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Company Secretary
Ian David Bloodworth
Mr Bloodworth is a Chartered Accountant with more than 30 years accounting and company secretarial experience
and was appointed Company Secretary of WHSP in 2007. He was also the Company Secretary of Clover Corporation
Limited from 2007 to 2012. Prior to joining the Company, Mr Bloodworth was Company Secretary of the Garratts
Limited Group of Companies for 2 years and Chief Financial Officer of the Group for 6 years.
Directors’ Meetings
The number of Board meetings and meetings of committees of Directors and the number of meetings attended
by each of the Directors of the Company during the financial year were:
Committee
Member
Board
Audit
Committee
Investment
Committee
Nomination
Committee
Remuneration
Committee
Risk
Committee
Eligible to
attend
Number
attended
Eligible to
attend
Number
attended
Eligible to
attend
Number
attended
Eligible to
attend
Number
attended
Eligible to
attend
Number
attended
Eligible to
attend
Number
attended
Mr R D Millner
I, N, Re, Ri
13
13
–
–
10
10
2
2
7
7
5
5
Mr T J Barlow
I, Ri
9
9
–
–
7
7
–
–
–
–
4
4
Mr M J Hawker
A, N, Re, Ri
13
13
7
7
–
–
2
2
7
7
5
5
Mr T C D Millner
I, N, Re, Ri
13
13
–
–
10
10
2
2
7
7
5
5
Mr WM Negus
A, I, N, Re, Ri
13
12
7
6
10
10
2
2
7
7
5
5
Ms M R Roderick
Ri
13
13
–
–
–
–
–
–
–
–
5
5
Mr R GWestphal
A, N, Re, Ri
13
13
7
7
–
–
2
2
7
7
5
5
Mr D EWills
A, N, Re, Ri
13
13
7
7
–
–
2
2
7
7
5
5
A Member of the Audit Committee of Directors during the year.
I
Member of the Investment Committee of Directors during the year.
N Member of the Nomination Committee of Directors during the year.
Re Member of the Remuneration Committee of Directors during the year.
Ri Member of the Risk Committee of Directors during the year.
Directors' Interests
The relevant interest of each Director in the share capital of the Company, as notified to the Australian Securities
Exchange in accordance with section 205G of the
Corporations Act 200
1, at the date of this report is as follows:
Ordinary Shares
Mr R D Millner
21,273,602
Mr T J Barlow
5,000
Mr M J Hawker
28,690
Mr T C D Millner
18,557,977
Mr W M Negus
47,000
Ms M R Roderick
5,000
Mr R GWestphal
22,739
Mr D E Wills
396,433