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PGPA Rule Requirement under Schedule B, Section 28 (p)

PGPA Rule Reference

Part of Report

Description

Requirement

28E

Contents of annual report

28E(a)

Compliance Statement

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

Mandatory

28E(aa)

Corporate Plan 2019-22 Annual Outcomes

The results of a measurement and assessment of the company’s performance during the reporting period, including the results of a measurement and assessment of the company’s performance against any performance measures and any targets included in the company’s corporate plan for the reporting period.

Mandatory

28E(b)

Directors' Report

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

Mandatory

28E(c)

Directors' Report

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

If applicable, mandatory

28E(d)

Directors' Report

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

If applicable, mandatory

28E(e)

Directors' Report

Particulars of non-compliance with:


(a) a direction given to the entity by the Minister under the company’s constitution, an Act or instrument during the reporting period; or


(b) a government policy order that applied in relation to the company during the reporting period under section 93 of the Act.

If applicable, mandatory

28E(f)

Directors' Report

Information on each director of the company during the reporting period.

Mandatory

28E(g)

Organisational Chart

An outline of the organisational structure of the company (including any subsidiaries of the company).

Mandatory

28E(ga)

Employee Statistics

Statistics on the entity’s employees on an ongoing and non-ongoing basis, including the following:


(a) statistics on full-time employees;


(b) statistics on part-time employees;


(c) statistics on gender;


(d) statistics on staff location.

Mandatory

28E(h)

Directors' Report

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

Mandatory

28E(i)

Directors' Report

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

Mandatory

28E(l)

Directors' Report

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

If applicable, mandatory

28E(n)

Independent Auditor's Report

Particulars of any reports on the company given by:


(a) the Auditor-General, or


(b) a Parliamentary Committee, or


(c) the Commonwealth Ombudsman; or


(d) the Office of the Australian Information Commissioner; or


(e) the Australian Securities and Investments Commission.

If applicable, mandatory

28E(oa)

Notes to the Financial Report

Information about executive remuneration.

Mandatory

28E(ob)

Listing

The following information about the audit committee for the company:


(a) a direct electronic address of the charter determining the functions of the audit committee;


(b) the name of each member of the audit committee;


(c) the qualifications, knowledge, skills or experience of each member of the audit committee;


(d) information about each member’s attendance at meetings of the audit committee;


(e) the remuneration of each member of the audit committee.

Mandatory