Berren Asset Management Limited / Penfolds Buscombe Limited / Crescent Entertainment LLC / Homeloans Limited / Sea World Management Limited / Ernst & Young / DEVELOPMENT Shaun Driscoll Shaun L Driscoll CO COMPANY / Loewes Cineplex Inc. / Tribune Media Inc. / Village Roadshow Corporation Limited. / ANZ Funds Management / Potter Warburg Limited / Paramount Pictures / Triple M / Norwich Union Financial Services / Merrill Lynch International (Australia) Limited. / International Wine Investment Fund / Village Roadshow Limited / Village Roadshow Pictures International Pty Ltd. / Mazda Foundation Limited / Member Audit Committee Palm Springs Limited / Crescent Film Holdings Limited / Defence Innovations Ltd / Australian Stock Exchange Ltd. / Pro Medicus Ltd. / Art Exhibitions Australia Limited. / Director Austereo Group Limited / Bionomics Ltd / Australian Aerospace / Austereo Group Limited / Sequoia Capital Management Ltd / McIntosh Securities Limited. / Becton Property Group Limited / Grand Hotel Group Limited / Palm Springs Limited / Warner Bros. / Roadshow Distributors / Peter Foo* Tony Pane / /
Country
Australia / United States / /
Currency
USD / cent / /
Event
Business Partnership / M&A / Security Buyback / /
Facility
Australian Institute / Holy Cross College / Australian Institute of Company Directors / Columbia University / Institute of Chartered Secretaries / Royal Melbourne Institute of Technology / University of Natal / University of Melbourne / Trinity College / /
IndustryTerm
media industry / finance / media industries / investment banking / non-audit services / insurance premium / enlarged / /
MusicGroup
Palm / /
Organization
Columbia University / Peter MacCallum Cancer Foundation / Reserve Bank of Australia / ASIC / Patrons Council / Member Executive Committee / Senior Management EXECUTIVE COMMITTEE / MBA / Epilepsy Foundation / University of Melbourne / Australian Institute of Company Directors / Australian Film Commission / Trinity College / Victorian Arts Centre / Clemenger Harvie / Institute of Chartered Secretaries / Holy Cross College / National Academy of Music / Federal Government’s Cooperative Research Centre Committee / Royal Melbourne Institute of Technology / University of Natal / Company’s Executive Committee / London School of Economics / Australian Institute for Commercialisation Ltd / /
Person
William J Conn Peter / Conn Peter / John R. Kirby / Peter D Jonson / John Kirby / Julie Raffe / Phil Leggo / John R Kirby / Robert G. Kirby / Kirby Graham / Philip S Leggo Anita / William J. Conn / Simon Phillipson / James Capel / Robert G Kirby / Peter E Foo / Tim Carroll / Peter M. Harvie / Kirby John / Barry Reardon / Peter D. Jonson / Samantha Douglas / Graham W Burke / Driscoll / Peter Foo / Tony Pane / Burke Peter / Greg Basser / Peter M Harvie / /
Position
CHAIRMAN / EXECUTIVE DIRECTOR / DIRECTOR / EXECUTIVE DIRECTOR / Davey HEAD OF CORPORATE DEVELOPMENT / EXECUTIVE DIRECTOR / President / HUMAN RESOURCES MANAGER / Member of the Board and Managing Director / Member of the Board / Managing Director of the enlarged group / DEPUTY CHAIRMAN / EXECUTIVE / auditor / Accountant / Executive Vice President and Assistant / Secretary / Independence Declaration Auditor / Director Rounding The amounts / original Commissioner / Director Number / DIRECTOR / AGE 63 FINANCE / Auditor Independence The Auditor / Cox GROUP COMPANY SECRETARY / Certified Practising Accountant / Managing Director / Executive Vice President / General / Director Finance / MANAGER STRATEGY / DIRECTOR / AGE 58 MANAGING / Deputy Chairman / Director Village Roadshow Limited / DEPUTY CHAIRMAN CHIEF FINANCIAL OFFICER / Executive Chairman / SECRETARY & GROUP MANAGER / Secretary and Director / CHIEF MARKETING DIRECTOR / DIRECTOR / AGE / MANAGING DIRECTOR DIRECTOR / CHAIRMAN GROUP COMPANY SECRETARY / consultant / director of radio station 2Day FM / GENERAL COUNSEL / officer / founding director / GROUP EXECUTIVE / Head of Research / MANAGING DIRECTOR / EXECUTIVE / Chairman / Director / CHAIRMAN / EXECUTIVE / Director Austereo Group Limited / Chairman Executive / DIRECTOR CHIEF TAX COUNSEL FINANCE / DIRECTOR / EXECUTIVE / GROUP MANAGER CORPORATE SERVICES / member / Secretary of all / founder / /
Annual Report 2005 Board of Directors Robert G Kirby