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TAS Foundation Annual General Meeting Reports 2016 The Armidale School Foundation A Company limited by Guarantee and not having share capital ABN 93 326 194 937

TAS Foundation Annual General Meeting Reports · PDF fileTAS Foundation Annual General Meeting ... At the next Foundation Board Meeting on Wednesday 21 June ... Andrew Murray, Sebastian

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Page 1: TAS Foundation Annual General Meeting Reports · PDF fileTAS Foundation Annual General Meeting ... At the next Foundation Board Meeting on Wednesday 21 June ... Andrew Murray, Sebastian

TAS Foundation Annual General Meeting Reports2016

The Armidale School Foundation A Company limited by Guarantee and not having share capital ABN 93 326 194 937

Page 2: TAS Foundation Annual General Meeting Reports · PDF fileTAS Foundation Annual General Meeting ... At the next Foundation Board Meeting on Wednesday 21 June ... Andrew Murray, Sebastian

2THE ARMIDALE SCHOOL FOUNDATION ABN 93 326 194 937

NOTICE TO TRUSTEES, FELLOWS, MEMBERS AND ASSOCIATE MEMBERS

1 Enclosed in this booklet are the following reports

• Notice of Annual General Meeting on 26 May, 2017• Minutes from the 2016 Annual General Meeting• Foundation President’s Report• Membership List

2. Election of Foundation Board Directors and Office BearersAt the next Foundation Board Meeting on Wednesday 21 June which is the first meeting after this Annual General Meeting, there will be the election of the Officers of the Foundation, namely:

• President (who shall be Chairman of the Board)• Senior and Junior Vice-Presidents• Secretary and Treasurer• Committee members

Those who are members of The Armidale School Foundation and who wish to nominate for a position on the Board of Management, are invited to do so by contacting Cressida Mort, Director of Development ( [email protected] or (02) 6776 5851) and completing the requisite nomination form.

3. Nominations close at 5.00pm on Friday 19 May, 2017.

NOTICEAvailable on the TAS Foundation website www.as.edu.au/community/foundation• Audited Financial Accounts to 31 December 2016

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3THE ARMIDALE SCHOOL FOUNDATION ABN 93 326 194 937

NOTICE OF THE TAS FOUNDATION AGM Friday 26 May 2017 6:00pm Year 12 Common Room

The 33rd Annual General Meeting of the Members of The Armidale School Foundation Limited will be held in the Year 12 Common Room at TAS on Friday 26 May 2017 at 6:00pm.

Agenda for the Annual General Meeting

Order of Business1. Apologies and Proxies received2. Minutes of the AGM 27 May 2016 to be confirmed3. Correspondence4. President’s Report5. To receive, consider and approve the reports, accounts and balance sheet for the period ended 31 December 20166. To elect to the Board of Management eight representatives from those who are classified as Associate, Members or Fellows7. To appoint an Auditor8. General Business

Elections of the Board of Management TrusteesPersons who qualify as Trustees and have made written application to be members of the Board of Management are:

Trustee Mr A MurrayTAS Parents and Friends represented by: Mrs M McDouallTAS Old Boys’ Union represented by: Mr R BusbyTAS Staff Association represented by: Mr R Hodgson

Representative from the MembershipThe following representatives who retire from office being eligible, offer themselves for re-election: Mr J Grant, Mr E P Bradley, Mrs P Warrick, Mr W Broun, Mr D McDonald, Mrs F Nash, Mr D Fenwicke.

By order of the Board

Mr Pat Bradley, Secretary

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TAS FOUNDATION – MINUTES OF FOUNDATION AGM, 27TH MAY 2016 ABN 93 326 194 937 4

MINUTES OF THE FOUNDATION AGM Friday 27 May 2016 6:00pm Upper Drama Room Hoskins Centre

PresentJohn Grant, Pat Bradley, Paul Barrett, Andrew Murray, Sebastian Hempel, Dick Hodgson, Mindy McDouall, Pip Warrrick, Fiona Nash, Paul Cornel, Will Winter, Bruce Moffatt, Gail Moffatt, Murray Guest, Rob Busby, Rob Perkins, Alistair Fenwicke, David Fenwicke, Andrew Erratt, Michelle Lawler, Jack Abbott, Jock Hudson, Wally Broun, Tim Catterall, Cressida Mort.

1. ApologiesDuncan and Fiona McDonald, Sa and Libby Beasley, Barbie McConville, Tim Hughes and Sal Moelsworth, Rob and Fiona Hoddle, Tony and Barbara Deakin, Mr Schwinghammer, Terry and Marguerite Wyatt, Ross and Jenny Thom-as, David and Barbie Connah, Colonel Chris and Trish Donovan, Mark Donovan, Max Browning, Campbell Ander-son, Tig Eilbeck, David Uther, John and Annette Cassidy, Ian Kiernan, Bill and Lois Warden, Donald Walker Smith, Graham White.

2. CorrespondenceNil

i) Proxies Two proxies have been received, in favour of the Foundation Chairperson.

ii) Notice of MeetingTaken as read.

3) Minutes of the 31st Annual General Meeting of May 22nd, 2015That the minutes be received and approved

Proposed John WakefieldSeconded Mindy McDouall

CARRIED

4) President’s Report John Grant, Chair of the Foundation made the following report:

The Foundation’s financial performance was, and continues to be affected by the adverse movements of the Australian sharemarket. However I would like to thank the dedication of the Foundation’s Investment Committee for their commitment to managing the Foundation’s assets always with the School’s best interest in mind. Over the past year we have been pleased with the level of donations in a tough economic environment, and we have been particularly pleased with the amount raised to renovate the Memorial Hall. This important work can now commence and we look forward to the improvements.

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TAS FOUNDATION – MINUTES OF FOUNDATION AGM, 27TH MAY 2016 ABN 93 326 194 937 5

Over this year, the Foundation Board also passed a resolutions enabling a loan to the School for the specific purpose of purchasing new boys boarding furniture for all boy boarders. This was viewed as an essential and exciting project given the existing furniture is 15 years old and looking very tired. We look forward to hearing of the progress of this project throughout the course of 2016.

Also I would like to acknowledge Mr Simon Paul and Mrs Angela Soul who resigned from the Board over the year, and thank them for their service. I also offer a very warm welcome to Mrs Fiona Nash who will be joining us as a Director from today.

5) To Receive, Consider and Approve the Financial Statements

Paul Cornal addressed the AGM and made the following points:• The TAS Foundation financial results were well prepared with no issue and thanks and recognition must be extended to the TAS finance team for their excellent work.• The biggest financial issue for the Foundation is the same that has affected many Australian organistions and families; the fall in the Australian sharemarket and the subsequent lowering of the asset base. It is important to recognise these are not realised losses; simply the mark-to-market lowering of the as set’s value.• Cash flow for the Foundation continues to be positive.• The Foundation’s balance sheet remains very strong to support the School and its objectives• It is also important to note that the scholarships and bursaries paid to the School from the Foundation are not digging into the capital but are possible from the returns on investment and direct donations.

Motion That the Financial statements and the Auditor’s report be received.

Proposed Andrew MurraySeconded Richard Hodgson

CARRIED

6) Adoption of a new Foundation Constitution John Grant thanked Sebastian Hempel for the enormous amount of work he has done on making the necessary changes to the Constitution, which is now 31 years old and required some modification.

The TAS Board approved the amendments to the Foundation Constitution at their Board meeting today – Friday 27 May 2016.

Sebastian Hempel spoke to the assembled Foundation Members about the proposed changes to the Foun-dation’s Constitution that were all listed in the Notice Of Meeting sent to Foundation members. The proposed changes includes:

Amendments to the Membership Levels for cash gifts and donations to the following:• Member $2,000• Fellow $10,000• Trustee $50,000• Patron $500,000

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TAS FOUNDATION – MINUTES OF FOUNDATION AGM, 27TH MAY 2016 ABN 93 326 194 937 6

Amendments to the Membership Levels for bequests to the following• Member $4,000• Fellow $20,000• Trustee $100,000

It was explained that these changes do not affect existing members nor their current membership levels, which will be maintained as is. There were many discussions about the new membership levels at Foundation Board meetings over the past year with comparisons to other schools’ Foundation membership levels and an under-standing that the proposed amounts now needed for Membership were reasonable to bring the Constitution into the 21st century.

No questions or comments were made from the floor.

Special ResolutionProposed by the Foundation Chair that the TAS Foundation Membership adopt a new constitution for the TAS Foundation

CARRIED UNANIMOUSLY

7) Elections to the Board Management

i) Trustees The following persons qualified as Trustees and made application to continue to be part of the Board of Management:

Mr Andrew Murray

The Chairman declared him to be duly appointed.

ii) Representatives• Mr E.P.C. Bradley • Mr W. Broun• Mr R. T. Hodgson (and representing TAS Staff association)• Mr J. Grant• Mrs Mindy McDouall (and representing TAS P&F)• Mrs P. H. Warrick• Mr R. Busby (and representing the Old Boys Union)• Mr Duncan McDonald• Mrs Fiona Nash

There being nine nominations from the membership of the Foundation and all prepared to stand for another year.

Declared MotionThat the election of the Board of Management members be ratified.

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TAS FOUNDATION – MINUTES OF FOUNDATION AGM, 27TH MAY 2016 ABN 93 326 194 937 7

Proposed Sebastian HempelSeconded Paul Barratt

CARRIED UNANIMOUSLY

Comment from the floor expressing gratitude to John for his excellent stewardship of the Foundation.

CARRIED

8) General BusinessMr Murray Guest, Headmaster addressed the meeting and made the following points:Enormous gratitude to the Foundation and the Foundation Board for their financial support and all the work they have done for the School over the past year. Their contribution is so important to TAS and should not be underestimated by anyone.

The financing of projects that the School could not possibly undertake is invaluable as is the building of commu-nity and the promotion of the Foundation as a source of essential gift giving.At this stage in the School’s development, where the move to co-education and the focus on growth and devel-opment are key; the role of the Foundation will become more important than it has ever been.There has never been a time in the School’s history when the call upon the Foundation for support has ever been as crucial. We are very aware that the plans the School has for the future are intrinsically linked with the TAS Foundation.

In addition, thanks to Cressida for the job she has done over the past 8 years, for her dedication and commit-ment to the School and the Foundation. The fact that the Foundation goes from strength to strength is due to her reaching out to the whole community.

CloseThere being no further business, the meeting was declared closed at 18:45.

Mr John GrantChair TAS Foundation

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8THE ARMIDALE SCHOOL FOUNDATION ABN 93 326 194 937

Foundation President’s Report 2016

The past year has been one of enormous significance for TAS and all its associated community groups like the TAS Foundation, as the school transitioned from single sex to full co-education. As the numbers of interested families wanting to enrol at TAS grew throughout the year, accommodating a larger school population became the unanticipated focal point for much of the Foundation’s decision making. The growth in student numbers as a result of co-education exceeded expectations and meant decisions related to the expansion of the campus had to be made sooner than anticipated.

Given the Foundation’s core business of ensuring the enduring financial stability of the School through the provision of scholarships and bursaries as well as building and campus development, the inclusion of the Foundation Board in the School’s strategic Master Planning process this year was important.

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9THE ARMIDALE SCHOOL FOUNDATION ABN 93 326 194 937

The Master Plan was commissioned by the TAS Board to address the future building needs and priorities as student and staff numbers grow. The most pressing need identified in this process was for girls’ boarding accommodation and in this project the Foundation’s contribution was essential.

The funding needed for the school to embark upon this crucial new boarding house is not possible under the School’s current ordinance restrictions, so using the Foundation’s assets as collateral, the necessary loan agreements between Regional Australia Bank, the School and the Foundation was completed by the end of the year. This will ensure TAS will have the necessary funds to complete the new boarding house by the start of 2018.

This year was also marked significantly for the TAS Foundation by the death of Jim Graham who, with Headmaster Alan Cash, TAS staff and parents launched the TAS Foundation over 30 years ago. While his death was not unanticipated, the community was once again reminded of the contribution this remarkable man made upon TAS in so many ways. The Foundation was honoured to pay tribute to him with a concert at the end of the year that celebrated his legacy to the School with performers from all ages and across all genres performing together on the Hoskins stage. While it was a fundraising event for the Jim Graham Scholarship, the true power of the evening rested on the unity of the broader TAS community.

In addition to this activity, the usual programs of fund raising, relationship development and events all took place in the hope that the pattern of philanthropy will continue to grow. Essential to the success of the Foundation is the generosity of the community and in this I would like to thank all our donors for their contributions. My thanks are extended in particular to the dedication of the Foundation Board Directors, for their time, energy and leadership.

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10THE ARMIDALE SCHOOL FOUNDATION ABN 93 326 194 937

FOUNDATION MEMBERSHIP LIST 2017

TRUSTEEMr C AndersonMr M BadgeryMr and Mrs R B BlomfieldMs S BrosterMr R L Busby and Ms S Inchbold-BusbyMr J and Mrs A CassidyMr and Mrs P W L CousensMrs P DonovanMr M L DonovanMr W Eilbeck Mr M L and Mrs J GuestMr R and Mrs F HoddleMr F M HorneMr M E HoskinsDr and Mrs P C MacarthurMr A J and Mrs A N MurrayMr and Mrs G Perry E R M Power Mrs B PockleyMr B RobertsMr C F SchwinghammerProf. J Shaw and Dr A HarrisMr A G StuartMr D UtherMrs B Wright

FELLOW

FELLOW (contd)

Aberbaldie FoundationMr J K Bain, AMMr P H Barratt AO Mr S and Mrs E BeasleyDr F R and Mrs S J BerryMr R Bird and Ms L WalkerMr and Mrs R C BlackMr P and Mrs R BradleyMr M Browning OAM & Mrs J BrowningMr M A BurnettMr D H CameronMr and Mrs C R CarterMr G D Connah and Mrs B ConnahMr D CoultonMr R D CrossmanMr and Mrs A C Deakin OAMMrs D Fielding-JonesForsyths Chartered AccountantsMr G J Gill

Mr and Mrs H M GordonMr P and Mrs R GriffithsMr M and Mrs G HarrisonMr J S and Mrs A Hempel Dr G J Henzell and Ms J A HowellDr I A B Kiernan, AOMr H M KingMr and Mrs J KnoxMr S Kozera and Dr C E KozeraMr K Langford-SmithMr and Mrs J MarshallMrs B McConvilleMr D A and Mrs F A McDonaldMr and Mrs F D MullerMr and Mrs F F MulliganMr G K NewmanMr and Mrs K OkudairaMr R and Mrs J PerkinsDr and Mrs K M PowerMr R I G RichardMr J E RichardsDr D J Rowe and Mrs L RoweMr L N SetonDr J R A SippeMr K StumpMr P W and Mrs R M StrangProf. and Mrs A R ThomasT J Treloar & Co Pty LtdMr R and Mrs S VynerMr W P and Mrs P H WarrickMr G H WhiteMr J C and Mrs A M WhiteMr R and Mrs A A WhiteMr J B WisemanMr E I WolfgangMr E O D Wright, AM, and Mrs S WrightMr R J YeatesDr M Young & Ms S Begg

MEMBERMr J and Mrs W AbbottMr R J and Mrs L M AdamsMr and Mrs R P AggsMr J C AlkerDr C Allan and Mrs L AllanMr G and Mrs L AllenMr G W Allen and Mrs H AllenDr P AnnettsMr and Mrs N C ArmstrongMr and Mrs P R BaileyMessrs P Bailey and T CouplandMr S D BaileyDr G J and Mrs E BakerMr S A and Mrs E BarwickMr T L BashfordMr A W BawdenMs S J BeggMr D F and Mrs D J BellMr R Bell Ms A BishopMr and Mrs A E BlakeMrs R A BlanchMrs K N BlomfieldMr and Mrs R H BlomfieldDr P BookallilMr S J F BoothMr R B BrayshawMr and Mrs T G BrazierMr and Mrs T Brazier-HollinsMr and Mrs J P BrentMrs P BromleyMr D G BrookerMr W and Mrs S BrounMr D BrownRev. and Mrs C BullockMr B T BurgeMr G J BurkeMrs J R BurtonMr F D CaldwellMr A and Mrs T CameronMr G and Mrs B CarriganMr T J and Mrs J A CatterallMr M ChambersMr and Mrs K R ChappellMr W R ChappellMr and Mrs B Chick

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11THE ARMIDALE SCHOOL FOUNDATION ABN 93 326 194 937

Mr and Mrs R ChouriDr and Mrs K N ClelandMr R and Mrs A CliftMr and Mrs D T C CohenMrs H M ConnockMs J L Cook and Ms K P HarrisMr and Mrs M M Coulton Mr E H & Mrs J CouplandMr T. Coupland Mr T A CoventryMr P Croft and Mrs A CroftMr S J CrothersMr G and Mrs S DayMr D R DenisonMr B F and Mrs K M DenningMr M and Mrs H DennisDr R and Mrs C DewhurstDr R and Mrs L DieboldMr and Mrs R B DodsonMr R A DuncanMr and Mrs P F DuttonMrs J DuttonMr and Mrs P W EnglishMr N EvansMrs D FayMr and Mrs T K FearbyMr R A and Mrs M J Fenwicke Mr D and Mrs A FenwickeMr and Mrs A FinlaysonDr R G W Fisher OAM Mr B R FitzroyMr C W and Mrs J L FletcherMr G D FletcherMr W J FletcherMr and Mrs P FlynnMr L and Mrs R FootMr M FryMr R J FulloonMr and Mrs P R GalbraithMr J D GaukrogerMr and Mrs S L GourleyMr W R GrahamMr J A and Mrs S D GrantMr and Mrs J R GriffithsMr A D GriggMr S D Grigg

Mrs S T GriggMr J W HannDr R S and Mrs C HaronMr and Mrs R J HartiganDr R G HawksfordMr R T HaysMr M L HeathMr R and Mrs M HeathMr and Mrs J R HeathMr C S N HeatherMr R T HodgsonCapt. G and Mrs K HonourMr J M HudsonMr S B HudsonMr T Hughes and Ms S MolesworthMr Adrian HulcomeMr Geoff HuntMr L. HuntMr and Mrs T L HuntMr R HuttonMrs N HymanMr G H and Mrs J F JacksonMr and Mrs C JenkinsMr M E JenkinsMr S J JenkinsMr D W and Mrs L M JenkynMr I M JohnstoneHon Judge P L and Mrs P Johnstone Mr J JonesMr J and Mrs R KahlMr and Mrs R G KidsonMr and Mrs D E Kingdom Mr J KongdumMr S H LarssonMr W and Mrs A Le PageMrs R LeitchMr and Mrs R W LevenMr W J LewarneMrs A M LillymanMr M L Yue and Ms H K LuiMr and Mrs I D MacDougallMs C M A MacGregorMr R and Mrs C MackerrasMr and Mrs D P MacPhersonMr G MaguireMr R and Mrs R MarshallProf. P V Martin and Dr M Verbeek

Mr T E MartinMr D C MaunderMr and Mrs I D McGregorMr J S McIntyreMrs P McIntyreCOL and Mrs G B McLeanMr and Mrs V T MelbourneMr G K MiskellMr and Mrs J S MitchellMr and Mrs R D MitchellMr L B Moffatt Mrs G C MoffattMr R Morgan-JonesMr A and Mrs M MorriceMr J and Mrs R MortMr M MulliganMr and Mrs J R NashMrs J NewmanMr R D NichollsMrs L NielsenMr D C G NixonMr H R O’BrienDr D W O’BrienMr S O’Neil and Ms C MortMr M and Mrs C OppenheimerDr N PainMr J ParishMr F T PayneMr J and Mrs L PearsonDr J & Mrs N PeatfieldMr T and Mrs J PengilleyMr W M and Mrs J K PerrottetMrs L PetersMr J S PidgeonMr R H PilcherMr P and Mrs E PilonMr D PringMr and Mrs H R ReesMr and Mrs P A ReesMs M Regan and Ms K LamportMr L J ReidMr P R RobertsonMr and Mrs M J RossDr G Rowe and Ms S MarksProf J B and Mrs S J RoweMr and Mrs R SantayatiMr and Mrs N R Schaeffer

MEMBER (contd)

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12THE ARMIDALE SCHOOL FOUNDATION ABN 93 326 194 937

MEMBER (contd)Mr and Mrs R J SchofieldMr T Scott and Mrs B ScottMrs S C SelbyMrs L ShannonMr and Mrs R P ShannonMr J C SirlMr A C SivewrightMr and Mrs S W SkipperDr A P Smith and Dr E A SimpsonMr D P and Mrs L J L SmithMr I S and Mrs A S SoleMr P J and Mrs E N StacyMr C B StrangMr G StuerzlMr P StylesMr R L SulmanMr M and Mrs L TaylorMr and Mrs P W TaylorMr R L TaylorMr and Mrs J J ThompsonMr R C TindalMr and Mrs M B ToddMr J and Mrs D TurnbullMr A F ViversMr A J S Wakefield Mr D and Mrs B WardMr W and Mrs K WardMr and Mrs S G WarkMr I and Mrs C WattsMr D H WauchMr and Mrs N WhitakerMr D and Mrs K WhiteMr F and Mrs P WhiteMr D P WiddupMr C H and Dr H M WilliamsMr D M M Williams OAMMr and Mrs G T WilliamsMr H WilliamsMr P M WilliamsA/Prof D G and Mrs R A WilliamsonMr G K WillisMr K D WilsonMr R I WittenMr R R WoodhillMr C M WrightMr R B and Mrs B A Wright

Mr T L M AbbottMr C D AlisonMr D R AllinghamMr and Mrs K D AndersonMr R G AndersonMr and Mrs W J AndersonMr D B AndrewsMr P R ArdenMr J E Armitage and Dr T MaxwellMr S J ArmstrongMs D ArnottMs J ArnottDr A T AtkinsonDr and Mrs J Auld Mr D B BadgeryMs M J BaileMr G D BaileyMr J and Mrs S BarkerProfessor E W R BarlowMr K N and Mrs R E BarnetMr and Mrs S H BartholomewMr and Mrs S G BartonMr & Mrs D BathMr and Mrs M G BattMr R BellMr and Mrs G H BennettMr P M BensonMr and Mrs R L BerryMr D S BerzsenyiMr P and Mrs M BirchMr D BlowsDr T Bohlsen and Dr M PuxtyMr P R BoltonMr B J and Mrs T C BoulusMr N R BoyceMr D BoydMr and Mrs Q W BraundMr W F BuchananMr D Butt

ASSOCIATE MEMBER

Mr T A WrightMr T J and Mrs M A WyattMr D and Mrs L WyselMr A N YeatesMr and Mrs H S Young

Mr P S ButtDr J G CaigerMr J M CameronMr M L CameronMs J B CampbellMr and Mrs S C CampbellMr W H and Mrs C A CampbellMrs E M CanningtonMr P R and Mrs S C CarmichaelMr D F and Mrs L A CarolanMr J R S CastledenMr J E and Mrs A K ChalmersMr M D ChamberlainMr M K ChapmanDr R ChappleMiss C A ChickMr J B C ChildsMr G ChiuDr J ChongMr and Mrs A V ChurchillMr A CliftMr and Mrs J D M CochranMr C E ColdhamMr and Mrs G R ColdhamMr C Mrs J ColeDr R H S ConnockMr A J and Mrs D J CorcoranMr P H CouplandMs S CoventryMr R H & Mrs K M CowardMr R C CranMr B J CroftMr H F CroftMr W A CrollMr and Mrs R D CrothersMr and Mrs J D CullMr P and Mrs S CullMr P CupittMr A P Dangar Dr H DanielMr and Mrs G G DarlingMr J and Mrs R DavidsonMr and Mrs R L DavisMr and Mrs B DebenhamMr T R DewhurstA/Prof M Dillon and A/Prof. L GarlandMr and Mrs P M DimondMr and Mrs E Ding

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13THE ARMIDALE SCHOOL FOUNDATION ABN 93 326 194 937

Mr and Mrs J J DonoghueMr B and Mrs C DoyleMr N W Druce and Ms B M van HamerenMr R DyasonMr G R EastMr A ElliottMr H P Ellis and Mrs L RogersellisMr and Mrs P J EvansMr C and Mrs M EveleighMr and Mrs L EykampMs D P FaheyMr A Webber and Ms J FanosMr and Mrs B T FennerMr C D and Mrs A J FenwickeMr P M FinlaysonDr R D FirnsMr and Mrs A D FisherMr S and Mrs J FletcherMr and Mrs R L FlowerMr R FordyceMr and Mrs J F FowlerMr and Mrs R J FranklinMr K A Fraser and Ms G M RobinsonMr and Mrs J B GannerMr B C and Mrs R J GardinerDr and Mrs R N GarlandMr R GehrmannMr T and Mrs K GerdesMr W F GiffenMr and Mr R R GillMr W L and Mrs B L GilsonMrs A H GledhillDr I R GodwinMr and Mrs R GrahamMr and Mrs A E M GreenMr M P GreggMr B and Mrs S K GregoryDr C and Mrs M GultekinMr J and Mrs R HadfieldMr P D and Mrs A HallMr P N HallMr R E H HallMr L S HancockMr and Mrs T J Hansen Mr S B HarbisonMr G S and Mrs K Harris

ASSOCIATE MEMBER (contd)Mr G H HartiganMr and Mrs R A HarveyMr P J and Mrs R HaydonMr D HeadMr A R HeathMr and Mrs C J HenleyDr and Mrs M HenschkeMs E M HerbertMr R HerdMr and Mrs M J HickeyMr G HicksMr J and Mrs M HillMr J W HodgensMr P and Mrs J HolcombeMr M H and Mrs N M HolmesMs K HolswichDr F G HookeMr R & Mrs A HoskinRev. W and Mrs J HowarthMr W B Hughes OAM Mr D T HuntMr and Mrs C HunterMr S J and Mrs K L HuttonDr J and Mrs S IrvineMrs S J IsonMr P and Mrs C IveyMr J Jackson Mr B and Mrs N JacksonMr S and Mrs D JacksonMr P B and Mrs R E JamesMr and Mrs M J JenkinsonMr D A JohnstoneMr and Mrs J C JohnstoneMr and Mrs O JonesMr and Mrs R KaehlerMr G L and Mrs S M KaynesMr and Mrs R I KeatingMr B E KeenMr P H KempMr A J and Mrs P D KennellyMr M W and Mrs D L KillenMr and Mrs A J KirkMr M F and Mrs A R KirkMr and Mrs P H LafforgueMr and Mrs R J LamontMr and Mrs W K Lau

Mr M and Mrs D LaurieMrs M P LaurieMs R V LeahyMr and Mrs S G LeeDr J W LeitchMr M I LennoxMr C D LethbridgeMr R J and Mrs L A LevingstonDr P V Lightfoot OAMMr S A LisleMr S and Mrs T LockyerMr and Mrs M W LollbackMr and Mrs A C LowsonMr W R LyleMr P A and Mrs B L LynnMr and Mrs R B Macarthur-OnslowMr and Mrs R W MacdonaldMr S and Mrs A MacDonaldMr G S MacDougallMr R MackayMr R I MackenzieMrs W MackenzieMr J A Mackinnon AMMr and Mrs M H MainMs S MarksMr J H MarshallMr and Mrs I W MatsonMr M J and Mrs J H MaunderMr A J McBeanMr G D and Mrs L M McCarrollMr D M and Mrs C M McCarthyMr J M McCauleyMr A B McConvilleMr C A I McDonaldMr D McDonaldMr D A McDonaldMr J A McDonaldMrs A M McDouallMr B R and Mrs J A McDouallMr C D McDouallMr R A and Mrs M McDouallMr C J and Mrs S R McKenzieMr S & Mrs D McKernMr R A and Mrs L K McKinnonMr G and Mrs M McLeodMr and Mrs A R McMasterMr and Mrs J C McMasterMr B J C and Mrs B J McNeil

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14THE ARMIDALE SCHOOL FOUNDATION ABN 93 326 194 937

ASSOCIATE MEMBERMiss N C McNeillMr L A and Mrs H J McPhieMr I MetcalfeMr and Mrs P W MiegelMr P J and Mrs A H MilesMr and Mrs D R MingayMr D D and Mrs A MitchellMr and Mrs G R MitchellMr I J and Mrs A E MoffattMr G R Moin and Ms A M VinceMr R W MolesworthMr W A MonieMr Cameron MooreMr D MooreMr D MooreMr G S MooreMr R C MooreDr B K MoritzMr C R and Mrs J L MorrisMr J L MorrisMr J MorrisMr P and Mrs L MorrisonMr F G MorseMr P B MorseMr D P and Mrs A A MoxeyMrs K MundayMr R D and Mrs R J MunroMrs V MurphyMr G N and Mrs E L MurrayDr J C MurrauMr J and Mrs F NashMr R and Mrs M NewburyMr H J NewellRev R N and Mrs S NewtonMr G D and Mrs A M O’ConnorMr M J and Mrs P A O’SullivanMr R OldMr R T OsborneMr J R OslandMr P PardyMr M J and Dr A C ParkerMr P ParnwellMr and Mrs J W ParsonsDr I W and Mrs R K PatrickMr J PattersonMr S K and Mrs G L Paul

Ms M A PaullMr and Mrs W J PearsonMr C A and Mrs K PellMr W F PenfoldMr K G Perrett Mr W PerrettMrs B PerrinMr M W D PhillipsMr P A PilcherMr H and Mrs G PiperMr J A PopeMr C E PortasMrs J K PortasMr D PorterMr and Mrs J G PoulosMr and Mrs K PryorMrs C PyeMr C and Mrs J RanckMr W F RandallMr D A RedwoodMr S A ReedMs M ReesMr B ReidMr B S RichardsMr and Mrs W V RichardsMr A J RichardsonMr R N RichardsonMr P D RidleyMr and Mrs D L RitchardMr B L RitchieMr P J RobertsMr and Mrs R K RobertsMr J H RobertsonMrs K RobinsonMr A C RodgersMr R G RoffeyMr R RomcevicMr B S RosenbergMr and Mrs R A RowlingMs C RutherfordMr W L and Mrs P L RutledgeMrs M SabryMr P R J SandersMrs C J SchaeferMs K ScholzDr I M SeppeltMrs S ShawMr J and Mrs K Sherriff

Dr M SiriwardanaMs T A SkeltonMr J W SkerrettMr & Mrs R Slack-SmithMr and Mrs R P SmallMr A H SmithMr and Mrs D SmithMr H S SmithMr M A SmithMr M S and Mrs H M SmithDr and Mrs I G SpencerMr G N SpoonerDr J SprentMr M C St ClairMr S St ClairDr J StanleyMr R A SteeleMr D J SteffensenMrs M J SteningMr and Mrs M R StevensMr B A StevensonMr I R StevensonMrs R J StevensonMr D J L StewartMs E K StewartProf & Mrs D M StoddartMr and Mrs B M StreaterMr G A SwainMr M and Mrs B TavenerMr B and Mrs A TaylorMr J L TaylorMrs M TaylorMrs V J TearleMr and Mrs G R TeasdellMr and Mrs D P TibbettsMr P W TomkinsMr R G TomlinsonMr J M and Mrs L TreloarMr D L and Mrs A TrenerryMr R and Mrs K TrompMr and Mrs G TucholskiMr C D R TullyMr M and Mrs R TullyMr J R TurnbullMr and Mrs G T TurnerMr J S UptinMr P van Roy and Ms W MoreyMr J T Vasey

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Mr G and Mrs J VidlerMr and Mrs B VincentMr A B L WalkerMr S and Mrs M WalkerMr W E and Mrs R P WannanMr D A and Mrs P V WardMr B H and Mrs S WarrickMr W S WatersonMr D and Mrs J WatkinsMr and Mrs W J WatsonMr P R WattsMr S and Mrs L WebsterMr and Mrs J G WestonAss Prof. R D B WhalleyMr W and Mrs T WheelerMr A D H WhiteMr G WhitfieldMr and Mrs J T WhittleyMr J T WickhamDr P and Mrs J WilkinsMr A A WilkinsonVery Rev S Williams & Mrs G WilliamsMr and Mrs A J WisemanRev. R E WittenMr G WolfgangMr and Mrs D J WoodMr and Mrs P W WoodDr and Mrs R WoolastonMr A WoollsMrs J WrightMr N D WrightMr Q A WrightMr J and Mrs M WuMr and Mrs R J WythesMr and Mrs N C YoungMr and Mrs J Zannes

DECEASED

Mr W C AdamsMr R R BuddMiss L CameronMrs M CashCOL C DonovanMr T Gilbert AMMr C K HylandMr B W LindemanMrs N MacdonaldDr R Robertson-Cuninghame

TRUSTEE

FELLOWMr A CashMr R W L and Mrs R CrossleMs E HowieMr P JohnstoneMr B J QuiltyMr J R Richardson Mr B TreloarMr R G Vyner Mr D Walker-SmithMr S WhiteDr W B White

MEMBERSDr D O BergDr E and Mrs B BradleyMr P V BrownMr H Connock Mrs M CoventryMr I ErrattDr K GoddardMr D L Graham OAMMr R HudsonMr S HymanCOL G B McLean Mrs H McLeanMr M PearsonMr G R Robertson-CuninghameMr T RobinsonMr W J SandersonMr A StegglesMr M TaylorMr D TilburyMr D TregearMr B Treloar

The Hon W C WentworthMr D WilliamsMr D C WilsonMr O D Wright

ASSOCIATE MEMBERS

Mr W AmosMr H K AndersonMr P J AssefMr G B BarkerMr E BarnetMr A BoothMr P BrownRt Rev. Bishop G V BrowningMr J CastledenMr J C ChapmanMr G CliftMr L CohenMr A C CrawfordMr F DuttonMr G FinlaysonMr J M FinlaysonMr W ForsythMrs M FrancisMr P FrancisMr J FraserMr B N GlassonMr J Greenwood Mr C HunterDr T LeckieMr C R LeithMr G MacCormickMr B McKenseyMr A T MitchellMrs E MitchellMr A J MuirheadMr P RatcliffeMr B H RidgwayMr R RobertsonMr I SealeMr J H SmithMr B Wauch Mrs M Wright

Page 16: TAS Foundation Annual General Meeting Reports · PDF fileTAS Foundation Annual General Meeting ... At the next Foundation Board Meeting on Wednesday 21 June ... Andrew Murray, Sebastian

The Armidale School Foundation A Company limited by Guarantee and not having share capital ABN 93 326 194 937