Speech Pathology Australia Annual Report 2023

DIRECTORS’ MEETINGS

Where: • column A is the number of meetings the Director was entitled to attend • column B is the number of meetings the Director attended.

The number of meetings of Directors (including meetings of Committees of Directors) held during the year and the number of meetings attended by each Director is as follows:

Finance & Audit subcommittee

Board meetings

A B 2 2 2 2 2 2 4 4 2 2 A B 4 3 2 2 2 2 1 1 4 4

A B 8 7 8 8 3 2 3 2 5 5 8 8 3 3 8 6 8 8 8 8 3 2

Inma Beaumont (Ceased 22 May 2023) Fiona Eastley (Appointed 22 May 2023) Eddie Ong (Appointed 22 May 2023)

Timothy Kittel

Kathryn McKinley

Inma Beaumont (Ceased 22 May 2023) Erin Coonan (Ceased 22 May 2023) Fiona Eastley (Appointed 22 May 2023)

Alison Smith

Lucy Sutherland (Appointed 22 May 2023)

Kathryn Fordyce

David Lawrence (Appointed 1 August 2023)

Governance subcommittee

Eddie Ong Alison Smith

Kathryn Fordyce

Lucy Sutherland

Lucy Sutherland (Appointed 22 May 2023) Timothy Kittel (Ceased 22 May 2023) David Lawrence (Appointed 1 Oct 2023)

Keona Wilson (Appointed 1 August 2023)

Board Executive subcommittee

Kathryn McKinley

A B 3 3 8 8 8 8 5 5

Timothy Kittel (Ceased 22 May 2023)

Kathryn McKinley

Alison Smith

Lucy Sutherland (Appointed 22 May 2023)

CONTRIBUTION IN WINDING UP The Company is incorporated under the Corporations Act 2001 and is a Company limited by guarantee. If the Company is wound up, the constitution states that each member is required to contribute a maximum of $100 each towards meeting any outstanding obligations of the entity. At 31 December 2023, the total amount that members of the company are liable to contribute if the Company wound up is $1,432,700 (2022: $1,317,400).

AUDITOR’S INDEPENDENCE DECLARATION A copy of the Auditor’s Independence Declaration as required under s.307C of the Corporations Act 2001 is included in page 18 of this

financial report and forms part of the Directors’ Report. Signed in accordance with a resolution of the Directors. Kathryn McKinley President

Alison Smith Vice President Finance

Dated the 26th day of March 2024

2023 Annual Report | Speech Pathology Australia 25