NRS-21465 | Corporate & Board Governance [Integral Energy Australia/Endeavour Energy]

This series comprises of records relating to the Company Register and Board Governance, which were created to comply with the Corporations Act. The Company Register includes, Certificate of Registration, The Constitution, Memorandum of articles of association for the corporation, minute book Directors, ABN Registration details, Register of shareholders, shareholder certificates and Form of consent to appoint, Common seal register. Board Governance records includes Directors appointments and separations, Directors Register, Directors Indemnities and Board Governance Policies.This is a hybrid series (part paper and part digital records) containing digital policy records relating to Board Governance.A Recordkeeping System controls the records belonging to this series.