Review of Commonwealth Government Business Enterprises ...

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Governance Arrangements for Commonwealth Government Business Enterprises June 1997
Part 1 – Overview Principles Application Mandate and Objectives Part 2 – Reporting Corporate Plans Statements of Corporate Intent Progress Reports Table of Contents Reports on Operations and Financial Statements Keeping Shareholder Ministers Informed Part 3 – Boards of Directors Board Responsibility Board Appointments and Removal Part 4 – Financial Governance Capital Structure and Dividend Policy Managing Risks Financial Targets for GBEs GBE Borrowings Part 5 – Other Governance Matters Workplace Relations Superannuation Partly Owned GBEs, Partly Owned Subsidiaries of GBEs and Joint Ventures Involving GBEs Arrangements for GBEs Being Sold or Restructured Attachment A: Matters for Inclusion in the Statement of Corporate Governance Attachment B: Best practice timetable for GBE reports and dividend
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Australian Government Department of
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Contents Introduction 2 Part 1 - Ov
Page 5 and 6:
The key topics identifed for discus
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Part 1 - Overview 1.1 Mandate and O
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Proposed Change: (New) 3.3 2.3 a. A
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2.3.4 These changes aim to make GBE
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. The Chair shall write to the Shar
Page 15 and 16: 2.5.4 A similar principle operates
Page 17 and 18: 2.6.4 These issues have also previo
Page 19 and 20: Part 3 - Planning and Reporting (Pr
Page 21 and 22: Table 2: Best Practice Timetable fo
Page 23 and 24: Proposed Change: (Replaces entire 2
Page 25 and 26: 3.3 Statement of Corporate Intent (
Page 27 and 28: 3.4.7 The focus on comparing budget
Page 29 and 30: 2.11b(i) 3.14 The current disclosur
Page 31 and 32: Proposed change: (New) 3.21 Proposa
Page 33 and 34: Part 4 - Financial Governance 4.1 C
Page 35 and 36: 4.2A Weighted Average Cost of Capit
Page 37 and 38: 4.3 Managing Risks 4.3.1 The govern
Page 39 and 40: Part 5 - Other Governance Matters 5
Page 41 and 42: Appendix A: Commonwealth Government
Page 43 and 44: Part 1 - Overview Defnition 1.1 A G
Page 45 and 46: 1.9 In addition to setting a princi
Page 47 and 48: 2.6 The code of conduct may cover t
Page 49 and 50: 2.17 On an annual basis the GBE boa
Page 51 and 52: Table 2: Best Practice Timetable fo
Page 53 and 54: Measure Key Performance indicator F
Page 55 and 56: d. commentary on any emerging issue
Page 57 and 58: 3.23 GBEs should allow a reasonable
Page 59 and 60: Financial Targets for GBEs 4.7 All
Page 61 and 62: Part 5 - Other Governance Matters W
Page 63: 5.10 The above requirements relatin
Page 68 and 69: Principles Part 1 - Overview 1.1 Th
Page 70 and 71: (c) earn at least a commercial rate
Page 72 and 73: (e) The plan also covers any other
Page 74 and 75: Keeping Shareholder Ministers Infor
Page 76 and 77: Part 4 - Financial Governance Capit
Page 78 and 79: shareholder would expect the adopti
Page 80 and 81: Partly Owned GBEs, Partly Owned Sub
Page 82 and 83: Attachment A Matters for Inclusion
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