MBL 2024 full-year result annual report

Events subsequent to balance date At the date of this report the Directors are not aware of any matter or circumstance, other than transactions disclosed in the financial statements, that has arisen and has significantly affected or may significantly affect the operations of the Consolidated Entity, the results of those operations or the state of affairs of the Consolidated Entity in the financial. [...] The Deed Poll provides for Details of the qualifications, experience and special broadly the same indemnity and insurance arrangements for responsibilities of the Directors and qualifications and those persons with the benefit of the Deed Poll as for the Deed experience of the Company Secretaries at the date of this described above. [...] Relevant individuals pay the premium The indemnity covers the following liabilities and legal costs (subject attributable to the direct coverage under the policy and Macquarie to the exclusions described as follows): Group pays the premium attributable to the reimbursement • every liability incurred by the person in their respective capacity coverage under the policy. [...] 26 About Directors’ Report Financial Report Further Information Board and Board Committee meetings and attendance The number of meetings of the MBL Board of Directors (the Board) and of the Committees of the Board and the individual attendance by Directors at those meetings which they were eligible to attend as members, during the financial year, is summarised in the table below. [...] Michelle was the Global Lead Audit Partner for a number of Susan was the National President for the Property Council of global banking institutions as well as the Head of Audit, KPMG Australia, a director of the Business Council of Australia, and UK from September 2017 to April 2019 and then Chair of Chair of the Green Building Council of Australia.