NEWSBOYS FOUNDATION ANNUAL REPORT 2017 25 NEWSBOYS FOUNDATION DIRECTORS’ REPORT Newsboys Foundation (A Company Limited by Guarantee) ABN 19 004 239 374 Annual Financial Report For the year ended 30 June 2017 The Board of Directors present their report together with the financial report of the Newsboys Foundation in accordance with a resolution of the Board, for the year ended 30 June 2017, and the auditor’s report thereon. The Directors of the Board at any time during or since the end of the financial year are: W. Brind Zichy-Woinarski QC Barrister at Law Chairman, Newsboys Foundation – appointed 17 December 2009 Director, Melbourne Newsboys Club Ltd as trustee for Newsboys Foundation Trust – appointed 14 May 2013 Director, The Australian Ballet School, appointed 25 May 2017 Appointed to the Board: 12 December 1991 Penelope Jane Campbell Teacher, St. Catherines School Vice Chairman, Newsboys Foundation – appointed 19 June 2014 Director, Ross Campbell and Associates Director, Melbourne Newsboys Club Ltd as trustee for Newsboys Foundation Trust – appointed 14 May 2013 Appointed to the Board: 13 December 2007 Michelle Elizabeth Collins Senior Accountant, Projects at the Greater Metropolitan Cemeteries Trust (GMCT) Member of Chartered Accountants Australia and New Zealand Bachelor of Commerce/Bachelor of Arts Treasurer, Newsboys Foundation – appointed 14 December 2015 Director, Melbourne Newsboys Club Ltd as trustee for Newsboys Foundation Trust – appointed 25 February 2017 Appointed to the Board: 25 June 2015 David Charles Coombes Partner, Gadens Lawyers Member, Tax & Revenue Committee, Law Institute of Victoria Member, Taxation Institute of Australia Director, Wintringham Ltd Director, Wintringham Housing Ltd Company Secretary and Public Officer, Asia Pacific Business Coalition on HIV/AIDS (Australia) Ltd Director, Wynn Group of Companies: Whitton Holdings Pty Ltd (Manor Investments Pty Ltd; Whitton Pty Ltd; Viton Pty Ltd) Director, Octanex Limited (Group of Companies) Director, Melbourne Newsboys Club Ltd as trustee for Newsboys Foundation Trust – appointed 14 May 2013 Appointed to the Board: 17 June 2010 Keith Clifford Gillett Retired Financial Planner (30-year career at AMP Life Ltd) Appointed to the Board: 21 September 1995 Ann Marie Robinson Planner, National Disability Insurance Scheme Bachelor of Social Work Bachelor of Arts Appointed to the Board: 23 October 2014 Deryk Arthur Henry Stephens Financial Consultant Treasurer, Newsboys Foundation – 24 July 2008 to 14 December 2015 Chairman, Newsboys Foundation Audit Committee – appointed 21 May 2009 Director, Melbourne Newsboys Club Ltd as trustee for Newsboys Foundation Trust – appointed 14 May 2013 Appointed to the Board: 21 July 2005 John Richmond Warner Appointed to the Board as an Alternate: 11 November 1980 Appointed to the Board: 10 December 1998 The total number of members of the Foundation including Directors is 64 (2016: 65 members). No members have outstanding liabilities to the Foundation as at 30 June 2017.