TOURISM VICTORIA ANNUAL REPORT

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notes to the financial statements 30 june 2008 (continued) Note 16. Responsible Persons In accordance with the Ministerial Directions issued by the Minister for Finance under the Financial Management Act 1994, the following disclosures are made regarding responsible persons for the reporting period. Names The persons who held positions in Tourism Victoria are as follows: Minister for Tourism and Major Events The Hon Tim Holding, MP 1 July 2007 to 30 June 2008 Chief Executive Gregory Hywood 1 July 2007 to 30 June 2008 Chairman John Morse, AM 1 July 2007 to 30 June 2008 Deputy Chair Pamela Catty 1 July 2007 to 30 June 2008 Board Member Tom Smith 1 July 2007 to 22 January 2008 Board Member Greg Sword 1 July 2007 to 30 June 2008 Board Member Geoffrey Conaghan 1 July 2007 to 30 June 2008 Board Member Bee Ho Teow 1 July 2007 to 30 June 2008 Board Member Kevin Davern, OAM 1 July 2007 to 31 July 2007 Board Member Alla Wolf-Tasker, AM 1 July 2007 to 30 June 2008 Board Member Judith Muir 1 July 2007 to 31 July 2007 Board Member John Mitchell 23 October 2007 to 30 June 2008 Board Member Brian Cook 21 May 2008 to 30 June 2008 Board Member Janine Kirk, AM 23 October 2007 to 30 June 2008 Board Member Penelope Hutchinson 23 October 2007 to 30 June 2008 Remuneration Remuneration received or receivable by the Accountable Officer, Chief Executive Officer, in connection with the management of Tourism Victoria during the reporting period was in the range: $290,000 – $299,000 (2007: $260,000 – $269,999) Remuneration received or receivable by Tourism Victoria Board members for the reporting period is provided below: Total Renumeration 2008 2007 $1,000 – $19,999 11 9 $30,000 – $39,999 1 1 12 10 $130,952 $168,146 Amounts paid to Ministers are reported in the financial statements of the Department of Premier and Cabinet 94 FINANCIAL <strong>REPORT</strong> 2007–2008
notes to the financial statements 30 june 2008 (continued) Note 16. Responsible Persons (continued) Related parties In addition to the remuneration outlined above, Tourism Victoria entered into payable and receivable transactions with the following organisations in its domestic dealings and within normal customer relationships on terms and conditions no more favourable than those available in similar arm’s length dealings. The Board members listed below were, during all or part of 2007–08, directors, employees or owners/part owners of the organisations. 2008 2007 $ $ Alla Wolf-Tasker Lake House Restaurant and Boutique Hotel 13,135 13,424 Alla Wolf-Tasker Daylesford and The Macedon Ranges Tourism Inc. 192,511 132,651 Judith Muir Polperro Dolphin Swims 600 1,155 John Mitchell Mornington Peninsula Tourism Inc. (107,138) – John Mitchell Montalto Vineyard and Olive Grove 6,273 – Tom Smith Tourism Alliance Victoria 334,702 575,860 Tom Smith The Marketing Intelligence Agency 44,233 – Tom Smith Great Ocean Road Marketing Inc. 247,050 32,685 Tom Smith Great Southern Touring Route 143,921 (16,146) Geoffrey Conaghan Melbourne Airport (114,130) (63,285) Kevin Davern Melbourne Exhibition and Convention Centre 1,145 55,369 Janine Kirk Ernst & Young 90,849 – Janine Kirk Melbourne Convention and Visitors Bureau 412,500 – Penelope Hutchinson Arts Victoria (62,425) – 1,203,226 731,713 FINANCIAL <strong>REPORT</strong> 2007–2008 95
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0708 TOURISM VICTORIA ANNUAL REPORT
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Photo: Robert Blackburn. contents c
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OUR MISSION Tourism Victoria works
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Photo: David Hannah. our commitment
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9m International holiday visitor ni
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More interstate travellers visited
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11.4m Domestic overnight visitors t
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Tourism Victoria’s Structure As a
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chairman’s report The tourism ind
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Visitor Figures INTERNATIONAL OVERN
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DOMESTIC Visitor Figures Victoria r
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Output targets & performance Perfor
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domestic marketing Travel + Leisure
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domestic marketing Real Entertainme
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domestic marketing Domestic overnig
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The Medieval Imagination, Illuminte
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Tourism Victoria works with the cru
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product marketing cooperative marke
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During the year more than $10 milli
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INTERNATIONAL MARKETING For every d
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international marketing Birrarung M
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2008 Formula 1 ING Grand Prix, Melb
Page 45 and 46: Sports Business International named
Page 47 and 48: Corporate & destination communicati
Page 49 and 50: USAGE OF TOURISM VICTORIA INFORMATI
Page 51 and 52: Tourism Excellence Tourism Excellen
Page 53 and 54: Entries to the Victorian Tourism Aw
Page 55 and 56: investment attraction Facilitated $
Page 57 and 58: IN DETAIL APARTMENT HOTEL, Melbourn
Page 59 and 60: Melbourne airport recorded a 9% inc
Page 61 and 62: STRATEGY & POLICY Tourism Victoria
Page 63 and 64: strategy & Policy Tourism Victoria
Page 65 and 66: legislative requirements Portsea ba
Page 67 and 68: FREEDOM OF INFORMATION Freedom of I
Page 69 and 70: • Protected Disclosure Officer: p
Page 71 and 72: FIVE year comparison FINANCIAL COMP
Page 73 and 74: OPERATING statement FOR THE FINANCI
Page 75 and 76: STATEMENT OF CHANGES IN EQUITY FOR
Page 77 and 78: notes to the financial statements 3
Page 95: notes to the financial statements 3
Page 99 and 100: Level 32, 121 Exhibition Street Mel
Page 101 and 102: DISCLOSURE INDEX report of operatio
Page 103: Tourism Victoria’s offices Melbou
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