NRS-20596 | Governance records [Macquarie Generation]

This series comprises records relating to the governance of the corporation including high-level decision making, board reporting, corporate establishment and accountability. Records include legal instruments and business registrations needed for the corporation to operate including: Australian Business Number registration, business name registration, memoranda and articles of association for the corporation, shareholder certificates, service agreements (treasury and risk management) with NSW Treasury Corporation, and registration for the National Electricity Market Management Company(NEMMCO) / Australian National Electricity Market (NEM) and granting / revocation of powers of attorney for individual office holders to act for the corporation. Corporate reporting records include: shareholder quarterly and half-yearly reports, statement of corporate intent / business plan, and final sets of annual accounts.Papers have been removed from folders and placed as loose papers in numbered and labelled wallets. Wallets are numbered sequentially and similar files grouped together.

本系列包含与公司治理相关的记录，涵盖高层决策、董事会报告、公司设立及问责事宜。记录包括公司运营所需的法律文书与商业注册文件，具体如下：澳大利亚商业编号注册、商业名称注册、公司章程大纲及细则、股东证书、与新南威尔士州国库公司（NSW Treasury Corporation）签订的服务协议（财政与风险管理领域）、国家电力市场管理公司（National Electricity Market Management Company, NEMMCO）/澳大利亚国家电力市场（Australian National Electricity Market, NEM）的注册文件，以及授予或撤销个别官员代表公司行事的委托书。公司报告记录包括：股东季度及半年度报告、公司意向声明/商业计划，以及最终年度账目集。文件已从文件夹中取出，作为散页放入编号并贴有标签的文件袋内；文件袋按顺序编号，同类文件分组存放。