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AAF Limited Governance Framework (draft)

View the AAF Ltd Governance Framework

Constitution

Australian Access Federation Limited Constitution

Board and Individual Director Policies

1. Role and Composition of the Board
2. Roles, Skills and Attributes of the Chair
3. Election Process for the Chair and Deputy Chair
4. Role and Skills of Individual Directors
5. Role of the Chief Executive Officer
6. Role of the Company Secretary
7. Independent Director Standards
8. Board Evaluation and Renewal Policy

Board Committee Procedures

Board Committee Standing Procedures