Directors Material Interest


Good Governance guide

Issues to consider when developing a policy on disclosure of and voting on matters involving a director's material personal interests.Read more...

Released by Governance Institute of Australia 2014

Key statutory rules about conflicts of interest

These descriptions provide a summary of some key statutory provisions, and enable a comparison between them. They are necessarily brief and general in nature, and involve some paraphrasing. Read more....

Released by the Office of the Auditor General 2014

Corporate Governance at Air New Zealand

Air New Zealand expects its directors and employees to act legally, ethically and with integrity in a manner consistent with Air New Zealand's policies, guiding principles and values. The following measures have been put in place to assist with achieving this expectation.  Read more....

Released by Air New Zealand 2014

Policies and Procedures - Goodman New Zealand

Goodman NZ has established a number of policies and procedures that govern the behaviour of its Directors and employees, which are summarised below including Related Party Policy, Continuous Disclosure Policy, Securities Trading Policy and Code of Conduct.  Read more...

Released by Goodman New Zealand 2014