Compliance · CEO + 2IC
Governance and Board · Constitution; ACNC

Register of Directors

Tracked here; the register itself lives elsewhere.

Confidential

Specification

B043 Governance Registers Suite v1.0 §5
Source policy
Constitution; ACNC
Owner
Public Officer / 2IC
Cadence
Continuous
Classification
Confidential
Held
Linked file
Board reporting
Not Board-reported
Last reviewed
Next review due
Note7 directors confirmed Jul 2026. The SharePoint register is stale — the source of truth is email. Reconciling it is a live action.

Currency reviews

B043 §10 — who confirmed it current, when
Reviewed By Outcome Sampled Findings
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