Contents of annual report

28 E

The purposes of the company as included in the company’s corporate plan for the period

28E (a)

3

The names of the persons holding the position of responsible Minister or responsible Ministers during the period, and the titles of those responsible Ministers

28E (b)

42

Any directions given to the entity by a Minister under the company’s constitution, an Act or an instrument during the period

28E (c)

48

Any government policy orders that applied in relation to the company during the period under section 93 of the Act

28E (d)

48

If, during the period, the company has not complied with a direction or order referred to in paragraph (c) or (d) — particulars of the non-compliance

28E (e)

n/a

Information on each director of the company during the period, including: the name of the director; and the qualifications of the director; and the experience of the director; and the number of meetings of the board of the company attended by the director during the period; and whether the director is an executive director or non-executive director

28E (e)

(f) (i) - (v)

43-47

An outline of the organisational structure of the company (including any subsidiaries of the company; statistics on the number of employees of the entity (including by reference to ongoing employees and non ongoing employees) at the end of that and the previous reporting period, in relation to each of the following: full time employees; part time employees; gender; location

28E

(g) (ga)

37

An outline of the location (whether or not in Australia) of major activities or facilities of the company

28E (h)

37

Information in relation to the main corporate governance practices used by the company during the period

28E (i)

36

The decision making process undertaken by the directors of the company for making a decision if: the decision is to approve the company paying for a good or service from a Commonwealth entity or a company, or providing a grant to a Commonwealth entity or a company; and the company, and the Commonwealth entity or the company, are related entities; and the value of the transaction, or if there is more than one transaction, the aggregate value of those transactions, is more than $10 000 (GST inclusive)

28E

(j) (i) - (iii)

n/a

If the annual report includes information under paragraph (j): if there is only one transaction — the value of the transaction; and if there is more than one transaction — the number of transactions and the aggregate of value of the transactions

28E

(k) (i) - (ii)

n/a

Any significant activities and changes that affected the operations or structure of the company during the period

28E (l)

42

Particulars of judicial decisions or decisions of administrative tribunals made during the period that have had, or may have, a significant effect on the operations of the company

28E (m)

47

Particulars of any report on the company given during the period by: the Auditor General; or a Committee of either House, or of both Houses, of the Parliament; or the Commonwealth Ombudsman; or the Office of the Australian Information Commissioner; or the Australian Securities and Investments Commission

28E

(n) (i) - (v)

n/a

If the directors have been unable to obtain information from a subsidiary of the company that is required to be included in the annual report — an explanation of the information that was not obtained and the effect of not having the information on the annual report; information about executive remuneration in accordance with sections 28EA to 28EC

28E

(o) (oa)

66

The list of requirements as set out in Schedule 2B that references where those requirements are to be found in the annual report.

28E (p)

38