Status and Details

Status and Details

This page contains information about the status, approval and implementation of this document, contact details for the relevant Manager and Policy Author and, on the right, a brief summary of changes between this and the previous version.

Company Directors and Officers Policy

Status Current
Effective Date 19th October 2016
Review Date 5th May 2020
Approval Authority University Council
Approval Date 19th October 2016
Expiry Date Not Applicable
Responsible Policy Officer Natalie MacDonald
Vice-President (Strategy and Development)
+61 3 9479 1862
Author Gilbert Ducasse
General Counsel
+61 3 9479 1795
Enquiries Contact Legal Services
+61 3 9479 2495

Summary of Changes from Previous Version

7/8/17-Created link to Company Directors and Officers Application Form in clause 11.

5/5/17-Minor revision in clause 12(c) to update position title to CFO.

This version of the document was migrated into the system as part of the Policy Software Project, November 2016. Minor revisions in line with FFR 3 February 2015. Revised content approved by the Vice-Chancellor on the recommendation of the Planning and Resources Committee, 7 February 2014, minute reference (PRC14/20(M)-80.12). Prior approvals: Revised format. Approved by Council on 3 October 2005. The implementation of the latest version of this policy supersedes all previous versions of this policy and procedure.

Clauses Amended:Policy: All Procedure: All