Document ID: chunk:federal_register_of_legislation:F2015L00818:body:0:p5
Version: federal_register_of_legislation:F2015L00818
Segment Type: other
Provision Reference: 
Character Range: 12181–15293

period; report item 1.1 to item 1.3 inclusive and item 1.6 in respect of events during the reporting period.

Unit of measurement: report item 1.1 to item 1.4.2 inclusive and item 1.6 as a whole number; report item 1.5 as text.

Item 1 collects information about an RSE licensee's governance arrangements.

Item 1                            Report the number of RSE licensee board meetings held in item 1.1.

                                  Report the number of Board Remuneration Committee meetings held in item 1.2.

                                  Report the number of Board Audit Committee meetings held in item 1.3.

                                  If the board has set a particular length for a director's term, report 'yes' in item 1.4; otherwise, report 'no'.

                                  If 'yes' is reported in item 1.4, report the length of a director's term in years in item 1.4.1.

                                  If 'yes' is reported in item 1.4, report the maximum number of terms allowed in item 1.4.2.

                                  If the RSE licensee has an AFS licence report the licence number in item 1.5; otherwise, leave blank.

                                  Report the number of complaints received from members in item 1.6.

Board meetings                    Represents the meetings of the Board of the RSE licensee.

Board Remuneration Committee      Represents a specific sub-committee of the Board of an RSE licensee delegated with responsibility for remuneration-related matters as required in Prudential Standard SPS 510 Governance.

Board Audit Committee             Represents a specific sub-committee of the Board of an RSE licensee delegated with responsibility for audit-related matters as required in Prudential Standard SPS 510 Governance.

Length of individual term         Represents the number of years of an individual's term where the board of an RSE licensee has set a length for the term of appointment of a director, individual trustee or alternate director as part of the board renewal policy. Reference: Prudential Standard SPS 510 Governance.

Maximum number of terms allowed   Represents the maximum number of terms for which a director can be appointed to the board of an RSE licensee.

Complaints received from members  Represents where a member has made an expression of dissatisfaction to the RSE licensee, related to its products, or the complaints handling process itself, where a response is explicitly or implicitly expected.

Details of directors and alternate directors

Item 2 collects each individual who is a director, individual trustee or alternate director of the RSE licensee.

Reporting basis: report column 1 to column 11 inclusive as at the end of the reporting period; report column 12 in respect of events during the reporting period.

Unit of measurement: report column 1 to column 3 inclusive as text; report column 7 in thousands of dollars; report column 8 and column 9 as DD/MM/YYYY; and report column 12 as a whole number.

Item 2                   Report each individual who is a director, individual