Draft a board, audit or risk-committee charter against the ASX CG Principles (4th…
Key facts
- Human involvement
- YellowClose supervision
- How AI is used
- Produce a first-draft charter mapped to the constitution, committee structure and ASX Corporate Governance Principles and Recommendations (4th edition, 2019), listing duties beyond current practice.
- What the lawyer must review
- Use the 4th edition (2019), not the 3rd (2014)
- Match the charter to the constitution
- For Group 1 entities, reflect mandatory AASB S2 (years from 1 January 2025; first reports 2026)
- Treat AASB S1 as voluntary
- Check remuneration and diversity disclosure
- Do not promise more than the board does
- Written for / version
- Australia versionAU
Rules that apply
The document starts from the task name. Change it if this piece of work is different.
Who does what
| Role | What they do |
|---|---|
| Assistance | Potential support includes preparing preliminary structure or wording. Confirm the tool’s capability and permitted scope. |
| Lawyer | Set the scope, supervise the work closely, verify every part relied on, resolve omissions and exceptions, and approve the exact output. |
Checklist
- Confirm the output against the client’s instructions and the complete relevant source material, including omissions or contradictions.
- Resolve exceptions and record the responsible lawyer’s approval of the exact output and intended use.