Commonwealth Numbered Acts

CORPORATIONS ACT 1989 No. 109 of 1989 - SECT 307

307. If at the end of the financial year the company is a public company and
is not a wholly-owned subsidiary of another company, the report shall contain,
or have attached to it, a statement that, in relation to each of the
directors, sets out, as at the day the report is made out:

   (a)  particulars of the directors' qualifications, experience and special
        responsibilities (if any);

   (b)  particulars of shares in the company or in a related body corporate
        that paragraph 235 (1) (a) requires to be shown with respect to that
        director in a register kept in accordance with subsection 235 (1); and

   (c)  particulars of any interest of the director in a contract or proposed
        contract with the company, being an interest whose nature the director
        has declared:

        (i)    in accordance with subsection 231 (1) or a corresponding law;
               and

        (ii)   since the date of the last report made out in relation to the
               company under this subsection or a corresponding law.