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Annual Report 2017 ANNUAL REPORT 2017 EASTERN SUBURBS DISTRICT RUGBY LEAGUE CLUB LIMITED AND ITS CONTROLLED ENTITY ABN 74 522 909 012 CONTENTS 5 Notice of Annual General Meeting 6 Roosters Company Structure 8 Roosters Partners 10 Chairman & Chief Executive Officer - Report 11 Football Operations - Report 12 Player Representative Selections 13 2017 Playing Squad 15 Chief Operating Officer - Report 16 Community - Report 18 Recruitment & Retention - Report 20 Player Development - Report FINANCIALS 24 Directors’ Report 30 Lead Auditor’s Declaration 31 Statement of Profit or Loss 32 Statement of Financial Position 33 Statement of Changes in Member Funds 34 Statement of Cash Flow 35 Notes to the Financial Statements 57 Directors’ Declaration 58 Independent Audit - Report ESDRLFC | 2017 ANNUAL REPORT | 3 BOYD CORDNER JACK GIBSON MEDAL NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the Annual General Meeting of Eastern Suburbs District Rugby League 2. The Board recommends that Members vote in Football Club Limited (“the Club”) will be held favour of the Life Membership resolution. on Thursday 22 February 2018 at 5.30pm at the Club’s premises at 93-97 Spring St, Bondi Junction Voting At The Annual General Meeting NSW 2022. The following persons only shall be entitled to BUSINESS TO BE CONDUCTED attend and to vote on all matters, including ordinary resolutions and Special Resolutions, at General Ordinary Business Meetings of the Company: 1. Apologies a. Life Members; 2. To confirm the Minutes of the previous Annual b. Financial Ordinary Members of not less than 3 General Meeting held on 23 February 2017. consecutive years’ standing immediately prior to 3. To receive and consider the financial report, the relevant General Meeting or Annual General directors’ report and auditors’ report for the Meeting; year ended 31 October 2017.* c. Financial Playing Members of not less than 3 4. Election of Directors- Notification of consecutive years’ standing immediately prior to appointment of Directors under rule 39 of the the relevant General Meeting or Annual General Companies Constitution. Meeting; 5. To consider the following nomination for Life d. Persons appointed as Secretary, Treasurer, Membership of the Club as endorsed by the Assistant Secretary or 3rd Grade Secretary; Board of Directors at the Board Meeting held e. Financial Ordinary Members who were active on Thursday 30 November 2017. graded referees of Rugby League Football and who became Ordinary Members in the year in 5.1 Mark Bouris AM which the relevant Annual General Meeting or General Meeting is held or in either the preceding 6. To transact any business which under the 2 years (provided that they have in each of Constitution is to be transacted at an Annual those years either been an active graded referee General Meeting of which prior notice has of Rugby League Football or have paid to the been given. Company by 31st July in each of those years the annual membership subscription); and NOTE f. Directors of the Company. *Members who wish to raise any queries or seek information at the meeting about the Financial Eligible Members may vote in person at the Annual Report, Directors’ Report and Auditors’ Report, General Meeting or may appoint a proxy to attend on are asked to give the Company Secretary notice their behalf. Forms to appoint proxies are available in writing of their queries or requests by at least from the Chief Executive Officer/Secretary. Signed 7 days before the Annual General Meeting. proxy forms must be received by the Chief Executive This will enable properly researched replies to be Officer/Secretary at least 48 hours before the Annual prepared for the benefit of Members. General Meeting. Life Membership Resolution By Order of the Board. 1. That Mark Bouris AM is elected to Life Membership of the Club under rule 28(a) of the S A Bennetts Constitution of Eastern Suburbs District Rugby Company Secretary League Football Club Limited.” Dated: 21 December 2017 Explanatory message regarding the Life Membership Resolution 1. The Life Membership resolution is proposed pursuant to rule 22(a) of the Club’s Constitution. ESDRLFC | 2017 ANNUAL REPORT | 5 ROOSTERS STRUCTURE Board of Directors Nick Politis AM (Chairman) Mark Bouris AM Mark Fennessy AM Peter Newton Luke Ricketson Brien Samphier Andrew Crawford Management Chief Executive Officer Joe Kelly Chief Operating Officer Jarrod Johnstone Executive Assistant Cathy King Recruitment Manager Adam Hartigan Football Operations Manager Lee Bennett Manager Football Partnerships & Programs Craig Walker Chief Finance Officer Scott Macdonald Financial Controller Manuel Vlandis Assistant Accountant Deanne Michailidis Management Accountant Kay Fox Administration Assistant/ Medical/Reception Kelli Crookes Football Operations Administration Assistant Leah Hang Media & Communications Manager Alexandra Phillips Wellbeing & Education Manager Damon Spooner 6 | ESDRLFC | 2017 ANNUAL REPORT Career Coach/Pyschologist Delegates to NSWRL Wrestle Coach Narelle Hess Larry Papadopolous Team Masseuse Nick Politis AM Loa Fakauta Community Manager Joe Kelly Kicking Coach Helen Kalagaros Helen Saunders Darryl Halligan First Grade Footall Statisican Community & Events Programme Kick/Catch Coach Patrick Curteis Assistant Tadgh Kennelly Emily Preddy NRL Head Coach Facilities Assistant Trent Robinson Jonathon Tesoriero Marketing & Digital Manager NSW Cup (Wyong Roos) Brad Humphry NRL Assistant Coach Football Operations Game Craig Fitzgibbon Coach Day Assistant Content Producer Rip Taylor Dane King Bryce Webster NRL Assistant Coach Jason Taylor National Youth Dressing Room Attendant/ Sponsorship & Sales Competition Sin Bin Manager NRL Assistant Coach David Vassallo Ryan Sansom Matt King Head Coach Tony Barnes Office and Game Day Commercial Partnerships High Performance Manager Assistant Manager Travis Touma Assistant Coach Louis Lopes Patrick Brown Dane McKay NRL Speed & Agility Coach Social Coordinator Sponsorship & Sales Hayden Knowles NYC Team Manager Bob Johnson Executive Tait Barnes Joe Cramp NRL Strength & Timekeeper Conditioning Coach NYC Physiotherapists Allan Miller Sponsorship & Hospitality Patrick Lane Kara Murphy/Josh White Executive Ball Boys Hannah Luxford Chief Medical Officer NYC Rehabilitation Coach Cayden Barnes Dr Ameer Ibrahim Steve Driscoll Hayden Barton Relationship Manager Jacob Camilleri Roza Bacelas Assistant Medical Officer NYC Strength Coach Daniel Sassoon Dr Tom Longworth Sam Kennedy Membership, Ticketing & Club Ambassador / Fan Development Manager Head Physiotherapist Gear Stewards Community Relations Brad Pettit Steph Brennan Ross Norman Brad Fittler AM Colin Millard Membership Operations & NRL Physiotherapist Junior Representative Retention Executive Adam Bentley Support Staff Programme Madilisto Masache NRL Physiotherapist Scouts Junior Representative Membership Sales & Louisa Cutler Jamie Mathiou Manager Marketing Executive Fifita Hala Brian Gray Sean Watterson Sports Scientist Kris Veugelers Junior League Administrator Junior Representative Business & Data Analyst Kerry Mortimer Secretary Cheryl Tinonga Sports Science Assistant Ross Norman Joanne Hausler Central Coast Membership & Ticketing Programs Manager S.G.Ball Cup Coordinator Performance Analyst John Strange (Under 18) Isabella Moro Dennis Russell Past Players Ambassador Coach Membership Sales Facilities Manager Russell Fairfax Adrian Lam Coordinator Ross Tesoriero Ryan Chant Club Psychologists Harold Matthews Football Consultant Grant Brecht & Oliver Brecht (Under 16) Club Ambassador Dean Robinson Anthony Minichiello Club GP Coach Halves Coach Dr Cassy Workman Justin Stewart Andrew Johns ESDRLFC | 2017 ANNUAL REPORT | 7 ROOSTERS PARTNERS Major Partner Fit Services/RadioHub Steggles Flash Freight Logistics IBS Platinum Partners Knowit Constructions Magic Glass La Piazza Restaurant QBE Marrickville Prestige Smash Repairs World First Mayne Global PMG Financial Premier Partners Randwick City Council Asahi / Schweppes Select Music Betting.Club Surry Office National Bisley Workwear Urban Sport Women’s Fashion Brydens CUB Corporate Partners Crinitis Ainsworth Technologies Gatorade Dynamic Learning Services GSA B&S Electrical Industrie Bendigo Bank Central Coast ISC Deborah Howie IsoWhey Sports Diplomacy Management QMS Sport Doughboy Pizza Rapid Loans City Ford Solo Services Comwire IT ESGA Player Partners E-Group Security Apollo Fruit Supply Great Aussie BBQ Bagatella Bitumen H&H Catering Casella Express Hart Sports Countrylink Kitchens & Bathrooms Hoyts E&J Office Supplies Icons of Group 8 | ESDRLFC | 2017 ANNUAL REPORT Independent Liquor Retailer What’s The Matta Plumbing Jazzright Productions XBlades Jaydee Fasteners JDC Flooring Chairman’s Club Jellybean Jam ACFS Jimani Clothing Australian Education & Training John Georges Belle Property Double Bay KAS Australia Blue Ocean Equities Konami Building Certificates Australia Rod Lewis Centennial Hotel - Halcyon Mark Daniel Cobden & Hayson MarketMakers Deachim Investments McInnes Wilson Lawyers E-Group Security Milestone Chemicals Guillaume No Time To Lose Hassarati Consulting Office Supplies Australia Hotsprings Ocean Roofing Katdan Premier Catering Supplies LIVStyle Pullman Hyde Park Matthew Lepouris Ltd Rehband Michael Gazal Rubicon Oceana Investments SG Gaming Rhino Australia SGB Group Ross Smyth-Kirk Sharp SR Law SIROB Tacca Enterprises Treasury Wines Tenax Triple M The JourneyMasters UFC Gym Sydney Trackmaster Victor Sports Wayne Perkins ESDRLFC | 2017 ANNUAL REPORT | 9 touches on our next five-year Roosters Community
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