Register of Director`s Interests as at 17 October 2014

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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.
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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
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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.
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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
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