Territory Stories

Annual Report 2004-2005 Darwin Port Corporation

Details:

Title

Annual Report 2004-2005 Darwin Port Corporation

Other title

Tabled paper 335

Collection

Tabled papers for 10th Assembly 2005 - 2008; Tabled papers; ParliamentNT

Date

2005-12-01

Description

Deemed

Notes

Made available by the Legislative Assembly of the Northern Territory under Standing Order 240. Where copyright subsists with a third party it remains with the original owner and permission may be required to reuse the material.

Language

English

Subject

Tabled papers

File type

application/pdf

Use

Copyright

Copyright owner

See publication

License

https://www.legislation.gov.au/Series/C1968A00063

Parent handle

https://hdl.handle.net/10070/282736

Citation address

https://hdl.handle.net/10070/412790

Page content

D A R W IN P O R T C O R P O R A T IO N A N N U A L R E P O R T 2 00 4/ 20 05 28 7.1 The Board A Board of Directors has been established since 1999 to bring outside expertise to the Corporations management and to ensure that the Corporation undertakes its functions in accordance with the Act and, in particular, to act in a commercial manner. The existing governance structure and framework has been amended as follows: the Chief Executive Officer is responsible to the Minister; the Board of the Darwin Port Corporation became an Advisory Board; and the Port Corporation is to act in a commercial manner but must also have regard to government strategic objectives including trade development. The Darwin Port Corporation Act, now provides for the following: the Darwin Port Corporation is constituted by the Chief Executive Officer (CEO); the Advisory Board consists of not more than seven members; the Advisory Board members are appointed by the Minister for Transport and Infrastructure for a period of up to 3 years; and the CEO is a member of the Advisory Board. All directors became Advisory Board members except Mr Flynn who did not seek re-appointment when his term expired in September 2004. Board Meetings A total of six Board meetings were held during the course of the 2004/2005 year. Attendance of members was as follows: Board Member Directors Meetings Advisory Board Meetings Attended Attended Mr Barry Coulter 4 2 Mr Mike Flynn 2 N/A Captain Kerry Dwyer 4 1 Mr Mike Burgess 3 2 Mr Bruce Fadelli 2 2 Mr Barry Berwick (CEO) 4 2 7.Corporate Governance cont.


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