Board Self Evaluation Template for Australia

A comprehensive template designed for Australian boards to conduct systematic self-evaluations in compliance with Australian corporate governance requirements and best practices. This document provides a structured framework for boards to assess their effectiveness across key governance areas, including strategic oversight, risk management, and decision-making processes. The template incorporates relevant considerations from the Corporations Act 2001 (Cth) and ASX Corporate Governance Principles, while remaining adaptable to various organizational structures and sizes.

Generate a Bespoke Document

1. Select your governing law:

2. Enter your key requirements:

Download a Standard Board Self Evaluation

Download a Australia-compliant Board Self Evaluation or see .

Get template free

Review your own Board Self Evaluation

Let ��Ƶ identify missing terms, unusual language, compliance issues and more.

Your data doesn't train Genie's AI

You keep IP ownership of your docs

4.6 / 5

4.8 / 5

What is a Board Self Evaluation?

The Board Self Evaluation Template serves as a critical governance tool for Australian organizations seeking to maintain and improve board effectiveness. It is designed to facilitate regular assessment of board performance, typically conducted annually or bi-annually, in accordance with Australian corporate governance standards and regulatory requirements. The template encompasses evaluation areas that align with the Corporations Act 2001 (Cth) and ASX Corporate Governance Principles, while remaining flexible enough to accommodate organizations of different sizes and structures. This document is particularly valuable for organizations committed to maintaining high governance standards and continuous improvement in board performance.

What sections should be included in a Board Self Evaluation?

1. Introduction: Purpose of the evaluation, frequency of assessment, and how results will be used

2. Confidentiality Statement: Clear statement about the confidential nature of the evaluation and how information will be handled

3. Instructions: Detailed guidance on how to complete the evaluation, rating scales, and submission process

4. Board Composition and Structure: Assessment of board size, diversity, skills mix, and committee structure

5. Board Operations and Meetings: Evaluation of meeting effectiveness, information flow, and decision-making processes

6. Strategic Direction and Planning: Assessment of the board's role in strategy development and monitoring

7. Risk Management and Compliance: Evaluation of risk oversight and compliance monitoring effectiveness

8. Financial Oversight: Assessment of financial monitoring and decision-making capabilities

9. Stakeholder Engagement: Evaluation of relationship management with key stakeholders

10. Board Culture and Dynamics: Assessment of board relationships, communication, and collaborative effectiveness

What sections are optional to include in a Board Self Evaluation?

1. CEO Oversight: For boards that directly manage a CEO, evaluating the board's effectiveness in CEO supervision and succession planning

2. Industry-Specific Governance: For regulated industries (e.g., financial services, healthcare), addressing sector-specific governance requirements

3. ESG Oversight: For organizations with significant environmental, social, and governance focus, evaluating board effectiveness in ESG matters

4. Digital Transformation: For organizations undergoing digital transformation, assessing board digital literacy and oversight of technology initiatives

5. Crisis Management: For organizations wanting specific focus on crisis preparedness, evaluating board effectiveness in crisis oversight

What schedules should be included in a Board Self Evaluation?

1. Rating Scale Guide: Detailed explanation of evaluation rating scales and scoring criteria

2. Skills Matrix Template: Template for assessing collective board skills and identifying gaps

3. Individual Director Self-Assessment Form: Template for individual director self-evaluation

4. Action Plan Template: Framework for documenting and tracking improvements based on evaluation results

5. Sample Board Profile: Template for documenting current board composition and desired future state

6. Governance Best Practices Reference: Summary of relevant governance standards and best practices

Authors

Alex Denne

Head of Growth (Open Source Law) @ ��Ƶ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents

Cost

Free to use

Find the exact document you need

No matches found.

Performance Appraisal For Confirmation Of Employment

An Australian-compliant performance evaluation document used to assess employees during probation and determine their suitability for permanent employment.

������Ƶ

How a Fast-Growing Real Estate Company Uses ������Ƶ to Save $50,000 Per Year in Legal Fees

Generate a Bespoke Document

Download a Standard Board Self Evaluation

Review your own Board Self Evaluation

What is a Board Self Evaluation?

What sections should be included in a Board Self Evaluation?

What sections are optional to include in a Board Self Evaluation?

What schedules should be included in a Board Self Evaluation?

Authors

Alex Denne

Jurisdiction

Publisher

Document Type

Sector

Cost

Find the exact document you need

Performance Appraisal For Confirmation Of Employment

Employee Performance Appraisal Project Report

Annual Performance Review Policy

Self Review Form

Employee Performance Self Evaluation

Company Evaluation Form For Employees

Agile Performance Review

Real Estate Performance Review

Performance Appraisal Form For Production Workers

Employer Evaluation Form

Dentist Appraisal

Vendor Performance Evaluation

Team Member Evaluation Form

Veterinary Performance Review

6 Month Appraisal

Personnel Evaluation Report

Staff Evaluation Report

Appraisal Policy

Hospitality Performance Review

Board Self Evaluation

Performance Appraisal

Employee Evaluation

Performance Evaluation Report Form

Employee Self Evaluation Form

Senior Management Review

Mid Year Review Form

Accountant Performance Review

Monthly Sales Performance Review

9 Box Performance Review

Healthcare Performance Review

General Manager Performance Review

3 Month Appraisal Form

Chef Performance Review

Annual Staff Appraisal

Sales Performance Evaluation

Staff Evaluation Form

Production Employee Evaluation Form

Warehouse Employee Performance Review

Values Based Performance Review

Talent Evaluation

�ұ�Ծ���’s Security Promise

Your documents are private:

Your documents are protected:

Organizational security:

Use Cases

Generate Legal Docs Free

��Ƶ

How a Fast-Growing Real Estate Company Uses ��Ƶ to Save $50,000 Per Year in Legal Fees

�ұ�Ծ��’s Security Promise