CQUniversity Annual Report - Central Queensland University

48
Central Queensland University
and Controlled Entities
Notes to the Financial Statements
for the year ended 31 December 2012
Note 32. Key Management personnel and remuneration (continued)
(d) Key Executive Management Personnel (continued)
Central Queensland University (continued)
Chief Financial Officer
The Chief Financial Officer is
responsible for the University's
Planning and Financial Management
including Risk Management; is a
Director of CQU Travel Centre Pty Ltd,
Health Train Education Services Pty
Ltd, Mask-Ed International Pty Ltd and
CQU Institute of Higher Learning Pte
Ltd.
During the year the incumbent was
appointed to the role of Chief Financial
Officer of C Management Services Pty
Ltd and is responsible for the
Company's strategic planning and
financial management including risk
management.
Appointed by authority of
the University Council
according to the Central
Queensland University Act
1998, Part 2, Division 2,
S9 (2)(a). Contract terms
are based on market
forces and research.
Appointed 1 May 2010
University Secretary
The University Secretary is the
Secretary to the University Council and
is responsible for the processes of
governance within the University
through the Council and its subcommittees,
the management of the
Vice-Chancellor and President's Office,
and is a Director of CQU Travel Centre
Pty Ltd.
Appointed by authority of
the University Council
according to the Central
Queensland University Act
1998, Part 2, Division 2,
S9 (2)(a). Contract terms
are based on market
forces and research.
Appointed 1 May 2010
Concurrent role of Director,
Office of the Vice-Chancellor and
President removed as from 10
February 2012
C Management Services Pty Ltd
Current Incumbents
Position
Responsibilities
Contract classification
and appointment
authority
Date appointed to position
(Date resigned from position)
Chief Executive Officer
Chief Executive Officer
The Chief Executive Officer is
responsible for oversight and strategic
management of the Company.
The Chief Executive Officer is
responsible for oversight and strategic
management of the Company.
Appointed by authority of
The Company’s
Shareholder. Contract
terms are based on
market forces and
research.
Appointed by authority of
The Company's
Shareholder.
Appointed 1 February 2008
(Resigned 31 July 2012)
Appointed as Acting Chief
Executive Officer 1 February
2012
Appointed 1 August 2012
Chief Financial Officer
/ Company Secretary
The Chief Financial Officer / Company
Secretary is responsible for the
Company's strategic planning and
financial management including risk
management. The Company
Secretary is appointed by the Board
and is responsible on all corporate
governance matters.
Appointed by authority of
the C Management
Services Pty Ltd Board.
Contract terms are based
on market forces and
research.
Appointed Chief Financial Officer
1 June 2006
(Resigned 31 July 2012)
Appointed Company Secretary
6 March 2003
(Resigned 20 February 2012)