14 DIRECTORS’ REPORT Your directors present their report on the consolidated entity consisting of Perth Markets Group Limited (PMGL) and the entities it controlled at the end of, or during, the year ended 30 June 2022, referred to throughout this report as the ‘Group’. Information about the Directors and Officers The following persons were directors or officers of Perth Markets Group Limited during the year and up to the date of this report: Name Role Date Appointed Date Resigned Directors Steven Cole Independent Non-Executive Chair 26 July 2021 Patricia Skinner Non-Executive Deputy Chair Acting Non-Executive Chair Non-Executive Chair 26 July 2021 13 August 2021 Andrew Young Non-Executive Director Miro Lendich Non-Executive Director Frank Romano Non-Executive Director Richard Thomas Non-Executive Director James Ryan Non-Executive Director Tony Ceravolo Non-Executive Director Officers Rebecca Moore Chief Executive Officer 26 July 2021 Mark Lindsay Acting Chief Executive Officer Company Secretary / CFO 29 July 2021 10 January 2022 22 March 2022 Peter Cooper Chief Executive Officer Company Secretary 10 January 2022 30 August 2022 14 October 2022 30 September 2022 Clarinda Ho Company Secretary / CFO 22 March 2022 30 August 2022 Quentin Hooper Company Secretary / CFO 27 September 2022 Principal Activities During the year, the principal continuing activities of the consolidated entity consisted of: • Management and development of the Perth Markets Site; and • Providing a marketing and distribution hub for fresh produce supply to the State of Western Australia (as the State’s primary trading centre for fruit and vegetables). The Site is home to a diverse cluster of businesses involved in wholesale trading, food retailing, business service providers and weekend consumer markets. The Group generates income from its owned properties and from services and activities provided to tenants at the Perth Markets site. There were no significant changes in principal activities during the financial year that are not otherwise disclosed in this report. Further information on the profile of Directors is available on the PMGL website https://perthmarket.com.au/corporate-information/board-management/:
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