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

Show Field Notes

Status	Current	Indicates if this version of the document is in effect (Current), yet to come into effect (Future), or expired (Historic).
Effective Date	19th October 2016	This is the date on which this version of the document came into effect.
Review Date	5th May 2020	The next review of this document is scheduled to commence on this date.
Approval Authority	University Council	The noted authority approved this is version of the document.
Approval Date	19th October 2016	This is the date on which this version of the document was approved by the authorised authority.
Expiry Date	Not Applicable	This is the date on which this version expires. It may still apply, conditionally, after this date.
Responsible Manager - Policy	Linda Robertson General Counsel & Director of Assurance	This is the officer generally responsible for day to day administrative matters.
Enquiries Contact	Legal Services +61 3 9479 2495	General enquiries should be directed to the officer/area listed.

Summary of Changes from Previous Version

04/01/2022 - OSSC - Document reviewed and updated for OSSC impacts. References updated – Vice-President (Strategy & Development) to Chief Operating Officer.

07/08/2017-Created link to Company Directors and Officers Application Form in clause 11.

05/05/2017-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