Register of Director’s Interests as at 17 October 2014 Bruce Bonyhady AM Directorships and/or current employment Details of role/client Acadian Asset Management (Australia) Ltd Chairman Dexus Wholesale Property Ltd Director Declared personal interests How interest relates to NDIA Chairman, Advisory Panel, Solve@RCH, Centre for Developmental Medicine Research at the Royal Children’s Hospital, Melbourne Associate Investigator, Centre for Research Excellence on Cerebral Palsy (NHMRC (App 1057997)) Sons, Michael Ian Bonyhady (born 15 July 1984) and Gregory Steven Bonyhady (born 4 April 1991) have cerebral palsy and are currently in receipt of services under the National Disability Agreement Do not live in a Launch Site, but expected to be eligible and participants in the full Scheme Rhonda Galbally AO Directorships and/or current employment Details of role/client International Evaluation Board for the Thai Health Promotion Foundation WHO/World Bank Consulting Consulting and speeches to corporates regarding disability health planning and sound corporate responsibility Declared personal interests How interest relates to NDIA Principal Member of Advisory Council Core to NDIA Geraldine Harwood Directorships and/or current employment Details of role/client Scouts Australia Institute of Training Director; responsible for training Scout leaders Anglicare Tasmania Part-time; responsible for consumer engagement across the agency including disability program as well as a cultural change program for staff around the NDIS and their programs. Also responsible for special projects. Receiving payment from Optia In receipt of income from Optia, as they agreed to pay out all my leave entitlements at half pay for one year ending 31 December 2013, after which time all remaining entitlements will be paid as a lump sum. As part of this agreement I have no role at all with the Organisation, nor are there any expectations of me during this time. Page 1 of 4 Life membership of Optia Optia is a specialist Tasmanian disability service. Life membership does not require anything of me regardless of future roles. Declared personal interests How interest relates to NDIA Branch Commissioner Special Needs – Tasmania (Scouts Australia) Possible increase in young people accessing Scouts with packages John Hill PSM Directorships and/or current employment Details of role/client Meals on Wheels (SA) Board University of Adelaide Audit Committee Department of Treasury and Finance (SA) Audit Committee Department of Manufacturing, Innovation, Trade, Resources and Energy (SA) Audit Committee John Hill Rounds Service Filing service for law firms Declared personal interests How interest relates to NDIA Board Member, Meals on Wheels (SA) Possible service provider for Scheme Daughter receiving PWD benefits Potential client Glenn Keys Directorships and/or current employment Details of role/client Aspen Medical Pty Ltd CEO; Customers include Australian Government departments (Defence, Health and Ageing, Foreign Affairs, AFP and Customs) all State and Territory Health Departments, major corporations (Chevron, Woodside, Apache, Vermillion, Bechtel, BHPBilliton, Origin, ENI Shell, Toll) Aspen CMO Pty Ltd Director; Customers include ACTEWAGL, DIAC, NSW Rail, ACT Government Rural Locum Scheme Pty Ltd Director; customers are DoHA Remote Area Health Corps Pty Ltd Director; customers are DoHA (OATSIH) AMV Australia Pty Ltd Chairman; customers include a range of legal firms conducting workers compensation cases Peak Recruitment Pty Ltd Director; no customers yet (start-up company) Smartward Pty Ltd Director; no customers yet (start-up IT company) Aspen Medical USA IIc Director; Customers – US Government National Ambulance Company (UAE) Director; customers are various departments of the UAE government Aspen Medical Canada Iic Director; customers include University of Regina, Regina Quapelle Health Authority, general public Aspen Health Services Iic (USA) Director; customers include US government Page 2 of 4 Aspen Health Solutions ltd (UK) Director; customers include UK government (MoD and NHS) Aspen Medical People ltd (UK) Director; customers include the UK government Canberra Business Council Director Flocarshare Trust Director; (entity not currently active) Sub-contractor to Medibank Health Solutions for the Defence contract Medibank has been suggested in media reports and comments from some Commonwealth Government ministers as possibly taking over the management of the NDIS Australian Health Ministers’ Advisory Council Director Declared personal interests How interest relates to NDIA Member of Expert Panel for the ACT NDIS Trial It will draw upon NDIS funds Committee member for the Special Olympics ACT SO ACT may submit grant applications for enhanced Service Offerings from NDIA Founder of Project Independence (a housing project for people with intellectual disability When the project is operational its residents may draw upon NDIA funding Has a son (Ehren Keys) with Down Syndrome May be applicable for NDIA funding Has a brother with a physical disability (Parkinson’s Disease) May be applicable for NDIA funding Martin Laverty Directorships and/or current employment Details of role/client Royal Flying Doctor Service of Australia Chief Executive Officer Commonwealth Department of Industry Clinical Trials Advisory Committee Member NSW Public Service Commission Board Director Declared personal interests How interest relates to NDIA Challenge Southern Highlands – Former Board Chair and Current Life Member Challenge is a Commonwealth funded supported employment provider to adults with disabilities. Lorna Hodgkinson Sunshine Home – Former Board Chair and current Life Member Sunshine is a NSW/Commonwealth funded provider of accommodation, employment, and respite care to people with disabilities. Fiona Payne Directorships and/or current employment Details of role/client Perth South Coastal Medicare Local Director Community First International Director; company providing employment services, plus smaller community services arm with a small number of people with disability, but more aged care, CALD and socially disadvantaged etc. Page 3 of 4 Disability Health Network, Department of Health Co-Lead; health clients Project Consultant, Fiona Payne Pty Ltd Many of the organisations worked for provide services for potential participants NDS WA Contract for project titled ‘Scoping Complex Needs’. NDIS Perth Hills Local Advisory Group Current member. Perth Home Care Services Undertaking a review of the ‘Partners in Change’ program 2012-2014. WA NDIS ‘MyWay’ Reference Group Member of formal governance structure overseeing MyWay, as the WA NDIA Board member. Declared personal interests How interest relates to NDIA Association for the Blind Western Australia, Consumer Advisory Committee Some consumers would be eligible participants Son has a vision impairment Potential participant John Walsh AM Directorships and/or current employment Details of role/client National Health Performance Authority Deputy Chair; reports on performance of local health institutions, public and private hospitals and Medicare Locals PricewaterhouseCoopers Retired as partner, but continuing as a part time consultant (four days a month); consulting advice to clients, excluding NDIA or any other potential conflicting entities. Advice does include consulting to state injury insurance schemes Magoo Actuarial Consulting Pty Ltd Private Actuarial firm NSW Lifetime Care and Support Authority Scheme Actuary; normal monitoring and valuation duties NSW Motor Accidents Authority Reform of the CTP scheme SA Department of Finance and Treasury Advice on introduction of a lifetime support scheme for motor injuries NSW Family and Community Services Analysis and Research (FACSAR) Independent Advisory Committee Chair, FACSAR is the division, which has been set up to study support needs and outcomes of FaCS clients in NSW, including people with a disability Declared personal interests How interest relates to NDIA Is a person with a disability Potential future participant in the NDIS Page 4 of 4