Qantas 2004 Annual Report Download - page 48

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Directors’ Report continued
for the year ended 30 June 2004
DIRECTORSHIPS OF PUBLICLY LISTED COMPANIES HELD BY THE MEMBERS OF THE BOARD – 1 JULY 2001 TO 30 JUNE 2004 continued
Jim Kennedy
Qantas Airways Limited – current, appointed 18 October 1995
Australian Stock Exchange Limited – current, appointed 26 February 1990
GWA International Limited – current, appointed 28 August 1992
Macquarie Goodman Management Limited – ceased, appointed 26 October 2000 & ceased 24 January 2003
Suncorp-Metway Limited – current, appointed 1 August 1997
Roger Maynard
Qantas Airways Limited – current, appointed 10 March 1993
James Packer
Qantas Airways Limited – current, appointed 1 March 2004
CDS Technologies Limited – ceased, appointed 6 September 2000 & ceased 24 October 2001
Challenger Financial Services Group Limited – current, appointed 6 November 2003
Crown Limited – current, appointed 22 July 1999
eCorp Limited3– current, appointed 9 March 1994
one.Tel Limited3– current, appointed 29 April 1999
Publishing and Broadcasting Limited – current, appointed 28 April 1992
John Schubert
Qantas Airways Limited – current, appointed 23 October 2000
BHP Billiton Limited – current, appointed 1 June 2000
Commonwealth Bank of Australia – current, appointed 8 October 1991
Hanson PLC – ceased, appointed 1 May 2000 & ceased 15 May 2003
Worley Group Limited – current, appointed 11 October 2002
Nick Tait
Qantas Airways Limited – current, appointed 10 March 1993
3 Delisted during the relevant period.
QUALIFICATIONS AND EXPERIENCE OF EACH PERSON WHO IS A COMPANY SECRETARY OF THE COMPANY
Brett Johnson – General Counsel & Company Secretary, Bachelor of Laws (Syd), FAICD.
joined Qantas in July 1995 just prior to the listing on the ASX;
responsible for developing and implementing the Corporate Governance structure to ensure compliance with the Corporations Act,
Listing Rules and Trade Practices Act;
responsible for the management of all the legal and public company issues arising within the Qantas Group;
admitted as a Solicitor of Supreme Court of New South Wales in 1982;
1989-1995 – General Counsel & Company Secretary, Memtec Limited; and
22 years legal experience working in Australia and overseas.
Janine Smith – Assistant Company Secretary, Bachelor of Laws (Honours) (Syd), Bachelor of Economics (Syd).
joined Qantas in August 2002 as a Corporate Lawyer;
responsible for the day to day management of all public company issues arising within the Qantas Group;
1999-2002 – Lawyer, Mallesons Stephen Jaques;
admitted as a Solicitor of Supreme Court of New South Wales in 2001; and
six years legal experience working in Australia.
46 Qantas Annual Report 2004