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News and Events - CompliSpace



MAY 2008 – AMEC NATIONAL MINING CONGRESS


CompliSpace is pleased to announce that we exhibited at this years AMEC Congress held in Perth on May 22nd and 23rd.

The Congress was a meeting place for mining and exploration professionals, investors, stockbrokers, financiers, policy makers and mining suppliers.

As well as exhibiting at the event,
David Griffiths presented on Governance Essentials for Small to Mid-Cap Companies.

CompliSpace recognises the need for effective governance solutions for ASX Listed mining companies and we have recently opened a Perth office to serve this growing market.

For further information on the AMEC congress please visit
www.ameccongress.com.au/




MAY 2008 – CHARTERED SECRETARIES CORPORATE UPDATE



As part of our ongoing commitment to good corporate governance, CompliSpace is proud to announce that we will be sponsoring the CSA Corporate Update in Perth.

The Corporate Update is designed to help attendees to incorporate the principles of sound governance into every facet of their operations and to ensure that the whole organisation’s governance and compliance responsibilities are fulfilled seamlessly. CompliSpace Managing Director,
James Field will join other experts in providing information regarding the latest developments in governance practice and challenges facing organisations in 2008.

For more information please visit the CSA website at www.CSAust.com/AnnualCorporateUpdate




FEBRUARY 2008 – CONGRATULATIONS TO THE WINNERS AT THE CSA GOVERNANCE PROFESSIONAL OF THE YEAR AWARDS


CompliSpace would like to congratulate Darryl Edwards, Company Secretary & Group Manager Legal Services, Perilya Limited on winning the CompliSpace Governance Professional of the Year with an ASX listed company other than an ASX 100 company award.

The Awards recognise governance professionals from a range of sectors who have demonstrated leadership and excellence in performing their role and whose achievements have resulted in higher standards of governance for their organisation or community.

For more information on award, please visit the CSA website
www.CSAust.com/GovernanceAwards




DECEMBER 2007 – CHARTERED SECRETARIES AUSTRALIA NATIONAL CONFERENCE

Continuing our association with Chartered Secretaries Australia, CompliSpace was a proud sponsor of the 24th National Conference held 3-5 December 2007 at Park Hyatt Melbourne.

The theme for this year’s conference was
Achieving first-grade governance CSA brought together a panel of leading industry experts to provide information about the latest developments and emerging issues affecting you and your organisation.

1.
Nick Rowley, Former Senior Advisor to Tony Blair and Director, Kinesis delved into the business risks and opportunities presented by climate change and the vital role business has to play in addressing them.

2.
James Field, Managing Director, Premium Advisory, moderated a discussion around practical governance solutions for small to mid cap companies. Click here to view discussion papers prepared by James Field, Ian Gilmour and Nick Geddes.

The panel presentation included an interactive discussion between senior regulatory representatives from the ACCC, ASIC, ASX and APRA and conference delegates.

The panel of industry leaders reviewed the recent changes to the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations. Attendees also heard from senior representatives of Minter Ellison Lawyers, National Australia Bank, BlueScope Steel Limited, ASX and Australian Council of Superannuation Investors.

View the full program at
www.CSAust.com/nationalconference or phone 1800 251 849 for more information.



OCTOBER 2007 – CHARTERED SECRETARIES AUSTRALIA MIDSIZE ENTERPRISE UPDATES

CompliSpace was proud to sponsor the 2007 CSA Midsize Enterprise Updates held in Sydney (17 October), Melbourne (18 October) and Brisbane (19 October).

The Updates provide important and practical information on key governance facing midsize enterprise and aim to provide attendees with the tools to use governance in their business to encourage and achieve growth. This years' theme is
Governance: key to your company's success

James Field, Director, Premium Advisory and CompliSpace founder, presentied a workshop on practical approaches to risk management at the Sydney, Melbourne and Brisbane Updates.

For more information on the CSA Annual Midsize Enterprise Updates, please visit the CSA website
www.CSAust.com



5 OCTOBER 2007 – DON'T GET TAKEN TO THE CLEANERS OVER LAUNDERING -THE AUSTRALIAN NEWSPAPER

Michael West of The Australian discusses the consequences of non-compliance with the new Anti-Money Laundering Legislation coming into effect on 13 December 2007.

CompliSpace's AML expert James Field provides advice on the "sting in the tale" for non-compliant companies and individuals.
Read Article



19 SEPTEMBER 2007 – COMPLISPACE LAUNCHES ANTI-MONEY LAUNDERING PROGRAM

CompliSpace launched the AML/CTF module at the Anti-Money Laundering and Counter-Terrorism Financing Executive Briefing held at The Establishment on Wednesday 19 September 2007.

The AML/CTF module is our latest product offering integrating effectively with existing Risk Management, Compliance, Human Resources and Training and Testing modules. The CompliSpace AML/CTF module covers Part A and Part B programs with detailed procedures to assist clients meet their employee due diligence, training and KYC obligations.




JULY 2007 – COMPLISPACE GOVERNANCE PROFESSIONAL OF THE YEAR AWARD


CompliSpace is proud to announce its support of the 2008 Chartered Secretaries Australia (CSA) Governance Professional of the Year Awards by sponsoring the CompliSpace Governance Professional of the Year with an ASX listed company other than an ASX 100 company award category.

The Awards recognise governance professionals from a range of sectors who have demonstrated leadership and excellence in performing their role and whose achievements have resulted in higher standards of governance for their organisation or community.

The call for entries opens on 1 August 2007 with entries closing on 30 September 2007.

For more information on award and entry criteria, please visit the CSA website
www.CSAust.com/GovernanceAwards




6 JUNE 2007 – COMPLISPACE LAUNCH EVENT

Premium Advisory held the official CompliSpace launch event at the Establishment Hotel in Sydney on Wednesday 6 June 2007.

The
CompliSpace online governance, risk and compliance solution was launched with the support of key partners (Komodo CMS and SAI Global), CompliSpace clients, family and friends.