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Wool Stocktake : AWI Annual Report 2012-13
Directors' report The Company Secretary is Mr Jim Story BA, LLB, FCIS. The numbers of meetings of the company's board of directors and of each board committee held during the year ended 30 June 2013, and the numbers of meetings attended by each director were: Director Full meetings of directors Finance & Audit Remuneration & Appointments Science & Welfare Mr W B Merriman 9 9* 7 7 6 6 8 8 Mr R J Fletcher 9 8 7 1 4 2 - - Mr G B S Falkiner 9 9 7 7 - - 8 7* Ms C Garnsey 9 9 - - 3 3* - - DrMLSheil 9 9 - - - - 8 8 Mr B P van Rooyen 9 9 7 6 6 6 8 7 MrDAAWebster 9 9 7 7* 6 6 8 8 A = number of meetings held during the time the director held office or was a member of the committee during the year B = number of meetings attended * = denotes Chairman as at 30 June 2013 Mr W B Merriman was reappointed Chairman of the Board on 23 November 2012. Mr R J Fletcher was reappointed Deputy Chairman of the Board on 23 November 2012. Ms C Garnsey was appointed Chairman of the Remuneration & Appointments Committee on 21 November 2012. Mr R J Fletcher resigned as Chairman of the Remuneration & Appointments Committee on 21 November 2012. During the financial year, Australian Wool Innovation Limited paid a premium to insure directors and officers of the Group. The insurance policy specifically prohibits disclosure of the nature and liability covered and the amount of the premium paid. No person has applied to the Court under section 237 of the Corporations Act 2001 for leave to bring proceedings on behalf of the company, or to intervene in any proceedings to which the company is a party, for the purpose of taking responsibility on behalf of the company for all or part of those proceedings. No proceedings have been brought or intervened in on behalf of the company with leave of the Court under section 237 of the Corporations Act 2001. The Group may decide to appoint the auditor on assignments additional to their statutory audit duties where the auditor's experience and experience with the Group and/or the consolidated entity are important. Details of the amounts paid or payable to the auditor (PricewaterhouseCoopers) for audit and non-audit services provided during the year are set out in note 23. FINANCIAL REPORT
AWI Annual Report 2013-14
AWI Annual Report 2011-12