A =
Number of meetings attended
B =
Number of meetings held during the time the
Director held office or was a member of the committee
during the period
Members of the Board Committees during the year:
(* denotes chair)
Audit & Compliance
G Brown*
J Caldon
P Catty
J Fullerton
Environment Health
& Safety
L Di Bartolomeo *
L Briggs
G Brown
B Cotter
J Fullerton
People, Policy &
Remuneration
J Caldon *
P Catty
B Cotter
J Fullerton
Business
Development &
Marketing
J Caldon *
P Catty
B Cotter
L Briggs
G Brown
L Di Bartolomeo
J Fullerton
Risk Committee
J Caldon *
P Catty
B Cotter
L Briggs
G Brown
L Di Bartolomeo
J Fullerton
Full meetings
of directors
Audit &
Compliance
Committee
Environment
Health
& Safety
Committee
People,
Policy &
Remuneration
Committee
Business
Development
&Marketing
Committee
Risk
Committee
A B
A B
A B
A B
A B
A B
J Caldon
12 14
5 5
-
-
3
3
4 4
1
2
L Di Bartolomeo 14 14
2
2
4 4
1
1
1
1
2
2
L Briggs
13 14
-
-
3
4
-
-
4 4
1
2
G Brown
14 14
5 5
4 4
-
-
1
1
2
2
P Catty
13 14
5 5
-
-
1
2
4 4
2
2
B Cotter
13 14
-
-
4 4
3
3
4 4
2
2
J Fullerton
14 14
4 5
4 4
2
2
4 4
2
2
MEETINGS OF DIRECTORS
The number of meetings of the Group’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:
DIVIDENDS
There was no dividend provided for or paid in the current
year by the Group (the Group comprises Australian Rail
Track Corporation Ltd, ARTC Services Company Pty Ltd
and the Standard Gauge Company Pty Ltd) (2012: $nil).
PRINCIPAL ACTIVITIES
The principal activities of the Group during the year
were the provision of rail access and infrastructure
management of rail networks, either owned or leased
by ARTC.
REVIEW OF OPERATIONS
The review of operations of the Group is contained in
the Chief Executive Officer’s and Chairman’s Report.
SIGNIFICANT CHANGES IN THE
STATE OF AFFAIRS
Significant changes in the state of affairs of the Group
during the financial year were as follows:
During July 2012 and December 2012, the group
received equity injections totaling $211.7m ($116.7m
49
