13. Annual Report
| 13.1 | CAL’s Board of Directors and Management are committed to transparency of information about the company. An important means of ensuring this transparency is in the Annual Report to members. As well as complying with the reporting requirements of the Corporations Act, CAL makes a statement in its Annual Report about its main corporate governance practices. | |
| 13.2 | Each year’s Annual Report includes the following: | |
| 13.2.1 | A report on governance issues affecting the company, including privacy issues; | |
| 13.2.2 | Information about directors, including the age of each director, qualifications and experience of each director, whether directors act as nominees or representatives of particular members or bodies, whether the director is non-executive, independent or other, information about directorships of other public companies; | |
| 13.2.3 | A report on the key functions, initiatives and activities of each CAL department during the year; | |
| 13.2.4 | A report on policy decisions and specific research projects conducted by CAL during the year; | |
| 13.2.5 | Reports on any decisions of Courts or Administrative Tribunals affecting CAL during the year; | |
| 13.2.6 | CAL's customer service charter; | |
| 13.2.7 | A report on the performance of CAL managers during the year, including overseas and major Australian conference and seminar attendances, publications, and feedback on performance; | |
| 13.2.8 | Performance overview of CAL; | |
| 13.2.9 | List of consultants to CAL receiving in excess of $10,000 per annum; | |
| 13.2.10 | Sponsorship; | |
| 13.2.11 | Related party disclosure; | |
| 13.2.12 | The process for establishing and reviewing the compensation arrangements for the Chief Executive Officer, senior executives of CAL and directors, along with the salary bands for the directors, the Chief Executive Officer and senior executives of CAL; and | |
| 13.2.13 | Professional services provided to CAL by directors, as per paragraph 5.3.1(d) of this Statement. | |
Enquiries about this Statement
If you have any questions about CAL's Corporate Governance Statement, contact the Company Secretary on 02 9394 7600 or email cmorgan@copyright.com.au.