Meetings of Directors.
During the financial year, 7 meetings of directors were held. Attendees by each director were as follows:
| Members | No. Eligible to Attend |
Number Attended |
|---|---|---|
| Michael Bell | 7 | 7 |
| Jim Wright | 7 | 6 |
| Eddie Briggs | 7 | 5 |
| Allan Lamb | 7 | 7 |
| Norm Newlin | 7 | 5 |
| Matilda House | 7 | 7 |
| Gary Morris (resigned 22 August 2007) |
1 | 0 |
| Gina Milgate (appointed 20 September 2007) |
4 | 4 |
| Anthony Ashby (appointed 20 September 2007) |
4 | 3 |
| Non-Member Directors | ||
| Frank Fischl | 7 | 4 |
| Terry Lawler | 7 | 2 |
| Leah Armstrong | 7 | 6 |
Indemnification & Insurance of Directors and Officers
As provided under the company’s Constitution, the company indemnifies directors and officers for any loss arising from any claim by reason of any wrongful act committed by them in their capacity as directors and officers of the company unless the liability arises out of conduct involving a lack of good faith. The company has paid premiums for directors and officers liability insurance in respect of directors and executive officers of the company as permitted by the Corporations Law.
Proceedings on Behalf of the Entity
No person has applied for leave of Court to bring proceedings on behalf of the entity or intervene in any proceedings to which the entity is a party for the purpose of taking responsibility on behalf of the entity for all or any part of those proceedings.
The entity was not a party to any such proceedings during the year.
