Publications

Prevailing topical issues for company officers are considered in Company Matters’ periodic newsletter, ‘In a few words…’ and may also be the subject of other specialised Company Matters’ publications published from time-to-time; all of our publications are available by (free) email subscription.  If you would like to receive future copies of our publications, please email Company Matters with your details.
 
The most recent editions of Company Matters’ publications can be found below. Please email us if you would like to receive any of our archived publications from prior years.

 Special Interest Publications              In a Few Words...

Special Interest Publications

Voting on Remuneration Matters and Changes to Undirected Proxies

AGM Tips & Traps

AGM Preparation Timetable

Shareholder Requisitioned Meetings

ASX Diversity Recommendations Survey Results

Topical Issues for ASX Listed Entities

Key Questions for Directors

 

In a Few Words…

2011                                             2010                                            2009

April/May 2011

Executive Remuneration :  Research Reports & CAP : Related Party Transactions : Independent Expert’s Reports : Substantial Holdings : Improving Prospectus Disclosure : Are You Aware?

March 2011

ASX Matters (Trading Halts & Suspensions; Lodgements on CAP; Fees) : Corporations Act Reforms : Guidance on Board Effectiveness : Members’ Meetings (Neither a Chair nor Director ‘present’ at a Meeting?; Calculating a Poll – During or After a Meeting Concludes?) : Non-Conforming Financial Information : Are You Aware? : Handy Hint (Requirements for Documents Lodged with ASIC) : Handy Hint (Board, Committee and Director Performance Evaluations – Self-Assessments)

January 2011

Continuous Disclosure : Proposed Executive Remuneration Reforms : ASIC’s Focus on 31 December Year End Reports : Are You Aware? : Handy Hint (Non-Audit Services: Written Advice From the Audit Committee to the Board)

November 2010

Amendments to the Corporations Act : ASIC Proposed Guidance for Independent Experts’ Reports and Related Party Transactions : AASB Established Two-Tiered Reporting Framework : Are You Aware? : Handy Hint (AGM Minutes) : Handy Hint (Amendments to Constitutions)

August 2010

Revised Listing Rules : ASX Review of Corporate Governance Disclosures : Executive Remuneration – Incentive Components : Directors’ Duty to Prevent Insolvent Trading – ASIC Guidance : What Constitutes a Shadow Director? : Are You Aware? : Handy Hint (Refreshing Your Employee Share Scheme) : Handy Hint (What Do You Need To Do About Diversity?)

July 2010

Amendments to the Corporate Governance Principles and Recommendations : Commencement of ASX Listing Rules Amendments (Trading Policies and Remuneration Committees) : ASIC’s Focus on Financial Reports : Corporations Act Amendments (Corporate Reporting Reform) : Are You Aware?

May/June 2010

Direct Voting and Proxy Voting : Proposed Listing Rule Amendments : Propose Purpose Test For Access to Share Registers : CAMAC Report – Guidance for Directors : ASX Listing Rule Amendments : Are You Aware?

April 2010

Access to Company Registers : Proposed Amendments to the ASX Corporate Governance Council’s Principles and Recommendations : Share Purchase Plan Relief : National Consumer Credit Regime : Are You Aware?

January/February 2010

Update on Executive Remuneration (Productivity Commission and Tax Reforms) :  Handling Confidential Information and Conduct of Market Soundings : Trading Windows and Blackout Periods : ASX Corporate Governance Council Work Program : Are You Aware?

November 2009

Update on Executive Remuneration (Termination Payments For Officers, Productivity Commission and APRA-Regulated Institutions) : Employee Share Plans – Tax Update : Directors to Prevent Insolvent Trading : National Reform – Directors’ Personal Liability Principles : Proposed Priavcy Act Reform : James Hardie Case : Frequently Asked Questions (Change of External Auditor and Beneficial Share Ownership) : Handy Hint (Issuing and Cleansing Notice) : Are You Aware?

August 2009

Update on Executive Remuneration (Golden Handshake Reforms) : Employee Share Plans – Tax Update : Aspects of Market Integrity : ASX Review of Corporate Governance Reporting : Walker Review Of UK Corporate Governance : Changes to Form-Lodging Arrangements For Financial Reporting Class Order Relief : Diversity on Boards : Are You Aware?

June/July 2009

Taxation of Employee Share Schemes : Update on Executive Remuneration : Share Purchase Plan Update : ASX Review – Directors’ Trading Blackout : Meaning of “Material Personal Interest” : ASIC Review of 30 June 2009 Financial Reports : Market Disclosure Measures and Continuous Disclosure by Unlisted Entities : Access to Share Registers and Unsolicited Off-Market Offers : Are You Aware?

April/May 2009

Update on Executive Remuneration (Golden Handshakes Reform, Productivity Commission, Australian Shareholders’ Association Policy) : Commonwealth Audit of Directors’ Liability Laws : Continuous Disclosure (Capital Raisings) : Internal Auditors : Inspection of Company Books by Directors : ASX Review – Directors’ Interests : COAG’s Business Regulation and Competition Working Group 2009 Annual Report Card : Are You Aware?

March 2009

Excessive Termination Payments : Share Purchase Plans : Margin Loan Disclosure : ASIC Extends Ban on Covered Short Selling : Case Study (Requisitioned Meetings) : Are You Aware?

February 2009

CAMAC Market Practices Review : AICD Executive Remuneration Guidelines : Facilitating Equity Capital Raisings : Harmonisation of Officer Liability Laws : Handy Hint (Employee Share Plans – Disclosure Documents & Exemptions) : Are You Aware?

January 2009

Continuous Disclosure (Reporting Season) : Privilege Attaching to In-House Counsel Advice: ASX Review of Corporate Governance Statements : Handy Hint (Enforcing Anti-Hedging Policies) :  Are You Aware? : Case Study (Corporate Actions)