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571	Boardroom Briefing – March 2015 A brief monthly update on corporate governance and related areas. Going concern and long term viability update On 4 March Pinsent Masons ran a very successful seminar with Grant Thornton Add to Reading List Source URL: www.womenonboards.co.uk Language: English Private law Corporate governance Pinsent Masons UK Corporate Governance Code United Kingdom company law Corporation Limited liability partnership Board of directors Financial statement Corporations law Law Business
572	ViewPoints April 22, 2015 On March 17, 2015, Lead Director Network (LDN)1 members met in New York to discuss different approaches to refreshing the board. This ViewPoints presents a summary of the key points, along with Add to Reading List Source URL: www.tapestrynetworks.com Language: English - Date: 2015-04-22 14:02:55 Private law Management Committees English law Board of directors United Kingdom company law Advisory board UK Corporate Governance Code Chief executive officer Corporate governance Corporations law Business
573	WAM Active Limited Notice of Extraordinary General Meeting 2015 Notice is given that the Extraordinary General Meeting (EGM) of members of WAM Active Limited (the Company) will be held as follows: Date: Time: Add to Reading List Source URL: www.wamfunds.com.au Language: English - Date: 2015-04-12 19:30:19 Business law Law Stock market Types of business entity Corporate governance Dividend Board of directors Corporation Equity Business Corporations law Private law
574	CNH INDUSTRIAL N.V. CHARTER OF THE COMPENSATION COMMITTEE (Adopted by the Board of Directors on 9 SeptemberArticle 15 of the Articles of Association of CNH INDUSTRIAL N.V. (the “Company”), as well as, for so Add to Reading List Source URL: www.cnhindustrial.com Language: English - Date: 2013-10-14 04:04:19 Business Corporate governance Private law Employment compensation Executive pay Board of directors Audit committee National Association of Corporate Directors Management Corporations law Committees
575	BOARD CHARTER The charter sets out the structure, role and responsibilities of the board of the Banking Ombudsman Scheme. Purpose of scheme The scheme helps to resolve complaints about banking service providers participa Add to Reading List Source URL: www.bankomb.org.nz Language: English - Date: 2014-06-19 21:32:02 Government officials Business Ethics Corporate governance Management Ombudsman Board of directors Company secretary Ombudsmen in Australia Legal professions Law Corporations law
576	Corporate governance statement The eight core principles of the ASX Corporate Governance Council’s (ASXCGC) Corporate Governance Principles and Recommendations (3rd edition) (Principles and Recommendations) apply to li Add to Reading List Source URL: www.governanceinstitute.com.au Language: English - Date: 2015-04-07 01:28:46 Corporations law Management Committees Internal audit Company secretary Board of directors Governance Integrated reporting Non-executive director Corporate governance Business Auditing
577	CNH INDUSTRIAL N.V. CHARTER OF THE GOVERNANCE AND SUSTAINABILITY COMMITTEE (Adopted by the Board of Directors on 9 SeptemberArticle 15 of the Articles of Association of CNH INDUSTRIAL N.V. (the “Company”), as Add to Reading List Source URL: www.cnhindustrial.com Language: English - Date: 2014-03-25 07:05:55 Corporate governance Management Private law Structure Governance Board of directors Audit committee National Association of Corporate Directors Business Corporations law Committees
578	Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness and expressly discl Add to Reading List Source URL: www.petrochina.com.cn Language: English - Date: 2015-04-08 04:32:11 Private law Legal entities Business law Types of business entity United Kingdom company law Board of directors Corporate law Articles of association Stock Corporations law Law Business
579	22 January 2009 PERILYA WELCOMES PANEL DECISION, WITHDRAWAL OF CBH TAKEOVER OFFER - FOCUSES ON ZHONGJIN LINGNAN TRANSACTION Perilya (ASX:PEM), the New South Wales zinc and lead miner said today Add to Reading List Source URL: www.perilya.com.au Language: English - Date: 2009-01-21 21:59:51 Shenzhen Zhongjin Lingnan Nonfemet Company Matter Corporations law Management Corporate finance Board of directors Australian Takeovers Panel Zinc Takeover Chemistry Mergers and acquisitions Business
580	Global Graphics SE Explanatory notes to the Notice of Annual General Meeting Resolutions 1 to 8 set out in the notice of the meeting deal with the ordinary business to be transacted at the meeting. The special business t Add to Reading List Source URL: www.globalgraphics.com Language: English - Date: 2015-03-11 05:26:34 Law Business law Stock market Management United Kingdom company law Corporate governance Companies Act UK Corporate Governance Code Board of directors Corporations law Business Private law

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