2018 ANNUAL GENERAL MEETING

BROTHERS RUGBY CLUB

Board Nominations

1. Opening & Apologies

2. President’s Report

3. Treasurer’s Report

1. Financial Statements

2. Audit Report

4. Elections of Officer Bearers

5. Appointment of Auditor

6. 2019 Registration Fees

7. Life Member Resolution

8. General Business

Nominee Position Nominated 1st Nominated 2nd

Brenden Yantsch Treasurer Graeme Linklater David Hine

Russell McCart Management Committee Member

David Hine Graeme Linklater

John Burton Management Committee Member

Daniel McMahon Anthony McDermott

Jennifer Gillett Management Committee Member

Paul McLean David Hine

Anthony McDermott Management Committee Member

Nathanuel Gendle Jennifer Gillett

Geoff Rodgers OAM Management Committee Member

Paul McLean Tony Shaw

BOARD NOMINATIONS

Brendan Yantsch Russell McCart

Motion: Board Nominations - Existing1. Treasurer Nomination – Brenden Yantsch

2. General Member Nomination – Russell McCart

BOARD NOMINATIONS

Jennifer Gillett Anthony

McDermott

John Burton Geoff Rodgers

Motion: Board Nominations1. General Member Nomination – John Burton, Jennifer Gillett, Anthony McDermott and Geoff Rodgers

Curriculum Vitae Name : Brenden Philip Yantsch Address: 20 Wildman Street Clayfield Date of Birth: 31 May 1972 Occupation: Accountant Employer: P+Y Accountants & Business Advisors Position: Director

Qualifications: Professional

Member of CPA Australia – Certified Practising Accountant (1997) Member Chartered Accountants Australia and New Zealand (2017) Registered Tax Agent (1995) Fellow of the Taxation Institute of Australia (1995) SPAA – SMSF Specialist Advisor (2013) ASIC – registered SMSF auditor (2013)

Tertiary Master of Commerce – Queensland University of Technology (1997)

Bachelor of Commerce – University of Queensland (1992) Diploma Financial Planning (2013) Statement of relevant experience:

Foundation partner of P+Y Accountants & Business Advisors (1994) As director specific responsibility for provision of advice and services of business services engagements, preparation of financial statements, income tax returns, and audit.

Not for profit experience

Brisbane Irish Rugby Football Club 1994 to 2011 Treasurer – Brisbane Irish Rugby Football Club Inc

Life member Brisbane Irish Rugby Football Club Brothers Rugby Club 2014 to 2015 Treasurer – Brothers Junior Rugby Union Club 2016 to 2018 Treasurer – Brothers Rugby Club Advisory and Auditor role Australian Stem Cell Foundation Australian & New Zealand Academy of Periodontists Inc Australian Society of Orthdontics (Qld) inc Formation Evaluation Society Inc Society of Petroleum Engineers (Qld) Pty Ltd Brisbane West Senior Citizens Inc The Australian Vintage Aviation Society Inc

Russell McCart – Biography

Russell was born in Toowoomba and did most of his schooling at Churchie in East Brisbane. He commenced his early career with a cadetship at Tubemakers, where he worked for four years while studying a Bachelor of Business at QUT. In his early 20s, Russell travelled to the United States where he was a professional sailor on the ocean racing circuit that included the east and west coasts, the Caribbean and the Fastnet in England. Russell spent three years in the States managing and skippering racing yachts and was working in Rhode Island when Australia won the America’s Cup. Russell and three others still hold the record of the smallest official competitor to complete the Sydney to Hobart on “Klinger”. He has sailed in the Sydney to Hobart 13 times and won the PHS division on handicap skippering “Spirit of Mateship” with returned servicemen as crew in 2013. Russell returned to Australia in 1984 and commenced work with AV Jennings where he rose to the position of General Manager (House and Land Development Group Qld). In 1992, he was recruited to start up Mirvac operations in Queensland as CEO and was a board member of Mirvac Development Australia. During Russell’s time as CEO, Mirvac constructed and completed numerous large developments in South East Queensland including The Grosvenor, Mariners Reach, Liberty, Beaches, Quay West and the Sebel. In 1997, he founded Meridien Developments with two partners and it grew to become one of the largest privately owned and diversified property groups that delivered distinctive projects in residential development, student accommodation (UniLodge), retirement living (Retire Australia) and marinas (Meridien Marinas). In 2011, Meridien was rebranded Pacifica Developments and continues to deliver a diversified range of projects such as the Queens Arms Sage Hotel in James Street. Pacifica currently has a number of projects around Australia. Russell is chair of the Churchie Foundation and is on the board of Brothers Rugby Union Club. He has been a patron of the Kids of Kokoda Charity for 17 years. This charity distributes direct medical and educational aid to the locals who live on the Owen Stanley Ranges in Papua New Guinea. This aid has led to a lowered infant mortality rate and has improved living standards in the region. Russell is past Commodore of the Royal Queensland Yacht Squadron and was a flag officer at the Squadron for six years. Russell also works with returned servicemen and was part of a team that formed a charity that was to become the RSL Queensland operated Mates4Mates. Mates4Mates has helped many veterans adapt to civilian life and deal with physical and mental issues stemming from active service. Russell mentors and supports half a dozen veterans through regular contact. One veteran lived with Russell and his family for two years and it is not uncommon for his family to have a veteran staying in their guest room. Russell is a keen hiker and has walked the Kokoda Track fifteen times, including ‘there and back’ in five days and leading groups for ANZAC Day services at Isurava. He has also climbed Mt Killimanjaro and Mt Kinabalu and walked extensively through the Kimberley and other parts of Australia. Russell still sails, goes on adventure hikes, boxes and plays touch and rugby. Russell lives in New Farm, Brisbane with his wife Donna and their sons. Russell has four children, two of whom are studying at Churchie.

John William Edward Burton • John.Burton@btfinancialgroup.com (work) • john1704@hotmail.com (personal) • 0431 283 949 (mobile)

Professional Experience I have 15 plus years’ experience working in the Financial Services sector in the areas of Life Insurance and Superannuation with both Macquarie Group and BT Financial Group. My studies include a BA in Economics through the University of Tasmania, as well as further RG146 qualifications in relation to the provision of Financial Advice. My current role with BT is in an Adviser Support role, assisting top tier planners with client dealings in relation to BT Insurance products which I have been doing for 4 years now. Outside of paid employment, I am a Master Mason with a Scottish Freemasons lodge, as well as enjoying various pastimes including fortnightly volunteer work with Brisbane’s homeless community, amateur boxing and writing. Rugby Union Experience I have been involved with Rugby Union since the age of 15, predominately as a player and in more recent years as a coach. I won the best and fairest in 1st grade for the Taroona Rugby Union Club in Tasmania at the age of 17 before moving to Sydney to play for Gordon. Following this I played for 2 years for Melbourne University before moving to Brisbane. I have played on and off since approximately 2009 for Brothers Rugby Club and have coached between 4th and 5th grade for the last 5 years. My Rugby Union highlights include playing representative football, captaining the Under 18 Tasmanian state team as well as being in the Melbourne Axemen squad. Closer to home, a real highlight was coaching the 2018 Brothers 5th grade team to winning the premiership.

Jennifer Gillett

Rugby Career Stats

Career and Extra Curricular B Applied Science/B Business Certified Practicing Project Manager (CPPM) Member of Australia Institute of Company Directors (MAICD) I am a Senior Construction Project Manager with 15 years in the property industry. My experience has crossed industry, states and countries delivering capital works projects. I am committed to encouraging diversity & career development within the property industry, highlighted by my role with the Property Council of A ustralia(PCA ), the A ust Institute of Project

Management (A IPM) and National A ssociation of Women in Construction (NA WIC).

My second passion is sport and specifically Rugby Union recently being capped Centurion at Brothers Rugby Union Club. I am the first female player in the club and in the state to be capped and the 2nd in the nation. My passion for all to have access to the game I love is evident in my extensive network of Rugby enthusiasts in General and Women’s Rugby, specifically to help where possible to develop and encourage female participation.

Industry Committee involvement NA WIC Co-Vice President

NA WIC – Education and Mentoring Committee

NA WIC – Schools Sub-committee

NA WIC – Marketing Committee

A IPM – Diversity and Leadership Committee

Minerva network- supporting and mentoring elite athletes

PCA - Diversity Committee

Work Roles Suncorp, Program Manager, QLD

Queensland Rail (QR), Project Manager, Qld

Savills, Senior Project Manager, Qld

Commonwealth Bank, Project Director, WA.

Bankwest, Capital Works Manager, WA.

Investa Property Group, Suncorp Portfolio Project Manager, Qld

British A irport Authority, Capital Works Compliance Officer, Heathrow, UK

KKKingston, Marketing Project Consultant, Lae, Papua New Guinea

Personal Details Full Name: Anthony John McDermott FIEAust, CPEng, NER, APEC Engineer, IntPE(Aus), RPEQ

Professional Experience: I have 23 years of engineering experience and am a Fellow of the Institution of Engineers Australia (FIEAust), a Chartered Civil Engineer (CPEng), a Registrant on the National Engineering Register (NER), a Registrant on the APEC Engineer Register, a Registrant on the International Professional Engineers Australia Register and a Registered Professional Engineer in Queensland (RPEQ). Throughout my career, I have gained extensive career experience in both the Public and Private Sectors within a variety of engineering fields including but not limited to main roads, suburban rail, light rail, heavy haul rail, master planning, asset management, maintenance planning, change management and associated civil infrastructure within the transport infrastructure industry.

Football Club Experience: Brothers Rugby Club: LIFE MEMBER – 2016 Club Member since 1999 Player 1999-2007 Coach 2007-08 Manager 2009-17 Management Committee 2004-08, 2010-12, 2015 Honorary Secretary 2010-12, 2015 Club Historian / Archivist since 2004

Geoff Rodgers OAM – Brothers Rugby Club nomination

Brothers Member since?

Member of the Brothers Foundation since its establishment. Previously, a Playing Member from 1985-87.

Previous club involvement

I have had a 40 year involvement in the Club:

− trained at the club as a school boy from 1979-1983

− played from 1985-87 (colts + grades)

− coached junior teams 2002-2005 and 2007-2010, managed a junior team 2014

− advised board/club on various issues in an informal/honorary (govt relations, communication, marketing, stakeholder engagement, issues management) since the early 1990s

− currently overseeing communication/stakeholder engagement program being undertaken by my firm, Rowland, to support the Club’s master-planning activity

Also, my oldest son (Timothy) is currently a playing member and my other son (Matthew) will return to the Club’s playing ranks in 2019.

Skills/experience you would bring to the board

− Long term involvement in, and knowledge of, the Club (including “straddling” juniors and seniors, Club history and culture, links with a broad spectrum of members – from the 1960s onwards)

− Professional background in key areas such as strategy, communication, marketing, sponsorship, stakeholder engagement, government relations, issues management

− Strong links with key ‘external’ stakeholder niches:

− corporate/business sector

− local community

− government

− the media

− ARU and QRU

− key feeder schools

Career Background - What is your employment or employment

background? What do you do outside rugby?

− Chairman of Rowland

− Chair and 50% shareholder in Integrated Development Strategies Pty Ltd

− Director of, and shareholder in, IWS Australia Pty Ltd (previously Integrated Workforce Solutions)

− I am also currently:

− Director of the Lord Mayor’s Business Advisory Board

− Director of Asia Pacific Screen Awards

− Ambassador for St Vincent de Paul, CEO Sleepout advisory committee

− Adjunct Professor at UQ School of Journalism and Communication

− member, Old Museum advisory committee

− member, Qld Olympic Fundraising Committee

− Previous major roles (cross-section):

− National Trust Brisbane City Hall Appeal (Chairman)

− CEDA (State Advisory Committee Member)

− Major Brisbane Festivals (Director)

− General Douglas McArthur Brisbane Memorial (Deputy Chairman and Trustee)

− Tattersall’s Club (Vice President)

− Catholic Communication Commission – Brisbane Archdiocese (Chairman)

− St Joseph’s Gregory Terrace (Deputy Chair)

− Edmund Rice Foundation (Committee Member)

− Other interests:

− golf (member of RQ Golf Club since 2002)

− horse racing (member of predecessor clubs to BRC since 1984)

− cricket (long-term member of Brisbane Cricket Ground Trust)

− four children (Timothy 23, Lucy 21, Matthew 17, Sarah 15)

Other/general comments as you see pertinent.

Educational background/professional qualifications

− Bachelor of Business – Communication, QUT

− Diploma in Marketing, Australian School of Business and Law

− Diploma, Company Directors Course – Australian Institute of Company Directors

− Fellow, Australian Institute of Company Directors

− Fellow, Public Relations Institute of Australia

− Member, International Public Relations Association

Awards

− Awarded an OAM in the Queen’s Birthday 2016 Honours List for

“services to business and the community”

− Named “Business Person of the Year” at the 2012 Brisbane Lord Mayor’s Business Awards

− Received recognition from the Public Relations Institute of Australia in 2000 for having made a “significant contribution to

the industry”

− Received a “Special Acknowledgement Award” for chairing Brisbane City Hall Restoration Fund from the National Trust 2017 Heritage Awards