1. Committee Establishment: Required only when creating a new committee rather than just appointing members

2. Regulatory Compliance Statement: Required for regulated committees like audit or social and ethics committees

3. Remuneration: Include when committee members will receive specific compensation for their role

4. Previous Appointments Termination: Required when replacing existing committee members

5. Meeting Schedule: Optional section specifying predetermined meeting dates or frequency

6. Indemnification: Optional protection clauses for committee members

1. Schedule A - Committee Member Details: Detailed information about each appointee including qualifications, experience, and independence status

2. Schedule B - Terms of Reference: Detailed committee charter or terms of reference

3. Schedule C - Declaration of Interests: Declarations of independence and conflicts of interest from appointed members

4. Appendix 1 - Relevant Company Policies: Copies of relevant company policies governing committee operations

5. Appendix 2 - Regulatory Requirements: Specific regulatory requirements applicable to the committee