DIRECTORS’ REPORT For the Year 30 June 2016 Information about the directors The names of the directors in office at any time during, or since the end of the year are: Directorships and other Special Name Qualifications experience responsibilities Helen Crossing. B. Sc. (ANU), Dip. Ed. Member of Australian Director since (CCAE), M. Ed. Psychological Society 1997 (CCAE), Registered Consulting Psychologist Psychologist Director Macleay Regis Ian Roache. Director of Lodestone Direction Chairman and Finance Director since Pty Limited and Industry Committee 2001 Capability Network (NSW) Limited John Losco. B.Sc. B.EE. (Hons) Managing Director, Corporate Director since (Sydney University), and Government Telstra, 1994 M.B.A. (University of Director Strategy and Pricing NSW) Telstra, CEO Nextgen networks
DIRECTORS’ REPORT For the Year 30 June 2016 Information about the directors The names of the directors in office at any time during, or since the end of the year are: Name Qualifications Directorships and other experience Special responsibilities Helen Crossing. Director since 1997 B. Sc. (ANU), Dip. Ed. (CCAE), M. Ed. (CCAE), Registered Psychologist Member of Australian Psychological Society Consulting Psychologist Director Macleay Regis Ian Roache. Director since 2001 Director of Lodestone Direction Pty Limited and Industry Capability Network (NSW) Limited Chairman and Finance Committee John Losco. Director since 1994 B.Sc. B.EE. (Hons) (Sydney University), M.B.A. (University of NSW) Managing Director, Corporate and Government Telstra, Director Strategy and Pricing Telstra, CEO Nextgen networks