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Company secretary

The Company Secretary is Paul Officer, B.Com, CA. Paul was appointed to the position of Company Secretary in
October 2014. He is also General Manager - Finance, having joined the Company in April 2009, and oversees all
aspects of day-to-day finance for the Group. Paul has over 15 years’ experience as a Chartered Accountant having
worked in Australia and abroad.

Meetings of directors

The number of meetings of the Company’s Board of Directors (‘the Board’) and of each Board committee held during
the year ended 30 June 2015, and the number of meetings attended by each Director were:

Full Board Nomination and Audit and Risk
Remuneration Committee* Committee
Attended
9 Held Attended Held Attended Held

Geoff Levy AO 10 10 2 2 --
Gary Perlstein 9
Ian Miller 10 - - --
Anne McDonald 1 10
Ashley Hardwick 9 10 - - --
Michael Hardwick
Megan Quinn 2 10 10 - - 66
10
10 - - --

10 2 2 66

10 - - --

Held: represents the number of meetings held during the time the director held office or was a member of the relevant committee.
* Nomination and Remuneration Committee meetings for the year ended 30 June 2015 represent meetings held in conjunction
with Board Meetings.
1Anne McDonald was appointed to the Nomination and Remuneration Committee on 28 May 2015. No meetings have been held
subsequent to her appointment.
2Megan Quinn was appointed to the Audit and Risk Committee on 28 May 2015. No meetings have been held subsequent to her
appointment.

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