Directors Duties Checklist
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Board/Committee members need to have a good understanding of the duties and obligations imposed on them under company law in Australia.
Organisation should ensure their directors understand their duties and obligations, as this directly affects governance performance.
And if any board member(s) failed to properly execute their legal duties and obligations, it reflects poorly on the organisation as a whole.
While each Director needs to undertake the time-consuming task of interpreting and summarising all the statutes; most do not have the time to do this.
This Checklist re-enforces the objective of these duties to promote good governance; and ensure that directors act in the interests of the organisation as a whole.
- Who appoints and removes the directors?
- Are the criteria for Board appointments clearly stated?
- What duties do directors owe to their company?
- What duties do directors owe to third parties?
- What are the possible areas of conflict of interest?
- What does the constitution say about conflicts of interest?
- What risk management and reporting procedures are in place?
- Is the company adequately insured against relevant risks?
The Director’s Duties Checklist provides answers to the above questions and more.
Directors Duties Checklist
Contact Details
Suite 2.14, 737 Burwood Road, Hawthorn VIC 3122
Within Australia » Phone: 03 8862 6315 Fax: 03 8862 6633
Outside Australia » Phone: +61 3 8862 6315, Fax: +61 3 8862 6633
Email: info@enterprisecare.com.au