Corporate Governance

Disclaimer: Any policies, procedures, guidelines, templates, or information provided on the GRCReady website are offered as general guidance only and should be used as a reference. It may not take into account all relevant or festate deral laws and is not a legal document. All information in this site is provided “as is”, with no guarantee of completeness, accuracy, timeliness or of the results obtained from the use of this information.

Self-Assessment for Audit Committee Performance

Setting KPIs for the Board

Statement of Corporate Governance

Table of Contents for Board Charter

Template for Board Meeting Minutes

Template for Board Papers

Template for CEO Report

Template for Governance Committee Paper

Templates for Annual General Meeting (AGM)

The Role of the Company Secretary