Document ID: chunk:federal_register_of_legislation:F2025C00077:reg:28e:p1
Version: federal_register_of_legislation:F2025C00077
Segment Type: reg
Provision Reference: reg 28E (pt 1/2)
Character Range: 155917–158713

28E  Contents of annual report
  The annual report for a Commonwealth company for a reporting period must include the following:
 (a) the purposes of the company as included in the company's corporate plan for the period;
 (aa) the results of a measurement and assessment of the company's performance during the period, including the results of a measurement and assessment of the company's performance against any performance measures and any targets included in the company's corporate plan for the period;
 (b) the names of the persons holding the position of responsible Minister or responsible Ministers during the period, and the titles of those responsible Ministers;
 (c) any directions given to the entity by a Minister under the company's constitution, an Act or an instrument during the period;
 (d) any government policy orders that applied in relation to the company during the period under section 93 of the Act;
 (e) if, during the period, the company has not complied with a direction or order referred to in paragraph (c) or (d)—particulars of the non‑compliance;
 (f) information on each director of the company during the period, including:
 (i) the name of the director; and
 (ii) the qualifications of the director; and
 (iii) the experience of the director; and
 (iv) the number of meetings of the board of the company attended by the director during the period; and
 (v) whether the director is an executive director or non‑executive director;
 (g) an outline of the organisational structure of the company (including any subsidiaries of the company);
 (ga) statistics on the number of employees of the entity (including by reference to ongoing employees and non‑ongoing employees) at the end of that and the previous reporting period, in relation to each of the following:
 (i) full‑time employees;
 (ii) part‑time employees;
 (iii) gender;
 (iv)  location;
 (h) an outline of the location (whether or not in Australia) of major activities or facilities of the company;
 (i) information in relation to the main corporate governance practices used by the company during the period;
 (j) the decision‑making process undertaken by the directors of the company for making a decision if:
 (i) the decision is to approve the company paying for a good or service from a Commonwealth entity or a company, or providing a grant to a Commonwealth entity or a company; and
 (ii) the company, and the Commonwealth entity or the company, are related entities; and
 (iii) the value of the transaction, or if there is more than one transaction, the aggregate value of those transactions, is more than $10 000 (GST inclusive);
 (k) if the annual report includes information under paragraph (j):
 (i) if there is only one transaction—the value of the transaction; and
 (ii) if there is more