PGPA Rule Reference

Part of Report

Description

17BE

Contents of annual report

2

17BE(b)(ii)

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

17BE c

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

17BE(d)

Any directions given to the entity by a Minister under an Act or an instrument during the reporting period

17BE(j)

Information on the Accountable Authority, or each member of the Accountable Authority of the company during the reporting period

17BE(k)

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

17BE(l)

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

17BE(m)

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

17BE(ka)

Key Management Personnel Remuneration Page 23

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

17BE(taa)

Pages 4 - 5

The following information about the audit committee for the entity:

(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.