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CSA AGM Review: Operational Excellence, Board Issues, and Chair Succession Practice

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Explore significant topics from John Rennie FCIS' review of CSA's AGM, including board governance, operational excellence, shareholder issues, and more.

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CSA AGM Review: Operational Excellence, Board Issues, and Chair Succession Practice

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Presentation Transcript

  1. Breaking news John Rennie FCIS, CSA

  2. AGM Review • The Constitution • Postponing the meeting • Quaint terms/definitions in the notice of meeting • Operational excellence moment • Bad leaver or not? • The double negative

  3. Board issues • Chairman succession practice • When to resolve, ratify or note • Board limits/temporary increase in the number of directors • Use of tablets for accessing board papers/annotation/discovery/destruction

  4. Shareholder issues • Unclaimed dividends • Small shareholdings • Share gift/dividend direction plans • Australian shareholders association – revised voting policy • Off market transfers - SMSF

  5. Keeping good companies - 2013 • February - Two strikes rule – playing by the rules • March – Trading on false information/insider trading • April – Defence costs under D&O policy • May – Company limited by guarantee that is a charity

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