RACING AUSTRALIA ANNUAL REPORT 2022 27 Colin Holt – Director Director Racing & Wagering WA, Deputy Chairperson, Western Australia Voluntary Assisted Dying Board, Director WA Country Health Service, Foundation Partner ARID, a Community Development Company. Former: Western Australian State Government Minister for Racing & Gaming; Housing. Parliamentary Secretary, Minister for Regional Development, Water, Forestry, Sport & Recreation, Member of the WA Legislative Council for the Southwest from 2009-2021. Ian Edwards – Alternate Director to Colin Holt CEO Racing & Wagering WA (RWWA), Non-Executive Director Palmerston Association Inc. Former: Chief Financial Officer RWWA, Chief Financial Officer Community News Group, Senior Manager (Group Finance) Bankwest. Robert Rorrison – Director Chair, Racing SA Limited, Executive Chairman, Climate Capital Pty Ltd, Senior Advisor, Taylor Collison Limited. Racing Australia Committees: Chair, Jockey & Industry Participants Committee, Chair, Jockey & Industry Participants Committee Concussion Panel, Chair, Jockeys Insurance Committee. Former: Chairman Resources Asia, Macquarie Capital Limited, Executive Director, Macquarie Capital Limited, Non-Executive Director, Baiyin International Investments Limited, Chairman, Twenty Seven Co. Limited. Background in Corporate Finance and held a number of Australian and international private and public company Board positions. Nicholas Redin – Alternate Director to Robert Rorrison Racing SA Chief Executive Officer, Board Member Palliative Care SA Inc. Racing Australia Committees: Member, Integrity Committee, Member, Jockey & Industry Participants Committee, Chair Veterinarian and Analytical Advisory Group, Member, Riding Protocols Committee, Chair, Chairmen of Stewards Committee. Former: Racing SA Chief Operating Officer, Former Director Racing Information Services Australia, Former Commercial Manager T&R Group (now Thomas Foods International). Robyn Whishaw – Director Non-Executive Director (Thoroughbred), Tasracing, Director, Armidale Pty Ltd, Member, Tasmanian Turf Club, Life Member, Thoroughbred Breeders Tasmania, Member, Tasmanian Racehorse Owners Association. Former: Chair, Tasmanian Thoroughbred Advisory Network, Director, Scotch Oakburn College, Member, Tasmanian Racing Industry Working Group. Paul Eriksson – Alternate Director to Robyn Whishaw CEO Tasracing Pty Limited. Former: Acting CEO & Group Chief Financial Officer, Cronulla Sharks Rugby League Football Club/Cronulla Sutherland Leagues Club, Chief Financial Officer, GWS Giants, General Manager Finance & IT, Racing NSW. David Connell – Company Secretary General Manager – Finance & Commercial DIRECTORS’ MEETINGS During the financial year, 4 meetings of the directors were held. Attendances by each director were as follows: Directors’ Meetings Eligible to Attend Attended Directors John Messara AM 2 2 Russell Balding AO 4 4 Greg Nichols 4 4 Steven Wilson AM 3 2 Graham Quirk 1 1 Jefferey Ovens 2 2 Colin Holt 2 2 Robert Rorrison 4 3 Robyn Whishaw 4 3 Company Secretary Matthew Orr 2 2 David Connell 2 2 DIRECTORS’ REPORT FOR THE YEAR ENDED 30 JUNE 2022
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