Racing Australia Annual Report 2024

RACING AUSTRALIA ANNUAL REPORT 2024 35 Aaron Morrison – Alternate Director to Timothy Eddy Director & Chief Executive Officer, Racing Victoria Limited, Director, Racing.com Media Pty Ltd, Director, Racing.com Pty Ltd, Director, RVL Media Pty Ltd, Director, Thoroughbred Racing Productions (Victoria) Pty Ltd, Director, VTRI Property Pty Ltd, Director 3UZ Pty Ltd (RSN), Director, Vic Racing Pty Ltd, Director, Sports Wagering Integrity Monitoring Ltd (SWIM). Former: Chief Operating Officer and Chief Financial Officer at Racing Victoria, CEO of hospitality group, Sand Hill Road, Senior Executive, leadership, and advisory roles within the Casinos and Entertainment sectors with SkyCity Entertainment Group and Crown Limited. Qualifications: B Com (Melbourne University), MBA (Melbourne Business School). Graham Quirk – Director Director, Racing Queensland, Director, Unity Water, Director, Graham Quirk Auctions Pty Ltd, Board of Governors, International Institute of Business and Technology, Consultant, Grace Education and Migration, Consultant, Honest Grace Legal, Proprietor, Peak Plains Thoroughbreds, Executive Consultant PolicyWonks. Former: Lord Mayor of Brisbane 2011-2019, Chairman Council of Mayors (South-East Queensland), Oversaw the Pre-Feasibility and Full Feasibility Studies for the 2032 Olympic & Paralympic Games from 2015-2019, Elected Representative Brisbane City Council 1985-2019. Qualifications: GAICD Jason Scott – Alternate Director to Graham Quirk Chief Executive Officer, Racing Queensland. Former: Vice President of Wagering Bet MGM, CEO Ladbrokes Australia, Trading Director Ladbrokes Australia. Qualifications: Nil Colin Holt – Director Director Racing & Wagering WA, Deputy Chairperson, Western Australia Voluntary Assisted Dying Board, Director Western Australia Country Health Service. Former: Member of the WA Legislative Council for the Southwest from 2009-2021, Former State Government Minister Housing and Racing and Gaming. Qualifications: B Sc / GAICD Ian Edwards – Alternate Director to Colin Holt Chief Executive Officer Racing & Wagering WA, NonExecutive Director Palmerston Association Inc. Former: Chief Financial Officer Racing & Wagering WA, Chief Financial Officer Community News Group, Senior Manager (Group Finance) Bankwest. Qualifications: B Arts (Hons) / GAICD / CA Robert Rorrison – Director Chairman, Racing SA Limited, Chairman, Racing & Wagering SA Limited, Executive Chairman, Climate Capital Pty Ltd and associated entities, Senior Consultant, Taylor Collison Limited, Senior Advisor, Capital Markets, Orion Minerals Limited. Racing Australia Committees: Chairman, Jockey & Industry Participants Committee, Chairman, Chairman of Stewards Committee, Chairman, Veterinary & Analytical Advisory Group. 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. Qualifications: B Econ (Adelaide) / FCA Vaughn Lynch – Alternate Director to Robert Rorrison Chief Executive Officer, Racing SA. Former: General Manager Racing, Wagering & Projects Racing SA, CEO Tasracing Pty Ltd, General Manager - Operations Harness Racing Victoria. General Manager – Racing, Greyhound Racing Victoria. Qualifications: B Bus (Finance) / Grad Dip Finance Nicolle Rantanen Reynolds – Director Deputy Chair, Thoroughbred Racing NT, President, The Grange Golf Club, Director, Clayton Church Homes, Council Member, Adelaide University, Council, Institute of Company Directors SA, Director, Greyhound Racing SA, Board Member Golf Australia, Director, LLL Australia. Various Committees including, Local Government SA, State Government SA, Medical Research Institute. Former: Advisory Board SA/NT CPA Australia, Director, Harness Racing SA, Director, Credit Union SA Ltd, Director, University of South Australia, Director, Cancer Council SA, Chief Executive, The Public Trustee, Attorney Generals Department SA. Qualifications: FAICD / FCPA / FTIA / MBA / M Com Law / B Com Andrew O’Toole – Alternate Director to Nicolle Rantanen Reynolds CEO Thoroughbred Racing NT Former: Business Manager, Darwin Turf Club; CEO Alice Springs Turf Club. Qualifications: Nil Company Secretary David Connell has held the role of Company Secretary since April 2022. He has previously held various financial positions prior to his role as General Manager – Finance & DIRECTORS’ REPORT FOR THE YEAR ENDED 30 JUNE 2024

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