Policy: Company directorships, secretaryships and partnerships
Purpose
To ensure adequate disclosure and approval of staff involvement in non-ANU entities.
Overview
The University policy for approval of academic and professional staff of the University who hold or wish to hold a directorship, secretaryship or partnership in or of entities.
Scope
This Policy applies across the University.
Policy Statement
Principles
- All academic and professional staff of the University who hold or wish to hold a directorship, secretaryship or partnership in or of entities, other than family trusts, family companies (unless in their specific academic field of endeavour), family partnerships, community (not for profit) boards of management, and self-managed superannuation funds are to obtain the approval of the relevant delegate.
- 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 | 4 |
| Purpose | To ensure adequate disclosure and approval of staff involvement in non-ANU entities |
| Audience | Staff |
| Category | Administrative |
| Topic/ SubTopic | Staff |
| Effective Date | 3 Mar 2011 |
| Review Date | 30 Jun 2019 |
| Responsible Officer | Director, Corporate Governance and Risk Office |
| Approved By: | Director, Corporate Governance and Risk Office |
| Contact Area | Corporate Governance and Risk Office |
| Authority |
Australian National University Act 1991 |
