DIRECTORS’
REPORT
The Board of Directors
of Australian Rail Track
Corporation Ltd (ARTC) has
pleasure in submitting the
Directors’ Report together
with the Financial Report
of the Group (the Group
comprises Australian Rail Track
Corporation Ltd, ARTC Services
Company Pty Ltd and Standard
Gauge Company Pty Ltd) for
the financial year ended 30 June
2015. This Directors’ Report has
been prepared in accordance
with the requirements of
Division 1 of Part 2M.3 of the
Corporations Act 2001.
The following persons were
Directors of Australian
Rail Track Corporation Ltd
during the whole of the
financial year and up to the
date of this report unless
otherwise stated:
1. H Nugent
(Chairman from 3
August 2015)
2. J Caldon
(end of term 20
April 2015)
3. L Di Bartolomeo
(Acting
Chairman from 21 April 2015
to 2 August 2015)
4. J Bonnington
(appointed 6
August 2014)
5. L Briggs
(end of term 9
November 2014)
6. G Brown
7. P Catty
8. B Cotter
9. J Fullerton
8
7
5
2
6
3
4
9
1
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