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Welcome to Multicap Limited’s 54th Annual General Meeting
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Multicap Limited 54th AGM All ways. Always
Prof John McAuliffe AM Chairman of the Board Ms Joanne Jessop Chief Executive Officer Multicap Limited 54th AGM All ways. Always
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Our Board Committees Multicap Limited 54th AGM All ways. Always
Audit, Compliance and Risk Management Committee Mr Anthony Oostenbroek - Chair Finance Committee Mr Chris Perkins- Chair Property Committee Mr Harry Carrick – Chair Client Outcomes Committee Mrs Mary Hourigan-Mackinnon- Chair Multicap Limited 54th AGM All ways. Always
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Multicap Executive Leaders
Paul Vallance GM Client Services Fiona Haynes GM Social Enterprise Bev Wrona GM People and Culture Julian Smart Chief Financial Officer Nigel Taylor GM Facilities Marion Ganga GM Marketing and Communication from 2016 Seth Grantley Chief Operations Officer from 2016 Peter Loughnane Chief Integration Officer from 2016
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Multicap Company Secretary - Thanks for 25 years of service
Sandra Williams - Thanks for 25 years of service
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Multicap Regional Managers
Jon Mewett Brisbane Region Karen Bailey Central & Nth Qld Regions Cathy White North Coast Region Michelle Thomas Specialist Services Multicap Limited 54th AGM All ways. Always
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Multicap’s Strategic Plan
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Multicap’s Great Expectations and Leadership Behaviours
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Delivering on our sole purpose - growth in services
Multicap Limited 54th AGM All ways. Always
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Jardine St Stage 2 Rockhampton - $1.5M project
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Ford House - $1.3M project
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Fully accessible reception - Eight Mile Plains
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Multicap Capalaba Hub
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Monte Lupo Gallery and Cafe
Two locations Eight Mile Plains Banyo
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Southbank Brisbane Sign
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Innovations – Multisnacks, Avegates and Laundretto
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Makeables Two locations Rocklea Tingalpa
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What is ahead - Projects
2 x 4 bedroom accessible residential homes in Finucane Rd Alexandra Hills - EPCII Laundretto at Capalaba Specialised accommodation in Brisbane for people with Prader Willi Syndrome Multicap Hub in Mackay Multicap Hub in Toowoomba Monte Lupo Coffee carts Housing on the Sunshine Coast
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Multicap Limited 54th AGM All ways. Always
What is ahead - NDIS Multicap Limited 54th AGM All ways. Always
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Partnerships of Support – thank you to our generous supporters
Queensland State Government Federal Government Local Government Local Service Clubs Gambling Community Benefit Fund Jupiter’s Casino Community Benefit Fund Allens Linklaters Motorama – Toyota vehicle JJ Richards Flannery Foundation Dowling Foundation Mazda Foundation Sunnybank Community and Sports Club
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Multicap says farewell to some special friends
Murray Park Nicholas Barnett
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Amendment to the Multicap Limited Constitution Resolution 1
Multicap Limited 54th AGM All ways. Always
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Multicap Limited 54th AGM All ways. Always
Presentation of Financial Statements by Mr Chris Perkins Treasurer Resolution 2 Multicap Limited 54th AGM All ways. Always
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Multicap Limited 54th AGM All ways. Always
Presentation of Auditor’s Report by Mr Adrian Narayanan of HLB Mann Judd Multicap Limited 54th AGM All ways. Always
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Multicap Limited Election of Directors Resolutions 3-6
To enable the new Multicap Constitution to be passed, all current Directors have resigned. The following four Directors have nominated for the four elected positions. Mr John Gallimore – Director since 2006 Mr Chris Perkins – Director since 2006 Mr Harry Carrick– Director since 2007 Ms Anna-Maree Shaw – Director since 2015
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Multicap Limited Directors whose elected terms are ending
Mr David Eades – Director since 2004 Mr Stewart Douglas – Director since 2010 Mr Anthony Oostenbroek – Director since 2007 Ms Mary Hourigan-Mackinnon – Director since 2006
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Multicap Life Membership Award
Prof John McAuliffe AM – Director and Chairman since 2006 Multicap Limited 54th AGM All ways. Always
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Thank you Mr Michael Sprenger - for 37 years of service
Joined the Multicap Board in 1979 Multicap Treasurer Awarded Life membership 2004 Retired from the Board 2009 Retiring from the Finance Committee at the end of 2016 Multicap Limited 54th AGM All ways. Always
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Multicap Limited 54th AGM All ways. Always
Confirmation of Patron of Multicap Limited - His Excellency Hon Paul De Jersey AC Governor of Queensland Multicap Limited 54th AGM All ways. Always
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Multicap Limited 54th AGM All ways. Always
Appointment of Multicap Limited’s Auditors for 2016/2017 Resolution 7 HLB Mann Judd Multicap Limited 54th AGM All ways. Always
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Multicap Limited 54th Annual General Meeting All ways. Always
THANK YOU
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