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RACING AUSTRALIA ANNUAL REPORT 2016

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DIRECTORS

The following person was a director of Racing Australia

Limited during the financial:

Racing Queensland

Nominated Director

Ian Hall (Resigned 31/04/2016)

COMPANY SECRETARY

The following person was company secretary of

Racing Australia Limited during the financial year:

Myles Foreman (Appointed 13/06/2006)

ALTERNATIVE DIRECTORS

The following persons were alternative directors of

Racing Australia Limited during the financial:

Racing Queensland

Alternative Director

Samuel Adams (Appointed 27/04/2016)

Thoroughbred Racing SA

Alternative Director

James Watters (Appointed 18/05/2015)

Racing and Wagering WA

Alternative Director

John Yovich (Appointed 09/09/2015)

STEVEN WILSON AM

Racing Queensland

Nominated Director

Appointed: 01/04/2016

Current positions

• Chairman, Racing Queensland

• Director and Co-Founder, Pinnacle

Investment Management Group Ltd

• Chairman, Russo Business School

• Director, The Centre for

Impendent Studies

• Committee, Brisbane

Development Association

• Trustee, University of Queensland

Rugby Union Foundation

• Director, Australian Oil Shale

Holdings Ltd

Previous positions

• Chairman, Southbank Corporation

• Founding Chairman, Hyperion

Asset Management

• Director, Telstra Corporation

• Councilor, Queensland University

of Technology

• Chairman, Queensland Rugby Union

• Chairman, St John’s Cathedral

Completion Fund

• Member, Brisbane Stock Exchange

Awarded Member of the Order

of Australia in 2011 for service

to business, and to the financial

services industry in Queensland,

and to the community through

leadership roles in cultural

heritage, sport, and social welfare

organisations.

ROBERT PEARSON

Racing and Wagering WA

Nominated Director.

Appointed: 13/04/2015

Current positions

• Deputy Chairman Racing and

Wagering Western Australia

• Chairperson and Managing

Director Statewide Oil Distributors

• Vice Patron of East Perth Football

Club

Previous positions

• Principal Director, Australian

Racing Board

• Chairman, Australian Racing Board

• Director, Racing Information

Services Australia

• President, East Perth Football Club

• Committee Member, WATC

• Director, WA Betting Control Board

• Director, WA Swimming Association

• Director, WA TAB Board

• Executive Director Asian Racing

Federation

DESMOND GLEESON

Canberra Racing Club,

Thoroughbred Racing NT,

Tasracing

Nominated Director.

Appointed: 13/04/2015

Current positions

• Director, Tasracing

Previous positions

• Member Match Review Panel, AFL

• Director Integrity Services /

Chairman of Stewards,

Racing Victoria