Financial Sector (Collection of Data) (reporting standard) determination No. 9 of 2025
Table 5: Attendees of Board and Board CoTable 5: Attendees of Board and Board Committee Meetings
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Table 5: Attendees of Board and Board Committee Meetings
For all board committee members who are directors of the RSE licensee, report each individual who was a member of any board committee operated by the RSE licensee at any time during the reporting period and, for each member, the number of board committee meetings attended during the reporting period. For any Group Board committees, such as Group Board Remuneration Committee, this table is only required to be completed for directors who are also members of the Group Board committee.
This information is not required to be reported for committee members who are not directors of the RSE licensee.
| Column | Field name | Unique identifier | Applicable to | Valid values | Description |
|---|---|---|---|---|---|
| 1 | Board And Board Committee Identifier | Y | All filers | No more than 20 alpha-numeric characters (with no special characters) | Report the board and board committee identifier for the board and all board committees. |
| 2 | Director Identification Number | Y | All filers | 15 digit valid Director Identification Number | For committee members who are directors of the RSE licensee, report the director identification number from the Australian Business Registry Services. Report each board and board committee member for each committee as a separate line. |
| 3 | Position Start Date | Y | All filers | Date values (dd/mm/yyyy) | For all board committees and committee members, report the date the person became a member of the board committee. |
| 4 | Position End Date | All filers | Date values (dd/mm/yyyy) | For all board committees and committee members who ceased membership of a board committee during the reporting period, report the date they ceased their role on the board committee. If board committee member did not cease their role during the reporting period, leave this field blank. | |
| 5 | Number Of Board And Board Committee Meetings Attended | All filers | Whole numbers | Report the number of board and board committee meetings attended by each board and board committee member. Report each board committee member for each committee as a separate line. |