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Directors’ Report

For the year ended 30 June 2009

  • (1)

    Appointed a Member of the Nominations Committee on 28 November 2008

  • (2)

    Resigned 1 December 2008

Investments Committee

The Investments Committee did not meet formally during the year, however it conducted physical inspections of certain major development sites and received detailed briefings from management on all major development sites prior to consideration of formal acquisition proposals which were dealt with by way of circular resolution.

MEETINGS OF DIRECTORS AND DIRECTORS’ COMMITTEES

The number of meetings of Directors and Directors’ committees held during the year, for the period the Director was a Member of the Board or a Committee, and the number of meetings attended by each Director are detailed below.

S Cheong RJ Rowley PK Summers HR Hochstadt E Sam B Chin BG Hayman LF Milkovits (1) (2)

Full Meetings of Directors

Meetings of Committees

Held

Remuneration Held Attended

Attended

Nominations Held Attended

Risk Management

Held

Attended

Held

Audit Attended

DIRECTORS’ INTERESTS The relevant interests of the Directors in the shares of the Company at the date of this report are:

Director S Cheong E Sam RJ Rowley

Number 137,370,023 149,534 150,000

INDEMNIFYING OFFICERS

During the year, the Consolidated Entity paid a premium in respect of a contract insuring its Directors and employees against liabilities that may be incurred in defending civil or criminal proceedings that may be brought against the Officers in their capacity a s O f fi c e r s o f e n t i t i e s i n t h e C o n s o l i d a t e d E n t i t y . I n a c c o r d a n c e w i t h c o m m o n p r a c t i c e , t h e i n s u r a n c e p o l i c y p r o h i b i t s d i s c l o s u r e

of the nature of the liability insured against and the amount of the premium.

24 AVJennings Limited ABN 44 004 327 771

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