Indemnification of officers and auditors
During the financial year, the company paid a premium insuring the Directors of the company and all executive officers of
the company, against a liability incurred as a Director or executive officer to the extent permitted by the Corporations Act
2001. The insurance prohibits disclosure of the nature of the liability and the amount of the premium. The company has not
otherwise, during or since the financial year, indemnified or agreed to indemnify an officer or auditor of the company against
a liability incurred.
Directors’ Meetings
The following table sets out the number of Directors’ meetings (including meetings of committees of Directors) held during
the financial year and the number of meetings attended by each Director (while they were a Director or committee member).
During the financial year, 9 Board meetings, 5 Audit & Risk Committee meetings, 3 Governance Committee and 1 KU Marcia
Burgess Committee meetings were held.
Board of Directors
Audit & Risk Management
Committee
KU Marcia Burgess Foundation
Committee
Governance Committee
Directors Maximum
possible
attendance Attended Maximum
possible
attendance Attended Maximum
possible
attendance Attended Maximum
possible
attendance Attended
David Bryant 9 9 # # # # # #
Greg Bittar 5 2 2 0 # # # #
(resigned 20 August 2010)
Anthea Green 9 9 3 3 # # 1 1
Borislav Kotic 9 7 5 5 # # 1 1
David McCracken 9 9 # # # # 1 1
Melissa Potter 9 7 # # 3 3 # #
Sally-Anne Reid 3 3 2 2 # # 1 1
Graham Vimpani 3 2 # # # # # #
(resigned 26 May 2010)
(resigned 26 May 2010)
Jane Ward 9 9 # # 3 2 # #
Stuart Washington 9 8 # # 3 3 # #
Christine Woodrow 4 3 # # # # # #
(appointed 29 July 2010)
# Indicates not a member of relevant committee.
The auditors’ independence declaration is included on page 4 of the financial report.
Signed in accordance with a resolution of the Directors made pursuant to s 298(2) of the Corporations Act 2001.
On behalf of the Directors
David Bryant
Chairman, Board of Directors
Sydney, 29th March 2011
Borislav Kotic
Director
Sydney, 29th March 2011
115th Annual Report 2010
17