CPL Annual Report 2011/12 - Cerebral Palsy League
CPL Annual Report 2011/12 - Cerebral Palsy League
CPL Annual Report 2011/12 - Cerebral Palsy League
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page<br />
52<br />
Concise Financial <strong>Report</strong><br />
The information contained in the concise financial<br />
report is expressed in Australian dollars. In addition<br />
the Directors make the following representations:<br />
(a) the concise financial report is an extract from<br />
the financial report;<br />
(b) the financial statements and specific disclosures<br />
included in the concise financial report have been<br />
derived from the financial report;<br />
(c) the concise financial report cannot be expected<br />
to provide as full an understanding of the financial<br />
performance, financial position and financing and<br />
investing activities of the entity as the full audited<br />
financial report; and<br />
(d) further financial information can be obtained<br />
from the full audited financial report and that<br />
financial report is available, free of charge, on<br />
request to the entity.<br />
The concise financial report includes the statement<br />
of financial position as at 30 June 20<strong>12</strong> and the<br />
statement of comprehensive income, statement<br />
of changes in equity and statement of cash flows<br />
for the year then ended and the discussion and<br />
analysis. Copies of our <strong>2011</strong>-20<strong>12</strong> audited financial<br />
reports can be obtained by writing to the Company<br />
Secretary, 55 Oxlade Drive, New Farm QLD 4006 or<br />
by visiting www.cpl.org.au<br />
Directors’ <strong>Report</strong><br />
The Directors present their report together with<br />
the concise financial report of the <strong>Cerebral</strong> <strong>Palsy</strong><br />
<strong>League</strong> of Queensland for the year ended 30 June<br />
20<strong>12</strong> and the auditor’s report thereon.<br />
DIRECTORS<br />
Details of the Directors at any time during or<br />
since the end of the financial year are disclosed<br />
on page 45 in the ‘Board Profiles’ section of this<br />
report.<br />
COMPANY SECRETARIES<br />
Mr. Gregory Cuffe B. Bus. CA was appointed to<br />
the position of company secretary in December<br />
2003. Mr Cuffe joined the <strong>Cerebral</strong> <strong>Palsy</strong> <strong>League</strong><br />
after a thirty year career in public accounting in<br />
the disciplines of auditing, insolvency, corporate<br />
accounting and finance. Ms Charmaine Harch<br />
LLB GradDipAppCorpGov was appointed as an<br />
additional company secretary in August <strong>2011</strong>. Ms<br />
Harch joined the <strong>Cerebral</strong> <strong>Palsy</strong> <strong>League</strong> in March<br />
2004 after a career in general practice law.<br />
Directors’ Participation in Committees<br />
Director<br />
Executive<br />
Appraisal<br />
Finance &<br />
Audit<br />
Nominations<br />
Committee<br />
(no meetings)<br />
Marketing<br />
& Business<br />
Development<br />
Interim<br />
Foundation<br />
Committee<br />
(no meetings)<br />
Quality and<br />
Risk<br />
SG Brady 3/3<br />
YR Burns 2/2<br />
BM Cowley 2/2 4/4<br />
HM Darch 2/2 0/2 3/4<br />
GR Davies<br />
(retired 16/6/<strong>12</strong>)<br />
SC Fraser 1/1 2/3<br />
DN Lindsay 1/1<br />
MG Pini 2 /3<br />
DT Orr<br />
(retired 26/11/11)<br />
1/2<br />
RH Porter<br />
(retired 26/11/11)<br />
SB Rix 2/2 3/3 1/1<br />
For each meeting, the first figure indicates the number of meetings attended and the second<br />
figure indicates the number of meetings the Director was eligible to attend.<br />
<strong>Cerebral</strong> <strong>Palsy</strong> <strong>League</strong> | <strong>Annual</strong> <strong>Report</strong> <strong>2011</strong>/<strong>12</strong>
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