Directors’ Report
Directorships of other listed companies Directorships of other listed companies held by Directors in the three years preceding the end of the financial year are as follows: Name Company Period of Directorship Gary Burg Edu Holdings Limited 24 March 2016 – current Michael Alscher Cardno Limited 6 November 2015 – current Intega Group Limited 20 August 2019 – 17 December 2021 Australian Clinical Labs Limited 14 May 2021 – current Nathanial Thomson Cardno Limited 6 November 2015 – 28 January 2016; and 24 May 2016 – current Australian Clinical Labs Limited 14 May 2021 – current Meetings of Directors The number of meetings of the Company’s Board of Directors and of each Board Committee held during the year ended 30 June 2024, and the number of meetings attended by each Director are as follows:
Board Risk and Compliance Committee
Nomination and Remuneration Committee
Board Audit Committee
Board
Eligible to attend Attended
Eligible to attend Attended
Eligible to attend Attended
Eligible to attend Attended
Geoff Black Gary Burg
15 15 15 15 15 15 14
15 14
6 6
6 6
4 4
4 4
5 5 5 5 5 5 4
5 4
Michael Alscher 1 Nathanial Thomson
7
— —
— —
— —
— —
—
15 15 15 12
4 5 5 2
Jennifer Lyon
6 6
6 6
4 4
4 4
Edward Fabrizio Eloise Watson 2
—
—
—
—
1 Resigned 8 April 2024 and appointed as Ms Watson’s alternate until Mr Alscher’s re-appointment as Non-Executive Director on 24 May 2024. 2 Resigned 23 May 2024.
15
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