Newcastle / Brisbane / Catania / Sydney / Campbelltown / Nola / Victoria / Adelaide / Perth / Canberra / Athens / Melbourne / /
Company
Sundance Cinema Corporation Inc / Sea World Nara / Ernst & Young / ANZ Funds Management / BBC / Crescent Film Holdings / Potter Warburg Limited / Norwich Union Financial Services / Merrill Lynch International (Australia) Limited. / Village Roadshow Pictures International Pty Ltd. / Village Roadshow Pictures Group / ABC / Sea World / Metal Storm Limited / Australian Stock Exchange Ltd. / Pro Medicus Ltd. / Australian Aerospace / Becton Property Group Limited / Grand Hotel Group Limited / PRINCIPAL ACTIVITIES 18 VILLAGE ROADSHOW LIMITED / Berren Asset Management Limited / DreamWorks / Tribune Media Inc. / Overview Village Roadshow Limited / Loewe Cineplex Inc. / SECRETARIES CORPORATE MANAGEMENT PHILIP S LEGGO / Paramount Pictures / IT & T Financial Report VILLAGE ROADSHOW LIMITED / Triple M / Sydney Attractions Group / Radio Austereo Group Limited / CORPORATE INFORMATION Village Roadshow Limited / Director Mazda Foundation Limited / Village Roadshow Corporation Pty Ltd. / International Wine Investment Fund / Sea World Nara Resort / Village Roadshow Limited / SHAUN DRISCOLL Co Company / Pty Ltd. / Defence Innovations Ltd / Art Exhibitions Australia Limited. / Director Austereo Group Limited / Bionomics Ltd / Austereo Group Limited / Nara Australia Limited / Sequoia Capital Management Ltd / McIntosh Securities Limited. / Blockbuster / Jonson D. Barry Reardon VILLAGE ROADSHOW CORPORATION PTY LIMITED / Palm Springs Limited / Warner Bros. / EWE / Roadshow Distributors / /
Continent
Asia / /
Country
United Kingdom / Italy / Fiji / Argentina / Australia / New Zealand / Austria / United States / Singapore / Greece / Czech Republic / /
Holy Cross College / Australian Institute of Company Directors / University of Melbourne / Trinity College / Cinema Exhibition Box Office / Australian Institute / VRPG’s facility / Bourke Street cinema / Columbia University / Institute of Chartered Secretaries / Royal Melbourne Institute of Technology / Sea World Nara Hotel / University of Natal / Cinema Exhibition / Chocolate Factory / Cinema Exhibition Division / /
IndustryTerm
media industry / business management / film production / bank facilities / retail / replacement site / enlarged / advertising spending / un-allocated group insurance premium / finance / media industries / advertising campaigns / investment banking / digital media platforms / media laws / non-audit services / screen advertising debts / movie services / media operators / /
Movie
The Da Vinci Code / Memoirs of a Geisha / Walk the Line / Charlie and the Chocolate Factory / Snakes on a Plane / Wedding Crashers / Happy Feet / Ice Age 2 / /
MusicAlbum
The Reaping / /
MusicGroup
Dukes / Palm / Charlie / Hazzard / Fire / /
NaturalFeature
sea World Aviation / sea Warner Roadshow Studios / Buccaneer Bay / Shark Bay / /
Organization
ASIC / Member Executive Committee / MBA / Epilepsy Foundation / University of Melbourne / Australian Institute of Company Directors / Trinity College / Clemenger Harvie / Institute of Chartered Secretaries / Federal Government’s Cooperative Research Centre Committee / Royal Melbourne Institute of Technology / University of Natal / London School of Economics / Cinema Exhibition Division / Columbia University / Peter MacCallum Cancer Foundation / Reserve Bank of Australia / Patrons Council / Senior Management EXECUTIVE COMMITTEE / Australian Film Commission / Victorian Arts Centre / Holy Cross College / National Academy of Music / Company’s Executive Committee / Australian Institute for Commercialisation Ltd / /
Person
W. Burke Peter / Peter E. Foo Peter / Peter M. Harvie Peter / William J. Conn Peter / G. Kirby Graham / Nicole Kidman / ANDREW HUTCHINSON / Robin Williams / JOHN R KIRBY / WILLIAM J CONN / PETER DAVEY / SIMON PHILLIPSON / PETER HARRIS / Brittany Murphy / ROBERT G KIRBY / PETER E FOO / Peter D. Jonson John / G. Kirby D. Barry / D. Barry Reardon Peter / Graham W. Burke / GRAHAM W BURKE / PETER FOO / George Miller / Philip S. Leggo / John R. Kirby / R. Kirby Robert / PETER D JONSON / W. Burke William / JULIE RAFFE / Robert G. Kirby / Hugh Jackman / William J. Conn / James Capel / TIM CARROLL / Elijah Wood / Peter M. Harvie William / BARRY REARDON / Peter D. Jonson / ANITA COX / PETER HARVIE / Hugo Weaving / Driscoll / Peter MacCallum / TONY PANE / PETER M HARVIE / / /
Position
Chairman / Executive Director / General Manager Risk Assessment & Compliance PETER HARRIS Corporate Financial Controller / Executive Director / Human Resources Manager / Member of the Board and Managing Director / Member of the Board / Managing Director of the enlarged group / Secretary / producer / Independence Declaration AUDITOR / Director Finance / Executive Director / Independent Non-Executive Director / original Commissioner / Certified Practising Accountant / Managing Director / leader in commercial radio / Executive Vice President / General / Group Company Secretary / driver / consultant / director of radio station 2Day FM / General Counsel / officer / founding director / Head of Research / Director Austereo Group Limited / Chairman Executive / / Financial Officer / President / Chartered Accountant / AUDITOR / Executive Vice President and Assistant / Deputy Chairman / Executive Director / Director / Corporate Development / AUDITOR INDEPENDENCE The Auditor / Co Company Secretary & Group Manager Corporate Services / Director Auditor / Director Finance / Chairman Remuneration Committee / General Manager Group Tax DAVID KINDLEN Group Manager / Deputy Chairman / Director Village Roadshow Limited / Executive Chairman / Secretary and Director / Director / Age / Chairman / Director / Managing Director / Executive Director / driver in the development / Secretary & Group Manager Corporate Services SHAUN / Deputy Chair / Chief Tax Counsel / Chief Marketing Director / member / Secretary of all / founder / /
Board of Directors JOHN R KIRBY Chairman, Executive Director, Age 59