Qantas 2012 Annual Report Download - page 41

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FOR THE YEAR ENDED 30 JUNE 2012
Directors’ Report continued
039
QUALIFICATIONS AND EXPERIENCE OF EACH PERSON WHO IS A COMPANY SECRETARY OF QANTAS
Taryn Morton – Company Secretary, BA, LLB
— Joined Qantas in August 2008
— Appointed as a Secretary of Qantas in December 2008 and as Company Secretary in October 2011
— 2007 to 2008 – Company Secretary at Babcock and Brown for Group Real Estate Companies
— 2000 to 2007 – various roles at Network Ten with legal and company secretariat responsibilities
— 1997 to 2000 – various roles at Blake Dawson Waldron including Assistant Manager of Company Administration Services
— Admitted as a solicitor of the Supreme Court of NSW in 2003
Nawal Silfani – Assistant Company Secretary, DipLaw, GDipLegPrac, LLM
— Joined Qantas in February 2012
— Appointed as Assistant Company Secretary of Qantas in June 2012
— 2009 to 2012 – Deputy Company Secretary at Downer EDI Limited
— 2000 to 2009 – various roles at Blake Dawson including lawyer advising on governance and transactional matters
— Admitted as a solicitor of the Supreme Court of NSW in 2006
DIRECTORS’ INTERESTS AND BENEFITS
Particulars of Directors’ interests in the issued capital of Qantas at the date of this Report are as follows:
Shares
Directors
2012
Number
2011
Number
Leigh Clifford , ,
Alan Joyce ,, ,
Peter Cosgrove1, ,
Patricia Cross , ,
Richard Goodmanson , ,
Garry Hounsell , ,
William Meaney – –
Corinne Namblard – –
Paul Rayner , ,
John Schubert , ,
James Strong , ,
Barbara Ward , ,
1 Refer below for details of shares held by General Cosgrove under the Non-Executive Director Share Plan.
In addition to the interests shown, indirect interests in Qantas shares held in trust on behalf of General Cosgrove and Mr Joyce under
Qantas Share Plans are as follows:
Peter Cosgrove
Deferred shares held in trust under:
Non-Executive Director Share Plan1, ,
1 General Cosgrove acquired these shares by salary sacrificing part of his Director’s fee.
039