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Governance

Governance information related to CG Spectrum Institute

Legal Entity

CG Spectrum Institute Pty Ltd (CGSI) ACN 085 501 837 is a wholly owned subsidiary of CG Spectrum Pty Ltd. This entity is established as an Australian Proprietary Company limited by shares with the Australian Securities and Investments Commission (ASIC) and by the Institute’s Company Constitution.

Board of Directors

CG Spectrum Institute's Board of Directors has a majority of well-qualified and experienced independent directors. The Board has oversight of the strategic direction and management of CG Spectrum Institute.

 

Professor Justin Beilby

Independent Non-Executive Director and Chairman

Emeritus Professor Jenny Graham

Independent Non-Executive Director
 

Catherine O’Sullivan

Director

Nikolas Stegelmann

Chief Executive Officer

Jane Newman

 Chief Financial Officer

Lisa-Marie Parks

Secretariat
 

 

Academic Board

The Academic Board provides academic leadership and oversight of all academic matters. The Board ensures that the required policies, procedures and processes are in place to monitor and protect the academic integrity of the student experience. The Board sets and monitors academic standards and oversees a range of academic processes, including oversight of admission standards, recognition of prior learning and credit transfer policies; alignment of course assessment processes to academic standards; and fair and reasonable student grievance processes. The Academic Board is comprised of senior academic staff from other higher education institutions, industry practitioners and members of professional associations, members of the Institute’s academic staff, and representatives of the alumni.

 

Professor Andrew Flitman

Chair

Emeritus Professor Jenny Graham

Independent Member 

Dr. Steven Murdoch

Independent Member
 

Catherine O'Sullivan

Director

Dr. Sherilyn Lennon

Dean, Learning and Teaching 

Dr. Kathy Constantin

Secretariat

 

 

Course Advisory Committee

The Academic Board delegates responsibility for industry and discipline-specific advice and guidance for the development and ongoing review of education courses to the Course Advisory Committee. There are three CACs, one for the EFT courses, one for the Business courses, and one for the Creative courses. Each CAC provides additional quality assurance and ensures that the courses are relevant and current. The CAC seeks advice from a variety of sources, including external senior academics. External membership is drawn from senior academics with expertise in this discipline.

 

 

Dr. Sherilyn Lennon

Dean, Learning and Teaching

Dr. Susan Sisko

EFT Faculty

Ms. Eileen Davis

EFT Faculty

Mr Roman Ilgausakas

EFT Faculty

Dr. Kathy Constantin

Creative Industries Faculty

Blake Mizzi

Creative Industries Faculty

Noah Vice

Creative Industries Faculty

Dr. Justin Craig

Business Faculty

Audun Fiskerud

Business Faculty

Dr. Michelle Cull

Business Faculty

 

Organisational Structure

A copy of CG Spectrum Institute's Organisational structure can be found here.

Financial Standing

A copy of CG Spectrum Institute's statement of financial standing including the Directors declaration and auditors opinion, can be found here.