Corporate Governance Council definition

Corporate Governance Council means a committee responsible for steering all activities related to governance in the Company. This would include reviewing and amending the Corporate Governance Policies to make them responsive to changing times. Please refer to Annexure I for composition of the Corporate Governance Council.
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Examples of Corporate Governance Council in a sentence

  • ANNEXURE – KEY TO CORPORATE GOVERNANCE DISCLOSURES Corporate Governance Council recommendationWhere a box below is ticked,4 we have followed the recommendation in full for the whole of the period above.

  • The corporate governance statement must disclose the extent to which the entity has followed the recommendations set by the ASX Corporate Governance Council during the reporting period.

  • Corporate Governance Council recommendationWe have followed the recommendation in full for the whole of the period above.

  • The entity’s “corporate governance statement” is the statement disclosing the extent to which the entity will follow, as at the date of its admission to the official list, the recommendations set by the ASX Corporate Governance Council.

  • Page 1ANNEXURE – KEY TO CORPORATE GOVERNANCE DISCLOSURES Corporate Governance Council recommendationWe have followed the recommendation in full for the whole of the period above.

  • ASX Listing Rules Appendix 4G (current at 17/7/2020) Page 1ANNEXURE – KEY TO CORPORATE GOVERNANCE DISCLOSURES Corporate Governance Council recommendationWhere a box below is ticked,4 we have followed the recommendation in full for the whole of the period above.

  • ASX Listing Rules Appendix 4G (current at 17/7/2020) Page 1 ANNEXURE – KEY TO CORPORATE GOVERNANCE DISCLOSURES Corporate Governance Council recommendationWhere a box below is ticked,4 we have followed the recommendation in full for the whole of the period above.

  • The Board has adopted the definition of independence set out in the ASX Corporate Governance Council Corporate Governance Principles and Recommendations (4th Edition) as set out in Annexure A.

  • ANNEXURE – KEY TO CORPORATE GOVERNANCE DISCLOSURES Corporate Governance Council recommendationWe have followed the recommendation in full for the whole of the period above.

  • The Board is cognisant of the Company's current size, nature and scale of activities and that it currently may not comply with all of the Corporate Governance Principles and Recommendations (4th Edition) published by the ASX Corporate Governance Council.

Related to Corporate Governance Council

  • Finance Committee means the Finance Committee of the University;

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • the Council means Swellendam Municipal Council, and "municipal council" shall have a corresponding meaning;

  • Governance “Governing” and “Governed” have meanings correlative thereto.

  • Ethics Committee means an independent body established in a Member State in accordance with the law of that Member State and empowered to give opinions for the purposes of this Regulation, taking into account the views of laypersons, in particular patients or patients' organisations;

  • standards committee (“pwyllgor safonau”) means the standards committee of the county or county borough council which has functions in relation to the community council for which it is responsible under section 56(1) and (2) of the Local Government Act 2000.

  • School board means the governing board of directors of the local school district.

  • Academic Board means the Academic Board of the University College established under paragraph 13;