annual report 2004
Statement of Compliance
Statement of Corporate Intent
The TASCORP Board
Chairman’s Report
Chief Executive Officer’s Report
The Tasmanian Economy
Functions and Powers
Commonwealth-State
Financial Relations
Credit Ratings
Additional Statutory Reporting
Global Distribution Group &
Facility Membership
TASCORP Client Listing
Staff
Corporate Governance
Standards
Financial Statements
- Financial Performance
- Financial Position
- Cash Flows
- Note 1: Summary of Accounting Policies
- Note 2: Revenue & Expenses
- Note 3: Profit from Ordinary Activities
- Note 4:Statement of Tax Equivalent
- Note 5: Investments
- Note 6: Advances
- Note 7:Property Plant & Equipment
- Note 8:Other Assets
- Note 9:Deposits
- Note 10: Borrowings
- Note 11: Derivative Financial Instruments
- Note 12: Other Liabilities
- Note 13: General Reserve
- Note 14: Reconciliation of Cash Flows
- Note 15: Net Fair Values
- Note 16a: Credit Risk
- Note 16b; Interest Rate Risk Management
- Note 16c: Foreign Exchange Risk Management
- Note 16d: Liquidity Risk
- Note 17: Liabilities & Commitments
- Note 18: Lease Commitments
- Note 19: Auditor's Remuneration
- Note 20: Directors Remuneration
- Note 21: Superannuation
- Note 22: Related Party Information
- Note 23: Disclosure of Impacts
- Certification Statement
- Independent Audit Report
Financial Statements home

NOTES TO AND FORMING PART OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 June 2004


NOTE 20: DIRECTORS' REMUNERATION


Remuneration received or receivable by the Directors of TASCORP.

There were no aggregate amounts paid in connection with the retirement of Directors and principal executive officers of TASCORP.

2003-04
A$’000
2002-03
A$’000
Income received or due and receivable by Directors of the Corporation
431
344


Payments to Directors include contributions to superannuation plans on behalf of the Directors.

The number of Board meetings held in the period each Director held office during the financial year and the number of meetings attended by each Director are as follows:

Board  Meetings
Audit Committee

Number Held
Number Attended
Number Held
Number Attended
D. W. Challen
11
11
6
6
J. M. Godfrey
11
9
6
5
S. Merridew
11
9
6
6
B. H. Walters
11
11
6
6
J. B. Hindmarsh
11
11




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