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16
2015 ANNUAL REPORT Speech Pathology Australia
m objectives
adopted the following strategies:
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-
ing meetings of Committees of Directors) held during
ed by each Director is as follows:
Board Executive
Subcommittee
A
B
Deborah Theodoros
(Concluded 18
May 2015)
3
3
gaenor Dixon
7
6
Robyn Stephen
7
7
Belinda hill (Price)
(Appointed 18 May
2015)
4
4
Governance
Subcommittee
A
B
Tennille Burns
(Concluded 18 May 2015)
1
1
gaenor Dixon
2
2
Robyn Stephen
(Appointed 18 May 2015)
1
1
Deborah Theodoros
(Concluded 18 May 2015)
1
1
Asher Verheggen
(Appointed 18 May 2015)
1
1
Director was entitled to attend
Director attended
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).
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:
2015 The Speech Pathology Association of Australia Limited
•
value our Association and promote it to others, including government, employers and non-
members
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:
Board Meetings
Board Executive
Subcommittee
A
B
A
B
Tennille Burns
2
2
Deborah Theodoros
(Concluded 18
May 2015)
3
3
gaenor Dixon
4
4
Chyrisse heine
3
3
Belinda hill (Price)
4
4
gaenor Dixon
7
6
Timothy Kittel
3
3
Robyn Stephen
7
7
Brooke Sanderson
4
4
Belinda hill (Price)
(Appointed 18 May
2015)
4
4
Robyn Stephen
4
4
Deborah Theodoros
2
2
Asher V rheggen
4
4
Finance Audit & Risk
mmitt
Governance
Subcommittee
A
B
A
B
B linda hill (Price)
5
5
Tennille Burns
(Concluded 18 May 2015)
1
1
Brooke Sanderson
(Appointed 18 May 2015)
3
3
gaenor Dixon
2
2
Robyn Stephen
(Conclud d 18 May 2015)
3
3
Robyn Stephen
(Appointed 18 May 2015)
1
1
Deborah Theodoros
(Concluded 18 May 2015)
1
1
Asher Verheggen
(Appointed 18 May 2015)
1
1
Where:
•
column A
is the number of meetings the Director was entitled to attend
•
column B
is the number of meetings the Director attended
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).
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 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
Gaenor Dixon
President
Dated: 5 March 2016
Belinda Hill (Price)
Vice President Operations
Board meetings
Board Ex c iv
Subcommittee
2015 The Speech Pathology Association of Australia Limited
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:
Board Meetings
Board Executive
Subcommittee
A
B
A
B
Tennille Burns
2
2
Deborah Theodoros
(Concluded 18
May 2015)
3
3
gaenor Dixon
4
4
Chyrisse heine
3
3
Belinda hill (Price)
4
4
gaenor Dixon
7
6
Timothy Kittel
3
3
Robyn Stephen
7
7
Brooke Sanderson
4
4
Belinda hill (Price)
(Appointed 18 May
2015)
4
4
Robyn Stephen
4
4
Deborah Theodoros
2
2
Asher Verheggen
4
4
Finance Audit & Risk
Subcommittee
Governance
Subcommittee
A
B
A
B
Belinda hill (Price)
5
5
Tennille Burns
(Concluded 18 May 2015)
1
1
Brooke Sanderson
(Appointed 18 May 2015)
3
3
gaenor Dixon
2
2
Robyn Stephen
(Concluded 18 May 2015)
3
3
Robyn Stephen
(Appointed 18 May 2015)
1
1
Deborah Theodoros
(Con luded 8 May 2015)
1
1
Asher Verh ggen
(Appointed 18 May 2015)
1
1
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).
Fin
it Risk
Subco ittee
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-
ing meetings of Committees of Directors) held during
ed by each Director is as follows:
Board Executive
Subcommittee
A
B
Deborah Theodoros
(Concluded 18
May 2015)
3
3
gaenor Dixon
7
6
Robyn Stephen
7
7
elinda hill (Price)
(Appointed 18 May
2015)
4
4
Governance
Subcommittee
A
B
Tennille Burns
(Concluded 18 May 2015)
1
1
gaenor Dixon
2
2
Robyn Stephen
(Appointed 18 May 2015)
1
1
Deborah Theodoros
(Concluded 18 May 2015)
1
1
Asher Verheggen
(Appointed 18 May 2015)
1
1
Director was entitled to attend
Director attended
porations Act 2001
and is a Company limited by
Gover
Subco ittee