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Annual Report 2016 - 2017

Annual Report - healthdirectmedia.healthdirect.org.au/publications/Annual_Reports...through channels that people want and expect to use. We follow the Digital Service Standard published

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Page 1: Annual Report - healthdirectmedia.healthdirect.org.au/publications/Annual_Reports...through channels that people want and expect to use. We follow the Digital Service Standard published

Annual Report 2016 - 2017

Page 2: Annual Report - healthdirectmedia.healthdirect.org.au/publications/Annual_Reports...through channels that people want and expect to use. We follow the Digital Service Standard published

Who we are 4

Chair’s Statement 8

CEO’s Introduction 9

Our history 10

Our range of services 15

Enhancing our services 17

Our network 43

Our people and organisation 49

Financial Statements 62

Contents

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Who we are

Healthdirect Australia is a national, government-owned, not-for-profit organisation established by the Council of Australian Governments (COAG) in 2006.

We believe all Australians should have access, 24 hours a day / 7 days a week, to the information and advice they need to manage their own health and wellbeing. It’s this vision that underpins everything we have achieved in more than 10 years of operation.

To meet the needs of our shareholders and Australian health consumers, we deliver health and related information and services through websites, contact centres, video call solutions, health service finders, mobile applications and social media.

Our expertise

We design, build, deliver and operate clinically safe services on behalf of our shareholders, with proven experience managing intricate, collaborative relationships across government and industry.

We understand complex health and social challenges and our expertise allows us to provide scalable multichannel solutions across the health, aged care, disability and social sectors.

To achieve this, we spend time understanding how Australians access health and related information and services to ensure our solutions meet the needs of individuals, and are accessible through channels that people want and expect to use.

We follow the Digital Service Standard published by the Digital Transformation Agency (DTA) to apply a user-centred design process to the development and improvement of our services.

We are committed to improving the health literacy of Australians through the ways we deliver our information and advice, ultimately empowering people to take greater control of their own health.

We use our extensive experience in strategic sourcing when establishing or improving services by contracting with globally competitive service providers, encouraging service providers to develop innovative ways to provide access to services, building capability, and managing ongoing operations.

By ensuring tender processes are robust and transparent, we can be confident that the services we manage optimise return on investment for our shareholders, while managing their risk.

Connecting with other parts of the health system

We relieve pressure on the broader health system by saving resources, time and lives. Every month, our healthdirect helpline handles almost 4,500 non-urgent calls transferred from triple zero through our Ambulance Secondary Triage service, and directs callers to the most appropriate care for their needs. We are also working with ambulance services across the country to provide information to better manage their responses to triple zero transfers from our services.

Our services don’t operate in isolation - they are integrated with the wider health system, and support other services. Our service finders are embedded on state and territory health department websites, and the after hours GP helpline can now upload an encounter summary to a caller’s My Health Record and securely send their usual GP practice an encounter summary to support continuity of care. We are working with the Australian Digital Health Agency (ADHA) to deliver a new contact centre for My Health Record. Primary Health Networks (PHNs) use our national infrastructure to support the health of their communities and better connect the primary and tertiary health sectors, and we partner with them to promote our services to their communities.

Clinical safety of services and information security

Our services are high quality, clinically safe and effective. Our clinical governance and risk management frameworks are applied to everything we do. We employ clinical experts to advise on all aspects of our service operations, seeking expert advice from partner organisations and external health professionals, and regularly evaluating and improving our services.

Our robust clinical governance and risk management frameworks have been accredited this year by the Australian Council on Healthcare Standards (ACHS). This demonstrates our strong commitment to clinical safety and is an assurance to our shareholders and customers of the high quality of our services.

As an organisation, we comply with the Australian Government Information Security Manual standard for information and communications technologies. We were the first organisation to have a public cloud hosted platform environment certified to this standard, and our compliance with these stringent information security guidelines enables us to confidently manage sensitive information on behalf of our shareholders.

Our shareholders

Healthdirect Australia is a public company limited by shares, and was established and is jointly funded by the Australian Government and the governments of the Australian Capital Territory, New South Wales, Northern Territory, South Australia, Tasmania and Western Australia.

We work across jurisdictional boundaries to provide accessible and quality healthcare for all Australians.

Scalable technology solutions deliver value to health system

Our technology is part of national health infrastructure, generating significant value to the wider health system. Shared investment in the healthdirect service creates economies of scale for jurisdictions that would otherwise manage their own nurse triage helplines. Access to this national health infrastructure allows additional, bespoke state-based helplines to operate efficiently.

We have the technology and infrastructure in place to quickly scale up services where they are needed. Dedicated helplines to manage public health emergencies can be established within two hours using our existing infrastructure, and our purpose-built web platform allows new websites to be set up without duplication of shared technology requirements.

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23.6 million visits

to our websites this year

3 in 10 new parents

contacted our services this year

180 service providers

used healthdirect Video Call for consultations this year

Over 100 millioninformation requests were

made to the National Health Services Directory this year

Over 340 service types

are listed in the National Health Services Directory

60% of peopletriaged by healthdirect used

the online healthdirect Symptom Checker this year

Every 18 seconds

one of our telephone operators manages a call

1.65 million visits

to our medicines information this year

3.8 times as many

parents accessed Pregnancy, Birth and Baby via Facebook than the helpline this year

We work to connect all Australians with the information and advice they need to manage their own health

We provide services that support people with different needs through all life stages

We deliver our services through a range of channels so people can access them whenever and wherever they need them

Our year at a glance

Connecting people

Supporting people’s needs

Providing multichannel access

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Continuous innovation has been a hallmark of Healthdirect Australia since its inception 10 years ago to provide a range of scalable and cost-effective information and advice services on behalf of our government shareholders.

We support people to manage their own health needs and care for their loved ones wherever they are in Australia, from pregnancy and early parenthood through to aged care.

Healthdirect Australia continues to lead the way in developing accessible, actionable health and related information and services for all Australians, reducing the impact of distance as a barrier for people managing their own health issues.

Chair’s statement CEO’s introduction

This year, we have continued to refine and enhance our services and explore new ways to deliver information and advice.

In February 2017, Healthdirect Australia achieved accreditation from the Australian Council on Healthcare Standards (ACHS). ACHS accreditation is internationally recognised and acknowledges the reliability, safety and quality of Healthdirect Australia's health and related services.

The company has also been recognised for leadership in delivering telehealth and digital services by Standards Australia who are working with us to develop guidelines for the operation of high quality contact centres in Australia.

We are rightly proud of these achievements as we are setting the standard for excellence and will be helping to create a national benchmark for best practice.

We have achieved many goals sooner than we expected, and with a rapidly changing health environment and growing expectations around accessibility and service delivery in all aspects of people’s lives, we have adjusted our strategic priorities and developed a new Strategic Plan for 2017-2020. This has involved extensive consultation and engagement with our shareholders, key industry stakeholders and partners.

We look forward to continuing to work in partnership with federal, state and territory governments to support our shareholders’ goals to achieve a health system that better supports the needs of all Australians. We will do this by supporting the implementation of the national digital health strategy through the continued delivery and enhancement of innovative multichannel services which empower consumers to manage their own health.

This year, the company recorded an operating surplus due primarily to a timing difference in the receipt and expenditure of grant funding. When funds are received but not fully expended before the financial year end, this tends to show as a surplus ‘profit’, however the funds will be used in the subsequent year to develop and roll out services.

I would like to thank the CEO, Colin Seery, and his team for their ongoing commitment to deliver on the shareholder vision for the company and acknowledge the work of the Board and Board committees in supporting and guiding the organisation.

Patricia McKenzie, Chair

This year, we celebrated a decade of operation. In this report we reflect on how far we have come: from delivering a single nurse triage helpline in 2007 to becoming an integral player delivering multichannel services across health, aged care, social services, disability and mental health sectors.

Our focus for the future is to continue delivering services in a cost-effective way, through tools like our online service finders, healthdirect Symptom Checker, Video Call, the healthdirect mobile app and our contact centres and websites.

Exploring new channels for service and information delivery increases the efficiency of our services by increasing our reach and reducing the cost of each consumer interaction with our services.

We are harnessing the power of social media to build online communities, share knowledge and help people find trusted information, tools and content in the places they are already engaged. We are prototyping and testing new delivery methods as new technologies emerge.

We are excited to be working with the Australian Digital Health Agency and the Digital Transformation Agency to deliver consumer-centric services, and we will continue partnering with the Department of Health, Department of Social Services and state and territory health departments to deliver on our shared goals for accessible, scalable health and social supports for all Australians.

This has been a year of consolidation and planning for the organisation and we look forward to continuing to support our government shareholders and stakeholders by providing quality, remotely-delivered health and related services.

I would like to thank all the staff at Healthdirect Australia for their passion and work towards delivering the vision set out for the company 10 years ago. I also thank our Board of Directors, under the leadership of our Chair, Patricia McKenzie, for their guidance and counsel, and thank our Standing Committee and Joint Customer Advisory Committee for their continued support.

Colin Seery, CEO

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The company was established as the National

Health Call Centre Network by the Council of Australian Governments

(COAG)

Launch of the healthdirect

helpline

Launch of the healthinsite website (now

the healthdirect website)

Launch of the Pregnancy, Birth

and Baby helpline

Launch of the after hours GP helpline

The company began trading

as Healthdirect Australia

Launch of the National Health

Services Directory

Launch of the first National Health

Services Directory widget

Launch of mindhealthconnect

Launch of the Pregnancy, Birth and Baby website

Launch of My Aged Care

Management of NSW Quitline

operations commenced

Management of Get Healthy operations

commenced

Launch of the healthdirect

Symptom Checker

Launch of Carer Gateway

Launch of Video Call

Launch of the healthdirect mobile app

The company name changed to Healthdirect

Australia

Launch of the NSW Palliative

Care After Hours Helpline

Launch of the healthdirect

medicines section

The company achieved ISM compliance

The company achieved ACHS accreditation

Establishment of iHART

Our history Key milestones

2006

2012

2013

2007

2010

2011

2014

2015

2016

2017

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Our digital evolution

Since establishment in 2006, Healthdirect Australia has evolved from procuring and managing a single helpline to being an industry leader in delivering multichannel services across the health, aged care, disability and social sectors.

Our national services

We were established by the COAG to deliver a national nurse triage helpline, healthdirect, which commenced operation across all Australian states and territories, except Victoria and Queensland, in July 2007.

Previously, several states and territories ran their own nurse triage helplines, and others had plans to establish similar services. The adoption of a national approach through the establishment of the healthdirect helpline enabled clinical consistency across government jurisdictions, leveraged economies of scale and avoided unnecessary duplication of effort.

Turn to page 18 to read more about the healthdirect service

In July 2010, we established our second national helpline, Pregnancy, Birth and Baby, to improve access to pregnancy and early parenting information and support informed decision making for parents and carers.

Turn to page 26 to read about this year’s Pregnancy, Birth and Baby activities

In July 2012, we launched the National Health Services Directory. This was a national first. Previously, multiple independently-managed directories existed across Australian states and territories to provide access to health services information. Initially, the directory was accessed directly by health professionals and health organisations via application programming interfaces (APIs) and management user interfaces.

In October 2012, we expanded the reach of the directory through the development of our first embeddable widget – an application that can be freely added to websites throughout the health system, providing access to directory information. Now, more than 100 million requests for information are made each year to the directory, through APIs, widgets, and service finders.

Turn to page 30 to read about this year’s directory activities

In July 2013, we launched our first national gateway service, My Aged Care, which is the entry point for people accessing Australian government-funded aged care services. The Carer Gateway service, designed to help carers access information and support, launched in December 2015. These gateway services help people navigate complex systems by providing them with entry points that are simple to access and information that is relevant to their needs.

Up in the cloud

In 2013, we worked with Amazon Web Services (AWS) to become the first government-funded health service provider to move its infrastructure into the public cloud. This allowed us to reduce our reliance on costly physical servers, and draw on infrastructure resources as required. One major benefit is our increased responsiveness to consumer and shareholder needs.

Our first website to launch in the cloud was the Pregnancy, Birth and Baby website in 2013. We now host all the websites we manage in the cloud.

Shared technology increases efficiencies

By 2014, Healthdirect Australia was managing 12 helplines and four websites, providing further opportunities to increase efficiencies where data and technology could be shared across services.

We leveraged the power of the National Health Services Directory by making it directly accessible to staff operating our helplines, and integrated directory service finders across all our national services websites.

We purpose built our Health Portal Platform (HPP), a foundation for our websites that leverages shared core components, including content and image management; an enterprise search engine; our health terminology thesaurus, which drives search results; and our automated content harvester, which collects information from partner organisation websites and republishes it on our websites.

The development of the HPP was a breakthrough in how we deliver our digital services. Many of the processes involved in content management have been automated, and everything has been built so it can be found through search. It allows us to reduce the resources required to operate our websites, and we can rapidly and efficiently set up new websites. Changes that are made to the core infrastructure require fewer resources to implement, and are simultaneously rolled out across all our services.

In 2015 we became the first organisation to have a public cloud hosted platform environment, our HPP, certified to the Australian Government Information Security Manual standard for information and communications technologies, demonstrating the strength of our commitment to information security.

The development of the HPP enables a consistent experience across our services on different devices. This infrastructure development was critical to our next area of focus – enabling multichannel access to our services.

Multichannel access to triage, information and services

Our ongoing focus on multichannel access puts the consumer and their needs at the centre of service provision. We work continuously to enable access to our services across all the channels people want and expect to use, on the devices they choose.

In July 2014, we launched the healthdirect Symptom Checker, an online self-guided triage tool that allows users to check their symptoms and receive personalised advice on what healthcare action to take next. Developed with input from a panel of clinicians, the tool is easy to navigate, evidence-based, and helps people who are already online searching for symptoms.

To provide even more ways to access our services, we launched the healthdirect mobile app in October 2015. Health concerns can arise anywhere, and people can now call the healthdirect helpline, access website content, use the healthdirect Symptom Checker, and find local services from anywhere they take their mobile phone.

We are continuing to explore new ways to deliver information, advice, triage and service provider details to people through the social media channels they use. With the planned release of a healthdirect Symptom Checker chatbot in Facebook towards the end of 2017, people will be able to access health information and triage through more channels than ever before.

Turn to page 29 to read about more of this year’s multichannel activities

Face-to-face interactions between people and health professionals cannot be replaced by digital methods of communicating, but they can be supported by them.

In October 2015, we launched Video Call, a purpose-built suite of secure services and web-based software, to support Australians in accessing care from home, work, or wherever is most convenient. Video Call enables people to have secure, private clinical consultations via their computer or smart phone. The benefits of this technology for individuals and the wider health system are significant, including reduced travel, less separation for families and less disruption to people’s lives - without sacrificing quality of care.

Turn to page 31 to read more about the unique ways Video Call is being used

Building for the future

Our story has relied on our ability to harness the power of innovation and technology to develop high quality services that deliver value for money to our shareholders. We’ve built our services with the future in mind, and look forward to what we can create next.

Our history

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Medicines Line - WA, NT, SA, NSW, ACT, Tas

Non-occupational post exposure prophylaxis helpline - WA, SA

Residential aged care line - WA

Ambulance Secondary Triage - WA, NSW

Outpatients Direct - WA

SA Parenting Helpline - SA

The Parent Line - Tas

Get Healthy - NSW, Qld, SA

NSW Palliative Care After Hours Helpline - NSW

NSW Quitline - NSW

STATE SPECIFIC SERVICES

NATIONAL SERVICES

Telephone serviceWebsite

Video call Mobile app

We deliver a range of telehealth and digital health services. These include large scale national services and bespoke local solutions.

KEY

Our range of services

Jim Birch was a Director on the Board of Healthdirect Australia from February 2007 until June 2014. Jim has extensive experience in planning, leading and implementing change in complex organisations across health care, justice and human services.

Jim Birch was instrumental to Healthdirect Australia’s growth.

“We were set up as a vehicle to be national and we achieved something that is quite difficult to do – we supported the state and territory governments to come together to achieve a common goal for the benefit of consumers. The call centre was set up to divert people away from emergency departments, and it did achieve a very high level of acceptance from the Australian public,” Jim said.

“In those early days, we were able to transform the company from a procurement service engaged with call centres to an organisation focussed on digital health. Healthdirect Australia’s value was that it could rapidly produce and commission extremely high quality services that the shareholders were seeking and ensure that these services had a high level of clinical governance and efficacy," Jim said.

“I always thought from the beginning that this was an organisation that could be a leader in digital telehealth services, and it has definitely delivered on its charter and what it set out to do. I have always felt that digital services could be a game changer in healthcare and prior to a decade ago, it was gimmicky. Healthdirect Australia made me confident that there was a mechanism that worked with government.”

Moving forward, Jim feels that the health industry holds many challenges where Healthdirect Australia can be an effective player.

"I think it needs to be working hand-in-glove with agencies such as the Australian Digital Health Agency. We each have a role to play. The Australian Digital Health Agency has a key goal of supporting an ecosystem for digital health in Australia and Healthdirect Australia procures and delivers services – so there needs to be a close relationship.”

“The notion of establishing national projects, systems and processes in digital health will continue to be difficult in a federation,” said Jim, “and that’s where Healthdirect Australia’s experience is so valuable, as they have already successfully bridged that gap and created national infrastructure projects.”

Interview with Jim BirchChair, Australian Digital Health Agency

Our history

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healthdirect 18

after hours GP helpline 22

Leveraging our data 25

Pregnancy, Birth and Baby 26

Connecting with our online audience 29

National Health Services Directory 30

My Aged Care 32

Carer Gateway 36

Video Call 39

Enhancing our servicesOur vision, to be a key part of a quality Australian health system, relies on our ability to better connect people and different parts of the system. We do this by enabling access to appropriate primary and tertiary care services through our helplines, websites and online tools; enabling service providers to connect with clients through our gateway services and the National Health Services Directory; and reaching more Australians by using multiple channels to communicate health information and advice.

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healthdirect provides people with 24 hours a day / 7 days a week access to health advice and health information via a nurse triage helpline, a website and a mobile app.

Callers speak with a registered nurse for triage and advice on managing their symptoms, what to do next, and when to seek further assistance from a local health service provider, such as a general practitioner or pharmacist. People using the website or mobile app can access a range of health information, check their symptoms using the healthdirect Symptom Checker tool, and locate their nearest health services using the service finder tool which is powered by the National Health Services Directory.

healthdirect has been supporting millions of Australians to manage their own health since its establishment in 2007, and had 745,288 callers and 9,722,423 online visitors this year alone. Each year we find new ways to add value to the service through enhancements to the online tools, and improvements to the way the helpline connects callers with information, advice and services.

A faster and more secure online experience

Almost 60 per cent of visitors access the healthdirect website using mobile devices, and the quality of mobile connections to the internet varies greatly. In January 2017, we released an upgrade to the healthdirect website which more than halved the time it takes for a web page to load. This greatly improves the user experience for people with slower mobile connections since they can now access the health information they need much faster.

Another online enhancement we have made this year has been security-based. We wanted to protect the privacy of people visiting the healthdirect website by ensuring personal information they provide to us through online forms cannot be read by third parties, such as internet service providers. To do this, we have changed the way information is transferred between web browsers and the healthdirect website so every bit of data comes via a secure hyper-text transfer protocol (HTTPS).

Every improvement we make to our services is designed to put people’s needs at the centre of the experience, and aligns with the Digital Transformation Agency’s Digital Service Standard – the benchmark for digital service delivery in Australia.

Growing our medicines section

To support Australians who look online for medicines information, last year we launched a new medicines section on the healthdirect website which provides information about more than 7,000 medicines available in Australia. The information is sourced from a range of expert Australian organisations, including the Therapeutic Goods Administration and the Australian Digital Health Agency. More than 100,000 visitors to our medicines section each month are now accessing safe, up-to-date medicines information.

This year we have continued to build the capability of the healthdirect medicines section to support people’s different information needs. We have integrated the American Geriatrics Society Beers Criteria (guidelines for healthcare professionals prescribing medicines for older people) into the medicines section. When a medicine listed in the Beers Criteria is looked up online, a text box notifies the user that there are additional considerations for older people when using this medication. We have also added a link to the Australian Sports Anti-Doping Authority (ASADA) database so people can check whether a medication is prohibited in professional sport. Next financial year, we intend to provide easily understood information about the safety of medicines during pregnancy.

How to access healthdirectCall healthdirect anytime on 1800 022 222, visit www.healthdirect.gov.au, or download the healthdirect app.

To make accessing our medicines section even easier, this year we developed a new widget that can be embedded into any website and allows people to directly search the healthdirect medicines pages. We have made this widget available to all our information partner organisations, encouraging their networks to access this valuable resource.

Turn to page 29 to learn more about how we are connecting with online audiences

healthdirect Symptom Checker enhancements

The healthdirect Symptom Checker is an easy-to-use, self-guided triage tool that supports people to check their symptoms and find out what to do next. Our focus this year has been on evaluating and improving the user experience. Enhancements to the initial search and symptom flows have made it easier for people to navigate the tool, increasing the number of healthdirect Symptom Checker users completing self-triage and being directed to an appropriate point of care.

Triple Zero Response Project

We are proud to partner with ambulance services across the country through secondary triage of non-urgent calls to triple zero. This year, our healthdirect helpline took more than 50,000 callers from triple zero, re-triaged them or the person they called about, and directed them to the most appropriate entry point into the health system.

“healthdirect secondary triage saves us two ambulances a day on the road in Western Australia” – Austin Whiteside, Operations Manager, St John Ambulance WA

This year, to improve the way in which the healthdirect helpline supports other parts of the health system, we collaborated with NSW Ambulance and St John Ambulance WA on a Triple Zero Response Project. Not all people who need an ambulance need an emergency ‘lights and sirens’ response, so we have put in place processes that allow us to provide additional clinical information to these ambulance services. The information is used to inform the ambulance service how quickly an ambulance is needed. This valuable service enhancement helps to relieve pressure on these life-saving services and will be implemented as part of the ambulance secondary triage service in August 2017.

Improving health literacy through visual content

As part of our ongoing commitment to improving people’s health literacy, this year we have worked to connect with a wider range of audience types and age groups by presenting more of our information in a visual format on the healthdirect website.

Infographics have been created about key topics, such as our popular Australian insects: bites and stings guide which shows insects that commonly bite or sting humans, symptoms, and treatments in a colourful visual style that can also be printed and attached to a wall as a learning aid. We have added labelled diagrams for topics that include tracheotomy and swimmer’s ear to more clearly demonstrate a procedure or condition, and we have undertaken a review of more than 850 photographs on the healthdirect website to ensure they add information and value to the content as well as visual interest.

By supporting improvements in health literacy, we better equip people to manage their own health and related issues.

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Northern Territory mother Jacqui Sheehan has always kept the healthdirect magnet on her fridge.

Jacqui has called the helpline several times about minor ailments and for general advice for herself, her husband Troy and their children, two-year old Ollie, and one-year old Eleanor.

Jacqui credits one call with saving baby Eleanor’s life when the operator recognised her symptoms as life-threatening and called an ambulance. Eleanor was subsequently diagnosed with salmonella meningitis and had a lengthy stay in hospital, with weeks of home care afterwards.

“We’d had a gastro-bug in the house a couple of weeks prior to Eleanor getting sick. When she wasn’t drinking her milk or being very interactive with us, my husband and I assumed she was still getting over the bug,” Jacqui recalled.

“She was just a bit off, not really herself, and I had this niggling feeling in the back of my mind that something wasn’t right.”

“That evening, after a bath, I left her swaddled in her towel, laying down in the lounge room while I tended to her brother. When I walked back into the room she looked green in colour and her skin was blotchy. She was really still. I grabbed the healthdirect number from the fridge and called. The operator asked me some pointed questions like ‘is she responding?’, ‘is she drinking her milk?’ and ‘is she sitting up on her own?’ When I said she wasn’t, the operator told me she was going to call an ambulance straight away. By now Eleanor had a really high temperature and a swollen fontanelle.”

Within the next 90 minutes, Eleanor was rushed to hospital where she underwent several tests and was diagnosed with the rare form of meningitis. The family spent 16 days in hospital with Eleanor who had an intravenous line inserted in her chest.

“If it wasn’t for that operator reacting so quickly and noticing the symptoms of her being limp and non-responsive as serious, then we probably would have left her until the morning and by then she might not have made it,” Jacqui said.

“That operator saved my baby’s life.”

Eleanor is once again a happy and bouncy baby, and after their traumatic time Jacqui and her family are enjoying being back at their home in Darwin.

“I am so glad there was someone who knew better than I did and was able to help me and point me in the right direction because I wouldn’t have known what to do,” Jacqui said.

“I am forever grateful to that phone operator. She was professional, courteous and most of all, knowledgeable. Once she made the decision to call the ambulance, she saved my baby's life.”

Advice givenhealthdirect helpline

See a doctor (ranges from immediately to within 72 hours) 50.9%

Emergency department immediately 17.9%

Self-care 13.9%

Activate triple zero (000) 5.5%

Other 11.8%

Top 5 caller concernshealthdirect helpline

1 Ongoing health issue with recent advice provided by a healthcare provider

2 Medication question

3 Abdominal pain (adult)

4 Rash

5 Limb pain

Top 5 symptomshealthdirect Symptom Checker

1 Abdominal pain (all ages)

2 Sexual health and lower body

3 Fever

4 Diarrhoea and vomiting

5 Anxiety and depression

Top 5 pages visitedhealthdirect website

1 healthdirect Symptom Checker

2 Bleeding between periods

3 Rectal bleeding

4 Gastroenteritis

5 Penis irritation

healthdirect Jacqui and Eleanor

Darwin, NT

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The after hours GP helpline is an extension of the healthdirect helpline, providing people with access to health advice and support from a telephone-based general practitioner (GP) at night, and on weekends and public holidays.

The helpline operates nationally and is designed to support people living in areas where services are limited who would benefit from speaking with a GP. Callers to the service are first assessed by a registered nurse and may be offered a call back from a GP within 15 minutes or one hour, depending on the urgency of their health issue.

Supporting continuity of care

This year, we rolled out three enhancements to the after hours GP helpline designed to support continuity of care. Callers to the helpline can now choose to:

• receive an SMS or email summarising the care advice they received

• have an encounter summary sent securely to their usual GP practice

• have an encounter summary uploaded to their My Health Record.

These enhancements allow people to revisit the information they received from the after hours GP helpline in their own time and with their regular GP. This is important since people who are unwell and call the service during unsociable hours may not clearly remember everything they were advised.

The connection with My Health Record also supports continuity of care by making this information centrally available for future interactions with health professionals.

Immediately following the enhancements, we found many callers to the after hours GP helpline were not aware of My Health Record or whether they had one. To help people easily learn more, we added a link in the care advice summary to online information about My Health Record. This also enhances service efficiency by removing the need for the telephone-based GP to explain the details of My Health Record to callers.

Top 5 caller concernsafter hours GP helpline

1 Abdominal pain (adult)

2 Vomiting

3 Rash

4 Ongoing health issue with recent advice provided by a healthcare provider

5 Cold and flu

Advice givenafter hours GP helpline

Self-care advice and see a doctor/health provider within normal operating hours 56.3%

Self-care at home 21.6%

See a GP immediately 9.0%

See a GP immediately (no GP available - go to emergency department) 6.1%

Emergency department immediately 6.4%

Other 0.6%

How to access the after hours GP helplineAccess the after hours GP helpline via healthdirect on 1800 022 222. Outside major cities, the helpline is available weekdays between 6pm and 7:30am, on Saturdays from midday, and all day Sundays and public holidays. Within major cities, the helpline is available weekdays between 11pm and 7:30am, on Saturdays from 6pm, and all day Sundays and public holidays.

Secure transfer of information to GPs

Historically, the secure exchange of health-related information between healthcare organisations and health professionals has been via fax.

We have developed a secure messaging delivery system which uses the capability of the National Health Services Directory to send and address information electronically within the health system. In June 2017, we integrated this system with the after hours GP helpline and began to send caller encounter summaries from the service to caller’s nominated GPs. Looking ahead, we will be further developing this capability while investigating additional ways secure messaging can be utilised across our services and the wider health system.

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Data from health and related services across Australia has the potential to provide insight into how we can operate and plan healthcare more efficiently for the future.

We have undertaken major research projects using our data to understand how our services add value to the wider health system now, and how we can continue to add value in the future. Research conducted uses de-identifed data to protect the privacy of individuals.

Our data demonstrates that our services and tools save resources, time and lives.

Data linkage study shows telehealth value

In June 2017, research we commissioned examining rates of compliance with healthdirect helpline advice was published online by the Health Research & Educational Trust’s (HRET’s) flagship publication Health Services Research.

Entitled ‘Emergency Department (ED) attendance after telephone triage: a population-based data linkage study’, the research is the largest project of its kind worldwide - one of only a few that links call data to other health services for a whole population. The research aimed to understand the subsequent service use and outcomes for callers to healthdirect.

Conducted by UNSW Sydney’s Centre for Big Data Research in Health, the research linked the data of 1.2 million calls to healthdirect with records of ED presentations, hospital admissions and death registrations. The research found that only 6.9 per cent of NSW patients presented to an ED when advised to get care elsewhere, while 66.5 per cent of callers attended an ED immediately when advised to do so.

Those patients who attended an ED as advised by the healthdirect helpline had a higher level of clinical urgency than the general population of ED patients, which demonstrates the appropriateness of healthdirect’s advice.

Compliance with advice from healthdirect shows the level of consumer trust in the health system and is an indicator that the system is working.

Using data to predict outbreaks of illness

When outbreaks of illness occur, a health system that is prepared in advance can ensure the right resources are in place and health professionals can be alert to watch for specific symptoms.

This year we have undertaken a project comparing demographic information and characteristics of symptoms captured by the healthdirect helpline and healthdirect Symptom Checker with data from emergency departments, pathology laboratories, general practices and an online Australian FluTracking project. Preliminary results show that our data acts as a reliable indicator of influenza-like illness, with an increase in calls to the helpline or visits to the healthdirect Symptom Checker coinciding with increased visits to EDs and GPs. Critically – for the purposes of forewarning – this increase in calls and healthdirect Symptom Checker usage occurs approximately one week in advance of an increase in positive laboratory results for influenza-like illness.

Now we have determined that our data provides accurate forewarning of influenza-like illness in the community, we are developing an online health surveillance system that can forewarn of outbreaks of influenza-like illness.

By supporting the health system to target outbreaks when and where they are occurring, we hope our health surveillance system will save resources and, potentially, save people’s lives.

Leveraging our data

Gary lives in Bunbury with his partner Shanae and their one year-old son, Ruben. Late one Sunday night, Gary was struck down with a bad case of food poisoning. By speaking to the after hours GP helpline, Gary was saved a trip to the emergency department and reassured his issue was manageable at home.

“We went to a bakery in the afternoon, and I had a chicken pie,” he said. “Later we had dinner, and unfortunately I brought my dinner back up again. It was about midnight, and because it was so late there were no GPs open so I rang healthdirect. I didn’t want to be one of those people who goes to the hospital and takes up time at the emergency department – they’ve got more important things to deal with than me eating a dodgy chicken pie.”

Gary was immediately put at ease by the professionalism of the nurse, and didn’t feel embarrassed when explaining his symptoms.

“The nurse was fantastic. I could be open and honest with her about what was happening, and she was very professional and very calm. It was really nice to have somebody like that on the end of the phone. The nurse thought I should also speak with a GP, and they called back in less than 15 minutes – I was impressed it was so quick,” he said.

“The worst thing I normally find with a call back from any service is the lack of information transfer, but the GP knew what information I’d given the nurse, and he asked me a few more questions to check exactly what was happening. I didn’t

have to go through the ordeal of telling the whole story again. He explained to me what I needed to do to stay hydrated, and advised me to stay off work for 24 hours. That was useful because it was a Sunday night, and to be able to call my boss and say ‘I’ve rung healthdirect, and they recommend I don’t come in today’ gives me the reassurance that I’m doing the right thing by not going to work, and reassures my boss too.”

One thing Gary really appreciated was the willingness of the nurse and the GP to spend time on the phone to assess and understand his situation.

“When you go to emergency, you wonder if you’re wasting everyone’s time by being there, and if you should go home and take a few Panadol. With this service, it was great to speak with someone who knew what they were talking about and was happy to spend the time talking to me, and I wasn’t stopping someone with more important problems being seen,” he said.

Gary has taken to social media to spread the word about healthdirect and the after hours GP helpline.

“Now that I’ve personally used it, not only will I tell friends and family, but with our one-year-old it’s great knowing that if something happens to him in the middle of the night, we have that support,” he said. “I even did a Facebook status update saying how wonderful it is. It’s a brilliant service.”

after hours GP helpline Gary

Bunbury, WA

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Pregnancy, Birth and Baby is a national telephone, video call and website service that supports parents, families and carers from pregnancy through to preschool. The service offers free information, advice and emotional support on a wide range of pregnancy and parenting topics.

In December 2015, we made improvements to Pregnancy, Birth and Baby that included having maternal child health nurses and midwives answer calls to the helpline rather than customer service operators, and catering to parents and carers of children aged up to five years (previously the age limit was 12 months). These changes were in response to extensive user research and service evaluation.

This year, we have used a range of measures to determine how these improvements have increased service quality and customer satisfaction to ensure we are delivering the best value service for our shareholders and Australian families.

With callers now speaking with qualified nurses and midwives who can help with medical issues as well as providing general information and advice, call transfers to healthdirect have dropped from 70 per cent to less than 15 per cent, which demonstrates that the new service model is far better aligned with the needs of callers. Caller surveys reveal that customer satisfaction with the service has increased from 83 per cent to more than 96 per cent.

The evaluation also determined that overall, visitors to the Pregnancy, Birth and Baby website find the information useful, and confirmed that our approach to improving health literacy and supporting culturally and linguistically diverse audiences is appropriate – 21 per cent of website visitors have low levels of health literacy, and 36 per cent speak a language other than English at home.

We are extremely proud of the improvements to the Pregnancy, Birth and Baby service, and will continue to explore new ways to add value to the service.

Expanding our online content

This year, we have added a total of 65 new pieces of content to the website, with topics detailing maternity services in rural and remote Australia for each state and territory, and child behaviour topics such as bullying, sibling rivalry and discipline.

To support culturally and linguistically diverse audiences, a series of articles was published which includes support for non-English speaking families, families raising bilingual children and cultural differences within families when raising children.

How to access Pregnancy, Birth and BabyCall the helpline on 1800 882 436, or visit pregnancybirthbaby.org.au to access information, resources and video call.

Going social

This year, Pregnancy, Birth and Baby has focused on increasing engagement through our multichannel initiative.

Mobile phone users represent 77 per cent of all visitors to the Pregnancy, Birth and Baby website. To connect further with this group, we are taking popular content directly to Australian parents on social media.

A series of Facebook forums was launched in June 2016, with nine forums held so far covering a range of different parenting situations such as breastfeeding, managing relationships with family over Christmas, and handling children’s chocolate intake during Easter.

Our midwives and maternal child health nurses are online during the forums to give advice, answer questions and discuss some of the concerns that parents and carers may have on the featured topic.

User data shows people are extremely engaged with the forum content during and after it has concluded. We reach up to 3,500 people during a live Pregnancy, Birth and Baby forum with numbers increasing each month. Comments and questions remain on our Facebook feed so they can be shared and referred to later, with the reach of the forums peaking at up to 9,000 people in the following 48 hours.

The number of people directed to the Pregnancy, Birth and Baby website from social media platforms has grown by more than 900 per cent this year alone, demonstrating the value of the multichannel initiative.

Top 5 caller concernsPregnancy, Birth and Baby helpline

1 Minor illness in a baby, toddler or preschooler

2 Crying/unsettled baby

3 Breastfeeding

4 Bleeding during pregnancy

5 Health and nutrition for mother and/or baby/child

Top 5 pages visitedPregnancy, Birth and Baby website

1 Due date calculator

2 hCG (human chorionic gonadotrophin) levels

3 Foods to avoid when pregnant

4 Braxton Hicks contractions

5 Pregnancy 37 - 40 weeks

Website visits by devicePregnancy, Birth and Baby website

Mobile 77%

Tablet5%Desktop

18%

Working with the University of Sydney, we conducted a formal service evaluation and discovered that:

• 98 per cent of callers had, or intended to, follow the advice provided to them.

• 96 per cent of callers felt their situation had improved since following the advice they were given.

• 52 per cent of callers would have sought advice from a hospital, GP or other doctor for help with their issue if Pregnancy, Birth and Baby was not available.

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Michelle has used the Pregnancy, Birth and Baby helpline multiple times since the birth of her first child, daughter Izabela.

When the hospital where she gave birth provided the number for the service, alongside some other resources to take home, it wasn’t long before Michelle found herself calling to ask questions of the maternal child health nurses.

“The first time I called was about a breastfeeding issue. I had a cracked nipple and I wasn’t sure how to deal with it,” Michelle said.

“The nurse told me to firstly stop feeding from that side and then continue pumping milk on that side, to allow the wound to heal. Then she told me what cream to get so it would heal faster and explained very clearly what to do. It was such a supportive call. She told me I was doing a great job and not to worry because I wasn’t the first person this had happened to. It was really encouraging.”

Michelle has found that calling the helpline often saves her a trip to the GP.

“Normally I ask the doctor all those little questions that come up because there’s no one else to ask. But this way I can save myself that journey and I get all the information I need over the phone at home. I trust the nurses’ advice and you can tell they are up to date on the most recent child medical information by the way they deliver that advice,” she said.

“When Izabela had a cold and bronchiolitis, the service told me what to do and what not to do. I found out that something I was doing wasn’t recommended anymore – using vapor rub in hot water to clear her cough. It irritates the baby’s sinuses but until that point I wasn’t aware of that and I learned that I should take other measures to treat her instead.”

Izabela is now a thriving seven month-old and Michelle happily tells friends and family about Pregnancy, Birth and Baby.

“I posted about it on my Facebook page and I tell all my friends about it. It’s a fantastic service!”

Being present across multiple platforms is more important than ever before, as Australians go online for their information needs and expect to easily find what they are looking for.

This year, our multichannel initiative has focused on understanding and following the preferences of today’s consumers, ensuring we can direct people to the most appropriate, cost-effective services and information to meet their needs on the platforms with which they interact.

Specifically, the initiative looks at how consumers are interacting with social media and explores ways in which we can integrate better with this environment. Findings from the work so far have allowed us to increase our use of social media platforms to extend the reach of our own content and resources and those of our information partner organisations.

Reaching Facebook users

With 65 per cent of Australian adults active on Facebook, it was a logical step for us to better support people to access our services via this platform.

This year, we have begun dual-publishing all new healthdirect articles via the mobile-friendly Facebook Instant Articles format, allowing people to read our content within the Facebook environment they are active in. Page load times have also decreased thanks to this new feature within Facebook, giving users a faster and more streamlined experience.

Following the success of the Pregnancy, Birth and Baby Facebook forums, we have begun investigating ways we can expand the use of this platform and the forum method to further engage with Australians on a wider variety of topics outside pregnancy and parenting.

Read about our Pregnancy, Birth and Baby forums on page 27

Developing our chatbot prototype

A chatbot prototype, to sit within Facebook Instant Messenger and replicate the functionality of the healthdirect Symptom Checker, has been developed and will be launched as part of the healthdirect service in late 2017.

A chatbot is a way for people to interact with the internet and computer systems using natural conversation. Through either text or speech, the chatbot can interpret questions and respond with appropriate content or service information based on the keywords provided. It allows services like healthdirect to serve people in additional ways, while still offering clinically safe and appropriate information.

The healthdirect Symptom Checker chatbot will respond to users in the same way that the healthdirect Symptom Checker provides a disposition based on the symptoms entered through the website or mobile app.

In addition, a pilot Facebook webchat forum is currently in development and will give healthdirect registered nurses the ability to talk to people, following the same clinical protocols as the voice contact centre, in a webchat session.

These new capabilities allow us to reach more Australians by enabling Facebook users to access our trusted health information and advice in a place where they are already actively engaged.

Increasing our reach through embeddable widgets

A widget is a self-contained web application that can be embedded into a website. Widgets increase our online reach by serving high-quality resources to more Australians in the places where they are looking for them.

In total, we have developed more than 65 widgets that deliver our content and functionality directly to the networks of other organisations. For example, a health service with a widget that accesses the National Health Services Directory can leverage our information and avoid the unnecessary duplication of building their own services directory. Our widgets can be found on the websites of our shareholders, stakeholders and information partners across Australian states and territories.

This year, we developed a new widget that provides external access to the healthdirect medicines section. People can use the widget to search for the brand name or active ingredient, if known, of more than 7,000 medicines and browse through an A-Z index of all listed medicines. People can also see if the medicine is listed under the Pharmaceutical Benefits Scheme (PBS).

Our widgets provide access from external websites to the National Health Services Directory, the healthdirect Symptom Checker, and health information content on our websites. Find out more about embeddable widgets at about.healthdirect.gov.au.

Connecting with our online audience

Pregnancy, Birth and Baby Michelle and Izabela

NSW

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The National Health Services Directory is a key component of national health infrastructure. It is used more than 8.3 million times each month by people looking for service provider information.

The directory is a central, comprehensive, reliable and accurate online directory of Australian health and related services. It supports health professionals and the public to locate and connect with appropriate service providers, and is integrated with a range of services managed by Healthdirect Australia. The directory can also be accessed via online service finder applications from state and territory health department websites and a range of health organisation websites, including the Royal Australian College of General Practitioners (RACGP), the Pharmaceutical Society of Australia (PSA), Cancer Council Australia, Alzheimer’s Australia and the Consumer Health Forum (CHF) of Australia.

Our staff invest considerable time ensuring that the coverage of service provider information in the directory is appropriate to each jurisdiction’s needs. Strong stakeholder engagement with relevant health ministries, local health districts (LHDs), and Primary Health Networks (PHNs) helps us to understand the data requirements of our shareholders and customers as we continue to strive for a high level of data quality. One clear benefit of the directory to stakeholders lies in eliminating the need for duplication – a centralised National Health Services Directory means other organisations do not need to build and manage their own individual directories.

Feedback and continuous improvement

This year, the National Health Services Directory has been reviewed to determine how well it supports the data needs of the Australian health system. Overall, the directory’s value is well recognised. A key recommendation was to continue to improve the quality and currency of the data; our response was to develop and implement a new framework for how directory data is managed. We are working closely with our government shareholders and the Australian Digital Health Agency (ADHA) to implement this framework, which will improve data accuracy through greater control of record management, and support more effective collaboration around data management across the sector.

Service finder applications that are powered by the National Health Services Directory are available on consumer-facing websites that we operate: healthdirect, Pregnancy, Birth and Baby, My Aged Care and Carer Gateway. In September 2016, we conducted user testing on the directory service finder application to gain insights into how people experience accessing and using the directory to find health service information. The findings were overwhelmingly positive: the directory is a valuable resource that is simple to access and use, and will increase in value over time as more service provider records are included and data accuracy is increased. We also identified some opportunities for improvement, and will be commencing an enhancement program in July 2017.

Ultimately, by combining feedback from our shareholders, the sector and individuals, we can make informed improvements to meet the needs of all directory users.

8.3 million transactions are made using the directory every month

More than 170,000 service providers are listed in the directory

More than 340 service types are available in the directory

75 external organisations have a National Health Services Directory widget embedded in their websites

Partnerships across the health system

This year, we have explored new ways to use the information in the directory to benefit the wider health system. In June 2017, GuildLink incorporated the directory into myPharmacyLink, an app they developed to support pharmacies and their customers. Through the app, pharmacists will now be able to use the directory to connect general practice information with scripts, supporting continuity of care by quickly providing accurate details when a pharmacist needs to contact a general practitioner about a medication.

This year, we worked with Ambulance Victoria’s secondary triage service to enable their clinical staff direct access to the data contained in the directory. Previously, staff used a complex spreadsheet with information about local services to direct people calling triple zero (000) to other points of care if an ambulance was not required for their situation.

Our directory team assisted Ambulance Victoria to develop their own user interface which integrates information contained in the directory with their existing clinical workflows. The interface displays appropriate service information based on the caller’s situation and postcode, and benefits from the currency, accuracy and richness of the data contained in the directory – staff can see which services in a caller’s area are open now and closing soon to direct people most appropriately, and can draw on location data to direct callers to their nearest services.

The new interface was piloted in April 2017, and became fully operational across the service in June 2017. We are continuing to work with Ambulance Victoria to add more data to the directory for specific use cases including mental health crises, urgent care and outreach services to further support people and direct them to timely, appropriate care.

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My Aged Care is the gateway to the Australian aged care system. Its purpose is to make it easier for older people, their families and carers to access information on ageing and aged care, have their needs assessed and be supported to find and access aged care services.

Established in July 2013, My Aged Care forms a key component of the federal government’s ongoing aged care reform program. We work in close partnership with the Australian Government's Department of Health to deliver My Aged Care, and manage the operation of the website and contact centres which connect people with information, assessment and service providers.

Spotlight on quality

Our main focus this year has been on improving the quality of the experience people have when they contact My Aged Care. In collaboration with the Department of Health, we developed a framework which outlines several criteria that must be met for each call to the contact centre. The objectives are to provide better customer service; increase the likelihood that information collected during calls is accurate; and direct referrals to the most appropriate service provider. We want to ensure that every caller feels supported in their journey through the aged care system and confident their individual needs have been understood.

Operating more efficiently

In July 2015, My Aged Care significantly expanded when the contact centres began registering and screening clients to determine their eligibility to be assessed for aged care services. This drove unexpectedly high demand from individuals looking to access aged care services and service providers looking to connect with clients. This year, we have worked hard to deliver a better return on investment for the Department of Health through better management of high service demand. Working with the contact centre service provider, forecasting accuracy has increased and is consistently within five per cent of actual correspondence volumes, enabling resourcing to be optimised.

This year, the registration process has been streamlined to reduce the length of individual calls by 19 per cent, and referrals are being directed more appropriately – the number of referrals initially rejected by service providers has been reduced by 53 per cent. These improvements enable the contact centres to operate more efficiently, reduce the workload for aged care service providers, and support people to be directed where they need to go quickly and easily.

Supporting Increasing Choices reforms

On 27 February 2017, the Increasing Choices in Home Care reforms commenced. These reforms are designed to improve how home care services are provided to older Australians. To support the reforms, since November 2016 we have worked with the Department of Health to contact people approved for home care services to explain how the changes impact them. Operationally, we worked with the contact centre service provider to train contact centre staff in new processes for providing information and advice about the changes.

Our more accurate forecasting means our contact centres have been well prepared to manage the additional correspondence which the reforms generated.

Improving online access to the service

This year we have worked hard to improve the online experience for everyone accessing My Aged Care.

We have collaborated with the Department of Health to make it easier for health professionals, such as general practitioners and hospital staff, to directly refer their patients for services through a new online referral form that went live in August 2016. Enabling health professionals to make direct referrals to appropriate service providers gives them greater control over their patients’ care. The form has also improved service efficiency by allowing 20 per cent of referrals to bypass the contact centre.

Navigation on the My Aged Care website home page has been enhanced, with new drop-down menus and additional information aimed at helping people who are getting started with accessing the aged care system.

A new, advanced search function allows people to choose additional requirements when searching for a home care package service provider – people can select if they are in a special needs group, have cultural or religious requirements, or need access to specialised services.

Every year we strive to deliver a higher quality service without additional operating expense.

How to access My Aged CareCall the contact centre on 1800 200 422, or visit myagedcare.gov.au

Top 5 pages visitedMy Aged Care website

1 Find a service

2 Make a referral

3 Help at home

4 Aged care homes (nursing homes)

5 Fee estimator – residential care

Top 5 caller concernsMy Aged Care helpline

1 Request for aged care services

2 Request for client information

3 Inbound referral

4 IT enquiry

5 Request for public information

Top 5 enquirersMy Aged Care contact centre

1 Existing client

2 Family/friend/carer of existing client

3 Service provider

4 Assessor

5 General public

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Martin Cominotto’s mother Maria is 90 years old, and has lived in the same house since 1958 in the Sydney suburb of Penrith. Martin lives in the house next door.

In June this year, the family GP referred Maria to My Aged Care to access some extra help at home. Within a week of referral, an assessor organised a time to meet with Maria.

“Nicole from the aged care assessment team was really nice, and spent about an hour with mum at home,” said Martin.

English is Maria’s second language and her hearing is deteriorating, which can make communicating difficult.

“Mum’s got a hearing aid in one ear so she finds it really hard speaking with people over the phone. She doesn’t know how a computer works either, so to have someone spend the time with her, and really understand what she needs was great. Nicole was able to tell her all the information she needed and it went really well,” Martin said.

“Mum is a very private person, and very independent. She’s still at home, cooks for herself, cleans for herself – everything’s always spotless. She has said she doesn’t need most of the things that Nicole suggested, but she’s since asked me about getting help with a few more things she used to do independently, so it’s encouraged her to think about asking for help a bit more,” he said.

“It’s also been great for me - while I did know that there were some aged care services, I didn’t realise that there was so much help available. It’s taken a lot of worry away,” he said.

“With my work, I can be away for periods of time, and I know she’s got another avenue if she needs help.”

Before the assessment, Maria was anxious about the future.

“The assessment got Mum to realise that there are services available to help her stay in her home. Before, she felt that she really had to hang in there on her own, or get to a point where something happened and she ended up in a nursing home. She didn’t want to talk about the future, but now she’s openly talking about getting someone in to help with other things when they get too hard.”

Martin thinks that the system works much better now than before My Aged Care was in place. “A few years ago Mum was unwell, and I tried to access some services for her then, but that didn’t go anywhere and Mum was better before I even heard back from anyone. So for me, My Aged Care has worked really well, and it’s much better than the old system.”

My Aged Care Martin and Maria

Sydney, NSW

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Focus on continuous improvement

Since launch, Carer Gateway has focused on continuous improvement, driven by user feedback. In August 2016, online surveys were introduced to the website – people are invited to recount their experience with the service and provide feedback for improvements to the website. In November 2016 surveys were also added to the telephone contact centre – people are asked to provide their feedback after they have called the service.

A 90 per cent satisfaction rating has been recorded from those surveys completed, and people have been very complimentary towards the contact centre staff.

Carer Gateway has also used user feedback to inform enhancements to the website’s content and capabilities, specifically in helping carers identify with their role. It has been estimated that of the more than 2.7 million carers in Australia1, 79 percent do not identify with being in a caring role2.

1. ABS Statistics, Survey of Disability, Ageing and Carers, 2015, released October 2016. 2. Carer Service Development Research, conducted by AMR for Healthdirect Australia in 2015.

How to access Carer GatewayCall the contact centre on 1800 422 737, or visit carergateway.gov.au

Top 5 pages visitedCarer Gateway website

1 Payments for carers

2 Carers payments explained

3 Support for young carers

4 Find a service

5 What is respite care?

Top 3 caller concernsCarer Gateway helpline

1 Request for public information

2 Request for carer services

3 Request for publication

Top 4 enquirersCarer Gateway helpline

1 Carer

2 Service provider

3 General public

4 Family/friend of carer

Carer Gateway provides information about the services and support available for people who care for someone with a disability, chronic illness, dementia, mental illness or frailty due to age.

We manage the national service, consisting of a website and telephone contact centre, on behalf of the Department of Social Services. This was the first full year of operation for Carer Gateway, following its launch in December 2015.

Expanding our reach through online enhancements

To reach a broader range of carers in Australia, Carer Gateway continues to add content using different media forms. The creation of more video content allows people to hear directly from other carers and benefit from shared experiences – this year we have sought to profile a diverse range of carers across Australia.

Improvements to the website’s search function, service finder and guided search tool help carers reach the information and resources they need quickly and easily.

Leveraging our capabilities in search engine optimisation has improved the visibility of Carer Gateway in Google search results. This year, traffic to the website has increased by 185 per cent.

Ongoing development work has led to a steady growth in organic traffic, with an approximate 20 per cent month-on-month increase in visits to the website, while overall the service has experienced an approximate nine per cent month-on-month increase in use.

In March 2017, Carer Gateway launched on Facebook. With 12 per cent of traffic already arriving on the site through the social platform, this was a natural step in reaching more carers and taking the service’s content directly to those audiences.

Turn to page 29 to read more about how we are connecting with online audiences

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Twenty-two year-old Sadie has been caring for her sister Marie for over a decade.

Marie, who is 19 and has a genetic disorder called Sanfilippo Syndrome, requires around the clock care from Sadie, her younger sister Rafqaa, mother Ramona and father George.

Carers NSW awarded Sadie the NSW Carer of the Year title in 2016. She came across Carer Gateway through her advocacy work with Carers NSW.

“It’s a really good resource. I have been getting more and more familiar with the site as a service and it is so helpful and useful for carers like me,” Sadie said.

Having information and services listed in one place is something Sadie feels would have been valuable several years ago – prior to Carer Gateway’s launch. This was a time when she and her family were struggling to arrange respite and in-home services for Marie.

“It would have been so useful back then to go to one place and see what services are available. At that time, I made lots of calls and received little help or information,” she said.

“I have come across so many other carers who don’t realise they are in a carer role, so easily accessing resources like this is so important.”

Sadie feels strongly that healthcare organisations and professionals must remember to consider carers when advocating for people who need care.

“Initial intervention for those people who do not realise they are caring needs to come from the organisations working in the area,” said Sadie.

“If you are providing services to kids with disabilities for example, you are advocating on behalf of them. But your job is also to advocate on behalf of their family. I believe it comes down to mandatory reporting. We have an obligation to report on such things as child welfare. Why don’t we put it on the record when someone is acting in a caring role.”

While caring has become second nature to Sadie, she says finding time for herself is what is often most challenging for her. Over time, she has learned how to balance her role as a carer, her job in community services, her social life and now her study as she has undertaken a Master of Social Work degree.

“It’s like going into a new job or starting a new career,” she said. “You don’t learn everything on the first day; some things come with familiarisation and practice. When I get time to myself now I make sure to spend it with friends or sleep! Rest and relaxation are key.”

Sadie hopes to finish her degree in the next two years and will continue her voluntary advocacy work with Carers NSW as well as the National Youth Mental Health Foundation, headspace, where she is involved in forming a young carers support committee. Sadie plans to recommend Carer Gateway from now on to the carer community.

“I would direct anyone in a carer role to use Carer Gateway as a tool to assist in finding the services you and the person you are caring for might need,” she said.

Carer Gateway Sadie

Video Call is a purpose-built, web-based platform designed to support Australians in accessing care from their home, work or wherever is most convenient. Video Call workflows reflect the way people access healthcare in person, and can be used in a range of different healthcare settings.

Video Call enables consumers to turn their smartphone, tablet or webcam into a video consulting studio. With one click, consumers can access their specialist appointment, outpatient clinic, or other health service, with the confidence that their interaction is as secure and private as a face-to-face interaction.

Video Call was first integrated with our Pregnancy, Birth and Baby service in October 2014 and operates extremely successfully to enable people access to face-to-face support from midwives and maternal child health nurses.

Increasing usage of Video Call

This year the platform has evolved, supporting health organisations in NSW, Victoria and Western Australia to integrate the use of Video Call into their everyday delivery of services. The number of clinics that are actively using Video Call each month has more than doubled, and the number of clinicians who have adopted and are successfully using Video Call has increased by more than 50 per cent.

With the capability and flexibility to integrate with a variety of health services, the software has also seen its general usage more than double, from approximately 300 consults a month to more than 700 a month.

Continued agreements with NSW Health have allowed Video Call to reach more areas of the health system and uptake across local health districts has steadily increased this year.

Work conducted with the Victorian Department of Health and Human Services has also seen Victorians benefit from the service for the first time. A total of 14 Victorian health organisations are now using the Video Call platform, including Monash Health, Eastern Health and Peter MacCallum Cancer Centre.

In Western Australia, two hospitals – Princess Margaret Hospital for Children, Perth and the Royal Perth Hospital – have been benefitting from Video Call’s ability to connect rural and remote Australia with their services. As a result of the hospitals’ usage of Video Call, the WA Health Information and Communications Technology (ICT) Executive Board has recently approved statewide implementation of Video Call. The Board’s primary function is to provide strategic direction for ICT investment in WA.

Improving support for users

This year, an enhanced Video Call Resource Centre has been established to provide users with information about the platform, including how to prepare and implement it within a healthcare organisation. There is opportunity for feedback and to raise any issues via our service support system, which is used to continuously improve the platform and manage user requests, queries and issues.

Parramatta, NSW

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Video Call is being used in paediatrics throughout Southern New South Wales Local Health District (SNSWLHD), as part of a telehealth model being rolled out.

In a partnership between SNSWLHD, the NSW Agency for Clinical Innovation (ACI) and Healthdirect Australia, Video Call trials began between regional paediatricians and some of the district’s smaller, more remote hospitals in March this year.

The success of these trials has led SNSWLHD to expand the use of Video Call across SNSWLHD’s hospitals that have a paediatric unit, with the aim of supporting smaller hospitals across the district.

“The video call trials form part of the Paediatric Inpatient Telehealth model in SNSWLHD,” says Kristi Payten, Paediatric Program Coordinator at SNSWLHD.

“The intention is to use a simple, existing, low technology platform to improve communication and ensure access to timely and appropriate paediatric care that will assist in standardisation of paediatric care across our smaller sites. It will also assist with decisions regarding admissions, discharge and transfers.”

Feedback from families using the service has been extremely positive, with parents citing increased confidence in services, involvement in consultation and decision-making for their children as key benefits.

“Paediatricians have reported benefits relating to a more comprehensive assessment via visual observations and direct communication with the families. Medical officers in our smaller hospitals have also expressed their appreciation for the clinical support provided by paediatricians. Nursing staff have also found the tool very simple to use,” Kristi said.

Video Call has allowed SNSWLHD families to benefit by keeping their children at home when unwell, avoiding transfers if the appropriate treatment can be commenced locally resulting in accelerated clinical improvement.

“Clinicians can also build relationships with regional paediatricians and can be confident in their management knowing they have the support provided by the platform,” added Danielle Bos, Paediatric Clinical Nurse Consultant.

“In our first video call, a baby with bronchiolitis with associated apnoea had presented to an emergency department two hours away from a major facility. The use of video call meant the paediatrician could make an informed decision on the management of the illness," Danielle said.

“Seeing the infant and gaining a history directly from the parents led to a decision to transfer the infant to the paediatric unit in Goulburn due to her high risk age and stage of illness. This early involvement of the paediatricians supported the attending medical officer with an immediate and clear plan of care. The most appropriate mode of referral transport was decided on with confidence and the infant was transferred within a reasonable timeframe," Danielle said.

“The baby’s parents appreciated being involved in the decision making and were happy with the plan of care,” Danielle added.

Video Call Southern NSW Local Health District

Southern NSW

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Information partnership 44

Working collaboratively across jurisdictions 45

Our research 46

Our networkOver the last 10 years, we have built a network of like-minded organisations that share our vision to support Australians to manage their own health.

We collaborate with our government shareholders, peak health organisations, universities, researchers, consumer groups, and a range of other industry experts to continuously explore new ways to reach more people, improve health literacy, and support better health outcomes for all Australians.

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In Australia, millions of people search for health information online every day. A majority of these searches send people to unverified sources from other countries, where there is no guarantee the information is either safe or relevant to the Australian health system.

Healthdirect Australia has established information partnerships with a select group of more than 180 leading Australian health organisations such as peak bodies, government agencies, research institutes, educational institutes and not-for-profit organisations. These partners provide trusted content, appropriate to the Australian health environment, that can be accessed through our range of online services.

Through our information partnerships, we are able to share specialist content with a wider audience to provide more people with the trusted information and advice they are looking for. This year, the number of links we have to information partner content reached 26,400.

This year, we have been busy with a range of collaborative projects focused on improving people's health outcomes, both here in Australia and internationally.

Developing an Australian standard for health contact centres

The delivery of health services via telephony and digital methods is an increasingly significant component of modern health systems, but without an overarching national standard, the quality of these services is inconsistent and difficult to assess.

This year, we approached Standards Australia and began collaborating to develop an Australian standard for health contact centres to support the management and governance of these contact centres in Australia. The objectives are to establish quality indicators and guide the achievement of best practice so as to provide people with an assurance of the quality they can expect from an Australian health contact centre.

The development of an Australian standard for health contact centres is widely supported by all Australian governments, and by industry, consumer organisations and contact centre service providers. We are progressing the development of the standard with Standards Australia and a range of stakeholders, with the intention of finalising the standard in 2018.

International Health Advice Round Table

A key goal of our organisation is to be internationally recognised as 'best in class' with regard to the quality and performance of our services. To achieve this, we need to compare our services with similar services operating in other parts of the world. It was this need, and a desire to do more to improve people's health, that catalysed the establishment of the International Health Advice Round Table (iHART), a telehealth benchmarking consortium, hosted by Healthdirect Australia. The first meeting of the consortium was held in London on 25 April 2017.

Information partnership Working collaboratively across jurisdictions

Partner Forum 2016

Improving health literacy

Our 2016 Partner Forum brought representatives from our shareholder and partner organisations together to collaborate on innovative solutions to shared problems. This year's forum theme was 'Health literacy in action', with internationally-renowned health literacy expert Professor Don Nutbeam from the University of Sydney the keynote speaker at the event.

Professor Nutbeam spoke passionately about the need to create a genuinely accessible and usable health system, and the importance of health literacy improvements in reaching those members of the population who often get left behind.

eLearning tool

Health information is often communicated using complex language and medical terminology that can be difficult for people to understand. Forum participants took part in an interactive workshop, testing our eLearning Tool. The first of its kind in Australia, the eLearning tool is designed to support health literacy by helping people working in the Australian health system write health information in clear, simple language. It comprises four modules incorporating the latest techniques in health literacy promotion, offers practical activities to facilitate learning, and connects with a resource library so people can access and read the latest health literacy research.

Currently, the eLearning module is being piloted by 30 of our information partners to allow feedback and improvement prior to a wider launch scheduled for late 2017.

iHART is the first consortium of its kind, and aims to establish international best practice in the operation of telehealth services to improve health outcomes for people globally. The first meeting was attended by representatives from telehealth services operating in Australia, New Zealand, England, Wales, and two Canadian provinces – Alberta and New Brunswick. Subsequently, iHART representatives will meet annually to compare approaches to service delivery, share ideas for solving common problems, and share costs of research to develop joint solutions that ultimately provide higher standards of health care. Meetings will alternate between face-to-face sessions and via video conferencing technology.

Question Builder tool

The best healthcare decisions are often made when patients and clinicians make them together. This year, in partnership with the Australian Commission on Safety and Quality in Health Care, we have developed the Question Builder, an online resource that helps people prepare for a visit to a general practitioner or specialist.

The tool is designed to enhance communication, participation and shared decision making between people and their clinicians. It works by assisting people to build a list of questions they would like to ask, and includes a list of questions their clinician might ask them. The tool supports a range of clinical interactions – whether it is a general health check, managing a chronic health condition or discussing an upcoming test or procedure, the Question Builder tool assists people to get the most out of their appointment time.

Launched in May 2017, the Question Builder is available via the healthdirect website.

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To lead the way in digital health in Australia, we need to understand whether our services are meeting the needs of the people who use them. To do this, we partner with universities, leading academics and research organisations to undertake a range of research and evaluation activities. We translate research recommendations into improvements to our services and tools to maximise the value of our research and ensure we are delivering high-quality, evidence-backed solutions to current challenges in health and related industries.

Understanding the needs of under-represented groups

To support equity of access to health information and services across geographic locations and different population groups, it is critical we understand their specific needs.

We engaged the Cultural and Indigenous Research Centre Australia (CIRCA) to conduct research into how Aboriginal and Torres Strait Islander peoples, people from culturally and linguistically diverse groups, and people from socially and economically disadvantaged communities access and utilise our services.

The research findings were delivered in December 2016, providing valuable insights into how these groups perceive our services, the barriers they face in accessing our services (and other parts of the health system), and recommendations for culturally appropriate improvements to our services.

Our research

Putting people at the centre of solution design

This year, in partnership with Macquarie University and Sydney North Primary Health Network, we have been funded to commence a study into the useability of health pathways (ways which people access and use health services) in NSW. The study aims to understand the current challenges experienced by people as they navigate health pathways.

Findings from the study will inform a digital solution intended to address the challenges faced by people accessing health pathways – this will be co-designed with input from consumer groups, clinicians and health service practitioners. Before release, the solution will be evaluated for useability, feasibility and acceptance by the people it intends to assist, with an opportunity to make improvements prior to a wider release.

Through collaborative projects like this, we can better understand the end users of health pathways and services, and place people at the centre of solution design.

We are currently translating the research findings into our service roadmaps for the next financial year, with a range of enhancements planned in areas that include user research, online content, service development, service delivery, and stakeholder engagement. For example, the Get Healthy service will have coaches available via the helpline who speak English, Cantonese and Mandarin, and a successful stakeholder engagement strategy employed by NSW Quitline to reach Aboriginal and Torres Strait Islander audiences will be expanded to other services. We are also inviting people from under-represented groups to participate in service design and development, to ensure a wider range of perspectives are included which reflect the diversity of the Australian population.

Key recommendations of the research included:

• further engagement with health professionals, local medical services and community groups who interact with under-represented groups, to increase awareness of and trust in our services

• enhancements to our services so they are more culturally relevant for members of under-represented groups who engage with them

• continued focus on meeting the health literacy needs of the people who interact with our services.

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Our people 50

Our commitment to reconciliation 51

Our values and culture 52

Achieving international accreditation 54

Corporate Governance 56

Our Board 58

Our people and organisationOur engaged staff, commitment to our company values, and strong corporate governance structure enable us to achieve our goals together. We are united by a common passion – to transform access to health information and services now and into the future, and better support all Australians to manage their own health.

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We employ a dynamic range of people with a wide variety of capabilities and experience, from clinicians with years of hands-on patient care, through to IT development, security and infrastructure teams.

By building strategic relationships – with governments, commercial vendors, industry groups, peak bodies, and the digital health community, we operate as collaborative experts, working to deliver the best solutions possible for the task at hand.

Based in Sydney, our team is a vibrant mix of permanent and contract staff, with short term workers brought in to deliver specialist skills. Working in a predominantly agile environment, we assemble flexible, skilled teams to deliver to our customers in the most efficient timeframes, with ongoing quality review and evaluation.

This year, we restructured our divisions to streamline workflows and resource utilisation across our services. This has allowed teams to deliver improved service outcomes – solving problems more effectively while quickly turning around releases and developments.

To support a culture of peer learning and continuous improvement, we have recently established Communities of Practice for several disciplines, where teams collaborate to solve real-time problems through sharing information and skills.

Healthdirect Australia is well placed to contribute to reconciliation and the Council of Australian Governments’ Closing the Gap initiatives by improving health outcomes for Aboriginal and Torres Strait Islander peoples across a range of measures, including life expectancy and infant mortality.

Our commitment to reconciliation aligns with one of our organisation’s primary objectives: to improve national access to quality health information, triage and advice regardless of population group or geographic location.

We worked closely with Reconciliation Australia to develop our first ‘Reflect’ Reconciliation Action Plan (RAP) which was officially endorsed and launched in March 2016 and completed in February 2017. Currently we are in the process of developing our second ‘Innovate’ RAP – deliverables are being informed by insights from our ‘Reflect’ RAP, and recommendations from research we commissioned into how our services are accessed and used by Aboriginal and Torres Strait Islander peoples.

Turn to page 46 to learn more about how we translate research into service improvements

Through our RAP we aim to make culturally appropriate improvements to our services, foster an inclusive environment within our workplace based on cultural awareness and respect, and build relationships that promote reconciliation within the Australian health system.

Our peopleOur commitment to reconciliation

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Our values

Developed by staff, our corporate values infuse our work and are the foundation of our culture:

• We are proud to work here

• We care about health consumers

• We share knowledge

• We provide real value

• We like a challenge.

Each quarter we recognise a staff member for their work in the spirit of one of our values. Winners of the quarterly Values Award are peer-nominated and selected by the Values Group – a committee of staff representatives from across the organisation.

Our CEO presents the winner with their award at our Staff Quarterly Update event, when we communicate progress against our strategic plans and services, and encourage teams to share information about their work and celebrate their successes.

We also recognise staff who demonstrate the spirit of our values in their work throughout the year with V-factor Awards. These are presented at our annual staff Christmas function. Some of our 2016 V-factor Award winners were Elaine McFadden, Karan Sabherwal, Tim Stokes, Adam McDowell, Janice Biggs, Robyn Linkhorn, Gabriela Hernandez, Michael Grieve and Kuru Thiru (shown in image from left to right).

Our values & culture

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The road to accreditation

To achieve accreditation, we participated in an organisation-wide survey during which we provided evidence against nine standards and 29 criteria.

Independent ACHS surveyors reviewed the evidence provided to support our performance against the standards. Surveyors also spoke with staff across the organisation about the work we do. We demonstrated that we have robust policies, procedures, systems and frameworks in place and that we are continually reviewing these for quality improvement.

Each criterion was rated by the organisation in a self-assessment report and then by the surveyors.

The achievement levels for each criterion are Little Achievement (LA), Some Achievement (SA), Marked Achievement (MA), Extensive Achievement (EA) and Outstanding Achievement (OA).

Of the 29 criteria, Healthdirect Australia was awarded 28 Marked Achievement (MA) and one Extensive Achievement (EA).

The Extensive Achievement (EA) was awarded to criterion 2.1.1 – ‘the organisation’s continuous quality improvement system demonstrates its commitment to improving the outcomes of care and service delivery’, which was led by Clinical Governance.

The surveyors made no recommendations for improvement in their final report, and praised our continuous commitment to quality and safety.

Achieving international accreditation

In December 2016, Healthdirect Australia was fully accredited for four years by the Australian Council on Healthcare Standards (ACHS) for our reliable, safe and quality health and related services.

Accreditation is a formal process that is publicly recognised. It is achieved through an independent peer review process undertaken against a set of predetermined standards.

Internationally recognised, the accreditation process examined our systems, policies and procedures and measured our capacity for quality and performance improvement against the Equip5 Corporate Health Services Standards.

Equip5 Corporate Health Services Standards are specifically designed for and tailored to health services that do not provide direct patient care, but facilitate and support the delivery of safe, high quality health services.

“The Healthdirect Australia continuous quality improvement system is very well developed and demonstrates evidence of the organisation’s commitment to providing safe and quality services and improving outcomes of care and service delivery.”

Report of the Organisation-Wide Survey for the ACHS Evaluation and Quality Improvement Program – Corporate Health Services, Healthdirect Australia

“All digital design has the consumer in mind and involves engaging consumers from all geographic locations, and people with various ethnic backgrounds and abilities.”

Report of the Organisation-Wide Survey for the ACHS Evaluation and Quality Improvement Program – Corporate Health Services, Healthdirect Australia

“ACHS Accreditation is not a simple ‘tick the box’ exercise. It’s about continually improving as an organisation, ensuring health consumers are at front of mind when developing new digital and multichannel services.”

Colin Seery, CEO, December 2016

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Corporate Governance

In 2006, the Council of Australian Governments (COAG) established Healthdirect Australia to improve access to consistent health information for the Australian people.

We have a responsibility, and are directly accountable, to federal, state and territory governments as our shareholders and customers.

Our external and internal governance processes and committees ensure we meet legal, compliance and financial obligations while developing and delivering high quality, clinically safe services.

External Governance

Our external governance committees include the Standing Committee and the Joint Customer Advisory Committee.

Standing Committee

The Standing Committee represents the interests of our government shareholders.

The Standing Committee was established under the Australian Health Ministers’ Advisory Council (AHMAC) to enable participating jurisdictions to fulfil their role as shareholders of the company and ensure appropriate communication to AHMAC. AHMAC is the advisory and support body to the COAG Health Council. The Standing Committee reports to the COAG Health Council and AHMAC via the Community Care and Population Health Principal Committee, a principal committee of AHMAC.

The Standing Committee is responsible for:

• approving the company’s Strategic Plan

• appointing directors to the Board

• liaising with the Board and the CEO to advance policy and priority issues

• fulfilling shareholder functions as required by the Constitution and Shareholders’ Agreement including attending the Annual General Meeting and reviewing the annual performance of the company.

Joint Customer Advisory Committee

The Joint Customer Advisory Committee (JCAC) represents the interests of the federal, state and territory governments as customers.

The role of the JCAC is to review and monitor the service and performance level of operations and to provide advice to the company on the identification and resolution of relevant customer and consumer issues, including health policy issues.

The JCAC meets with Healthdirect Australia representatives quarterly, and reports to the Standing Committee.

Internal Governance

Our internal governance structures include Healthdirect Australia’s Board and three Board sub-committees: the Clinical Governance Advisory Committee; the Finance, Risk Management and Audit Committee; and the Project Review and Workplace Health and Safety Advisory Committee.

Healthdirect Australia Board

We are governed by a Board of independent, non-executive Directors. The Board is skills-based and appointed by our shareholders. The Board is accountable to our shareholders for overall strategic direction, management and corporate governance of the company.

Turn to page 58 to learn more about our Board Directors

The Board has established three internal governance committees to assist it in carrying out its responsibilities.

The Clinical Governance Advisory Committee (CGAG) supports the Board in ensuring our telephone and online services are nationally consistent, high quality, safe and sustainable.

The CGAG advises the Board on clinical governance and clinical risk management. The CGAG manages our clinical governance framework to ensure clinical safety, quality control and to facilitate continuous quality improvement.

The CGAG includes the following Board members: Professor Anthony Lawler, Dr Michael Beckoff and Dr Julie Thompson. The CGAG also includes three external members:

• Dr Jenny Bartlett, an experienced clinician and medical administrator now consulting in clinical governance and healthcare improvement.

• Dr Scott Clarke, a psychiatrist who has worked in clinical and administrative roles for more than two decades in both the United States and Australia.

• Professor Mary Chiarella, a Professor of Nursing at the University of Sydney Nursing School and an internationally renowned nurse leader with a distinguished career in nursing services.

The Finance, Risk Management and Audit Committee (FRMAC) supports the Board in ensuring the integrity and robustness of our financial reporting, risk management processes and internal controls. It oversees and monitors the effectiveness of our risk and compliance frameworks and coordinates the company’s internal and external audit functions.

The FRMAC consists of the following Healthdirect Australia Board members: Wayne Cahill, Patricia McKenzie, Peter Dowling and Jane Muirsmith.

The Project Review and Workplace Health and Safety Advisory Committee (PROWAC) meets on an ad hoc basis, as determined by the Board, and with such members as the Board determines at that time. The PROWAC oversees and monitors the progress of key projects within the company’s project portfolio and advises the Board on project governance and portfolio risk.

Other committees

We have additional committees that have been established to represent customer and consumer interests for a range of services we provide.

Turn to page 60 to learn about one of these: the healthdirect Service Improvement and Development Committee

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Our Board

Our Board guides the strategic direction of Healthdirect Australia, with the current Board of Directors appointed in January 2016.

Ms Patricia McKenzie, ChairLLB, FAICDPatricia is an experienced chair and director in the energy, government, health and not-for-profit sectors. Patricia is Chair of Essential Energy, owning and operating Australia's largest electricity network and a non-executive director of the APA Group, the largest natural gas infrastructure company in Australia.

Patricia was formerly a Director of Transgrid, Australian Energy Market Operator Limited and Macquarie Generation; CEO of Gas Market Company Limited; Chair of Sunnyfield Limited; and Chair of Diabetes Australia.

At Healthdirect Australia, Patricia is Chair of the Board, a member of the Finance, Risk Management and Audit Committee (FRMAC) and a member of the Project Review and Workplace Health and Safety Advisory Committee (PROWAC).

Dr Julie Thompson, DirectorMBBS, GradDipEd, FAICDJulie is a procedural general practitioner in rural Victoria and an experienced Director on a range of health-related Boards.

Julie is currently a Director of South Eastern Melbourne Primary Health Network (SEMPHN) and Chair of the National Quality Management Committee of BreastScreen Australia.

Julie has been a Director of the Rural Workforce Agency Victoria (RWAV), Chair of the Australian Divisions of General Practice (ADGP), Chair of General Practice Divisions Victoria (GPDV), and President of the West Gippsland Healthcare Group (WGHG).

Julie has broad experience in health service development having served on a range of advisory groups including the Victorian Ministerial Advisory Committee on Mental Health (MACMH), the Victorian Ministerial Advisory Committee on Surgical Services (MACSS), the Australian Health Ministers’ Advisory Council (AHMAC) National Mental Health Working Group, the AHMAC Joint Action Group on Population Health, Cancer Australia's Advisory Council and Australian Pharmaceutical Advisory Council (APAC).

At Healthdirect Australia, Julie is a member of the Clinical Governance Advisory Group (CGAG).

Dr Michael Beckoff, DirectorMBBS, FACRRM, FAICDMichael is a procedural rural generalist with 40 years experience, currently working as a locum in regional, rural and remote areas of Australia.

Michael holds several corporate roles in health. He is a Director and Vice President of the Australian College of Rural and Remote Medicine (ACRRM); Director of Rural Doctors Workforce (RDWA) in South Australia; Clinical Adviser for Country Health South Australia Local Hospital Network (CHSALHN); Chair of the Board of the Murray Mallee GP Network (MMGPN); and Chair of the SA Statewide Committee for Shared Care with General Practice.

After graduating from the University of Adelaide and completing post-graduate training positions, Michael joined Bridge Clinic at Murray Bridge SA in 1977, where he was an equity partner for 33 years. Other previous roles include Inaugural Member of the SA Health Performance Council and Chair of General Practice SA.

At Healthdirect Australia, Michael is a member of the Clinical Governance Advisory Group (CGAG).

Mr Wayne Cahill, DirectorBHA, LLB, MCom, FCHSM, FAICDWayne has been a partner of a major law firm for more than 25 years, specialising in commercial health and aged care work, and has previously held chief executive positions of health organisations.

Wayne is a Director of Navy Health and a member of their Audit and Compliance Committee and Remuneration and Nomination Committee.

Wayne has been a Director and Chairman/President of the Australasian College of Health Services Management and a Director of HealthQuest, Blake Dawson Partners Superannuation Fund, the Health Services Association of NSW, Institute of Magnetic Resonance Research, Macquarie Area Health Service and the Skin and Cancer Foundation Australia.

At Healthdirect Australia, Wayne is Chair of the Finance, Risk Management and Audit Committee (FRMAC) and a member of the Project Review and Workplace Health and Safety Advisory Committee (PROWAC).

Mr Peter G. Dowling AM, Director BA (Acc.), FCPA, FAICDPeter is an accountant and former Ernst & Young Partner. An experienced company director and independent audit and risk committee member, Peter’s current board appointments include Metro South Hospital and Health Service, TAFE Queensland and WorkCover Queensland among others.

Peter’s independent audit and risk committee roles include Queensland local governments and state agencies. In 2007 Peter was made a Member of the Order of Australia for services to accountancy and the community.

At Healthdirect Australia, Peter is a member of the Finance, Risk Management and Audit Committee (FRMAC).

Professor Anthony Lawler, DirectorBMedSci, MBBS, FACEM, GAICD, MBA (Health Mgmt)Anthony is the President of the Australasian College for Emergency Medicine, and a practising emergency physician in Tasmania.

Anthony is Professor of Health Services at the University of Tasmania.

Anthony is also a member of the Australian Medical Council’s Specialist Education Accreditation Committee, sits on the National Health and Medical Research Council (NHMRC), and is a member of the Council of Presidents of Medical Colleges.

Anthony is a Director of the International Federation for Emergency Medicine, and of the Postgraduate Medical Education Council of Tasmania.

Anthony has a broad range of experience in medical representative roles, including as a member of the Federal Council and Federal Executive of the Australian Medical Association, and as President of the Tasmanian Branch of the Australian Medical Association.

At Healthdirect Australia, Anthony is Chair of the Clinical Governance Advisory Group (CGAG).

Mrs Jane Muirsmith, DirectorBCom (Hons), FCA, MAICDJane is an experienced digital and marketing strategist, having held several executive positions in Sydney, Melbourne, Singapore and New York.

Currently Jane is Managing Director of Lenox Hill, an organisation which specialises in helping companies and government develop their digital capabilities. Jane is the former Head of Digital at Bankwest, part of Commonwealth Bank. Before that, she was Head of Online and Lead Global Advisor for Merrill Lynch based in New York, and is also the former worldwide Head of Marketing, e-Business for Deloitte.

Jane is a non-executive director of Australian Finance Group (AFG), Chair of the Western Australian (WA) Business Advisory Group of the Institute of Chartered Accountants, a member of the University of Western Australia Ambassadorial Council and is a former President of the Women’s Advisory Council to the WA Government.

At Healthdirect Australia, Jane is a member of the Finance, Risk Management and Audit Committee (FRMAC) and a member of the Project Review and Workplace Health and Safety Advisory Committee (PROWAC).

Image from left to right:

Wayne Cahill, Anthony Lawler, Jane Muirsmith, Patricia McKenzie, Julie Thompson, Michael Beckoff, Peter Dowling

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Melissa Cadzow is the consumer representative on the healthdirect Service Improvement and Development Committee (SIDC). Melissa is a representative on several boards and committees, including the Women's and Children's Health Network Governing Council, the Australian Digital Health Agency Consumer Advisory Committee, the Australian Health Practitioner Regulation Agency Community Reference Group and the Australian Digital Health Agency Pathology Steering Committee. Melissa is passionate about health consumer voices being included in decision making.

Before joining the healthdirect SIDC, Melissa was a regular user of the healthdirect service and was even a consumer tester for the healthdirect mobile app.

“The healthdirect SIDC’s objective is to review the processes, operations and performance of the healthdirect website, healthdirect mobile app, healthdirect service finder, and healthdirect Symptom Checker to ensure the delivery of safe, effective, appropriate, consumer-acceptable, accessible and efficient services and tools. It is also tasked with identifying and implementing opportunities for improvement. I bring a consumer perspective to these discussions,” Melissa said.

“As a health consumer, I’ve served on several boards and committees over the past 14 years. I have broad interests in the areas of consumer-centred care and meaningfully partnering with consumers, as well as special interests in digital health and children’s health. I feel it is essential that the consumer voice contributes at a strategic level,” Melissa said.

“I appreciate the services Healthdirect Australia provides – they make a real difference to consumers and their families with evidence-based quality health information, so I was eager to be part of the ongoing improvement process of the online services via this committee,” Melissa said.

“Nowadays, I turn to the healthdirect Symptom Checker or the healthdirect website first, and read the articles. I only call if I need to discuss the issue further. Over the years, healthdirect has helped me identify when to take my family immediately to hospital, the GP or to self-care at home.”

Melissa Cadzowhealthdirect Service Improvement and Development Committee

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FinancialStatementsThese financial statements are the financial statements of Healthdirect Australia Ltd as an individual entity. The financial statements are presented in the Australian currency.

The financial statements were authorised for issue by the Directors on 27 September 2017. The Directors have the power to amend and reissue the financial statements.

Directors' report 63

Auditor's independence declaration 68

Independent auditor's report to the members 69

Directors’ declaration 71

Financial statements 72

Statement of comprehensive income 72

Statement of financial position 73

Statement of changes in equity 74

Statement of cash flows 75

Notes to the financial statements 76

Your Directors present their report on Healthdirect Australia Limited trading as Healthdirect Australia (referred to hereafter as the Company) for the year ended 30 June 2017.

DirectorsThe following persons were Directors of the Company during the whole of the financial year and up to the date of this report:

P McKenzieA LawlerJ ThompsonM BeckoffW CahillP DowlingJ Muirsmith

Information on DirectorsMs Patricia McKenzie, ChairAppointed Chair November 2013, Director since June 2012

Ms McKenzie is an experienced chair and director in the energy, government, health and not-for-profit sectors. Ms McKenzie is Chair of Essential Energy, owning and operating Australia's largest electricity network and a Non-Executive Director of the APA Group, the largest natural gas infrastructure company in Australia.Ms McKenzie was formerly a Director of Transgrid, Australian Energy Market Operator Limited and Macquarie Generation; CEO of Gas Market Company Limited; Chair of Sunnyfield Limited; and Chair of Diabetes Australia.

QualificationsBachelor of Laws (LLB) Fellow of the Australian Institute of Company Directors (FAICD)

Special responsibilitiesChair of the BoardMember of the Finance, Risk Management and Audit Committee (FRMAC)Member of the Project Review and Workplace Health and Safety Advisory Committee (PROWAC)

Dr Michael Beckoff, DirectorAppointed January 2016

Dr Beckoff is a procedural rural generalist with 40 years experience, currently working as a locum in regional, rural and remote areas of Australia.

Dr Beckoff is a Director and Vice President of the Australian College of Rural and Remote Medicine (ACRRM); Vice President and Director of Rural Doctors Workforce (RDWA) in South Australia; Clinical Adviser for Country Health South Australia Local Hospital Network (CHSALHN); Chair of the Board of the Murray Mallee GP Network (MMGPN); and Chair of the SA Statewide Committee for Shared Care with General Practice.

After graduating from the University of Adelaide and completing post-graduate training positions, Dr Beckoff joined Bridge Clinic at Murray Bridge SA in 1977, where he was an equity partner for 33 years. Other previous roles include Inaugural Member of the SA Health Performance Council and Chair of General Practice SA.

QualificationsBachelor of Medicine, Bachelor of Surgery (MBBS) Fellow of the Australian College of Rural and Remote Medicine (FACRRM) Fellow of the Australian Institute of Company Directors (FAICD)

Special responsibilitiesMember of the Clinical Governance Advisory Group (CGAG)

Mr Wayne Cahill, DirectorAppointed January 2016

Mr Cahill has been a partner of a major law firm for more than 25 years, specialising in commercial health and aged care work, and has previously held chief executive positions of health organisations.

Mr Cahill is a Director of Navy Health and a member of their Audit and Compliance Committee and Remuneration and Nomination Committee.

Mr Cahill has been a Director and Chairman/President of the Australasian College of Health Services Management and a Director of HealthQuest, Blake Dawson Partners Superannuation Fund, the Health Services Association of New South Wales, Institute of Magnetic Resonance Research, Macquarie Area Health Service and the Skin and Cancer Foundation Australia.

QualificationsBachelor of Health Administration (BHA)Bachelor of Laws (LLB)Master of Commerce (MCom)Fellow of the Australasian College of Health Service Management (FCHSM)Fellow of the Australian Institute of Company Directors (FAICD)

Special responsibilitiesChair of the Finance, Risk Management and Audit Committee (FRMAC)Member of the Project Review and Workplace Health and Safety Advisory Committee (PROWAC)

Healthdirect Australia LtdABN 28 118 291 044

Directors’ report30 June 2017

Directors’ report

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Dr Julie Thompson - DirectorAppointed June 2012

Dr Thompson is a procedural general practitioner in rural Victoria and an experienced Director on a range of health-related Boards.

Dr Thompson is currently a Director of South Eastern Melbourne Primary Health Network (SEMPHN) and Chair of the National Quality Management Committee of BreastScreen Australia.

Dr Thompson has been a Director of the Rural Workforce Agency Victoria (RWAV), Chair of the Australian Divisions of General Practice (ADGP), Chair of General Practice Divisions Victoria (GPDV), and President of the West Gippsland Healthcare Group (WGHG).

Dr Thompson has broad experience in health service development having served on a range of advisory groups including the Victorian Ministerial Advisory Committee on Mental Health (MACMH), the Victorian Ministerial Advisory Committee on Surgical Services (MACSS), the Australian Health Minister's Advisory Council (AHMAC) National Mental Health Working Group, the AHMAC Joint Action Group on Population Health, Cancer Australia's Advisory Council and Australian Pharmaceutical Advisory Council (APAC).

QualificationsBachelor of Medicine, Bachelor of Surgery (MBBS)Graduate Diploma of Education (GradDipEd)Fellow of the Australian Institute of Company Directors (FAICD)

Special responsibilitiesMember of the Clinical Governance Advisory Group (CGAG)

Company SecretariesJ Cowell was Company Secretary from the beginning of the financial year until his resignation in June 2017.

F Katsnelson was appointed Company Secretary of the Company in June 2017 and is Company Secretary at the date of this report.

Information on Executive and Company Secretaries

Mr Colin Seery - Chief Executive OfficerAppointed September 2011

Mr Seery has held leadership positions in the health sector for more than 20 years. Previously Mr Seery was Managing Director of the National Safety Council of Australia, and prior to that he held senior executive positions with the Hospital Benefits Association and Sano Consulting.

Mr Seery has worked across a broad spectrum of health sector issues including governance, policy development, stakeholder engagement and advocacy.

Mr Seery spent seven years in management positions at the Sydney Swans Football Club, where he was appointed Chief Executive Officer in 2002.

QualificationsBachelor of Applied Science (BAppSc)Diploma of Education (DipEd)Masters of Business Administration (MBA)Graduate of the Australian Institute of Company Directors (GAICD)

Mr John Cowell - Company SecretaryAppointed June 2012, Resigned June 2017

Mr Cowell is General Counsel for Healthdirect Australia and has been with the Company since 2007.

Mr Cowell has more than 20 years’ public and private practice experience in commercial and corporate advisory. Mr Cowell has worked in Australia and overseas, holding internal legal and governance roles in Bangladesh, South Korea, the United Arab Emirates, China, Singapore and India.

Mr Cowell also currently serves as a Director for Child Abuse Prevention Services in Sydney.

QualificationsBachelor of Laws (LLB)Member of the Australian Institute of Company Directors (MAICD)

Ms Fleur Katsnelson - Company SecretaryAppointed June 2017

Ms Katsnelson is Legal Counsel at Healthdirect Australia and has been with the Company since 2013. Ms Katsnelson has more than 10 years’ legal experience with a focus on government and commercial advisory. Ms Katsnelson was previously a Senior Lawyer at the Australian Government Solicitor and Senior Associate at Lander & Rogers Lawyers prior to joining Healthdirect Australia. Ms Katsnelson also currently serves as a Director for Sisters’ Housing Enterprises Inc in Wagga Wagga.

QualificationsBachelor of Arts (BA)Bachelor of Laws (Hons) (LLB (Hons))Graduate Diploma of Legal Practice (GDLP)Graduate of the Australian Institute of Company Directors (GAICD)

Mr Peter G. Dowling AM, DirectorAppointed January 2016

Mr Dowling is an accountant and former Ernst & Young Partner. An experienced company director and independent audit and risk committee member, Mr Dowling’s current board appointments include Metro South Hospital and Health Service, TAFE Queensland, TAFE Queensland and WorkCover Queensland among others.

Mr Dowling’s independent audit and risk committee roles include Queensland local governments and state agencies. In 2007 Mr Dowling was made a Member of the Order of Australia for services to accountancy and the community.

QualificationsMember of the Order of Australia (AM)Bachelor of Accounting (BA(Acc.))Fellow of Certified Practicing Accountants Australia (FCPA)Fellow of the Australian Institute of Company Directors (FAICD)

Special responsibilitiesMember of the Finance, Risk Management and Audit Committee (FRMAC)

Professor Anthony Lawler, DirectorAppointed June 2012

Professor Lawler is the President of the Australasian College for Emergency Medicine, and a practising emergency physician in Tasmania. Professor Lawler is Professor of Health Services at the University of Tasmania.

Professor Lawler is also a member of the Australian Medical Council’s Specialist Education Accreditation Committee, sits on the National Health and Medical Research Council (NHMRC), and is a member of the Council of Presidents of Medical Colleges.

Professor Lawler is a Director of the International Federation for Emergency Medicine, and of the Postgraduate Medical Education Council of Tasmania.

Professor Lawler has a broad range of experience in medical representative roles, including as a member of the Federal Council and Federal Executive of the Australian Medical Association and as President of the Tasmanian Branch of the Australian Medical Association.

QualificationsBachelor of Medical Sciences (BMedSci) Bachelor of Medicine, Bachelor of Surgery (MBBS) Master of Business Administration, Health Management (MBA, Health Mgmt) Fellow of the Australasian College for Emergency Medicine (FACEM) Graduate of the Australian Institute of Company Directors (GAICD)

Special responsibilitiesChair of the Clinical Governance Advisory Group (CGAG)

Mrs Jane Muirsmith - DirectorAppointed January 2016

Mrs Muirsmith is an experienced digital and marketing strategist, having held several executive positions in Sydney, Melbourne, Singapore and New York.

Currently Mrs Muirsmith is Managing Director of Lenox Hill, an organisation which specialises in helping companies and government develop their digital capabilities. Mrs Muirsmith is the former Head of Digital at Bankwest, part of Commonwealth Bank of Australia. Before that, Mrs Muirsmith was Head of Online and Lead Global Advisor for Merrill Lynch based in New York, and is also the former worldwide Head of Marketing, e-Business for Deloitte.

Mrs Muirsmith is a Non-Executive Director of Australian Finance Group (AFG), Chair of the Western Australian (WA) Business Advisory Group of the Institute of Chartered Accountants, a member of the University of Western Australia Ambassadorial Council and is a former President of the Women’s Advisory Council to the WA Government.

QualificationsBachelor of Commerce with Honours (BCom (Hons))Fellow of the Institute of Chartered Accountants (FCA)Graduate of the Australian Institute of Company Directors (GAICD)

Special responsibilitiesMember of the Finance, Risk Management and Audit Committee (FRMAC)Member of the Project Review and Workplace Health and Safety Advisory Committee (PROWAC)

Healthdirect Australia LtdABN 28 118 291 044

Directors’ report (continued)30 June 2017

Directors’ report (continued)

Directors’ report(continued)

Healthdirect Australia LtdABN 28 118 291 044

Directors’ report (continued)30 June 2017

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Meetings of Directors

The numbers of meetings of the Company's Board of Directors and of each board committee held during the financial year ended 30 June 2017, and the numbers of meetings attended by each Director were:

Principal activities

The principal activities of the Company during the period are outlined below:

a. Aggregate, procure and evaluate publicly funded health and related services, as well as design and implement innovative digital health services on behalf of Australian governments.

b. Provide all Australians with access to the right health advice and the most appropriate health services for their needs, when and where they need it

c. Core services include:

• healthdirect, a 24-hour nurse triage helpline, symptom checker, mobile app and website providing access to safe and reliable health information and advice

• after hours GP helpline, which provides eligible callers with access to a registered GP via a call back service for further medical assessment following the initial nurse triage

• Pregnancy, Birth and Baby, a national telephone, video call and website service supporting expecting parents and parents, families and carers of children aged up to five years

• mindhealthconnect, an online mental health portal providing access to trusted, high quality programs, services and information to support a healthy mind

• National Health Services Directory, an online national directory of health services and provider information for consumers, government and healthcare providers

• My Aged Care, a national telephone contact centre and website providing access to the aged care system

• Carer Gateway, a national online and telephone service that provides practical information and resources to support carers to look after themselves as well as those they care for

• NSW Palliative Care After Hours Helpline, a service providing palliative care advice and support for patients who are receiving palliative care, their carers and families and health professionals during the after hours period

• NSW Quitline, a telephone service providing support to people across NSW who want to quit smoking

• Get Healthy, an outbound information and coaching telephony service offering eligible callers guidance on nutrition, diet and losing weight.

There was no significant change in the nature of these activities or the Company's state of affairs during the financial year.

Directors’ report(continued)

Directors’ report(continued)

Healthdirect Australia LtdABN 28 118 291 044

Directors’ report (continued)30 June 2017

Healthdirect Australia LtdABN 28 118 291 044

Directors’ report (continued)30 June 2017

Full meetings of Directors

Finance, Risk Management and Audit Committee

Clinical Governance Advisory Group

Project Review and Workplace Health

and Safety Advisory Committee

A B A B A B A B

P McKenzie 7 7 6 6 4* n/a 2 2

M Beckoff 6 7 1* n/a 3 4 n/a n/a

W Cahill 7 7 6 6 n/a n/a 2 2

P Dowling 7 7 6 6 n/a n/a n/a n/a

A Lawler 6 7 n/a n/a 4 4 n/a n/a

J Muirsmith 7 7 5 6 n/a n/a 2 2

J Thompson 6 7 n/a n/a 3 4 n/a n/a

A = Number of meetings attendedB = Number of meetings held during the time the Director held office* = Attended in ex-officio capacity

Operations

A review of the Company’s operations is contained in the Operations Report on page [4-60].

Operating results

This financial year saw a high level of activity for the Company in consolidating our services and leveraging our capabilities. An increase in digital contacts was achieved across all of the digital properties by continual development and expansion of these services. The healthdirect website was enhanced with an upgrade which halves the time for a web page to load and improvements in privacy protocols. The Company developed the Question Builder in partnership with the Australian Commission on Safety and Quality in Health Care and expanded the healthdirect medicines information section to support consumer needs. Carer Gateway focused on continual improvement in the digital area by expanding into social media channels. healthdirect Video Call expanded to support health organisations in New South Wales, Victoria and Western Australia. My Aged Care continued to have high call volumes and initiatives were undertaken to improve the quality of the experience of people who contacted the service. The Company launched the call back service for the after hours GP helpline and implemented three service enhancements designed to support the continuity of care. The Pregnancy, Birth and Baby service was improved by expanding our online content and increasing reach through social media engagement.

The Company achieved full accreditation by the Australian Council on Healthcare Standards (ACHS) for our reliable, safe and quality health related services. The Company also established the International Health Advice Round Table (iHART), a telehealth benchmarking consortium.

To support this activity and the ongoing operations of the existing services, the Company experienced significant levels of expenditure, all of which was directly funded by each project or service.

The Company's recorded operating surplus is $2,313,499. The bulk of grants received by the Company are recognised as revenue in the period when the terms and conditions of the grants have been met. If those funds are not fully expended before the financial year end, the operating result for that year will tend to show a surplus ‘profit’. This surplus is transferred to the 'Reserves' account.

The timing difference that is caused by utilising unexpended grant funding has been reflected in the statement of changes in equity with the transfer of unexpended grant funding taken out of retained surplus and into reserves. This reserve balance reflects grant funding that will be expended in future years.

Dividends and distributions

The Company did not pay any dividends or distributions to shareholders during the year.

Insurance of Officers

The Company entered into deeds of access, insurance and indemnity with Directors. Under these deeds, the Company indemnifies, to the extent permissible by law and subject to the prohibitions in section 199A of the Corporations Act 2001, each of the Directors who have entered into deeds, against any and all liabilities incurred by the Directors as officers of the Company, and against any and all reasonable legal costs incurred by the Directors in defending action for a liability incurred, or allegedly incurred, by the Directors as officers of the Company. During the financial year, the Company paid a premium of $24,537 (2016: $20,545) to insure the Directors and Officers of the Company.

Proceedings on behalf of the CompanyNo person has applied to the Court under section 237 of the Corporations Act 2001 for leave to bring proceedings on behalf of the Company, or to intervene in any proceedings to which the Company is a party, for the purpose of taking responsibility on behalf of the Company for all or part of those proceedings.

No proceedings have been brought or intervened in on behalf of the Company with leave of the Court under section 237 of the Corporations Act 2001.

Matters subsequent to the end of the financial yearThe Directors are not aware of any matters subsequent to the end of the financial year.

Auditor's independence declaration

A copy of the auditor's independence declaration as required under section 307C of the Corporations Act 2001 is set out on page 68.

Auditor

Crowe Horwath continues in office in accordance with section 327 of the Corporations Act 2001.

Signed in accordance with a resolution of the Board of the Directors.

This report is made in accordance with a resolution of directors, pursuant to section 298(2)(a) of the Corporations Act 2001.

P McKenzieChair Sydney27 September 2017

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Auditor’s independence declaration

Independent auditor’s report to the members

Healthdirect Australia Ltd ABN 28 118 291 044

Auditor’s independence declaration30 June 2017

Healthdirect Australia LtdABN 28 118 291 044

Independent auditor's report to the members30 June 2017

Crowe Horwath South QLD is a member of Crowe Horwath International, a Swiss verein. Each member of Crowe Horwath is a separate and independent legal entity. Liability limited by a scheme approved under Professional Standards Legislation other than for the acts or omissions of financial services licensees.

68

Crowe Horwath South QLD ABN 94 495 774 523 Member Crowe Horwath International

Audit and Assurance Services

Suite 12, Level 5, 3321 Central Place Emerald Lakes, Carrara QLD 4211 PO Box 7926 GCMC Bundall QLD 4217 Australia

Tel 07 5644 6100 Fax 07 5644 6199 www.crowehorwath.com.au

The Board of Directors Healthdirect Australia Limited Level 19, 133 - 145 Castlereagh Street SYDNEY NSW 2000

Dear Board Members

Healthdirect Australia Limited In accordance with section 307C of the Corporations Act 2001, I am pleased to provide the following declaration of independence to the Directors of Healthdirect Australia Limited. As lead audit partner for the audit of the financial report of Healthdirect Australia Limited for the financial year ended 30 June 2017, I declare that to the best of my knowledge and belief, that there have been no contraventions of:

(i) the auditor independence requirements of the Corporations Act 2001 in relation to the audit; and (ii) any applicable code of professional conduct in relation to the audit.

Yours sincerely CROWE HORWATH SOUTH QLD

SUWARTI ASMONO Partner

Crowe Horwath South QLD is a member of Crowe Horwath International, a Swiss verein. Each member of Crowe Horwath is a separate and independent legal entity. Liability limited by a scheme approved under Professional Standards Legislation other than for the acts or omissions of financial services licensees.

69

Crowe Horwath South QLD ABN 94 495 774 523 Member Crowe Horwath International

Audit and Assurance Services

Suite 12, Level 5, 3321 Central Place Emerald Lakes, Carrara QLD 4211 PO Box 7926 GCMC Bundall QLD 4217 Australia

Tel 07 5644 6100 Fax 07 5644 6199 www.crowehorwath.com.au

Healthdirect Australia Limited Independent Auditor’s Report to the Members of Healthdirect Australia Limited

Opinion

We have audited the financial report of Healthdirect Australia Limited (the Company), which comprises the statement of financial position as at 30 June 2017, the statement of comprehensive income, the statement of changes in equity and the statement of cash flows for the year then ended, and notes to the financial statements, including a summary of significant accounting policies, and the directors’ declaration. In our opinion, the accompanying financial report of the Company is in accordance with the Corporations Act 2001, including:

(a) giving a true and fair view of the Company’s financial position as at 30 June 2017 and of its financial performance for the year then ended; and

(b) complying with Australian Accounting Standards – Reduced Disclosure Requirements and the Corporations Regulations 2001.

Basis for Opinion

We conducted our audit in accordance with Australian Auditing Standards. Our responsibilities under those standards are further described in the Auditor’s Responsibilities for the Audit of the Financial Report section of our report. We are independent of the Company in accordance with the auditor independence requirements of the Corporations Act 2001 and the ethical requirements of the Accounting Professional and Ethical Standards Board’s APES 110 Code of Ethics for Professional Accountants (the Code) that are relevant to our audit of the financial report in Australia. We have also fulfilled our other ethical responsibilities in accordance with the Code. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Other Information

The directors are responsible for the other information. The other information comprises the information included in the Company’s annual report for the year ended 30 June 2017, but does not include the financial report and our auditor’s report thereon. Our opinion on the financial report does not cover the other information and accordingly we do not express any form of assurance conclusion thereon.

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Independent auditor’s report to the members(continued)

Directors’ declarationHealthdirect Australia LtdABN 28 118 291 044

Independent auditor's report to the members (continued)30 June 2017

Healthdirect Australia LtdABN 28 118 291 044

Directors’ declaration30 June 2017

In the Directors' opinion:

A. The financial statements and notes set out on pages 72 to 89 are in accordance with the Corporations Act 2001, including:

i. Complying with Accounting Standards - Reduced Disclosure Requirements, the Corporations Regulations 2001 and other mandatory professional reporting requirements.

ii. Giving a true and fair view of the Company's financial position as at 30 June 2017 and of its performance, as represented by the results of the Company's operations, changes in equity and its cash flows, for the financial year ended on that date.

B. There are reasonable grounds to believe that the Company will be able to pay its debts as and when they become due and payable.

This declaration is made in accordance with a resolution of the Board of Directors.

P McKenzie Chair Sydney27 September 2017

70

In connection with our audit of the financial report, our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial report or our knowledge obtained in the audit or otherwise appears to be materially misstated. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact. We have nothing to report in this regard. Responsibilities of the Directors for the Financial Report

The directors of the Company are responsible for the preparation of the financial report that gives a true and fair view in accordance with Australian Accounting Standards – Reduced Disclosure Requirements and the Corporations Act 2001 and for such internal control as the directors determine is necessary to enable the preparation of the financial report that gives a true and fair view and is free from material misstatement, whether due to fraud or error. In preparing the financial report, the directors are responsible for assessing the ability of the Company to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the Company or to cease operations, or have no realistic alternative but to do so. Auditor’s Responsibilities for the Audit of the Financial Report

Our objectives are to obtain reasonable assurance about whether the financial report as a whole is free from material misstatement, whether due to fraud or error, and to issue an auditor’s report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with the Australian Auditing Standards will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of this financial report. A further description of our responsibilities for the audit of the financial report is located at the Auditing and Assurance Standards Board website at: http://www.auasb.gov.au/auditors_files/ar3.pdf. This description forms part of our auditor’s report. CROWE HORWATH SOUTH QLD

SUWARTI ASMONO Partner Dated this at Sydney 27th day of September 2017

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Statement of comprehensive income

Healthdirect Australia LtdABN 28 118 291 044

Statement of comprehensive incomeFor the year ended 30 June 2017

Notes 2017 ($) 2016 ($)

Revenue from continuing operations

Revenue 3 145,276,686 139,869,870

Other income 4 1,228,566 1,529,083

Total revenue from continuing operations 146,505,252 141,398,953

Expenses

Call centre costs (87,871,065) (78,125,986)

Depreciation and amortisation expense (3,557,695) (5,820,546)

Employee benefit expenses 5 (32,498,471) (32,884,016)

Legal, risk management and audit fees (329,764) (373,580)

Software research and development (3,751,738) (8,846,900)

Marketing and advertising (2,109,620) (4,349,411)

Outsourcing and consultancy fees (3,692,626) (7,208,889)

Office cost 5 (2,610,446) (2,330,095)

Technology support (4,881,590) (4,590,428)

Travel and entertainment (706,952) (803,120)

Website management (996,942) (2,404,229)

Other expenses (184,823) 44,263

Total expenses (143,191,732) (147,692,937)

Profit/(Loss) before income tax 3,313,520 (6,293,984)

Income tax (expense)/benefit 6 (1,000,021) 1,882,189

Profit/(Loss) from continuing operations 2,313,499 (4,411,795)

Profit/(Loss) for the year and total comprehensive profit/(loss) for the year

2,313,499 (4,411,795)

Profit/(Loss) is attributable to:

Shareholders of Healthdirect Australia Ltd 2,313,499 (4,411,795)

2,313,499 (4,411,795)

Total comprehensive profit/(loss) for the year is attributable to:

Shareholders of Healthdirect Australia Ltd 2,313,499 (4,411,795)

2,313,499 (4,411,795)

The above statement of comprehensive income should be read in conjunction with the accompanying notes

Statement of financial position

Healthdirect Australia LtdABN 28 118 291 044

Statement of financial positionAs at 30 June 2017

Notes 2017 ($) 2016 ($)

ASSETS

Current assets

Cash and cash equivalents 7 50,005,552 80,404,804

Trade and other receivables 8 3,108,240 3,098,893

Current tax receivables 100,186 2,084,120

Prepayments 2,310,947 2,642,274

Held-to-maturity investments 9 30,000,000 15,000,000

Other current assets 10 174,942 128,208

Total current assets 85,699,867 103,358,299

Non-current assets

Financial assets 764,266 751,728

Property, plant and equipment 11 1,148,703 1,486,039

Intangible assets 12 2,200,709 4,940,458

Prepayments 161,527 258,226

Held-to-maturity investments 13 4,000,000 4,000,000

Other non-current assets 14 80,537 255,479

Total non-current assets 8,355,742 11,691,930

Total assets 94,055,609 115,050,229

LIABILITIES

Current liabilities

Trade and other payables 15 16,097,037 20,638,830

Unearned revenue 16 3,989,663 23,481,968

Provisions 17 1,215,633 1,297,661

Other current liabilities 18 235,734 233,960

Total current liabilities 21,538,067 45,652,419

Non-current liabilities

Deferred tax liabilities 19 19,399,808 18,399,787

Provisions 20 140,194 100,919

Other non-current liabilities 21 89,016 322,079

Total non-current liabilities 19,629,018 18,822,785

Total liabilities 41,167,085 64,475,204

Net assets 52,888,524 50,575,025

EQUITY

Contributed equity 22 392 392

Reserves 49,045,518 43,654,934

Retained surplus 3,842,614 6,919,699

Total equity 52,888,524 50,575,025

The above statement of financial position should be read in conjunction with the accompanying notes.

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Statement of changes in equity

Healthdirect Australia LtdABN 28 118 291 044

Statement of changes in equityFor the year ended 30 June 2017

NotesContributed

equity ($) Reserves ($)Retained

earnings ($)Total equity

($)

Balance at 1 July 2015 392 44,044,276 10,942,152 54,986,820

Loss for the year - - (4,411,795) (4,411,795)

Transfer from reserves - (389,342) 389,342 -

Balance at 30 June 2016 392 43,654,934 6,919,699 50,575,025

Balance at 1 July 2016 392 43,654,934 6,919,699 50,575,025

Profit for the year - - 2,313,499 2,313,499

Transfer to reserves - 5,390,584 (5,390,584) -

Balance at 30 June 2017 392 49,045,518 3,842,614 52,888,524

The above statement of changes in equity should be read in conjunction with the accompanying notes.

Statement of cash flows

Healthdirect Australia LtdABN 28 118 291 044

Statement of cash flowsFor the year ended 30 June 2017

Notes 2017 ($) 2016 ($)

Cash flows from operating activities

Receipts from funding agreements 126,804,727 156,373,563

Payments to suppliers and employees (144,956,588) (143,657,938)

Interest received 1,239,763 1,632,263

Income taxes received/(paid) 1,993,456 (386,698)

Net cash (outflow)/inflow from operating activities (14,918,642) 13,961,190

Cash flows from investing activities

Payments for property, plant and equipment 11 (480,610) (964,125)

Payments for intangible assets 12 - (833,968)

(Payments for)/Proceeds from held-to-maturity investments (15,000,000) 10,000,000

Net cash (outflow)/inflow from investing activities (15,480,610) 8,201,907

Net (decrease)/increase in cash and cash equivalents (30,399,252) 22,163,097

Cash and cash equivalents at the beginning of the financial year 80,404,804 58,241,707

Cash and cash equivalents at the end of the financial year 7 50,005,552 80,404,804

The above statement of cash flows should be read in conjunction with the accompanying notes

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Notes to the financial statements

Healthdirect Australia LtdABN 28 118 291 044

Notes to the financial statements30 June 2017

1. Summary of significant accounting policies 77

2. Critical accounting estimates and judgements 80

3. Revenue 81

4. Other income 81

5. Other expenses 81

6. Income tax expense/(benefit) 82

7. Current assets – Cash and cash equivalents 82

8. Current assets - Trade and other receivables 83

9. Current assets - Held-to-maturity investments 83

10. Current assets - Other current assets 83

11. Non-current assets - Property, plant and equipment 84

12. Non-current assets - Intangible assets 85

13. Non-current assets - Held-to-maturity investments 86

14. Non-current assets - Other non-current assets 86

15. Current liabilities - Trade and other payables 86

16. Current liabilities - Unearned revenue 86

17. Current liabilities - Provisions 86

18. Current liabilities - Other current liabilities 87

19. Non-current liabilities - Deferred tax liabilities/(assets) 87

20. Non-current liabilities - Provisions 87

21. Non-current liabilities - Other non-current liabilities 88

22. Contributed equity 88

23. Key management personnel disclosures 88

24. Remuneration of auditors 88

25. Contingencies 88

26. Commitments 89

27. Related party transactions 89

28. Events occurring after the reporting period 89

Notes to the financial statements (continued)

Healthdirect Australia LtdABN 28 118 291 044

Notes to the financial statements (continued)30 June 2017

1. Summary of significant accounting policies

The principal accounting policies adopted in the preparation of the financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

a. Basis of preparation

This financial report is a general purpose financial report and has been prepared in accordance with Australian Accounting Standards - Reduced Disclosure Requirements, other authoritative pronouncements of the Australian Accounting Standards Board, Australian Accounting Interpretations and the Corporations Act 2001.

The Company is a not-for-profit entity for the purpose of preparing the financial statements, and its main business activities are described below:

• Aggregate, procure and evaluate publicly funded health and related services, as well as design and implement innovative digital health services on behalf of Australian governments.

• Provide all Australians with access to the right health advice and the most appropriate health services for their needs, when and where they need it

• Core services include:

- healthdirect, a 24-hour nurse triage helpline, symptom checker, mobile app and website providing access to safe and reliable health information and advice

- after hours GP helpline, which provides eligible callers with access to a registered GP via a call back service for further medical assessment following the initial nurse triage

- Pregnancy, Birth and Baby, a national telephone, video call and website service supporting expecting parents and parents, families and carers of children aged up to five years

- mindhealthconnect, an online mental health portal providing access to trusted, high quality programs, services and information to support a healthy mind

- National Health Services Directory, an online national directory of health services and provider information for consumers, government and healthcare providers

- My Aged Care, a national telephone contact centre and website that provides access to the aged care system

- Carer Gateway, a national online and telephone service providing practical information and resources to support carers to look after themselves as well as those they care for

- NSW Palliative Care After Hours Helpline, a service providing palliative care advice and support for patients who are receiving palliative care, their carers and families and health professionals during the after hours period

- NSW Quitline, a telephone service providing support to people across NSW who want to quit smoking

- Get Healthy, an outbound information and coaching telephony service offering eligible callers guidance on nutrition, diet and losing weight.

i. Historical cost convention These financial statements have been prepared under the historical cost convention.

ii. Critical accounting estimates The preparation of financial statements requires the use of certain critical accounting estimates. It also requires management to exercise its judgement in the process of applying the Company's accounting policies. The areas involving a higher degree of judgement or complexity, or areas where assumptions and estimates are significant to the financial statements, are disclosed in Note 2.

b. Statement of compliance

This financial report has been prepared in accordance with and is compliant with the Australian Accounting Standards - Reduced Disclosure Requirements.

c. Revenue recognition

Revenue is measured at the fair value of the consideration received or receivable. The Company recognises revenue when the amount of revenue can be reliably measured, it is probable that future economic benefits will flow to the entity and specific criteria have been met for each of the Company's activities as described below. The Company bases its estimates on historical results, taking into consideration the type of customer, the type of transaction and the specifics of each arrangement.

Revenue is recognised for the major business activities as follows:

i. Funding incomeFunding from governments is recognised at fair value when the entity has met all the conditions that make it eligible to receive the funding. All invoices are issued in accordance with a predetermined schedule detailed in the specific funding agreement.

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Healthdirect Australia LtdABN 28 118 291 044

Notes to the financial statements (continued)30 June 2017

Healthdirect Australia LtdABN 28 118 291 044

Notes to the financial statements (continued)30 June 2017

ii. Unearned revenueAmounts received in advance when the Company has not met all the conditions to obtain the control of the funding are accounted for as unearned revenue. 2 invoices (2016: 9 invoices) to the sum of $0.1 million were invoiced during June 2017 (2016: $23.3 million), however as they relate to the next financial year, they have been recorded as unearned revenue and are classified in the statement of financial position as a current liability. A further $3.9 million remains unspent at 30 June 2017 (2016: $0.2 million) from invoices issued during the previous financial year.

iii. Interest incomeRevenue is recognised as interest accrues using the effective interest rate method.

d. Income tax

The income tax expense or revenue for the period is the tax payable on the current period's taxable income based on the notional income tax rate adjusted by changes in deferred tax assets and liabilities attributable to temporary differences between the tax bases of assets and liabilities and their carrying amounts in the financial statements. Unexpended grant income is excluded from taxable income in accordance with Australian Taxation Office's tax ruling 2006/3. Grant income is only considered to be taxable when all of the requirements stipulated within the funding agreement have been met.

As per Note 19, at 30 June 2017 there is $22.5 million (2016: $20.6 million) of deferred tax liability that relates to unexpended grants. This reflects the $75.0 million (2016: $68.6 million) of grant funding that has not yet been recognised as revenue for tax purposes, which adopts a matching principle and is recognised for tax only when expenses are incurred. As such, when a deficit occurs in the financial statements, a current tax expense will be recognised due to additional revenue now being brought into account for tax purposes. In future periods as additional deficits are recorded in the financial statements, this unexpended grants deferred tax liability will decrease towards zero, as the funds are utilised for tax purposes and converted from deferred tax to current tax.

Deferred tax assets and liabilities are recognised for temporary differences at the tax rates expected to apply when the assets are recovered or liabilities are settled. The relevant tax rates are applied to the cumulative amounts of deductible and taxable temporary differences to measure the deferred tax asset or liability. Deferred tax assets are recognised for deductible temporary differences and unused tax losses only if it is probable that future taxable amounts will be available to utilise those temporary differences and losses.

Deferred tax assets and liabilities are offset when there is a legally enforceable right to offset current tax assets and liabilities and when the deferred tax balances relate to the same taxation authority. Current tax assets and tax liabilities are offset where the entity has a legally enforceable right to offset and intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.

e. Leases

Lease expenses from operating leases where the Company is a lessee is recognised as an expense on a straight-line basis over the lease term. Lease incentives received where the Company is a lessee are recognised as a reduction of rental expense over the lease term on a straight-line basis.

f. Cash and cash equivalents

Cash and cash equivalents in both the statement of financial position and statement of cash flows include cash at bank and cash on hand.

g. Trade receivables

Trade receivables are recognised initially at fair value and subsequently measured at amortised cost, less provision for doubtful debts. Trade receivables are due for settlement no more than 30 days from the date of recognition.

Collectability of trade receivables is reviewed on an ongoing basis. Debts which are known to be uncollectible are written off by reducing the carrying amount directly. An allowance account (provision for impairment of trade receivables) is used when there is objective evidence that the Company will not be able to collect all amounts due according to the original terms of the receivables.

h. Investments and other financial assets

ClassificationThe Company classifies its investments in the following categories: financial assets at fair value through profit or loss, loans and receivables and held-to-maturity investments. The classification depends on the purpose for which the investments were acquired. Management determines the classification of its investments at initial recognition and, in the case of assets classified as held-to-maturity, re-evaluates this designation at each reporting date.Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions to the instrument. For financial assets, this is equivalent to the date that the Company commits itself to either purchase or sale of the asset.

Financial instruments are initially measured at cost.

i. Financial assets at fair value through profit or lossFinancial assets at fair value through profit or loss are financial assets held for trading. A financial asset is classified in this category if acquired principally for the purpose of selling in the short-term.

ii. Held-to-maturity investmentsHeld-to-maturity investments are non-derivative financial assets with fixed or determinable payments and fixed maturities that the Company's management has the positive intention and ability to hold to maturity. Held-to-maturity financial assets are included in non-current assets, except for those with maturities less than 12 months from the reporting date, which are classified as current assets.

i. Plant and equipment

Plant and equipment is stated at cost less accumulated depreciation and any impairment losses.

Plant and equipment assets are depreciated over their estimated useful lives using the straight-line or diminishing value method as considered appropriate. Estimates of remaining useful lives are made on a regular basis for all assets. New assets are depreciated from the date of acquisition. The expected useful lives are as follows:

IT hardware 1-4 yearsFurniture and fittings 3-5 yearsOffice equipment 1-5 yearsFitout 1-20 years

At each reporting date, the Company reviews the carrying value of its tangible assets to determine whether there is any indication that those assets have been impaired. If such an indication exists, the recoverable amount of the asset, being the higher of the asset's fair value less costs to sell and its value-in-use, is compared to the asset's carrying value. Any excess of the asset's carrying value over its recoverable amount is expensed to the statement of comprehensive income.

j. Intangible assets

i. Website and software developmentWebsite costs related to the development of application and infrastructure, graphical design and content development are capitalised to the extent that the cost is directly attributed to preparing the website to operate in the manner intended by management. Software development costs include only those costs directly attributable to the development phase and are only recognised following completion of technical feasibility and where the Company has an intention and ability to use the asset. Internal labour cost are capitalised when labour costs directly attributable to the website and software development during its development phase can be measured reliably. Website and software development costs are stated at cost less accumulated amortisation and impairment losses. Website and software developments costs are amortised over their useful life of two and a half years.

ii. Intangible right of use assets The intangible right of use assets are associated with the costs incurred in obtaining the rights to use externally developed intellectual properties and systems. The costs of Intangible right of use assets are amortised over their useful life of three years based on the term of the contract.

iii. IT software IT software costs related to costs incurred in acquiring externally developed software programmes and associated costs incurred in bring them into intended use are amortised over their useful lives ranging from one to four years.

iv. Impairment of intangible assets At each reporting date, the Company reviews the carrying values of its intangible assets to determine whether there is any indication that those assets have been impaired. If such an indication exists, the recoverable amount of the asset, being the higher of the asset's fair value less costs to sell and its value-in-use, is compared to the asset's carrying value. Any excess of the asset's carrying value over its recoverable amount is expensed to the statement of comprehensive income.

k. Trade and other payables

Trade and other payables are carried at amortised costs. They represent liabilities for goods and services provided to the Company prior to the end of the financial year which are unpaid. The amounts are unsecured and are paid within 30 days of recognition.

l. Employee benefits

i. Short-term obligationsLiabilities for wages and salaries, including annual and long service leave expected to be settled within 12 months of the reporting date are recognised as a current liability in other payables in respect of employees' services up to the reporting date and are measured at the amounts expected to be paid when the liabilities are settled.

ii. Other long-term employee benefit obligations The liability for long service leave and annual leave which is not expected to be settled within 12 months after the end of the reporting period in which the employees render the related service is recognised in the provision for employee benefits and measured as the present value of expected future payments to be made in respect of services provided by employees up to the end of the reporting period using the projected unit credit method. Consideration is given to expect future wage and salary levels, experience of employee departures and periods of service. Expected future payments are discounted using market yields at the end of the reporting period on national government bonds with terms to maturity and currency that match, as closely as possible, the estimated future cash outflows. The obligations are presented as current liabilities in the statement of financial position if the entity does not have an unconditional right to defer settlement for at least 12 months after the reporting date, regardless of when the actual settlement is expected to occur.

Notes to the financial statements (continued)

Notes to the financial statements (continued)

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m. Contributed equity

Ordinary shares are classified as equity.

n. Goods and Services Tax (GST)

Revenues, expenses and assets are recognised net of the amount of associated GST, unless the GST incurred is not recoverable from the taxation authority. If the amount of GST is not recoverable from the taxation authority it is recognised as part of the cost of acquisition of the asset or as part of the expense. Receivables and payables are stated inclusive of GST where appropriate. The net amount of GST recoverable from, or payable to, the taxation authority is included with other receivables or payables in the statement of financial position. Cash flows are presented on a gross basis. The GST components of cash flows arising from investing or financing activities which are recoverable from, or payable to the taxation authority, are presented as operating cash flows.

The Company is designated as a Government Related Entity (GRE) for GST purposes. This means that no GST is added to invoices if the customer is a government department of another GRE. Invoices raised on any other type of customer will still need to have GST added.

o. Government grants - Economic dependence

The Company's sole source of income, other than interest, is from grants received from Commonwealth and various state and territory governments. As such, the Company is dependent on the receipt of these grants. The Company has agreed the level of funding from the Commonwealth and state and territory governments up to 2022. When the Company reaches an agreement or approval to use some of the reserve balance for certain projects, the "approved spent balance" is debited from the reserve account and credited to the retained earnings.

p. Reserves - Unspent government grants

Government grants are recorded as revenue when conditions attached to the funding are satisfied in accordance with Australian Accounting Standards requirements for not-for-profit entities. The expenditure of these funds is recorded when incurred. As such, the unexpended portions of these grant funds, which result in a surplus, are transferred to a reserve account at year end to reflect that these funds are committed for future expenditure under the terms of the government grants. When these unexpended grant funds are later utilised, the deficit is transferred from the reserve account to reflect the funds being used for expenditure under the terms of the agreements.

q. Comparative figures

When required by Accounting Standards, comparative figures have been adjusted to conform to changes in presentation for the current financial year. As at 30 June 2017, IT Software at net carrying value of $168,955 is presented under Intangible Assets. A reclassification has been made to IT Software at net carrying

value of $245,808 from Property, Plant and Equipment (note 11) to Intangible Assets (note 12) for the year ended 30 June 2016. The Company has reclassified this asset category to reflect a more accurate view of the intangible assets.

r. New and amended standards adopted

The Company has applied the following amendments for the first time for their annual reporting period commencing 1 July 2016:

• AASB 2015-2 Amendments to Australian Accounting Standards – Disclosure initiative: Amendments to AASB 101.

The amendments clarify that specific disclosures need not be made if the financial information resulting from the disclosure is not material, even if an Australian Accounting Standard states that the disclosure is a minimum requirement. The adoption of these amendments did not have any significant impact on the current period or any prior period.

2. Critical accounting estimates and judgements Estimates and judgements are continually evaluated and are based on historical experience and other factors, including expectations of future events that may have a financial impact on the entity and that are believed to be reasonable under the circumstances.

a. Critical accounting estimates and assumptions

i. Income taxesThe Company is subject to income taxes in Australia. There are certain transactions and calculations undertaken during the ordinary course of business for which the ultimate tax determination is uncertain. The Company estimates its tax liabilities based on the Company's understanding of the tax law. Where the final tax outcome of these matters is different from the amounts that were initially recorded, such differences will impact the current and deferred income tax assets and liabilities in the period in which such determination is made. The Company has made a judgement that the current year tax loss will be utilised in subsequent years. As such, the current year tax loss has been recognised as a deferred tax asset.

ii. Estimation of useful lives of assetsThe Company determines the estimated useful lives and related depreciation and amortisation charges for its property, plant and equipment and finite life intangible assets. The useful lives could change significantly as a result of technical innovations or some other event. The depreciation and amortisation charge will increase where the useful lives are less than previously estimated lives, or technically obsolete or non-strategic assets that have been abandoned or sold will be written off or written down.

b. Critical judgements in applying the entity's accounting policies

i. Impairment of intangible assetsIn the 2017 financial statements, the Company made a significant judgement about the impairment of its intangible assets. The Company follows the guidance of AASB 138 Intangible Assets and AASB 136 Impairment of Assets to determine when an intangible asset is impaired. In making this judgement, the Company evaluates, among other factors, any decline in the assets' market value, significant changes in the market, economy or legal environment in which the Company operates, obsolescence or physical damage to the assets, whether the assets have become idle, plans to discontinue or restructure operations, and any evidence from internal reporting that an assets' economic performance is worse than expected.

The Company has concluded that there is no impairment, on the basis that there are no indicators of impairment as at 30 June 2017. Furthermore, the appropriate recoverable amount is depreciated costs, which is the method by which these assets are recognised in these financial statements.

ii. Unearned revenue The Company made a significant judgement on whether the terms and conditions of the grants have been met, therefore the respective revenue can be recognised in the current financial year.

3. Revenue

2017 ($) 2016 ($)

Revenue from continuing operations

Funding income from grants 145,276,686 139,869,870

5. Other expenses

2017 ($) 2016 ($)

Profit before income tax includes the following specific expenses:

Employee benefit expenses

Defined contribution superannuation expense 2,341,639 2,151,926

Other employee benefit expenses 30,156,832 30,732,090

Total employee benefit expenses 32,498,471 32,884,016

Rental expense relating to operating leases 1,525,617 1,054,559

4. Other income

2017 ($) 2016 ($)

Interest income 1,228,566 1,529,083

Healthdirect Australia LtdABN 28 118 291 044

Notes to the financial statements (continued)30 June 2017

Healthdirect Australia LtdABN 28 118 291 044

Notes to the financial statements (continued)30 June 2017

Notes to the financial statements (continued)

Notes to the financial statements (continued)

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6. Income tax expense/(benefit)

2017 ($) 2016 ($)

a. Income tax expense/(benefit)

Current tax (911,919) (1,217,764)

Deferred tax 1,911,940 (664,425)

1,000,021 (1,882,189)

The major components of income tax (benefit)/expense are:

Current income tax charge (911,919) (1,217,764)

(Increase) in deferred tax assets (14,247) (231,694)

Increase/(Decrease) in deferred tax liabilities 1,926,187 (432,731)

1,000,021 (1,882,189)

b. Numerical reconciliation of income tax expense to prima facie tax payable

Profit/(Loss) from continuing operations before income tax expense 3,313,520 (6,293,984)

Tax at the Australian tax rate of 30% (2016 - 30%) 994,056 (1,888,196)

Tax effect of amounts which are not deductible (taxable) in calculating taxable income:

Entertainment 5,965 6,007

Income tax expense/(benefit) 1,000,021 (1,882,189)

7. Current assets – Cash and cash equivalents

2017 ($) 2016 ($)

Petty cash 400 400

Cash at bank 50,005,152 80,404,404

50,005,552 80,404,804

Cash at bank is bearing variable interest rates. The weighted average interest rate is 1.00% (2016: 1.61%) at the end of the period.

9. Current assets - Held-to-maturity investments

2017 ($) 2016 ($)

Term deposit 30,000,000 15,000,000

10. Current assets - Other current assets

2017 ($) 2016 ($)

Lease incentive 174,942 128,208

8. Current assets - Trade and other receivables

2017 ($) 2016 ($)

Trade receivables 2,177,431 2,358,269

Less: Provision for impairment of receivables (720,589) (658,289)

1,456,842 1,699,980

GST receivable 1,416,320 1,128,452

Interest receivable 234,686 270,069

Sundry receivable 392 392

3,108,240 3,098,893

The Company has recognised a doubtful debt provision of $62,300 (2016: $265,220) in respect of impairment of receivables for the year ended 30 June 2017.

Healthdirect Australia LtdABN 28 118 291 044

Notes to the financial statements (continued)30 June 2017

Healthdirect Australia LtdABN 28 118 291 044

Notes to the financial statements (continued)30 June 2017

Notes to the financial statements (continued)

Notes to the financial statements (continued)

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11. Non-current assets - Property, plant and equipment

IT hardware ($)

Office equipment

($)

Furniture and fittings

($)Lease fitout

($)Fitout

($)Total

($)

At 1 July 2015

Cost or fair value 2,991,418 323,520 201,632 44,000 1,025,885 4,586,455

Accumulated depreciation (2,248,988) (247,887) (113,297) - (568,067) (3,178,239)

Net book amount 742,430 75,633 88,335 44,000 457,818 1,408,216

Year ended 30 June 2016

Opening net book amount 742,430 75,633 88,335 44,000 457,818 1,408,216

Additions 267,354 82,427 80,386 533,958 964,125

Reclassifications 1,489 - - - - 1,489

Disposals - - - - - -

Depreciation charge (412,850) (51,413) (41,756) (44,000) (337,772) (887,791)

Closing net book amount 598,423 106,647 126,965 - 654,004 1,486,039

At 30 June 2016

Cost or fair value 3,260,261 405,947 282,018 - 1,559,843 5,508,069

Accumulated depreciation (2,661,838) (299,300) (155,053) - (905,839) (4,022,030)

Net book amount 598,423 106,647 126,965 - 654,004 1,486,039

At 1 July 2016

Cost or fair value 3,260,261 405,947 282,018 - 1,559,843 5,508,069

Accumulated depreciation (2,661,838) (299,300) (155,053) - (905,839) (4,022,030)

Net book amount 598,423 106,647 126,965 - 654,004 1,486,039

Year ended 30 June 2017

Opening net book amount 598,423 106,647 126,965 - 654,004 1,486,039

Additions 424,298 34,903 12,325 9,084 480,610

Reclassifications - - - - - -

Disposals - - - - - -

Depreciation charge (460,512) (34,317) (32,082) - (291,035) (817,946)

Closing net book amount 562,209 107,233 107,208 - 372,053 1,148,703

At 30 June 2017

Cost or fair value 3,684,559 440,850 294,343 - 1,568,927 5,988,679

Accumulated depreciation (3,122,350) (333,617) (187,135) - (1,196,874) (4,839,976)

Net book amount 562,209 107,233 107,208 - 372,053 1,148,703

12. Non-current assets - Intangible assets

IT software($)

Intangible right of use assets

($)

Other intangible

assets($)

Website($)

Software development

($)

Total($)

At 1 July 2015

Cost 1,541,295 4,125,871 167,052 7,742,453 6,733,617 20,310,288

Accumulated amortisation and impairment (1,138,647) - (167,052) (5,354,719) (4,565,137) (11,225,555)

Net book amount 402,648 4,125,871 - 2,387,734 2,168,480 9,084,733

Year ended 30 June 2016

Opening net book amount 402,648 4,125,871 - 2,367,734 2,188,480 9,084,733

Additions 646 - - 398,725 434,597 833,968

Reclassifications (1,489) - - - - (1,489)

Amortisation charge (155,997) (1,339,166) - (1,689,673) (1,791,918) (4,976,754)

Closing net book amount 245,808 2,786,705 - 1,076,786 831,159 4,940,458

At 30 June 2016

Cost 1,540,452 4,125,871 167,052 8,141,178 7,168,214 21,142,767

Accumulated amortisation (1,294,644) (1,339,166) (167,052) (7,064,392) (6,337,055) (16,202,309)

Net book amount 245,808 2,786,705 - 1,076,786 831,159 4,940,458

At 1 July 2016

Cost 1,540,452 4,125,871 167,052 8,141,178 7,168,214 21,142,767

Accumulated amortisation and impairment (1,294,644) (1,339,166) (167,052) (7,064,392) (6,337,055) (16,202,309)

Net book amount 245,808 2,786,705 - 1,076,786 831,159 4,940,458

Year ended 30 June 2017

Opening net book amount 245,808 2,786,705 - 1,076,786 831,159 4,940,458

Additions - - - - - -

Reclassifications - - - - - -

Amortisation charge (76,853) (1,393,352) - (806,287) (463,257) (2,739,749)

Closing net book amount 168,955 1,393,353 - 270,499 367,902 2,200,709

At 30 June 2017

Cost 1,540,452 4,125,871 167,052 8,141,178 7,168,214 21,142,767

Accumulated amortisation (1,371,497) (2,732,518) (167,052) (7,870,679) (6,800,312) (18,942,058)

Net book amount 168,955 1,393,353 - 270,499 367,902 2,200,709

Healthdirect Australia LtdABN 28 118 291 044

Notes to the financial statements (continued)30 June 2017

Healthdirect Australia LtdABN 28 118 291 044

Notes to the financial statements (continued)30 June 2017

Notes to the financial statements (continued)

Notes to the financial statements (continued)

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13. Non-current assets - Held-to-maturity investments

2017 ($) 2016 ($)

Corporate bonds 4,000,000 4,000,000

14. Non-current assets - Other non-current assets

2017 ($) 2016 ($)

Lease incentive 80,537 255,479

16. Current liabilities - Unearned revenue

2017 ($) 2016 ($)

Unearned revenue - funding received in advance 3,989,663 23,481,968

17. Current liabilities - Provisions

2017 ($) 2016 ($)

Employee benefits - annual leave (see note 1(l)) 1,172,923 1,297,661

Employee benefits - long service leave 42,710 -

1,215,633 1,297,661

15. Current liabilities - Trade and other payables

2017 ($) 2016 ($)

Unsecured

Trade payables 5,274,219 8,488,634

Accrued expenses 10,495,543 11,819,412

Credit card payables (330) (22)

Other payables 327,605 330,806

16,097,037 20,638,830

18. Current liabilities - Other current liabilities

2017 ($) 2016 ($)

Lease liability 233,063 233,017

Others 2,671 943

235,734 233,960

19. Non-current liabilities - Deferred tax liabilities/(assets)

2017 ($) 2016 ($)

Deferred tax liabilities

The balance comprises temporary differences attributable to:

Interest receivable 70,406 81,021

Unexpended grant liability 22,513,910 20,565,902

Property, plant and equipment 10,056 21,263

22,594,372 20,668,186

Deferred tax assets

The balance comprises temporary differences attributable to:

Superannuation payable (58,310) (58,309)

Provision for employee entitlements (351,877) (389,298)

Provision for long service leave (54,871) (30,276)

Provision for impairment of receivables (216,176) (197,487)

Tax Loss (2,129,207) (1,217,764)

Legal fees (370,623) (362,365)

Audit accrual (13,500) (12,900)

(3,194,564) (2,268,399)

Total deferred tax liabilities 19,399,808 18,399,787

20. Non-current liabilities - Provisions

2017 ($) 2016 ($)

Employee benefits - long service leave 140,194 100,919

Healthdirect Australia LtdABN 28 118 291 044

Notes to the financial statements (continued)30 June 2017

Healthdirect Australia LtdABN 28 118 291 044

Notes to the financial statements (continued)30 June 2017

Notes to the financial statements (continued)

Notes to the financial statements (continued)

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Healthdirect Australia LtdABN 28 118 291 044

Notes to the financial statements (continued)30 June 2017

Healthdirect Australia LtdABN 28 118 291 044

Notes to the financial statements (continued)30 June 2017

22. Contributed equity

2017 Shares

2016 Shares

2017 ($)

2016($)

Ordinary shares

Uncalled shares 392 392 392 392

23. Key management personnel disclosures

2017 ($) 2016 ($)

Key management personnel compensation 3,528,537 3,293,512

The above amount includes compensation paid to Directors and senior executives.

24. Remuneration of auditors

2017 ($) 2016 ($)

i. Audit and other assurance services

Audit services 54,500 52,000

Other assurance services 13,000 11,000

Total remuneration for audit and other assurance services 67,500 63,000

26. Commitments

a. Non-cancellable operating leases

The Company leases two premises in Sydney and office equipment. These leases are non-cancellable operating leases expiring within five years.

2017 ($) 2016 ($)

Commitments for minimum lease payments in relation to non-cancellable operating leases are payable as follows:

Within one year 2,262,615 2,114,119

Later than one year but not later than five years 1,005,677 3,066,760

Later than five years - -

3,268,292 5,180,879

25. Contingencies

The Company had no contingent liabilities or assets at 30 June 2017. (2016: nil).

27. Related party transactions

a. Key management personnel

Disclosures relating to key management personnel are set out in Note 23.

b. Transactions with related parties

Directors may hold positions with organisations that trade with the Company. Any contracts and transactions between these organisations and the Company are based on normal commercial terms and conditions. The Company transacted with Work Cover Queensland in relation to workers compensation insurance premium which had premium totalling $2,848 this financial year (2016: $1,579); Ashurst Australia in relation to tax advice totalling $8,000 this financial year (2016: nil); and Australian College of Rural and Remote Medicine in relation to conference costs totalling $5,500 this financial year (2016: nil).

28. Events occurring after the reporting period

The Directors are not aware of any matters subsequent to the end of the financial year.

21. Non-current liabilities - Other non-current liabilities

2017 ($) 2016 ($)

Lease incentive 89,016 322,079

Notes to the financial statements (continued)

Notes to the financial statements (continued)

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© Healthdirect Australia Ltd 2017

Healthdirect Australia Ltd owns all copyright in these materials, including (without limitation) text, graphics and information, or uses it under licence or applicable law.

Other than as permitted by the Copyright Act 1968 (Cth), no part of these materials may be reproduced in any material form or transmitted to any other person without the prior written permission of Healthdirect Australia Ltd.

Requests and enquiries concerning reproduction and rights for purposes other than those permitted under the Copyright Act 1968 (Cth), should be submitted for the attention of Healthdirect Australia Ltd via email to [email protected].

An online version of this report can be accessed at about.healthdirect.gov.au.

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Level 19, 133 Castlereagh Street, Sydney, NSW 2000

Phone: (02) 9263 9000 Email: [email protected]: about.healthdirect.gov.au

ABN 28 118 291 044