Directors’
Report The Directors of Brickworks Limited present their report and the financial report of Brickworks Limited and its controlled entities (referred to as the Brickworks Group or the Group) for the financial year ended 31 July 2021.
Directors The names of the Directors in office at any time during or since the end of the year are:
◗ Robert D. Millner FAICD (Chairman) ◗ Michael J. Millner MAICD (Deputy Chairman) ◗ Lindsay R. Partridge AM BSc. Hons. Ceramic Eng, FAICD, Dip. CD (Managing Director)
◗ ◗ ◗ ◗ ◗
Robyn N. Stubbs B.Bus, M.Sc., GAICD ) Brendan P. Crotty LS, DQIT, Dip.Bus Admin (retired from the Board 24 November 2020)
Details for each Director’s directorships of other listed companies held at any time in the three years before the end of the financial year and the period of which such directorships are held are:
Robert D. Millner since 1984
Appointed 2016 Resigned 2019 since 2014 since 2010 Appointed 2021
Malcolm P. Bundey ◗ Pact Group Holdings Ltd
Appointed 2015 Resigned 2018
Robyn N. Stubbs ◗ Aventus Group ◗ Invocare Limited
since 2015 Appointed 2017 Resigned 2021
since 1995
TPG Telecom Ltd
since 2000
BKI Investment Company Ltd
since 2003
Milton Corporation Limited
since 1998
Tuas Limited
since 2020
Australian Pharmaceutical Industries Ltd
Deborah R. Page AM ◗ Pendal Group Ltd ◗ Service Stream Ltd ◗ Growthpoint Properties Australia Ltd
Malcolm P. Bundey B.Bus (Accounting), GAICD
New Hope Corporation Ltd
Appointed 2007 Resigned 2019
The Hon. Robert J. Webster MAICD
Washington H. Soul Pattinson and Co. Ltd
◗ Ruralco Holdings Ltd
◗ GBST Holdings Ltd
Deborah R. Page AM B.Ec, FCA, FAICD
Each Director’s experience and special responsibilities are set out on pages 69 to 71 of this Annual Report.
◗ ◗ ◗ ◗ ◗ ◗ ◗
Michael J. Millner
Company Secretary ◗ Susan L. Leppinus B.Ec; Llb; Grad Dip App Fin
Appointed 2000 Resigned 2020
Brickworks Annual Report 2021 p 79
