 7 DEC 2011  |  NEWS
... report on environmental, social and governance issues, while also announcing an inquiry on the future of the annual general meeting (AGM). Speaking to the Chartered Secretaries Australia (CSA) annual conference, Bradbury noted that integrated reporting ...

Editor's Choice

Green moves: Aware Super, Minderoo Foundation

ELIZABETH FRY
CareSuper hired an ESG specialist from a rival, while Andrew Forrest's Minderoo Foundation appointed an executive director of effective philanthropy.

Macquarie AM takes over Island Green Power

KARREN VERGARA
Macquarie Asset Management (MAM) is now the owner of renewable energy developer Island Green Power, scooping up the remaining 50% stake.

Palliser Capital hits out at Rio Tinto board

ANDREW MCKEAN
Palliser Capital has vowed to continue pressing for governance reform at Rio Tinto after its shareholder resolution calling for an independent review of the miner's dual-listed company structure fell short at the group's annual general meeting.

ISSB looks to ease Scope 3 disclosure requirements

JAMIE WILLIAMSON
The International Sustainability Standards Board has proposed changes to requirements under IFRS S2 to offer clarity around existing reliefs and provide further relief in relation to specific Greenhouse Gas emissions disclosures.

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