Page 3288 - Week 07 - Thursday, 1 July 2010

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(5) Remuneration is set by the ACT Remuneration Tribunal. Refer to Determination 17 of 2009 - Part-time Holders of Public Office.

- Chair: $27,175 (annual) plus 9 per cent superannuation

- Member: $20,315 (annual) plus 9 per cent superannuation

(6) Allowances are set out in the above Remuneration Determination.

(7) Ms Yeoh travels to Canberra from Melbourne to attend Board meetings.

(8) The average cost of travel per Board meeting for Ms Yeoh is $700 inclusive of airfares and taxi fares.

(9) Persons with the most appropriate skills and experience were sought for the Board. Two of the three members of the Investment Advisory Board are local members.

(10) Refer below table:

	Remuneration	Allowances	Travel Costs
2007-08	$62,648	$1,186	$2,000
2008-09	$69,635	$719	$2,000
2009-10	$50,887	$205	$500

(11) No members are provided the use of a Government vehicle.

(12) Not applicable.

(13) The Investment Advisory Board meeting a minimum of four times a year with an average meeting length of 4.5 hours.

(14) The Investment Advisory Board does not meet outside of Canberra.

(1)	a)	Totalcare Industries Limited – Board of Directors
	b)	Although Totalcare Industries Limited is no longer active as a business, the company still exists as a corporation so the Board of Directors exists as part of the fiduciary obligations under the Corporations Act 2001.

(2)

Position	Name	Qualifications	Appointment Expires
Chair	Mr Jeremy Pyner	Bachelor of Science (Honours)	7 Nov. 2011
Deputy Chair	Mr Tom McDonald	LLB (Hons), LLM, JSSC	7 Nov. 2011
Member	Ms Susan Lebish	Bachelor of Commerce, ACPA	7 Nov. 2011

(3) No vacancies currently exist on the Totalcare Board of Directors.

(4) Not applicable.

(5)Due to the wind down of the company, remuneration continued as set by the ACT Remuneration Tribunal. - Part-time Holders of Public Office.

- Chair: $25,000 (annual)

- Member: $20,315 (annual)

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