The Filmhouse Group / Cinema Pioneers / Questco Pty. Ltd. / Fox Television / Positive Investments Pty / Sundance Cinema Corporation Inc / Village Roadshow Limited Group / The Conversation Media Group / Nickelodeon / Gold Class USA / Village Cinemas Australia / Director Metal Storm Limited / Fairfax Media Limited / Plant & Equipment Trade / Ernst & Young / Shikumen Capital Management / Trinity Opportunities Limited / ANZ Funds Management / Entertainment Media Pty. Ltd / EBITDA 10 10 VILLAGE ROADSHOW LIMITED / Southern Cross Media Group Limited / Paramount Pictures / VRL Group / Triple M / Roadshow Films / Sydney Attractions Group / Norwich Union Financial Services / GTV Channel Nine / Village Roadshow Corporation Pty. Ltd. / Village Roadshow Limited. / Crawford Productions / Village Roadshow Pictures International Pty. Ltd. / Village Roadshow Entertainment Group Limited. / Edge Loyalty Systems / Peter D. Jonson VILLAGE ROADSHOW LIMITED / Roadshow Limited / John Fairfax Holdings Limited / The Commando Welfare Trust / Village Roadshow Entertainment Group Asia / Director Village Roadshow Corporation Pty. Ltd. / Village Roadshow Group / Australian Securities Exchange / British Sky Broadcasting Group Plc / Hallmark Entertainment Networks / Jointly Controlled Operations Segment / Pro Medicus Limited / Bionomics Ltd / UBS Investment Banking Member Audit / WSA Communications Pty. Ltd. / Crown Media Holdings Inc / Premier Investments Limited / Austereo Group Limited / Signature Capital Investments Limited / Warner Bros. / Roadshow Distributors / /
Continent
America / Asia / /
Country
Australia / United Kingdom / China / United States / Singapore / /
station EONFM / Holy Cross College / Australian Institute of Company Directors / Institute of Chartered Secretaries / Financial Services Institute of Australia / Katong Mall / Australian Opera / University of Tasmania / Victorian College / National Greenhouse / Chapel Street / University of Natal / Royal Children’s Hospital / Trinity College / CINEMA EXHIBITION / Melbourne University / Institute of Chartered Accountants / Monash University / /
IndustryTerm
media industry / media industries / investment banking / consolidated / non-audit services / venture capital / advertising production / retail / insurance premium / car allowance / theatrical distributor / steel coaster / online restaurant booking / enlarged / owned subsidiaries / /
MarketIndex
ASX 300 / /
MusicGroup
Director / /
NaturalFeature
Gold Coast / /
Organization
Australian Government’s Cooperative Research Centre Committee / Royal Children’s Hospital / Interim Council of the National Film and Sound Archive / Victorian College of the Arts / Audit Committee / Red Shield Appeal / Peter MacCallum Cancer Foundation / Reserve Bank of Australia / Monash University / ASIC / NSW government / Member Executive Committee / Patrons Council / Financial Services Institute of Australia / MBA / Sponsors Appeal Committee / Epilepsy Foundation / Salvation Army Territorial Advisory Board / Remuneration Committee Member Audit & Risk Committee Member Corporate Governance Committee / Australian Institute of Company Directors / Australian Film Commission / Trinity College / Victorian Arts Centre / Australian Broadcasting Authority / All / Clemenger Harvie / Institute of Chartered Secretaries / Executive Committee / Holy Cross College / Group’s Management Risk & Compliance Committee / Australian International Cultural Foundation / Victorian Advisory Council / Melbourne University / Australian Society of Accountants / University of Natal / Member Nomination Committee Chairman Corporate Governance Committee / Risk Committee Member Remuneration Committee Member Corporate Governance Committee / Victorian Premier’s Multi Media Task Force / Victoria Board of Directors and Member / Institute of Chartered Accountants / London School of Economics / Jigsaw Foundation / Surf Life Saving Australia Foundation / Australian Opera / University of Tasmania / Australian Institute for Commercialisation Ltd / /
Person
Long Term / W. Burke Peter / Shaun L. Driscoll Julie / John R. Kirby / Julie E. Raffe / R.G. Kirby / Timothy Carroll / Messrs R.G. Kirby / D. Barry Reardon / David J. Evans Robert Le Tet / Rodney Piltz / Driscoll Julie / C.J. Kirby / M. Harvie / Robert G. Kirby / Timothy M. Antonie / S.T. Phillipson / Peter M. Harvie David / David J. Evans / J.R. Kirby / James Capel / Clark J. Kirby / R. Kirby Graham / David Kindlen / Simon T. Phillipson / Peter D. Jonson / D. Barry Reardon Peter / G. Kirby John / G.W. Burke / Robert Le Tet / J. Evans Robert Le Tet Timothy / Messrs D. Kindlen / Graham W. Burke / J.E. Raffe / Peter MacCallum / M. Antonie Julie / / /
Position
Director Mazda Foundation Limited / alternate director for Messrs / Chairman / Executive Director / Director of television production company / Director KMP The Company / Director to Finance / Director 7 April 2011+ / Director KMP / Executive Director / President / Chief Executive Officer / Chairman and CEO / Chartered Accountant / President / COO / Deputy Chairman / Non-Executive Director / Managing Director of the enlarged group / auditor / trustee / Executive Vice President and Assistant / General / Non-Executive Directors / Secretary / Chief Information Officer / Independent Non-Executive Director / original Commissioner / Director 24 January / Chairman of Metropolitan Ambulance Service / Previously Chief Financial Officer / AUDITOR INDEPENDENCE The Auditor / CEO / Lead Independent Director / Director KMP Peter / President and CEO / alternate director / Co Company Secretary & Group Manager Corporate Services / Managing Director / Executive / DIRECTOR The / Executive Vice President / General / Director of the Company / Director Finance / Director KMP Retired / Category Non-Executive Director / Executive Director KMP Executive Director / Director Clemenger BBDO / Group Company Secretary / Executive Officer / Executive Director / Deputy Chairman / INDEPENDENCE DECLARATION financial report Start AUDITOR / Chief Financial Officer / Director 2 April / REMUNERATION REPORT A. EXECUTIVE / Board Member / Executive Chairman / Executive Deputy Chairman / Director Business Development and Strategy / Director KMP John R. Kirby / Director / Age 2011 Finance / Independent Director / Director / Age / director of radio station 2Day FM / Non-Executive Director KMP Previously Director Business Development and Strategy / General Counsel / Director 1 December / officer / manager of Horwath & Horwath in Australia and in the United Kingdom / founding director / Chief Financial Officer to Finance / Head of Research / qualified C.P.A. / Director 11 ANNUAL REPORT / Director 2 January / Chief Executive Officer / Executive / Director / Age Finance / Chief Operating Officer / Chairman / Chairman / Deputy Chairman / Director / Director 24 March / majority shareholder / Chief Marketing Officer / Executive Vice President / Chair / KMP Philip S. Leggo Group Company Secretary / Declaration Independent Auditor / Executive KMP Executive / A. EXECUTIVE / Non-Executive Director / Vice President News Corporation / Deputy Chair / Director to 30 June / member / founder / /
PREVIOUS END