Annual Report 2015 Speech Pathology Australia

m objectives adopted the following strategies: Directors’ me tin The number of meetings of Directors (including eetings of Committees of Directors) held during the year and the number of meetings attended by each Director is as follows: Strategy for achieving short and long-term objectives o a hieve th se objectiv s, the group had adopted the following strategies: • b proac iv representativ s seeking recognition and opp tunities f r our clients, he profession of speech pathology and the Association • have the information, knowledge and skills to be highly informed advisers • be viewed as the first point of contact for all matters concerning speech pathology and difficulties in communication and swallowing • value our Association and promote it to others, including government, employers and non- members Directors’ meetings The number of meetings of Directors (including meetings of Committees of Directors) held during the year and the number of meetings attended by each Director is as follows: 3 m objectives adopted the following strategies: cognition and opportunities for our clients, the Association ills to be highly informed advisers r all matters conc rning speech pathology and wing others, including government, employers and non- cognition and opportunities for our clients, the Association ills to be highly informed advisers r all matters concerning speech pathology and wing others, including government, employers and non- Board Meetings A Tennille Burns 2 gaenor Dixon 4 Chyrisse heine 3 Board meetings ing meetings of Committees of Directors) held during ed by each Director is as follows: Deborah Theodoros 2 2 Asher V rheggen 4 4 Directors’ meetings The number of meetings of Directors (including meetings of Committees of Directors) held during the year and the number of meetings attended by each Director is as follows: • value our Association and promote it to others, including government, employers and non- members B A B 2 4 3 4 3 4 4 Deborah Theodoros (Concluded 18 May 2015) 3 3 Belinda hill (Price) 4 3 4 4 gaenor Dixon Robyn Stephen 7 7 6 7 Timothy Kittel Brooke Sanderson Belinda hill (Price) (Appointed 18 May 2015) 4 4 Robyn Stephen Board Meetings

Board Executive Subcommittee Contribution in winding up The Company is incorporated under the Corporations Act 2001 and is a Company limited by g arantee. If the Company i w und up, the constitution states that each member is required to contribute a maximum of $100 each towards meeting any outstan ing obligations of the entity. At 31 December 2015, the total amount that members of the company are liable to contribute if the Company wound up is $692,900 (2014: $650,200). Auditor’s Independence Declaration A c py of the Auditor’s Independence Declaration as r quired under s.307C of the Corporations Act 2001 is included in page 17 of this financial report and forms part of the Directors’ Report.

Signed in accordance with a resolution of the Directors

Governance Subcommittee Board Executive Subcommittee A

Board Executive Subcommittee A Finance Audit & Risk mmitt Board Ex c iv Subcommittee A B 2 2

B

Tennille Burns

Tennille Burns (Concluded 18 May 2015) Deborah Theodoros (Concluded 18 May 2015) gaenor Dixon Robyn Stephen (Appointed 18 May 2015) Deborah Theodoros (Concluded 18 May 2015) Asher Verheggen (Appointed 18 May 2015) Gaenor Dixon President Belinda hill (Price) (Appointed 18 May 2015) gaenor Dixon Robyn Stephen

B

A 4 5

B 4 5

A 3

B 3

Deborah Theodoros (Concluded 18 May 2015) B linda hill (Price) Brooke Sanderson (Appointed 18 May 2015) Robyn Stephen (Conclud d 18 May 2015) gaenor Dixon Chyrisse heine Belinda hill (Price) Timothy Kittel Brooke Sanderson Robyn Stephen gaenor Dixon Robyn Stephen

3 4 3 4 4 2 4

3 4 3 4 4 2 4

1

1

3 ing meetings of Committees of Directors) held during ed by each Director is as follows: 3 3 3

7 7

6 7

2

2

7 7

6 7

3

3

1

1

4 Board Executive Subcommittee A

4

4

Belinda hill (Price) (Appointed 18 May 2015) Deborah Theodoros Asher Verheggen Deborah Theodoros (Concluded 18 May 2015) Where: gaenor Dixon Robyn Stephen Belinda hill (Price)

1

1 Belinda Hill (Price) Vice President Operations

4 B

1

1

3

3

Governance Subcommittee A A 5 Subco ittee 7 7 Finance Audit & Risk Subcommittee Fin it Risk B 5

Governance Subcommittee

Dated: 5 March 2016

6 7

A

B

Tennille Burns (Concluded 18 May 2015)

1

1

B

Tennille Burns (Concluded 18 May 2015) • column A is the number of meetings the Director was entitled to attend • column B is the number of meetings the Director attended Brooke Sanderson (Appointed 18 May 2015) 3 3 gaenor Dixon elinda hill (Price) (Appointed 18 May 2015) 4 4 1 1

2

2

gaenor Dixon Robyn Stephen (Concluded 18 May 2015)

Robyn Stephen (Appointed 18 May 2015)

3

3

1

1

2

2

Robyn Stephen (Appointed 18 May 2015) Deborah Theodoros (Concluded 18 May 2015) Asher Verheggen (Appointed 18 May 2015) C ntributio in winding up The Company is incorporated under the Corporations Act 2001 and is a Company limited by guarantee. If the Company is wound up, the constitution states that each member is required to contribute a maximum of $100 each towards meeting any outstanding obligations of the entity. At 31 December 2015, the total amount that members of the company are liable to contribute if the Company wound up is $692,900 (2014: $650,200). Deborah Theodoros (Con luded 8 May 2015) 1 Asher Verh ggen (Appointed 18 May 2015) 1 Where: Governance Subcommittee A B Tennille Burns (Concluded 18 May 2015) 1 1 Gover Subco ittee 1 1 1 1 1 1

1

1

gaenor Dixon

2

2

Robyn Stephen (Appointed 18 May 2015)

1

1

2015 The Speech Pathology Association of Australia Limited • column A is the number of meetings the Director was entitled to attend • column B is the number of meetings the Director attended

Director was entitled to attend Director attended Deborah Theodoros (Concluded 18 May 2015) Asher Verheggen (Appointed 18 May 2015)

1

1

porations Act 2001 and is a Company limited by constitution states that each member is required to meeting any outstanding obligations of the entity. members of the company are liable to contribute if $650,200). Where: • Column A is the number of meetings the Director was entitled to attend • Column B is the number of meetings the Director attended Contribution in winding up The Company is incorporated under the Corporations Act 2001 and is a Company limited by guarantee. If the Company is wound up, the constitution states that each member is required to contrib te a maximum of $100 eac towards meeting any outstanding obligations of the entity. At 31 December 2015, the total amount that members of the company are liable to contribute if the Company wound up is $692,900 (2014: $650,200). 1 1 Director was entitled to attend Director attended

16 2015 ANNUAL REPORT Speech Pathology Australia 2015 The Speech Pathology Association of Australia Limited

porations Act 2001 and is a Company limited by