Policy: Company directorships, secretaryships and partnerships
Purpose
To ensure adequate disclosure and approval of staff involvement in non-ANU entities.
Overview
This policy sets out the principles for approving academic and professional staff of the University to hold a directorship, secretaryship or partnership in or of an entity.
Scope
This policy applies to all University staff.
Policy Statement
Principles
- All University staff who hold, or wish to hold, a directorship, secretaryship or partnership in or of an entity, are required to obtain the approval of the relevant delegate. The only exception to this is where the entity is a family trust or partnership, family company (unless in their specific academic field of endeavour), community (not for profit) boards of management, or a self-managed superannuation fund.
- This provision is also applicable to all staff who have been invited or nominated by the University to hold office on behalf of the University.
Delegations relevant to this policy
- 000195: Approve an application to hold or continue to hold office in a non-University company
- 000196: Approve appointment to hold office in a University-related or other company ex officio (subsequent to appointment to ANU)
Information |
Printable version (PDF) |
Title | Company directorships, secretaryships and partnerships |
Document Type | Policy |
Document Number | ANUP_000396 |
Version | 5 |
Purpose | To ensure adequate disclosure and approval of staff involvement in non-ANU entities. |
Audience | Staff, Prospective Staff, Staff-Academic, Staff-Academic-Research, Staff-Professional |
Category | Administrative |
Topic/ SubTopic | Staff |
Effective Date | 25 Jun 2020 |
Review Date | 25 Jun 2021 |
Responsible Officer: | Director, Corporate Governance and Risk Office |
Approved By: | Vice-Chancellor |
Contact Area | Corporate Governance and Risk Office |
Authority |
Australian National University Act 1991 Public Governance, Performance and Accountability Act 2013 Public Governance, Performance and Accountability Rule 2014 |
Delegations | 194,195,196 |