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Business / Private law / Committees / Board of directors / Business law / Non-executive director / Company secretary / Senior management / Audit committee / Corporate governance / Management / Corporations law


Microsoft Word - Board Charter - 25 MarchCFL-CHA-CG-001 v2
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Document Date: 2015-03-27 00:52:32

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File Size: 122,19 KB

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Company

BOARD CHARTER Collins Foods Limited / Collins Foods Limited / /

Country

Australia / /

Event

FDA Phase / General or Shareholder Meeting / /

IndustryTerm

risk management / /

Organization

Structure Board / Board Committee / /

Position

director of the Company / Chief Financial Officer and Company Secretary / independent non‐executive Director / non‐executive Director / independent Director / Director a Managing / material professional adviser / CEO / material consultant / Company secretary / Chairman / Each Director / Director / officer / conflicted Director / The Company Secretary / General Meetings / /

Product

Directors / /

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