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Racing Australia Annual Report 2015
The directors present their report, together with the financial statements on the consolidated entity (referred to
hereafter as the ’consolidated entity’) consisting of Racing Australia Pty Ltd (referred to hereafter as the ‘company’
or ‘parent entity’) and the entities it controlled at the end of or during the year ended 30 June 2015.
DIRECTORS
The following persons were directors of Racing Australia Pty Ltd during the whole of the financial year and up to the
date of this report, unless otherwise stated:
Directors
Independent Chairman
Charles Macek (Resigned 12/04/2015)
RNSW Nominated Director
John Messara AM (Appointed 13/04/2015)
Peter Nicholas V’landys AM (Resigned 12/04/2015)
Scott Kennedy – Alternative Director (Resigned 12/04/2015)
RV Nominated Director
David Moodie (Appointed 20/05/2015)
Bernard Saundry (Resigned 12/04/2015)
Robert Roulston (Appointed 13/04/2015; Resigned 19/05/2015)
RQ Nominated Director
Ian Hall (Appointed 16/06/2015)
Kevin John Dixon (Resigned 02/06/2015)
Darren Condon – Alternative Director (Appointed 01/09/2014; Resigned 12/04/2015)
RWWA Nominated Director
Robert Pearson (Appointed 13/04/2015)
Kenneth Gordon Norquay (Resigned 12/04/2015)
TRSA Nominated Director
Frances Nelson QC (Appointed 13/04/2015)
James Watters – Alternative Director (Appointed 18/05/2015)
Nicholas James Redin (Resigned 12/04/2015)
TRNT/CRC/Tasracing Nominated Director
Desmond Gleeson (Appointed 13/04/2015)
Howard William Powell AM (Resigned 12/04/2015)
Eliot Forbes – Alternative Director (Resigned 12/04/2015)
Company Secretary
Myles William Maurice Foreman (Appointed 13/06/2006)
DIRECTORS REPORT
Racing Australia Pty Ltd
| ACN 105 994 330 and Controlled Entities | Annual Report for the Financial Year Ended 30 June 2015
