annual report 2011 - Blacktown RSL

More documents

Recommendations

Info

City of Blacktown RSL Club Limited ABN 46 000 883 223 ANNUAL FINANCIAL REPORT 30 June 2011 Directors’ Report Your directors present their report together with the financial report of City of Blacktown RSL Club Limited (the company) for the year ended 30 June 2011 and the auditor’s report thereon. Directors The directors of the company in office at any time during or since the end of the financial year are: Surname Christian Name Position Durbin Bob Chairman (Resigned) Ohlson Gary Deputy Chairman / Chairman (Appointed 16 March 2011) Holder Rick Director Johnston Kevin Director Long Peter Director Perrin Chris Director / Deputy Chairman (Appointed 16 March 2011) Thompson Peter Director (Appointed 23 March 2011) Timperley Yvonne Director Information on Directors DURBIN, Bob Secretary – City of Parramatta RSL sub-Branch Royal Australian Navy – 21 years Royal Australian Navy Reserves – 18 years Director – ‘RSL Life Care’ 3 years State Councillor RSL Australia NSW Branch – 2000 , 2011 President – Blacktown RSL sub-Branch 2005 – 2007, 2009 Secretary – Blacktown RSL sub-Branch 1994 – 1996 Life Member – Blacktown RSL sub-Branch Director – Blacktown RSL Club Limited 1996 – 2002, Deputy Chairman 2002 – 2005, Chairman 2009 – 2011 Member – City of Blacktown RSL Club Limited 22 years Resigned from the Board 16 March 2011 OHLSON, Gary Retired - Warehouse and Distribution Supervisor New Zealand Army Medical Corps – 3 years Vice President – Australian 7th Division AIF. Vice President – 2nd / 5th Field Regiment Committee Member – Blacktown RSL sub-Branch 1993 – 1996 Pensions Officer – Blacktown RSL sub-Branch 1997 – 2006 Vice President – Blacktown RSL sub-Branch 2006 – 2011 Life Member – Blacktown RSL sub-Branch Director – City of Blacktown RSL Club Limited 2000 – 2005 Deputy Chairman 2005 – 2007, 2009 – 2011 Chairman 2007 – 2009, 2011 Member – City of Blacktown RSL Club Limited 24 years / Life Member HOLDER, Rick Finance Manager – Members Equity Bank State Councillor North Western Metropolitan Region – 2010 - 2011 Committee Member – Quakers Hill Neighbourhood Centre Committee Member – Quakers Hill Community Centre Committee Member – Marayong Community Centre Committee Member – Blacktown Show Society Director – City of Blacktown RSL Club Limited 1992 – 2011 Member – City of Blacktown RSL Club Limited 39 years / Life Member 12 BLACKTOWN RSL CLUB LIMITED - where friends love to meet
ANNUAL REPORT 2011 JOHNSTON, Kevin Merchant Navy – 21 years Royal Australian Navy – 6 years Member – Blacktown RSL sub-Branch Trustee – Blacktown RSL sub-Branch 1997 – 1999 Assistant Secretary – Blacktown RSL sub-Branch 1997 – 1999 Secretary – Blacktown RSL sub-Branch 1999 – 2011 Life Member – Blacktown RSL sub-Branch Recruiting/Membership Officer – Blacktown RSL sub-Branch Director – City of Blacktown RSL Club Limited 2001 – 2011 Member – City of Blacktown RSL Club Limited 16 years LONG, Peter Retired - NSW Police Sergeant Dual Chairman - Blacktown RSL Sports Council 1990 - 2000 Director – City of Blacktown RSL Club Limited 1989 - 2011 Member – City of Blacktown RSL Club Limited 33 years / Life Member PERRIN, Chris Chief Executive Officer – RSL NSW Director – Hyde Park Inn Director – RSL Custodian Pty Ltd Director of Appeals – URSF Trustee – RSL WBI Hon Secretary – ANZAC House Trust Custodian of the ANZAC Memorial Custodian of the Cenotaph Life Member – Blacktown RSL sub-Branch Director – City of Blacktown RSL Club Limited 2009 – 2011 Deputy Chairman – 2011 Member – City of Blacktown RSL Club Limited 21 years THOMPSON, Peter Retired – Tradesman, Fitter & Machinist Member of 5th Field Ambulance Association (Army) Member – Blacktown RSL sub-Branch Director – City of Blacktown RSL Club Limited 2005 – 2009, 2011 Member – City of Blacktown RSL Club 21 years TIMPERLEY, Yvonne Retired – State Government Employee RAAF – 2 Squadron 6 years Member – City of Blacktown Council Access Advisory (Disability) Sub-Committee Member – Golden Key International Honour Society Blacktown RSL sub-Branch Committee Member 2008 – 2009 Member – Blacktown RSL sub-Branch Director – City of Blacktown RSL Club Limited 2009 – 2011 Member – City of Blacktown RSL Club 25 years Directors’ Meetings The number of directors’ meetings including meetings of committees of directors and number of meetings attended by each of the directors of the company during the financial year are: Directors Meetings Other Meetings Number of Number of Number of Number of Meetings Meetings Meetings Meetings Director Held * Attended * Held * Attended B Durbin 8 8 8 7 G Ohlson 12 12 11 11 R Holder 12 12 11 10 K Johnston 12 10 11 9 P Long 12 11 11 10 C Perrin 12 12 11 10 Y Timperley 12 12 11 11 P Thompson 3 3 2 2 * Number of meetings held during the time the director held office throughout the term. BLACKTOWN RSL CLUB LIMITED - where friends love to meet 13
Page 1 and 2: 2011 ANNUAL REPORT
Page 3 and 4: ANNUAL REPORT 2011 Chairman’s Rep
Page 5 and 6: ANNUAL REPORT 2011 Vale The Board o
Page 7 and 8: ANNUAL REPORT 2011 MINUTES OF THE 2
Page 9 and 10: ANNUAL REPORT 2011 15. Deleting the
Page 11 and 12: ANNUAL REPORT 2011 12. The Register
Page 13: ANNUAL REPORT 2011 SECOND ORDINARY
Page 17 and 18: ANNUAL REPORT 2011 Auditor’s Inde
Page 19 and 20: ANNUAL REPORT 2011 Directors’ Dec
Page 21 and 22: ANNUAL REPORT 2011 Statement of Fin
Page 23 and 24: ANNUAL REPORT 2011 Statement of Cas
Page 25 and 26: ANNUAL REPORT 2011 AASB 118 'Revenu
Page 27 and 28: ANNUAL REPORT 2011 (m) Financial Li
Page 29 and 30: ANNUAL REPORT 2011 3 Expenses (cont
Page 31 and 32: ANNUAL REPORT 2011 10Property, Plan
Page 33 and 34: ANNUAL REPORT 2011 13 Employee Bene
Page 35 and 36: ANNUAL REPORT 2011 sub-Branch Repor
Page 37 and 38: ANNUAL REPORT 2011 sub-Branch Women
Page 39 and 40: ANNUAL REPORT 2011 CITY OF BLACKTOW

annual report 2011 - Blacktown RSL

Create successful ePaper yourself

Delete template?

Save as template?