Cradle Coast Authority Annual Report 2017-2018

Page 81

FINANCIAL REPORTS & STATEMENTS

Cradle Coast Authority | For the Year Ended 30 June 2018

Notes to the Financial Statements 21.

RELATED PARTY TRANSACTIONS

a) Responsible Persons Names of persons holding the position of a Responsible Person at CCA at any time during the year were: Directors Mr. Andrew Wardlaw (commenced October 17) Ms. Annette Rockli (commenced February 18) Ms. Anita Dow (ceased October 17) Mr. Bob Calvert (ceased August 17) Mr. Duncan McFie Mr. Malcolm Wells Mr. Michael Stretton (ceased October 17) Mr. Rod Stendrup Mr. Sid Sidebottom (commenced July 17) Mr. Steve Martin (commenced October 17, ceased March 18) Chief Executive Oicer Mr. Brett Smith Manager, People Culture & Finance Ms. Claire Smith Manager, Regional Tourism Ms. Theresa Lord Manager, NRM Mr. Richard Ingram (ceased October 17) CCA conducts business with all Directors on the same terms and conditions as those entered into with other individuals and organisations. During the Financial Year there were no financial transactions with Directors other than the Remuneration disclosed below. Key Management Personnel (KMP) are those persons having authority and responsibility for planning, directing and controlling the entity. Representatives are elected to represent each council and have been identified as KMP. However, do not receive remuneration and therefore, are not included in the KMP remuneration disclosure below. Termination benefits for KMP include payments during the year representing the balance of accrued annual and long service leave entitlements payable. Transactions with Related Parties disclosed include transactions with Related Parties controlled or jointly controlled by KMP. Details of transactions that occurred, including the nature of the terms and conditions relating to the transaction and the aggregate amount of each type of transaction are provided below.

CRADLE COAST AUTHORITY ANNUAL REPORT 2017-18

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