Page 3557 - Week 13 - Thursday, 26 November 1992

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ACTTAB Limited

1. Present Members

Mr Jim Colquhoun 13/12/90 to 13/12/92

Mr Rhyll Scales 13/12/90 to 13/12/92

Mr Athol Williams 1/7/91 to 3016/93

Mr Phillip D Neck Chief Executive Officer

Mr George Wason Director 8/1/92 to 30/6/93

2. - Terms of Reference

To operate a totalizator betting service in the ACT.

3. Term and Power of Appointment

Directors appointed by the Voting Shareholders for a period specified in the notice of appointments.

4. Gender Breakdown

4 Males - 1 Female .

5. Remuneration Mechanism

Chairperson - Specified Office - Rate of fee per annum- $24,381 (from 15.8.91) Remuneration Tribunal det No 26 of 1991 refers

Deputy Chairperson -Specified Office - Rate of fee per annum - $13,075 (from 15.8.91) - Remuneration Tribunal det No 26 of 1991 refers

Member -Specified Office - Rate of fee per annum - $9,821 (from 15.8.91) Remuneration Tribunal det No 26 of 1991 refers

Travel Allowance (for Chairperson, Deputy Chairperson and Members) - Capital .City $300; other than Capital City - $1-55

6. Public Servants

The ACTTAB is a Territory owned corporation and its staff who service the ACTTAB Board are not public servants:

7. Publications

The ACTTAB produces an Annual Report and a Statement of Corporate Intent.

Approximately 300 copies of the Annual report are distributed through the ACTTAB agencies to shareholders and interstate TAB offices. The approximate cost of printing is $4000.

Approximately 60 copies of the Statement of Corporate Intent are distributed to shareholders and through the ACT Government .Service. The approximate cost of . printing is $600. .

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