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Seven Group Holdings Limited Annual Report
Seven Group Holdings Limited Annual Report Seven Group Holdings Limited (ABN 46 142 003 469) Annual Report 2010 1 2 Seven Group Holdings Limited From the Executive Chairman 4 Year in Review 6 WesTrac Group 10 Seven Media Group Broadcast Television 16 Magazine Publishing 18 Digital Media 20 Board of Directors 22 Corporate Governance 24 Directors’ Report 31 Auditor’s Independence Declaration 44 Financial Statements 45 Notes to the Financial Statements 49 Directors’ Declaration 104 Independent Auditor’s Report 105 Company Information 107 Investor Information 108 Shareholder Information 109 Corporate Directory 111 TRANSFORMING OUR BUSINESS MIX Seven Group Holdings Limited (ABN 46 142 003 469) Annual Report 2010 3 From the Executive Chairman Welcome to the fiRst I have had a long and proud association ThE past TwElvE with WesTrac and Seven. Both are monthS confirm AnnuAl RepoRt foR leaders in their sectors. Both have what seven GRoup holdinGs. I consider the best management teams in our commitment the country, led by David Leckie at Seven to expanding our this hAs been A and Jim Walker at WesTrac. And, we have siGnificAnt tWelve some of the best people working with us. presencE in media Seven Network Limited took a bold step in Australia. months foR All of four years ago to create Seven Media us, With the cReAtion Group. It is a move that allowed Seven Network Limited to grow and prosper. of a neW compAny, Seven Network Limited evolved into an foRmed thRouGh A scRip investment company with strong media platforms and the financial capacity to foR scRip mergeR of expand into new sectors. -
Proposal to Acquire Seven Media Group
West Australian Newspapers Holdings Limited ACN 053 480 845 PROPOSAL TO ACQUIRE SEVEN MEDIA GROUP EXPLANATORY MEMORANDUM INDEPENDENT EXPERT’S REPORT NOTICE OF EXTRAORDINARY GENERAL MEETING Notice is given that an Extraordinary General Meeting of Shareholders will be held at the Hyatt Regency Hotel, 99 Adelaide Terrace, Perth, Western Australia on 11 April 2011, commencing at 10am (Perth time). LEGAL ADVISER FINANCIAL ADVISER Important notices This Explanatory Memorandum is important other information made available by or on Such risks, uncertainties and other important and requires immediate attention. It should behalf of SGH during the due diligence factors include, among other things, the risks be read in its entirety before making a process conducted by WAN in connection in associated with the Proposed Transaction decision on how to vote on the Resolutions. with the Proposed Transaction. There is as set out in Section 6. Shareholders are In particular, it is important that you consider no assurance that this due diligence was cautioned not to place undue reliance on the disadvantages and potential risks conclusive and that all material issues and such forward looking statements. Deviations of the Proposed Transaction set out in risks in relation to the Proposed Transaction as to future results, performance and Section 1.3 and Section 6 and the views and SMG have been identifi ed. To the extent achievement are both normal and expected. of the Independent Expert set out in the that this information is incomplete, incorrect, Any discrepancies between totals and sums Independent Expert’s Report contained inaccurate or misleading, there is a risk of components in tables and fi gures contained in Appendix A. -
Annual Report 2009-2010 • 3 6.30AM I Wake up All Wet
St Vincent de Paul Society NSW 2009-2010 AnnuAl RepoRt The Annual Report of the St Vincent de Paul Society NSW is produced by the Community and Corporate Relations Team of the St Vincent de Paul Society NSW, November 2010. Written by: Marion Frith, Communications Manager Edited by: Julie McDonald, Manager, Community and Corporate Relations, [email protected] Design by: Claudia Williams, Publications and Design Coordinator, [email protected] Statistics collated by: Jey Natkunaratnam, Senior Statistics Officer, [email protected] Responsibility for this document rests with the Provisional Board of the St Vincent de Paul Society NSW. Privacy Statement: Because the St Vincent de Paul Society NSW respects the privacy of the people it serves, the names of any clients featured in this report have been changed and pictorial models used. Distributed by Ozanam Industries, www.ozanam.org.au, a Special Work of the St Vincent de Paul Society NSW St Vincent de Paul Society NSW ABN: 46 472 591 335 Auditor: Grant Thornton Bank: Commonwealth Bank of Australia Solicitor: Hunt & Hunt CONTENTS CONTENTS 1.0 Message from the Cardinal.......................................................... 5 2.0 Message from the Chair ............................................................... 7 3.0 Introduction ................................................................................... 8 3.1 Membership and Assistance ..................................................... 10 Central Councils 4.1 Armidale ..................................................................................... -
All Sugar & Spice
FREE SEPTEMBER 2013 > Dural > Mid-Dural > Round Corner > Kellyville > Annangrove > Kenthurst > Glenhaven > Arcadia > Glenorie > Galston All Sugar & Spice See page 3 www.duralchamber.com.au Celebrate our 50th Birthday with us . $PeCiALS across the RANGe! Visit our new Website www.hdfe.com.au buy Kubota Parts online $ave time and $ave money. from $6,490 New Kubota ZG100 Series. Arriving October 2013. Limited stock available, pre-order now to avoid disappointment. 598 Old Northern Road Dural NSW 2158 www.hdfe.com.au Ph: 9651 1896 PRESIDENT’S REPORT Chamber leads the way By Peter Dawson On 28 August the Chamber hosted the only public forum attended by all seven candidates for the seat of Berowra or their representative. fter the Mayor of the Hills Shire, Dr Michelle Byrne, gave the A audience a quick update on the latest issues faced by the Council, MC Tim Webster invited Michael Stove of the Labor Party, John Storey from the Greens, the Palmer United Party’s Paul Graves, Matt Cross representing Phillip Ruddock for the Liberals, Independent Mick Gallagher, Leighton Thew from the Christian Democrats and Deborah Smythe of the Stable Population Party to present their policies and to answer questions from the floor. The discussion was lively, entertaining and sharp, and each of the candidates stood up well to the occasion. Our thanks to The Hills Grammar School for providing the venue and for the excellent catering, and my congratulations to the Chamber’s Liz Pellinkhof, Rod Cuevas and Paul Pixton for their organisation of the event. Tim Webster was in excellent form and I recommend that you catch his Weekend Afternoon show on 2UE for expert advice on everything you need to complete your week - from gardening to motoring, food and wine, travel, money and lots more. -
Westpac Rehabilitates Wetlands the Dollar Value of Trees Love Is in The
parklands THE MAGAZINE OF CENTENNIAL PARKLANDS VOLUME 36 • SPRING 2006 VOLUME Westpac rehabilitates wetlands The dollar value of trees Love is in the air Directions Parkbench The results of this survey have now been ongoing maintenance. In the coming financial finalised and, in general, most services year, the Trust will implement a range of achieved an improved rating. Some key improvements for visitors including further areas such as signage, playgrounds and way finding, orientation and information Toilets win New signage shows toilets have shown significant improvements signage, an upgrade of key access points to architectural acclaim the way in satisfaction as a result of targeted Queens Park and the refurbishment of the Architectural firm Lahz Nimmo recently won Over recent months, visitors to improvement initiatives. Centennial Parklands Restaurant. an industry award for the design of five new Centennial Parklands will have noticed For example, capital funding was set aside Feedback about services and facilities is toilet blocks in Centennial Parklands. Awarded that the first stage of the much anticipated to construct five new toilet amenities, which welcomed at anytime. Visit by the NSW Chapter of the Royal Australian new signage has been installed. New signage at the Cafe had previously received consistently poor www.cp.nsw.gov.au/Contact for a feedback Institute of Architects (RAIA) at their recent This integrated suite of signs includes satisfaction ratings. Findings in the survey form or call (02) 9339 6699. ceremony, this impressive accolade was well identification, information, regulatory and street signs which aim to significantly improve way finding, information distribution and place identification During 2005, the Centennial Park and indicated a marked improvement in visitor received with the RAIA jury commenting on I wish you an energetic, entertaining and both the useability and environmental features throughout Centennial, Moore and Queens Parks. -
Journalists' Privilege
A Shield Law To Better Protect Journalists’ Confidential Sources Submission to the Inquiry Into the Evidence Amendment (Journalists’ Privilege) Bill 2009 Senate Standing Committee on Legal and Constitutional Affairs Parliament House Canberra Australian Capital Territory through Mr Peter Hallahan Committee Secretary FROM: Dr Joseph M Fernandez Senior Lecturer Department of Journalism School of Media, Culture and Creative Arts Curtin University of Technology 2 May 2009 Signed:…………………………………………… Date:………………………………… (Hardcopy of this submission sent by mail to the address above; electronic copy sent by email to the Committee Secretary) 1. Introduction This is a submission in response to the move to amend the Evidence Act 1995 (Commonwealth) through the Evidence Amendment (Journalists’ Privilege) Bill 2009 (Commonwealth). For convenience, this Bill and related law will be referred to as shield law. Briefly stated, the author submits that the proposed amendments do not adequately meet the objectives declared by the Commonwealth Attorney-General, the Hon Mr Robert McLleland MP. The amendments also do not amount to substantial improvement over existing legislation in this area. The following submission sets out the bases for these views and proposes ways in which the proposed shield law may be made to more effectively serve the purpose intended by the Commonwealth A-G. While the Commonwealth’s concern is to enact a shield law for application at Commonwealth level, it is submitted that the Commonwealth initiative in this area will have great significance for the way the States and Territories approach law-making in this area. It is therefore of vital importance that the Commonwealth initiative should attain a worthwhile outcome. -
NEWSLETTER ISSN 1443-4962 No
AUSTRALIAN NEWSPAPER HISTORY GROUP NEWSLETTER ISSN 1443-4962 No. 27 May 2004 Compiled for the ANHG by Rod Kirkpatrick, 13 Sumac Street, Middle Park, Qld, 4074, 07-3279 2279, [email protected] 27.1 COPY DEADLINE AND WEBSITE ADDRESS Deadline for next Newsletter: 15 July 2004. Subscription details appear at end of Newsletter. [Number 1 appeared October 1999.] The Newsletter is online through the “Publications” link from the University of Queensland’s School of Journalism & Communication Website at www.uq.edu.au/journ-comm/ and through the ePrint Archives at the University of Queensland at http://eprint.uq.edu.au/) Barry Blair, of Tamworth, NSW, and Victor Isaacs, of Canberra, are major contributors to this Newsletter. CURRENT DEVELOPMENTS: METROPOLITAN 27.2 NEWS CORP MOVES BASE TO USA The headlines made interesting reading when Rupert Murdoch announced that The News Corporation Ltd would shift its stick exchange listing from Australia to the United States – where it earns about almost 75 per cent of its revenue. “Murdoch moves to Wall St”, declared the Australian. “News Corp quits Australia”, said the Age. “US move boosts Murdoch: News Corp to buy family share in the Courier-Mail”, said the Courier-Mail; “Investor bonus as News Corp moves”, said Adelaide‟s Advertiser. Part of the announcement was that News Corp would buy out the 58 per cent share of Queensland Press Ltd that the Murdoch family has held since 1987. News Corp will retain a secondary stock-exchange listing in Australia (wide range of sources available, especially the Australian metropolitan daily newspapers of 7 April 2004: e.g. -
Rowing Australia Annual Report 2012–2013
Rowing Australia Annual Report 2012–2013 Rowing Rowing Australia Office Address: 21 Alexandrina Drive, Yarralumla ACT 2600 Postal Address: PO Box 7147, Yarralumla ACT 2600 Phone: (02) 6214 7526 Rowing Australia Fax: (02) 6281 3910 Website: www.rowingaustralia.com.au Annual Report 2012–2013 Winning PartnershiP The Australian Sports Commission proudly supports Rowing Australia The Australian Sports Commission Rowing Australia is one of many is the Australian Government national sporting organisations agency that develops, supports that has formed a winning and invests in sport at all levels in partnership with the Australian Australia. Rowing Australia has Sports Commission to develop its worked closely with the Australian sport in Australia. Sports Commission to develop rowing from community participation to high-level performance. AUSTRALIAN SPORTS COMMISSION www.ausport.gov.au Rowing Australia Annual Report 2012– 2013 In appreciation Rowing Australia would like to thank the following partners and sponsors for the continued support they provide to rowing: Partners Australian Sports Commission Australian Olympic Committee State Associations and affiliated clubs Australian Institute of Sport National Elite Sports Council comprising State Institutes/Academies of Sport Corporate Sponsors Singapore Airlines Croker Oars Sykes Racing JL Racing Corporate Supporters & Suppliers Australian Ambulance Service The JRT Partnership Designer Paintworks/The Regatta Shop ICONPHOTO Media Monitors Stage & Screen Travel Services VJ Ryan & Co. – corporate -
Annual Report 2019 Contents
Oceania Capital Partners Limited Annual Report 2019 Contents 01 Chairman’s Report 03 Directors’ Report 06 Corporate Governance 07 Remuneration Report 10 Auditor’s Independence Declaration 11 Financial Statements 36 Directors’ Declaration 37 Independent Auditor’s Report 40 Shareholder Information 41 Corporate Directory Oceania Capital Partners Limited ABN 52 111 554 360 Chairman’s Report This report relates to the financial year to 31 March 2019 We write this report at the same time as we make the announcement EON Broadcasting: 92.7 MixFM and 919 SeaFM of a proposal to de-list Oceania Capital. Our detailed reasoning 92.7 MixFM and 919 SeaFM on the Sunshine Coast (Queensland) for this is set out elsewhere but, in summary, our view is that the contributed $5.1 million EBITDA for the year, up 13% year on year, in a concentrated ownership of the company has meant that the low year that most media organisations around Australia described as volume of shares that have actually traded has rendered the utility a very tough year. There is no doubt that the excellent growth that of remaining listed as low. In implementing this decision, we have has been achieved in this market will slow from the strong growth created a structure under which shareholders who wish to remain EON has achieved over the last few years but we are confident invested are able to do so and those seeking an exit should also be that this business is very well placed in its market, which is one of able to achieve that, which is not something that could have been Australia’s fastest growing regional areas. -
Judgment Template
FEDERAL COURT OF AUSTRALIA Australian Securities and Investments Commission v Mitchell (No 2) [2020] FCA 1098 File number: VID 1449 of 2018 Judge: BEACH J Date of judgment: 31 July 2020 Catchwords: CORPORATIONS – directors’ duties – domestic broadcast rights for the Australian Open – information flow and reporting to the board of Tennis Australia – negotiations with the Seven Network – renewal of rights agreement – existence of competitive tension – potential rival bids – relevance of exclusive negotiating period – loss of opportunity to go to tender – directors’ failure to present information to board – role of directors in negotiations – secret dealings between a director of one party with a representative of the counterparty – failure to exercise due care and diligence as a director – improperly misusing position as a director – improperly misusing information gained as a director – alleged contraventions of ss 180(1), 182(1) and 183(1) of Corporations Act 2001 (Cth) – declarations of contraventions under s 1317E – civil penalties under s 1317G – disqualification orders under ss 206C and 206E Legislation: Australian Securities and Investments Commission Act 2001 (Cth) ss 19, 77, 79 Corporations Act 2001 (Cth) ss 180, 182, 183, 189, 1317S, 1318 Criminal Code (Cth) s 12.3(6) Evidence Act 1995 (Cth) ss 135, 136, 140 Federal Court of Australia Act 1976 (Cth) s 46 Cases cited: Australian Securities and Investments Commission v Adler (2002) 168 FLR 253 Australian Securities and Investments Commission v Cassimatis (No 8) (2016) 336 ALR 209 -
Vale David Leckie
Tuesday, 20 July 2021 Vale David Leckie The Board, executives and staff of Seven West Media are greatly saddened by the passing of David Leckie and extend their deepest condolences to his wife Skye and his sons Tim, Harry and Ben. Mr Leckie held several senior roles with the Seven group, including Chief Executive Officer of Seven Network, Managing Director and Chief Executive Officer of Seven Media Group and Seven West Media, and a Director of Seven Network Limited, Seven West Media and Seven Group Holdings. Mr Leckie made an invaluable and enduring contribution to the Australian media sector. As Chief Executive Officer of Nine Network from 1990 to 2001, he cemented its leading position in the television industry. He joined Seven Network in 2003 and led it to the #1 position in ratings and revenue with a powerful line-up of news, sport and entertainment content. In addition to his remarkable expertise in sales, Mr Leckie had a strong understanding of what Australians wanted to watch on television, a long track record of mentoring media executives, and a lifetime passion for Rugby. Seven West Media Chairman, Kerry Stokes AC, said: “I had a close association and friendship with David for more than 20 years and finally enticed him to Seven in 2003, when he started the difficult process in turning around the network’s fortunes. “David achieved the turnaround quickly and effectively, building a winning team, financial and programming model, which delivered us leadership of the TV industry for many years. “He had a magnificent grasp of television and what people wanted to enjoy, whether it be news and current affairs or light entertainment programming, and he achieved success in every aspect of his leadership of Seven. -
Elizabeth Anne Riley CV 2020 CURRICULUM VITAE ELIZABETH ANNE RILEY Sydney, Australia ______
CURRICULUM VITAE ELIZABETH ANNE RILEY Sydney, Australia ______________________________________________________ HIGHLIGHTS ❖ PhD University of Sydney ❖ World Professional Association for Transgender Health (WPATH) Certified Provider ❖ Extensive experience counselling in gender issues and sexuality ❖ Experienced speaker, educator & supervisor ❖ Trainer/Lecturer in ethics & supervision in counselling ❖ Counsellor & clinical supervisor in Private Practice ❖ Commitment to excellence in service and personal growth WORK & EXPERIENCE • Adjunct Senior Researcher, School of Health Sciences, University of Tasmania ➢ PhD Supervisor (2018- ) • Training for professionals to recognise and assess gender variance & gender dysphoria in children and adolescents ➢ One &Two-Day trainings funded by ACT, QLD, TAS and Vic Health (2015, 2016, 2017 & 2019) ➢ Lectures on Gender Diversity to Sydney University Masters and teacher training programs ➢ Workshops and training for clinicians on gender diversity and gender dysphoria for associations and private organisations, 2-days, 1 day, half-day for health professionals • Training in schools where children are in gender transition ➢ Gender variance awareness and training for staff ➢ Gender variance information and education for school parents • Counselling Practitioner (1997 - ) ➢ Counselling specialisation for parents and their children undergoing gender transition. ➢ Counselling adults through gender transition and associated concerns, including letters for surgery. ➢ Clinical Supervisor of counsellors & supervisor