Page 3291 - Week 07 - Thursday, 1 July 2010
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The meeting held in Bowral in 2005 was a three day board and strategy meeting. The cost was $30,000 for travel, accommodation, meals and the hire of meeting room facilities and equipment.
The meeting held in Sydney in 2006 was a two day board and strategy meeting. Meetings were also held with ACTEW’s joint venture partners. The cost was $40,000 for travel, accommodation, meals and the hire of meeting room facilities and equipment.
The meeting held in Melbourne in 2007 was a three day board and strategy meeting. Meetings were also held with ACTEW’s joint venture partners. The approximate cost of the meetings was $42,000 for travel, accommodation, meals and the hire of meeting room facilities and equipment.
The meeting held in Melbourne in 2008 was a two day board and strategy meeting. The ActewAGL and Ecowise Environmental Pty Ltd boards also met in Melbourne. Meetings were also held with ACTEW’s joint venture partners. The approximate cost of the meetings was $35,000 for travel, accommodation, meals and the hire of meeting room facilities and equipment.
The costs for the above meetings were covered by ACTEW.
(1) (a) ACTTAB
(b) ACTTAB is a Territory-owned corporation. It exists to provide wagering and gaming services to the Canberra community.
(2)
|
Position |
Name |
Qualifications |
Appointment Expires |
|
Chair |
Mr Con Kourpanidis |
Bachelor of Arts (Accounting) Bachelor of Law |
31 July 2011 |
|
Deputy Chair |
Mr Ted Quinlan |
Bachelor of Arts (Accounting) Fellow Certified Practising Accountants Australia Fellow Australian Institute of Company Directors |
9 January 2013 |
|
Director |
Ms Susan Proctor |
Bachelor of Arts Bachelor of Law Admitted as a Solicitor and Barrister in the ACT and High Court, Australia Unrestricted Legal Practicing Certificate |
29 December 2012 |
(3) ACTTAB has capacity to have another two directors appointed to the Board.
(4) ACTTAB's vacancies may be filled at the discretion of the Voting Shareholders.
(5) The remuneration for each member is as follows:
|
ACTTAB |
Mr Con Kourpanidis |
$39,037 per annum plus 9% superannuation |
|
ACTTAB |
Mr Ted Quinlan |
$21,630 per annum plus 9% superannuation |
|
ACTTAB |
Ms Susan Proctor |
$16,583 per annum plus 9% superannuation |
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