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DIRECTORS REPORT FOR YEAR ENDED 30 JUNE 2015 Information on Directors continued Executive Director Grant Blackley Age 49 Appointed 29 June 2015 Grant Blackley joined the Board in June 2015 as Chief Executive Officer CEO and Managing Director. Grants media industry career spans over 30 years during which time he served in numerous senior leadership roles at the TEN Network including CEO from 2005 to 2010. Throughout this period he also held Directorships at Free TV and Freeview Australia. Prior to becoming CEO Grant served in key roles in network sales digital media and multi-channel program development as well as being responsible for Group strategy acquisitions and executive development programs. Prior to joining Southern Cross Austereo Grant was CEO of the Keystone Group partner in RGM Artists and founder of Four Seasons Media. Other Current Directorships Grant has no other current directorships in listed companies Former Directorships in the last 3 years Grant has not ceased any listed company directorships in the last 3 years Information on Company Secretary Jennifer Martin Appointed 28 May 2015 Jennifer Martin has been the Group Financial Controller for over 4 years and is a qualified Chartered Accountant and holds a Bachelor of Accounting degree. Prior to this Jennifer was Group Financial Controller at SMS Management Technology Limited and has over 18 years experience as a finance professional. Meetings of Directors The number of meetings of the Board of Directors and of other Committees held during the year ended 30 June 2015 and the numbers of meetings attended by each Director were Full meetings of directors Meetings of Committees Audit and Risk Nomination Remuneration Nomination and Remuneration1 Attended Held Attended Held Attended Held Attended Held Attended Held Director Peter Bush 4 4 1 1 Leon Pasternak2 9 9 2 2 1 1 3 3 Grant Blackley 0 0 Chris de Boer 9 9 6 6 1 1 3 3 Peter Harvie2 9 9 2 2 1 1 3 3 Rob Murray 7 8 4 4 1 1 Kathy Gramp 7 8 4 4 1 1 Glen Boreham 8 8 1 1 1 1 Helen Nash 3 3 1 1 Max Moore-Wilton 5 5 3 3 Michael Carapiet 3 3 Held refers to the number of meetings held during the time the Director held office or was a member of the committee during the year. Not a member of the relevant committee during the year. 1 Effective February 2015 the Nomination and Remuneration Committee was separated into two separate committees a Nomination Committee and a Remuneration Committee. There were no separate meetings of the Nomination Committee during the year. 2 Leon Pasternak ceased being a member of the Audit and Risk Committee on 1 September 2014. Peter Harvie was appointed to the Audit and Risk Committee on 11 July 2014 and ceased being a member of the Committee on 1 September 2014. 20 SOUTHERN CROSS AUSTEREO ANNUAL REPORT 2015