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Annual Report ANNUAL REPORT TWENTY-TWENTY WORLD CLUB CHALLENGE 2020 Roosters are back-to-back World Champions 2 | ESDRLFC | 2020 ANNUAL REPORT ESDRLFC | 2020 ANNUAL REPORT | 3 JAMES TEDESCO Jack Gibson Medalist for third consecutive year CONTENTS Notice of Annual General Meeting 07 Roosters Company Structure 08 Roosters Partners 10 Chairman & Chief Executive Officer - Report 12 Football Manager - Report 16 2020 Men’s Playing Squad 18 Men’s Player Representative Selections 19 2020 Women’s Playing Squad 22 Women’s Player Representative Selections 23 Chief Operating Officer - Report 26 Football Programs - Report 29 Wellbeing and Education - Report 35 National Rugby League Women’s Premiership 38 Community - Report 41 FINANCIALS Directors’ Report 44 Lead Auditor’s Declaration 49 Statement of Profit or Loss 50 Statement of Financial Position 51 Statement of Changes in Member Funds 52 Statement of Cash Flow 53 Notes to the Financial Statements 54 Directors’ Declaration 81 Independent Auditor’s Report 82 ESDRLFC | 2020 ANNUAL REPORT | 5 MITCHELL AUBUSSON & JOSH MORRIS Honoured for 300 NRL games NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the Annual General Meeting VOTING AT THE ANNUAL GENERAL MEETING of Eastern Suburbs District Rugby League Football Club Limited (“the Club”) will be held on Thursday, 25 February The following persons only shall be entitled to attend and 2021 at 5:00pm at The Arthur Morris Room, Sydney to vote on all matters, including ordinary resolutions and Cricket Ground, Moore Park (access via Gate E, Driver special resolutions, at General Meetings of the Company: Avenue, Moore Park). a. Life Members; BUSINESS TO BE CONDUCTED b. Financial Ordinary Members of not less than 3 ORDINARY BUSINESS consecutive years’ standing immediately prior to the relevant General Meeting or Annual General Meeting; 1. Apologies. c. Financial Playing Members of not less than 3 2. To confirm the Minutes of the previous Annual consecutive years’ standing immediately prior to the General Meeting held on 27 February 2020. relevant General Meeting or Annual General Meeting; 3. To receive and consider the financial report, directors’ d. Persons appointed as Secretary, Treasurer, Assistant report and auditors’ report for the year ended 31 Secretary or 3rd Grade Secretary; October 2020.* e. Financial Ordinary Members who were active graded 4. To consider the following nominations for Life referees of Rugby League Football and who became Membership of the Club as endorsed by the Board of Ordinary Members in the year in which the relevant Directors: Annual General Meeting or General Meeting is held a. Craig Fitzgibbon or in either the preceding 2 years (provided that they have in each of those years either been an active 5. To transact any business which under the Constitution graded referee of Rugby League Football or have paid is to be transacted at an Annual General Meeting of to the Company by 31st July in each of those years which prior notice has been given. the annual membership subscription); and f. Directors of the Company. *NOTE: Members who wish to raise any queries or seek information at the meeting about the financial report, Eligible Members may vote in person at the Annual directors’ report and auditors’ report, are asked to give General Meeting or may appoint a proxy to attend on their the Company Secretary notice in writing of their queries behalf. Forms to appoint proxies are available from the or requests by at least 7 days before the Annual General Company Secretary. Signed proxy forms must be received Meeting. This will enable properly researched replies to be by the Company Secretary at least 48 hours before the prepared for the benefit of Members. Annual General Meeting. By Order of the Board. LIFE MEMBERSHIP RESOLUTIONS “That Craig Fitzgibbon is elected to Life Membership of the Club under rule 22(a) of the Constitution of Eastern Suburbs District Rugby League Football Club Limited.” Explanatory message regarding the Life Membership Resolutions Joe Kelly Company Secretary 1. The Life membership resolutions are proposed Dated: Friday 22 January 2021 pursuant to rule 22(a) of the Club’s Constitution. The Board recommends that Members vote in favour of the Life Membership resolution. 6 | ESDRLFC | 2020 ANNUAL REPORT ESDRLFC | 2020 ANNUAL REPORT | 7 NSW Cup (North Sydney Game Day Assistant Physiotherapist STAFF STRUCTURE SYDNEY ROOSTERS Bears) Jonathon Tesoriero Josh Weight Head Coach Club Office Assistant Strength & Conditioning Board of Directors Club Administration Membership & Fan High Performance Jason Taylor Louis Lopes Emily Wilson Assistant/ Engagement Manager Manager Hamilton Hughes Nick Politis AM Medical/Reception Nicole Smyth Travis Touma Jersey Flegg (JF) House Parents (Chairman) Kelli Crookes Competition Mark Horo Trainer Mark Bouris AM Membership Sales NRL Speed & Agility Millie Horo Darren Jones Mark Fennessy AM Football Operations Specialist Coach Head Coach Peter Newton Administration Assistant Mairead Cleary Rubin Ruzicka Tony Barnes Transition House Parent Gear Steward Luke Ricketson Leah Hang Belinda Lester Colin Millard Brien Samphier Membership Sales NRL Strength & Team Manager Andrew Crawford Wellbeing & Education Coordinator Conditioning Coach Tere Glassie Junior Representative Wellbeing & Education Manager Ryan Chant Patrick Lane Programme Manager Management Damon Spooner Team Doctor Damon Spooner CRM Coordinator Chief Medical Officer Dr David Jefferies Junior Representative & Chief Executive Officer Career Coach Warren Thompson Dr Tom Longworth Pathways Manager Joe Kelly Narelle Hess Physiotherapist Blake Cavallaro Community Manager Medical Officer Josh Weight Chief Operating Officer Marketing & Digital Catherine Dawson Dr Brandi Cole S.G.Ball Cup Jarrod Johnstone Manager Head of Performance (Under 18) Brad Humphry Community & Events Head Physiotherapist Steve Driscoll General Manager Football Assistant Steph Brennan Coach Program Lead Content Producer Claire Reed Gear Steward Blake Cavallaro Craig Walker Bryce Webster NRL Physiotherapist Colin Millard Community Projects Adam Bentley Harold Matthews Executive Manager Club Graphic Designer Officer Support Staff (Under 16) Operations Jade Carney Simaima Taufa NRL Physiotherapist Cathy King Roslyn Craig Club Psychologist Coach Social Media Producer Club Ambassador Oliver Brecht David Swan Media & Communications Chris Bennetts Anthony Minichiello Sports Scientist Manager Joanne Hausler Club General Practicianer NRLW Programme Alexandra Phillips Sponsorship & Sales Club Ambassador (GP) General Manager Manager Brad Fittler AM Performance Analyst Dr Cassy Workman Craig Walker Head of Finance Ryan Sansom Dennis Russell Daniel Milway Delegates to NSWRL Junior League Chairman Team Operations Commercial Partnerships Performance Analyst / Bill Healey Manager Finance Manager Manager Nick Politis AM Logistics Assistant Blake Cavallaro Tim Brown Patrick Brown Joe Kelly Dane King Junior League Administrator Media Manager Operations & Commercial Sponsorship & Sales First Grade Footall Facilities & Logistics Kerry Mortimer Alexandra Phillips Accountant Executive Programme Manager Deanne Michailidis Joe Cramp Ross Tesoriero Central Coast Head Coach NRL Head Coach Development Manager Jamie Feeney Assistant Accountant Sponsorship & Hospitality Trent Robinson Dietician John Strange Tanya Nguyan Executives Holly Edstein Assistant Coach James Robertson NRL Assistant Coach Past Players Ambassador Kylie Hilder Head of Recruitment Clare Vanzino Craig Fitzgibbon Wrestle Coach Russell Fairfax Daniel Anderson Larry Papadopolous Assistant Coach Relationship Manager NRL Assistant Coach Team Masseuse John Strange Salary Cap Compliance Roza Bacelas Matthew King Kicking Coach Belle Lovelight Officer Nick Davis Helen Kalagaros Doctor Ian Schubert Head of Consumer NRL Assistant Coach Dr David Jefferies Business Nathan Cayless Statistician Paul Grzanka Patrick Curteis 8 | ESDRLFC | 2020 ANNUAL REPORT ESDRLFC | 2020 ANNUAL REPORT | 9 SYDNEY ROOSTERS 2020 PARTNERS Major Partner NRLW Partners Sharp SIROB Steggles Central Real Treasury Wine Estates Intrust Super Van Heusen Platinum Partners KARI Foundation Victor Sports Reflex Paper WJ Printing Easts Group Speckle Cash Loans Wardy and Sons World Famous IKON Services Australia Steggles BBQ Magic Glass Ward Civil & Environmental Wayne Perkins Unibet Engineering Westfund Limited Workplace Law What’s The Matta Plumbing Premier Partners Corporate Partners Chairman’s Club Asahi / Schweppes Budget Car & Truck Rental Ainsworth ACFS Port Logistics Carlton United Breweries Allegion Acrow Gatorade Bauerfiend Australian Insulation Solution GSA B&S Electrical Services Blue Ocean Equities ISC Blooms The Chemist Deehab Investments MicroRentals Bondi Surf Co. Dynamic Learning Services MPSR City Tattersalls Club E-Group Security Red Rooster Clearwater Plumbing FAC Property Reflex Paper CustomMed Compounding Gazal Corporation SBS Fence Pharmacy GSA Insurance Brokers Skyworkers Group Daily Press Hannas TLA Worldwide Dynamic Learning Services Hassarati Consulting E-Group Security Henley Constructions Player Partners Essential Coffee Hotsprings Event Cinemas HTL Property ACFS Port Logistics Fox Symes & Associates IKON Services Australia Acrow Gentricity Finance Katdan Hotels Alpine Nurseries HART Sport Kingsgate Consolidated Limited Bagatella Bitumen IGT Australia Magic Glass Casella Express Icons of Sport Matthew Lepouris Ltd Elev8 Rubbish Removal Independent Liquor Retailers Odeon Investment Holdings Fit Services & RadioHub Jaydee Fasteners Randwick
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