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Journeys : Oct Nov 2012
RACT Annual Report 2011/12 10 Directors’ Report Mr S E Slade CDC Dip, Grad Dip HSc, Grad Cert Risk Mgt, FAICD, MRMIA, CPMSIA, RSP (Aust) Principal Consultant, Business Continuity Institute of Australia Mayor, Glenorchy City Council Director, R ACT Insurance Pty Ltd Director, Australian Automobile Association Mr P J Joyce LL.B, MAICD Chairman, Butler McIntyre & Butler Member, Taxation Institute of Australia (Tasmanian Division) Mrs K A Westwood B.Com., GAICD, FNIA , ASA, MIIA , MRMIA Manager Finance, Nyrstar Ms J M Archer FAICD, GMQ Engagement & Development Manager, University of Tasmania, Launceston Director, St Giles Society Councillor, Australian Institute of Company Directors (Tasmanian Division) MrECBestAMJP,BSc,BE,MBA,FIEAust., FAICD Formerly Director Cadbury Australia, Forestry Tasmania, Trust Bank Tasmania Mr D M Catchpole B.Ec, Dip FP, FCPA, FAICD Chairman, Royal Hobart Hospital Research Foundation Director, R ACT Autoserve Pty Ltd Director, Southern Cross Care (Tas) Inc. 13. DIRECTORS’ QUALIFICATIONS AND EXPERIENCE This report is signed in accordance with a resolution of directors pursuant to section 298(2) of the Corporations Act 2001, this 18th September, 2012. S E SLADE R H HOLMES DIRECTOR DIRECTOR Mr B F Clark MAICD Company Director Retired Managing Director Mr P A Dixon LL.B ., BD (Hons), MBA, MAICD Associate Dean (Teaching & Learning), Faculty of Business, University of Tasmania Lecturer, School of Accounting & Corporate Governance, University of Tasmania Legal Practitioner Notary Public Director, RACT Autoserve Pty Ltd Mr R H Holmes AASA, MAICD Company Director Retired Company General Manager Mr C J Langdon MAICD Company Director Formerly a Chartered Accountant and a Principal of WHK Mr R S Locke BE, Grad Dip Prof Mgt, FIE Aust., MA ICD Chartered Professional Engineer Director, R ACT Insurance Pty Ltd Director, R ACT Travel Pty Ltd Mr A C Stacey AM MAICD Trustee Director, Tasplan Industry Superannuation Fund Chairman, Theatre Royal Management Board Member, Brand Tasmania Council Chairman, R ACT Travel Pty Ltd 86 October / November 2012
Aug Sep 2012
Dec 2012 Jan 2013