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Directors' Report
For the Year Ended 30 June 2009
the directors of stockland Corporation
limited present their report together with the
Financial report of stockland for the year
ended 30 June 2009 and the Independent
Auditor's report thereon. the Financial
report of stockland comprises the Financial
report of stockland Corporation limited
(“the Company”) and its controlled entities,
including stockland trust and its controlled
entities (“the trust”) which together form the
consolidated entity (“stockland” or
“consolidated entity”).
directOrs
the directors of the Company at any time
during or since the end of the financial year
(“the directors”) are:
grahaM bradley
bA, llb (hons 1), llm, FAICd
Chairman
(non-executive)
mr bradley was appointed to the board
on 9 February 2004 and was appointed
Chairman on 25 october 2005. he is
Chairman of hsbC bank Australia limited,
Anglo American Australia limited, po valley
energy limited (appointed as a director
september 2004) and boart longyear limited
(appointed as a director and Chairman
February 2007). mr bradley has been a
director of singapore telecommunications
limited since march 2004 and was a director
of mbF Australia limited from november
2003 to november 2007. he was also a
director and Chairman of Film Finance
Australia limited from January 2004 to June
2008. mr bradley was the managing director
of perpetual limited for eight years until
september 2003 and was the national
managing partner of blake dawson and a
principal of mcKinsey & Company prior to
that. mr bradley is a member of the human
resources and Corporate responsibility and
sustainability Committees.
Former Directorships of listed entities
in last three years
mr bradley was a director and Chair of
proteome systems limited from may 2004
to november 2007.
nichOlas greiner
b.ec (hons), mbA
deputy Chairman
(non-executive)
mr greiner has been deputy Chairman of the
board since his appointment in september
1992. he was a member of the new south
Wales parliament from 1980 to 1992 and
premier and treasurer for the last five years
of that period. prior to entering parliament
and after a distinguished academic career,
he held executive positions in the united
states of America and in Australia. he is
currently Chairman of bradken limited
(appointed as a director in April 2004),
bilfinger berger Australia, qbe lenders
mortgage Insurance ltd, Citigroup Australia,
deputy Chairman of ChAmp private equity
and a director of various private groups.
mr greiner is Chair of the Corporate
responsibility and sustainability Committee.
Former Directorships of listed entities in
last three years
mr greiner was a director of qbe Insurance
group limited from september 1992 until
April 2007, Australian vintage Wines limited
from september 1992 to november 2008
and bluefreeway limited from november
2006 to July 2009.
duncan bOyle
bA (hons), FCII, FAICd
(non-executive)
mr boyle was appointed to the board on
7 August 2007. he has thirty five years
experience as a senior executive and
director within the insurance industry in
Australia, new Zealand and the united
Kingdom. mr boyle is a director of qbe
Insurance group limited (appointed
september 2006), Clayton utz (appointed
november 2008) and o'Connell street
Associates pty limited. mr boyle is a
member of the stockland Audit and risk
and treasury policy Committees.
Former Directorships of listed entities
in last three years
none.
bruce cOrlett
bA, llb
(non-executive)
mr Corlett was appointed to the board in
october 1996 and retired on 21 october
2008. he is Chairman of servcorp limited
(appointed as a director october 1999) and
trust Company limited (appointed as a
director october 2000), and has been a
director of tooth & Co. limited since
september 1999. mr Corlett was Chair of the
human resources Committee and was a
member of the treasury policy Committee
until his retirement on 21 october 2008.
Former Directorships of listed entities
in last three years
mr Corlett was a director of Adsteam marine
limited from march 1997 until April 2007.
lyn gearing
b.Comm, dip. valuations, Cert. bus.studies
(real estate), FAICd
(non-executive)
ms gearing was appointed to the board
on 1 november 2005 and resigned on
31 december 2008. ms gearing is a director
of hancock natural resources group
Australasia pty limited, Imb limited,
queensland Investment Corporation and the
garvan research Foundation. ms gearing
was Chief executive of nsW state super
from 1997 to 2002, and has extensive
business experience in superannuation,
funds management, corporate finance and
management consulting. she was a member
of the stockland Audit and risk Committee
and Chair of the stockland and stockland
Capital partners limited Financial services
Compliance Committees until her resignation
on 31 december 2008.
Former Directorships of listed entities
in last three years
none.
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