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Annual Report 2007
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Your Directors
As our members' elected representatives, the Australian Central Board is committed to the organisation and its members. Just as fulfilling the needs of our members is the top priority for Australian Central staff, each of our Board members understands the importance of their role and that their responsibility lies with providing a service to our members and the community.

 

 
  cossons

 

John Cossons
MACUI
Non Executive Chairman. Property Developer, Self Employed. Chairman, Corporate Governance Committee. Chairman 70 Light Square Pty Ltd, Financial Solutions Australasia Pty Ltd, Australian Central Travel Pty Ltd, and Australian Central Services Pty Ltd. Appointed to the Board 2001. Appointed as Chairman in 2003.

 

 

Giuliano Rech
MBA, GAICD, AIMM, CPMgr, MACS PcP, MAMI
Non Executive Director.Managing Director, Electronic Corporation Pty Ltd. Member, Audit Committee and Risk Committee. Director, Australian Central Services Pty Ltd and Financial Solutions Australasia Pty Ltd. Appointed to the Board on 1 November 2007.

  brooks

 

Dr Rosemary Brooks
PhD, MBA, MA, BA (Hons), LLB (Hons), FAICD, MACUI, JP.
Non Executive Director. Principal of St Ann's College and Lecturer in Charge of Art History and Theories at the University of Adelaide. Chairman, Credit and Risk Committee. Member, Corporate Governance Committee. Director, 70 Light Square Pty Ltd and Financial Solutions Australasia Pty Ltd. Appointed to the Board in February 1995.

  coleman

 

Mark Coleman
B.Ec, MBA, FAICD, MACUI
Non Executive Director. Consultant and Company Director. Chairman, Asset and Liability Committee. Member, Corporate Governance Committee. Director, 70 Light Square Pty Ltd and Financial Solutions Australasia Pty Ltd. Appointed to the Board in 2003.

  dil

 

Annabel Digance
MMgt, BN, GDHC, FAICD, MACUI
Non Executive Director. General Manager Finance and Marketing, GAAGE Pty Ltd. Member, Audit Committee and Asset and Liability Committee. Director, 70 Light Square Pty Ltd and Financial Solutions Australasia Pty Ltd. Appointed to the board in 1999.

  evers

 

Peter Evers
BA (Acc), FCPA, FAICD, F Fin, FACUI
Executive Director. 18 years service. Member, Credit and Risk Committee. Director, 70 Light Square Pty Ltd, Financial Solutions Australasia Pty Ltd, Australian Central Travel Pty Ltd and Australian Central Services Pty Ltd. Appointed to the Board on 1 July 2003

  mc

 

Terry McGuirk
BA (Hons), MACUI, FAICD, SA Fin.
Non Executive Director. Director, McGuirk Management Consultants. Chairman Audit Committee. Member, Credit and Risk Committee. Director, 70 Light Square Pty Ltd and Financial Solutions Australasia Pty Ltd. Appointed to the Board in 1996.