Establish clear corporate planning and reporting processes. When a corporate plan is in effect, the Organisation must perform functions in accordance with it (s 36(1)). Even though non‑compliance does not invalidate acts (s 36(2)), compliance is required by statute and the PGPA Act framework applies. Practical compliance steps: prepare and approve corporate plans consistent with PGPA requirements, maintain records evidencing plan adoption and revisions, and implement internal review processes to ensure operational activities align with the corporate plan. Ensure the annual report includes the extra matters required by s 51: statement of policies, developments in those policies, ministerial determinations under s 9(1)(a)(iv) and directions or guidelines given by the Minister under s 13(1).
Respect Ministerial directions and Board obligations. The Board must ensure compliance with written directions and guidelines given by the Minister (s 13(1)). To comply, establish a formal process for recording receipt of directions, assessing their scope and implementing action plans. Maintain a register of directions and ensure the annual report discloses directions given during the period (s 51(d)). The Chairperson should convene meetings when directed by the Minister (s 15(2)), so calendar and governance processes should accommodate such directives.
Governance of appointments, disclosure and termination. Follow appointment steps: part‑time members are appointed by the Governor‑General (s 14A(3)), the Chief Executive is appointed by the Board and the Board must consult the Minister prior to appointment (s 10B(1)-(2)). Ensure the Chief Executive provides written notice of all direct or indirect pecuniary interests in business or bodies corporate (s 10F(1)). Keep records of consultations with the Minister required prior to terminating or appointing the Chief Executive (s 10E(4), s 10B(2)). For part‑time members, track meeting attendance and leave records to avoid termination triggers in s 22(2)(b).
Document and control delegations. The Chief Executive may delegate powers in writing with Board approval (s 10J(1)-(2)). The Board may delegate by resolution to eligible persons (s 22A(1)). To comply, keep written delegation instruments, document the Board’s approval of delegations, define eligible persons and committees, and publish delegation registers. Ensure that delegates act subject to directions and that the delegation instruments specify limits, reporting requirements and revocation procedures as contemplated by ss 10J(4)-(5) and 22A(2)-(3).
Manage IP and inventions in line with the statute. Inventions made by officers in the course of official duties are Organisation property (s 54(1)). Officers must not apply for patents for such inventions without the Chief Executive’s written consent (s 54(2)). Implement clear IP policies: a written process for disclosure of inventions, internal assessment and decision timelines for whether to patent, licence or commercialise, templates for Chief Executive consent, and a mechanism for exercising bonus payments where appropriate (s 9AA(d)). Inform staff at recruitment and regularly by policy notice of statutory IP allocation and consent processes.
Handle gifts and trusteeship properly. The Organisation may accept gifts and act as trustee (s 9A(1)(a)-(c)) and must comply with conditions attached to gifts or trusts (s 9A(2)). To comply, establish a gifts management policy and trust administration protocols that record donor conditions, ensure legal review of proposed trust terms, and maintain trust accounting and reporting consistent with trusteeship duties.
Financial controls and adherence to appropriations. The Organisation receives moneys appropriated by Parliament (s 46(1)) and must apply moneys only to organisational costs and remuneration (s 48(1)). The Finance Minister may direct amounts and timing of payments of those appropriated moneys (s 46(2)). Integrate financial management with the PGPA Act: budget planning aligned to appropriations, systems for responding to Finance Minister directions, and investment procedures for surplus funds under PGPA s 59 as contemplated by s 48(2).
Contracting, partnerships and commercial activity. The Organisation may arrange research by others, form or participate in partnerships or companies, and make discoveries available on conditions including fees and royalties (s 9AA(a)-(c)). Ensure contracting processes are PGPA‑compliant, include appropriate conflict of interest checks, define licensing terms and royalty mechanics, and ensure internal approval workflows for fees and royalties as the Chief Executive is empowered to set them (s 9AA(c), (e)). Record Board approvals for bonus schemes and corporate participations where required (s 9AA(d)).
Remuneration and leave administration. Pay and allowances for Board members and the Chief Executive are determined by the Remuneration Tribunal where a determination exists; otherwise prescribed amounts apply (ss 17, 19, 10H). Ensure payroll, leave entitlements and Remuneration Tribunal determinations are followed; for the Chief Executive, administer recreation leave as set by the Remuneration Tribunal and Board‑approved leave of absence under s 10C.
Maintain meeting, quorum and minute procedures. The Act specifies quorums and voting rules (s 15(3)-(7)) and that the Chief Executive must not take part in Board deliberations or decisions concerning them (s 15A). To comply, keep accurate minutes, ensure quorum at meetings (four or five members depending on Board size), apply voting rules correctly including casting votes by the Chairperson, and exclude the Chief Executive from deliberations affecting them personally while disregarding them for quorum purposes (s 15A).
Record keeping for seal and documents. The seal must be kept in custody as the Board directs and used only as authorised by the Board (s 8(4)); courts shall presume a document bearing the seal was duly sealed (s 8(3)). Maintain a seal register and authorisation logs for seal use; ensure counterparties can rely on sealed documents while internal controls prevent unauthorised sealing.
Consultative and advisory bodies. Establish advisory committees and the Consultative Council according to the Act’s rules (ss 24, 56). The Board may appoint committee members and determine procedures (s 24(1)-(3)); regulations will prescribe the Consultative Council’s constitution and procedures (s 56(3)). Comply with Remuneration Tribunal determinations for advisory committee remuneration where applicable (s 24(4)).
Regulatory compliance. Stay alert to regulations made under s 58. Ensure policies and procedures remain consistent with any regulations promulgated under the Act and with PGPA obligations. Perform a legal inventory mapping Act provisions to PGPA requirements, regulations, Remuneration Tribunal determinations and any relevant external statutes (Corporations Act, taxation law, employment law, trusts law) to maintain comprehensive compliance.
Documentation and transparency for stakeholders. Given the Act’s reporting obligations (s 51) and Ministerial oversight (s 13), maintain stakeholder registers, disclosures and public‑facing reports that summarise ministerial directions, policy changes and ministerial determinations. This supports transparent compliance with statutory reporting and the expectations set by the Act.