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E-book

Title Annual general meetings : a guide for directors
Published Sydney, N.S.W. : Australian Institute of Company Directors, 2009

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Description 1 online resource (101 pages)
Contents Intro -- Title Page -- Copyright -- Acknowledgements -- About the authors -- Foreword -- Introduction -- Chapter One: Good practice when appointing CEOs and other senior executives -- Introduction -- Good practice guidelines -- Australian guidance -- Planning stage -- Search process -- Negotiation phase -- Framework for dealing with executive remuneration issues -- Remuneration committee -- Interacting with external advisers -- Elements of remuneration contracts -- Sign-on fees -- Choice of performance measures -- Alignment with interests of shareholders over the long term
Hedging arrangements -- Mechanisms to minimise unexpected results -- Notice periods and termination payments -- Summary -- Chapter Two: Pre-contract issues -- Introduction -- Role of recruitment consultants and pre-employment representations -- Position and reporting structure -- Remuneration -- The constitution -- The negotiation process -- Legal and financial advice and documentation -- Pre-employment checks and references -- Reference checks -- Privacy -- Anti-discrimination -- Summary -- Chapter Three: Remuneration and other benefits -- Introduction -- Legislative entitlements
Executives compared to other employees -- Considerations in setting remuneration -- The 'Two Strikes' Rule -- Components of executive remuneration -- Salary -- Superannuation -- Incentive plans/rules -- Bonus -- Other incentives -- 'Handcuffs' and 'Handshakes' -- Review of remuneration and benefits -- Summary -- Chapter Four: Other usual terms of executive employment -- Introduction -- Sources of the terms of the contract of employment -- Minimum legislative entitlements -- Maximum weekly hours of work -- Request for flexible working arrangements -- Parental leave and related entitlements
Annual leave -- Personal leave and compassionate leave -- Community service leave -- Long service leave -- Taking versus paying out leave -- Public holidays -- Notice of termination -- Redundancy -- Fair Work Information Statement -- Term -- Location -- Probation -- Company policies -- Dispute resolution -- Implied terms -- Implied duties of the employee -- Implied duties of the employer -- Mutual duties of both the employer and the employee -- The duty of mutual trust and confidence -- The duty to provide reasonable notice -- Summary -- Chapter Five: Protection of business interests
Introduction -- Confidential information -- What is confidential information? -- Express contractual terms -- Equitable duty of confidence -- Breach of fiduciary duty -- Corporations legislation -- Intellectual Property -- Post-employment restrictions on conduct ('restraints of trade') -- General -- Are restraints enforceable? -- Drafting restraint clauses -- Remedies -- Summary -- Chapter Six: Cessation of executive employment -- Introduction -- Fixed term -- Maximum term -- Continuing term -- Minimum notice periods -- Executives -- Garden leave -- Summary of immediate termination for misconduct
Summary For chairs and other board members, this book offers guidance on good practice in preparing CEO and other executive employment agreements
Notes Issued also in printed form
Mode of access: Internet. Available from the publisher's home page: http://www.companydirectors.com.au
Subject Meetings -- Australia -- Handbooks, manuals, etc
Meetings.
Australia.
Genre/Form Handbooks and manuals.
Form Electronic book
Author Australian Institute of Company Directors.
ISBN 9781876604219
1876604212
9781876604202
1876604204