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ADELAIDE FOOtBALL CLUB LImItED | DIRECTORS’ REPORT | FOR THE YEAR ENDED 31 OCTOBER 2009 Your directors present their report on the Adelaide Football Club Limited (the InformAtIOn OF Directors Company) for the financial year ended 31 October 2009. Robert Chapman (Chairman) Qualifications Directors - Associate Dip Bus; MAICD; A Fin The names of the directors in office at any time during or since the end - Fellow, Australian Institute of Company Directors (FAICD) of the year are: - Fellow, Financial Services Institute of Australia (FFIN) R I Chapman (Chairman) A McEvoy (Appointed 12 December 2008) P J Hurley A J Payze Experience J S Sutton N J Smart (Deputy Chairman) - Managing Director, Bank SA (2002-current) A G Sheppard W B Sanders (Retired 12 December 2008) - Group Executive, St George Bank (2002-current) Directors have been in office since the start of the financial year to the date of this report unless otherwise stated. - Regional General Manager- WA, SA, NT Commonwealth Bank of Australia Company Secretary - General Manager, Southern Australia, Colonial State Bank The following person held the position of Company Secretary at the end of - Manager SA & NT, Prudential Corporation the financial year: S G Trigg - President, Business SA (2005-2007) Principal Activities - President, Committee of Economic Development of Australia (2003-2006) The principal activities of the Company during the financial year were: - Catholic Church Diocesan Finance Council • the playing and promotion of Australian Rules Football - 2005 SA Great Award for Business There were no significant changes in the nature of the principal activities - “Can do for Kids” Ambassador during the financial year. - Chairman, Adelaide Football Club Ltd, 2009-current State of Affairs - Deputy Chairman, Adelaide Football Club Ltd 2008 In the opinion of the directors there were no significant changes in the state - Finance & Audit Committee Member 2007-current of affairs of the Company during the financial year under review. - Investment Committee Member 2008-current Operating Results The Net profit from ordinary activities before grant revenue and discontinuing operations for the year ended 31 October 2009 nigel Smart (Deputy Chairman) was $98,652 (2008: 1,726,634). Qualifications Review of Operations - Bachelor of Arts, Flinders University During the year the Company continued to engage in its principal activities, - MBA, Adelaide University as described above, which includes the sale of merchandise from the shop, sponsorships, AFL distributions, membership, match day and season ticket sales. The results of which are disclosed in the attached financial report. Experience The Company has again had a financially successful year. - Adelaide Football Club Life Member, 2000 After Balance Date Events - Inaugural player of the Adelaide Football Club 1991 – 2004 No matters or circumstances have arisen since the end of the financial year - Played 310 AFL games with Adelaide Football Club which significantly affected or may significantly affect the operations of the Company, the results of those operations or the state of affairs of the - Played 8 State of Origin Matches Company in future financial years. - All Australian three times 1991, 1993, 1998 Future Developments - Adelaide Deputy Vice Captain, 1996 The need to explore further income streams is a major consideration of the - Adelaide Vice Captain 1997 – 2000 Board. - Premiership Player 1997, 1998 Further information about the likely developments in the operation of the - Member, Adelaide Team of the Decade Company and the expected results of these operations in future financial years have not been included in this report because disclosure of the - Wizard Cup Premiership Player 2003 information would be likely to result in unreasonable prejudice to the - Life Member, Australian Football League Company. - National Business Development Manager Jobs Statewide/Excel Recruitment 2008- current Environmental Issues - Business Development Manager, Disability Works Australia 2006 – 2008 The directors have considered environmental regulations under - Director, Adelaide Football Club Limited 2005 – current the law of the Commonwealth and State. The Company is unaware of any breaches to these regulations. - Director, Reclink Charity Organisation 2001 – 2003 - Network Development Manager, Toyota SA/NT 1997 – 2000 - Sales Manager, Lion Nathan Ltd 1993 – 1997 Special Responsibilities - Chairman Membership Committee - Deputy Chairman, Adelaide Football Club Limited 2009- current 02 | ADELAIDE FOOtBALL CLUB 2009 FInAnCIALS | afc.com.au ADELAIDE FOOtBALL CLUB LImItED | DIRECTORS’ REPORT | FOR THE YEAR ENDED 31 OCTOBER 2009 Peter Hurley, Dipt Andrew Payze Experience Experience - National Senior Vice President, Australian Hotels Association 2005 - current - Played 308 SANFL games - South Australian President, Australian Hotels Association 1994 – current - Represented South Australia on 6 occasions - Deputy Chairman, Independent Gaming Corporation 1996 – current - Captain, 1994 State Team - Chairman, Hospitality Group training 1997 – current - Premiership Player, Woodville West Torrens Football Club 1993 - Director, Australian Broadcasting Corporation 2006 - current - Life Governor, Woodville West Torrens Football Club - National President, Australian Hotels Association 1998 – 2000 - Vice Captain, Woodville West Torrens Football Club 1994 – 1998 - National Vice President, Australian Hotels Association 2002 - 2003 - Vice Captain, West Torrens Football Club 1988 – 1990 - Board Member, South Australian Tourist Commission 1997 – 2003 - Played 14 games with Adelaide Football Club 1991 – 1993 - Board Member, Australian Tourist Commission 2000 – 2004 - SANFL Life Member - Chairman, National Alcohol Beverage Industry Council 1998 – 2001 - Regional Sales Manager, HSBC Bank Australia Ltd (SA, WA, Vic) - Owner/Operator of 9 suburban hotels - Director, Adelaide Football Club Limited 2001 – current - Coterie Member of the Adelaide Football Club Limited - Director, Adelaide Football Club Limited 2000 – current Special Responsibilities - Chairman, List Management Committee Special Responsibilities - Deputy Chairman, Board of Directors, 2003 – 2006 Andrew mcEvoy - Finance & Audit Committee Member 2009-current Qualifications - MA in International Communications (City University, London) - BA (University of Melbourne) Alan Sheppard - CPM (Australian Institute of Marketing) Experience - Managing Director & Owner, Alan Sheppard Constructions Pty Ltd Experience - Adelaide Football Club Life Member - Member, Australian Institute of Company Directors - Director, Adelaide Football Club Limited, 1995 – present - Chief Executive SA Tourism Commission 2007- current - Deputy Chairman, Adelaide Football Club Limited 2002 - Deputy Managing Director Tourism Australia 2004-2007 - Past Player & Official, Sturt Football Club - Board member, SA Great 2007- current - AFC Coterie Member 1991 – 2005 - Board member, Education Adelaide 2007- current - Board member, Indigenous Tourism Australia 2004-2007 Special Responsibilities - Director, Adelaide Football Club Limited 2009- current - Superintendent Training Facility Redevelopment - Chairman, Auction Committee Steven trigg Qualifications John Sutton, FCA - Dip.T BEd Qualifications - MBA, University of Southern Cross - Fellow of the Institute of Chartered Accountants - Graduate, Australian Institute of Company Directors Experience Experience - Director PKF, Chartered Accountants & Business Advisors - Chief Executive Officer, Adelaide Football Club Limited 2002 – current - Director, Adelaide Football Club Limited 2001 – current - Membership/Communications Manager, Adelaide Football Club Limited 1997 – 2001 - Chairman, Rope & Plastic International Group of Companies - Lloyd Helicopters – HR & Administration Manager 1991 – 1996 - Director, Crows Foundation - SANFL League Player, Central District Football Club and North Adelaide - Director, Accumalux Australia Pty Ltd Football Club - Captain Central District Football Club 1983 – 1984 Special Responsibilities - SANFL League Coach, Sturt Football Club 1991 – 1992 - Chairman, Finance & Audit Committee - Chairman, Rivergum Group of Companies Strategic Advisory Board - Chairman, Investment Committee - White Ribbon Ambassador - Director, Prostate SA Cancer Council Alliance Special Responsibilities - Representative on all Committees - AFL Chief Executives Officer Meetings - AFL Presidents/CEO’s meetings - SANFL General Manager’s Meetings ADELAIDE FOOtBALL CLUB 2009 FInAnCIALS | afc.com.au | 03 ADELAIDE FOOtBALL CLUB LImItED | DIRECTORS’ REPORT | FOR THE YEAR ENDED 31 OCTOBER 2009 meeting of Directors During the financial year, 12 meetings of directors were held. Attendances were: DIRECTORS’ MEETINGS COMMITTEE MEETINGS Meetings Meetings Meetings Meetings Eligible to Attend Attended Eligible to Attend Attended Robert Chapman 12 12 4 2 Nigel J Smart 12 10 4 4 Peter J Hurley 12 10 4 3 Alan G Sheppard 12 12 - - John S Sutton 12 11 8 8 Andrew J Payze 12 10 14 10 Andrew McEvoy 10 6 - - Indemnifying Officers or Auditor During the financial year, the Company paid premiums to insure the directors and officers of the Company. The liabilities insured are legal costs that may be incurred in defending civil or criminal proceedings that may be brought against the officers in their capacity as officers of the Company, arising from liabilities incurred by the officers in connection with such proceedings, other than where such liabilities arise out of conduct involving a wilful breach of duty by the officers
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