Qantas 2011 Annual Report Download - page 34
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Please find page 34 of the 2011 Qantas annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.THE QANTAS GROUP 32
for the year ended 30 June 2011
Directors’ Report continued
DIRECTORSHIPS OF LISTED COMPANIES HELD BY MEMBERS OF THE BOARD AS AT JUNE
FOR THE PERIOD JULY TO JUNE
Leigh Clifford Qantas Airways Limited – Current, appointed August
Barclays Bank plc – Ceased, appointed October and ceased September
Alan Joyce Qantas Airways Limited – Current, appointed July
Peter Cosgrove Qantas Airways Limited – Current, appointed July
Cardno Limited – Current, appointed March
Patricia Cross Qantas Airways Limited – Current, appointed January
National Australia Bank Limited – Current, appointed December
Wesfarmers Limited – Ceased, appointed February and ceased March
Richard Goodmanson Qantas Airways Limited – Current, appointed June
Rio Tinto Limited – Current, appointed December
Rio Tinto plc – Current, appointed December
Garry Hounsell Qantas Airways Limited – Current, appointed January
DuluxGroup Limited – Current, appointed July
Nufarm Limited – Current, appointed October
Orica Limited – Current, appointed September
PanAust Limited – Current, appointed July
Mitchell Communication Group Limited – Ceased, appointed September and ceased October
Corrine Namblard Qantas Airways Limited – Current, appointed June
Paul Rayner Qantas Airways Limited – Current, appointed July
Boral Limited – Current, appointed September
Centrica plc – Current, appointed September
Treasury Wine Estates Limited – Current, appointed May
John Schubert Qantas Airways Limited – Current, appointed October
BHP Billiton Limited – Current, appointed June
BHP Billiton plc – Current, appointed June
Commonwealth Bank of Australia – Ceased, appointed October and ceased February
James Strong Qantas Airways Limited – Current, appointed July
Kathmandu Holdings Limited – Current, appointed October
Woolworths Limited – Current, appointed March
IAG Finance (New Zealand) Limited – Ceased, appointed November and ceased August
Insurance Australia Group Limited – Ceased, appointed August and ceased August
Barbara Ward Qantas Airways Limited – Current, appointed June
Brookeld Capital Management Limited– Current, appointed January
Lion Nathan Limited – Ceased, appointed February and ceased October
. As responsible entity for a) Brookeld Prime Property Fund b) Multiplex European Property Fund and c) Brookeld Australia Opportunities Fund, each a listed Australian registered
managed investment scheme.
QUALIFICATIONS AND EXPERIENCE OF EACH PERSON WHO IS A COMPANY SECRETARY OF QANTAS
Cassandra Hamlin – Company Secretary, BCom, CA, FCIS
— Joined Qantas in January
— Appointed as a Secretary of Qantas in February and as Company Secretary in May
— to – Head of Qantas Investor Relations
— to – various Qantas nancial reporting roles, including Financial Reporting Manager
— Admitted as a Chartered Accountant with The Institute of Chartered Accountants in Australia in
— Completed Chartered Secretaries Australia’s Graduate Diploma in Applied Corporate Governance in
— Admitted as a Fellow of the Institute of Chartered Secretaries and Administrators (Australian Division) in
Taryn Morton – Assistant Company Secretary, BA, LLB
— Joined Qantas in August and appointed as Assistant Company Secretary in December
— to – Company Secretary at Babcock and Brown for Group Real Estate Companies
— to – various roles at Network Ten with legal and company secretariat responsibilities
— to – various roles at Blake Dawson Waldron including Assistant Manager of Company Administration Services
— Admitted as a solicitor of the Supreme Court of NSW in and undertaking Chartered Secretaries Australia’s Graduate Diploma
in Applied Corporate Governance