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Company Law Board
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#	Item
791	Corporate Governance Attestation Statement: SOUTH EASTERN SYDNEY LOCAL HEALTH DISTRICT 1 JULY 2013 – 30 JUNE 2014 ESTABLISH ROBUST GOVERNANCE AND OVERSIGHT FRAMEWORKS Role and function of the Board and Chief E Add to Reading List Source URL: www.seslhd.health.nsw.gov.au Language: English - Date: 2014-08-13 20:43:39 Corporations law Management Policy Regulatory compliance Governance Chief executive officer Company secretary Internal control Politics Business Corporate governance
792	Nexstim Plc (“Nexstim” or the “Company”) Nexstim Plc: Invitation to the Annual General Meeting Helsinki, 26 February 2015 at 8:05 am Nexstim Plc (NXTMH:HEX, NXTMS:STO), a medical technology company aiming to impr Add to Reading List Source URL: www.nexstim.com Language: English - Date: 2015-02-25 12:38:08 Business Law Business law Euroclear Types of business entity Articles of association Board of directors Annual general meeting Public limited company United Kingdom company law Corporations law Private law
793	TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE 1. Membership 1.1. The Committee shall be appointed by the Board and will comprise at least three independent Non-executive DirectorsThe Committee members shall be Add to Reading List Source URL: www.cwc.com Language: English Management Private law Committees Law UK Corporate Governance Code Executive pay United Kingdom company law Board of directors Non-executive director Corporations law Corporate governance Business
794	Proxy Form ABNThe Company Secretary eBet Limited Unit 13 Add to Reading List Source URL: www.ebetgroup.com Language: English - Date: 2012-11-28 17:43:12 Proxy voting Business Corporations law Private law Board of directors Politics Elections Democracy Direct democracy
795	Financial Statements 30 June 2007.cdr Add to Reading List Source URL: www.ebetgroup.com Language: English - Date: 2012-11-28 17:43:11 Management Law Committees Auditing Executive pay Board of directors Company secretary Audit committee Non-executive director Corporate governance Corporations law Business
796	Companies Acts 1985 to 2006 Company limited by guarantee ARTICLES OF ASSOCIATION of BOTANICAL SOCIETY OF BRITAIN AND IRELAND Add to Reading List Source URL: bsbi.org.uk Language: English - Date: 2015-04-13 14:18:35 Corporate governance Management Trustee English trusts law Charitable organization Trust law Board of directors Heights Community Council United States trust law Law Private law Equity
797	ADVOKATFIRMA MINUTES OF THE ANNUAL GENERAL MEETING ANNUAL GENERAL MEETING 16 APRIL 2015 A/S STOREBÆLTSFORBINDELSEN Add to Reading List Source URL: www.sundogbaelt.dk Language: English - Date: 2015-04-17 04:40:05 Business Committees Management United Kingdom company law Law Board of directors Articles of association Corporations law Private law Corporate governance
798	Minutes of the 2008 Annual General Shareholder’s Meeting Add to Reading List Source URL: aot.listedcompany.com Language: English - Date: 2009-02-25 23:51:55 Thailand Business law United Kingdom company law Samut Prakan Province Suvarnabhumi Airport Transport in Bangkok Board of directors Airports of Thailand Articles of association Corporations law Business Private law
799	BOARD CHARTER 1. ROLE The Board’s primary role is to represent shareholders and to promote and protect the interests of Laconia Resources Limited by governing the Company. 2. COMPOSITION In light of the Company’s siz Add to Reading List Source URL: www.laconia.com.au Language: English - Date: 2012-09-27 22:30:02 Corporations law Private law Committees Board of directors Business law Company secretary Non-executive director Senior management Executive director Corporate governance Management Business
800	NWS HOLDINGS LIMITED (the “Company”) - Procedures for shareholders to convene meetings / put forward proposals The following procedures are subject to applicable legislation and regulation, in particular the Companie Add to Reading List Source URL: www.nws.com.hk Language: English - Date: 2014-09-05 00:12:15 Meetings Law Business law Extraordinary general meeting Board of directors Annual general meeting Company secretary Requisition Business Corporations law Private law

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