Racing Australia Annual Report 2018

RACING AUSTRALIA ANNUAL REPORT 2018 | 5 Current positions • Chairman, Racing Queensland • Director and Co-Founder Pinnacle Investment Management Group Ltd • Director, Australian Oil Shale Holdings Ltd • Director, Centre for Independent Studies • Committee Member, Committee for Brisbane • Trustee, University of Queensland Rugby Union Foundation Previous positions • Chairman, Wilson Group Ltd, Southbank Corporation, St John’s Cathedral Completion Fund, Hyperion Asset Management and Queensland Rugby Union • Director, Telstra Corporation and Tourism Queensland • Councillor, Queensland University of Technology • Member Australian Stock Exchange Awarded Member of the Order of Australia in 2011 for services to business and to the financial services industry in Queensland, and to the community through leadership roles in cultural heritage, sport and social welfare organisations. Alternative Director: Eliot Forbes Resigned: 21/03/2018 Alternative Director: Simon Stout Appointed: 22/03/2018 Resigned: 13/05/2018 Alternative Director: Brendan Parnell Appointed: 14/05/2018 Current positions • Deputy Chairman Racing and Wagering Western Australia • Chairman, Perkal Pty Ltd Group of Companies Previous positions • Principal Director, Australian Racing Board • Chairman, Australian Racing Board • Director Racing Information Services Australia • President, East Perth Football Club • Committee Member, WATC • Director, WA Betting Control Board • Director, WA Swimming Association • Director, WA TAB Board • Executive Director Asian Racing Federation Alternative Director: Jefferey Ovens Robert Pearson Racing & Wagering Western Australia Nominated Director Dean Cooper Canberra Racing Club, Tasracing and Thoroughbred Racing NT Nominated Director Current positions • Chairman, Tasracing • Chairman Tasracing HR & Remuneration Committee, Asset & Safety Committee • Chairman Tasracing Nomination Committee • Director Selection Advisor Panel • Member Tasracing Racing Rules and Policy Committee • Honorary Legal Counsel for Harness Racing Australia (HRA) • Chairman of the HRA Rules Committee Barrister and solicitor with Tasmanian firm Phillips Taglier Steven Wilson AM Racing Queensland Nominated Director Matt Orr Company Secretary Appointed: 4/12/2017 General Counsel and Company Secretary Racing Australia Limited, Australian Racing Board Limited and Thoroughbred Trainers Service Centre Limited. Myles Foreman Company Secretary Resigned: 04/12/2017