2018ARA AWARDS DINNER

SEMINAR ON REPORTING

FEEDBACK SESSIONS

Four Seasons Hotel Sydney Wednesday, 20 June &

Thursday, 21 June 2018

All organisations in the Asia-Pacific Region are invited

to attend the ARA Seminar and Awards Presentation Dinner,

and consider entering the 2019 Awards.

Seminar on Reporting

EngagingWITH STAKEHOLDERS IN THE DIGITAL TRANSITION:

How to prepare effective print and online versions of an annual report

Entrants in the 2018 Awards are eligible to have a Feedback Session with an ARA Adjudicator for a modest fee. Feedback Sessions are available:

• On the day of the Seminar, Thursday 21 June – at the Four Seasons Hotel Sydney; or

• Before or after the Seminar at a mutually convenient date, time and place (or by teleconference).

Feedback Session Fee:

$380.00 inc. GST

Note: Up to three people from the same organisation may attend.

Register online at www.arawards.com.au

For information visit the website or contact ARA Email ara@arawards.com.au Phone +61 2 9241 1240

FEEDBACK SESSIONS

ANNUAL SEMINAR ON REPORTINGThe Seminar program will be delivered by experienced ARA Adjudicators and speakers from organisations which have consistently produced high quality annual reports.

They will discuss key issues that should be addressed and the practical ‘how to’ aspects of producing an annual report that will communicate effectively about an organisation’s current performance and future prospects.

Register online at www.arawards.com.au

N.B. A discounted Seminar fee of $580 inc. GST is available to participants who also register to attend a

Feedback Session on the day of the Seminar. (includes buffet luncheon)

Seminar Fee $690 inc. GST

REGISTRATIONA selection of 2018 Gold and Special Awards winning reports will be available for examination.

8.30 – 9.00AM

9.00AM

Four Seasons Hotel Sydney Wednesday, 20 June

6.45pm for 7.15pm (Black Tie/Business Suit)

Master of Ceremonies: Michael Pascoe, Financial Journalist

The Awards Dinner celebrates excellence in reporting to stakeholders. All interested in reporting are encouraged to join senior members of business, government and not-for-profit organisations, ARA directors, sponsors and adjudicators at this high profile event.

Register online at www.arawards.com.au for the Awards Presentation Dinner, Seminar and Feedback Sessions.

Presentation

AA W A R D S

R A

DINNER

Note: The Awards Presentation Dinner is an occasion for all organisations in the Asia Pacific Region to attend and consider entering the 2019 Awards.

Cost: $245 /per person

Table of 10: $2,205.00 inc. GST

$2,400.00 inc. GSTwith organisation signage

Professor Suresh Cuganesan ARA Chair

Linda Stoneman ARA Director, Seminar Chair

KEYNOTE ADDRESS THE ONE MIRVAC STORY: A journey to toward integrated reporting

10.00 – 10.45AM

10.45 – 11.15AM

Since 2013, Mirvac has been aligning itself with a clear strategy to be focused, diversified and integrated around its purpose to ‘Reimagine Urban Life’. Last year Mirvac combined its sustainability report and annual report to show it is one business, with one intent and one story.

Susannah will share her views on the value of having a single report that showcases both financial and non-financial performance. She will discuss how this can be achieved and explore best practice ideas.

Susannah West manages sustainability reporting at Mirvac, an ASX50 integrated urban property group which is a key contributor to the development of Australia’s major cities. She has more than 18 years’ experience in the built environment and energy sectors, most recently in strategy and reporting roles.

Susannah West Sustainability, Reporting & Communications Manager, Mirvac Limited

SEMINAR program

OPENING REMARKS AND WELCOME

REPORTING IN TODAY’S DIGITAL WORLD

Erwin GroenendalCo-Founder and Product Director, Tangelo Software

In a thought provoking presentation Erwin Groenendal will discuss the nuances of reporting in the changing digital society and highlight the criteria for the ARA Online Reporting Award that Tangelo helped to update. Erwin will comment on:• The do’s and don’ts of PDF

downloads• The curse of flip books• Websites and microsites• The fluctuating success of apps.

Erwin has a Masters in Information Technology and spent several years with Oracle before co-founding Tangelo Software. He is a recognised thought leader in IR and regularly shares original research on digital IR practices at international conferences. Tangelo’s cloud-based platform simplifies the process of creating, managing and publishing annual reports and makes it easy to publish multiple formats from the same source.

BREAK FOR MORNING TEA

9.15 – 10.00AM

EXPERT PANEL WILL DISCUSSExperiences of organisations that have performed consistentlywell in the ARA Award

Moderator: Stephen Varady CSMARA Director and Chair, ARA Awards Committee

Stephen is respected nationally as a facilitator and public speaker, and as an authority on corporate performance management and reporting. He has had extensive experience in local government following a career in the Australian Army.

12.15 – 12.45PM 12.45 – 1.45PM

• REPORTING IN THE PUBLIC SECTOR

• THE AUDIT OFFICE APPROACH TO WORK HEALTH & SAFETY REPORTING

Marco MonacoAudit Leader, Audit Office of New South Wales

Marco will give an overview of the legislative framework for annual reporting in the New South Wales public sector and outline how WHS is managed in the Audit Office of NSW as good WHS reporting starts with a robust WHS function. This will include details of an active WHS Committee and the important functions this committee performs, and how WHS information is collected and reported through internal and external accountability mechanisms, including the annual report.

Marco Monarco is a Chartered Accountant with vast experience in reporting in the public sector. He has been with the Audit Office for 16 years and his roles now include Audit Manager and Chair of the Work, Health and Safety Committee. He is involved in data collection and analysis for the Audit office’s Annual Report.

The Audit Office of New South Wales has consistently received Gold Awards since 2007 and has twice won Report of the Year Award.

WHY IT IS IMPORTANT FOR NOT-FOR-PROFITS TO SUBMIT THEIR REPORTS FOR SCRUTINY AND BENCHMARKING

John Nicolades Chief Executive Officer, Bridge Housing

John Nicolades will talk about the importance of transparency and accountability in providing a core foundation upon which organisations, not for profit, government and private sector alike, are able to build on. Such a foundation is critical to securing a social licence to operate and maintain trust in an era when trust in institutions and organisations is steadily eroding.

John has extensive senior level experience in government and the not-for-profit sector. Since 2006, he has transformed Bridge Housing, a not-for-profit providing affordable accommodation for low and moderate-income people, by increasing its housing portfolio from 650 to more than 2000 properties and accommodating over 3,000 people; increasing staff from eight to 60; and growing turnover to $37M.

John believes transparent reporting is the basis of public accountability and trust. Bridge Housing commenced its transparency journey in 2011. Through continuous improvement in reporting it has achieved Gold Awards each year since 2013 and has twice been nominated for the ARA Report of the Year Award.

HOW TO MAKE THE TRANSITION FROM PRINTED TO ONLINE ANNUAL REPORTS

Marnie Reid Head of Shareholder Services, AMP Limited

‘Build it and they will come’ – is not always so with online reporting. How do you transition readers to give up the trusty printed report and go online? What are the challenges in getting the right balance between printed and online?

As Head of Shareholder Services for AMP Limited Marnie Reid has focussed on the many challenges of communicating with the third largest shareholder base in Australia for more than 15 years. Along the way she has worked on mergers, demergers, capital raisings, capital returns, share sales and twenty plus AGMs.

THE VALUE OF CORPORATE REPORTING

Dr Jeanne Ng Director Group Sustainability, CLP Power Hong Kong Limited

Securing and maintaining the trust of stakeholders is a key ingredient for business success. As the use of social media continues to expand, protecting a company’s reputation by publishing the factual version of challenges before others do is becoming increasingly important,. Done well, such corporate reporting in addition to reports on performance and achievements can increase brand value, and support internal communications.

Jeanne Ng. is responsible for sustainability-related strategy, reporting and communication for CLP Power Hong Kong Limited. She has more than 25 years experience in the environmental and sustainability fields and is a Board member of the International Integrated Reporting Council (IIRC), a Stakeholder Council Member of ø the Global Reporting Initiative (GRI) and a member of other international advisory groups.

CLP Holdings first entered the ARA Awards in 2014 and won the Report of the Year Award as a first-time entrant. Since then CLP has received successive Gold Awards.

BREAK FOR LUNCH

11.15 – 12.15PM

Seminar PROGRAM Seminar PROGRAM

COPYRIGHT AT WORK: The Need to Understand Copyright in Relation to Annual Reporting

Michael Witt Senior Licensing Consultant, Copyright Agency

We’ve all been puzzled by copyright questions. Michael Witt will discuss how to empower your organisation to use and share copyright text and image content legally. Using real life examples he will show how to take the guess work out of copyright compliance and offer ways to simplify the sharing and storing of published information. He will also discuss communicating via multiple formats including print, website, intranet and social media.

Michael Witt is a Senior Licensing Consultant at Copyright Agency who has 20 years’ experience in legal data visualisation, regulation technology, intellectual property rights management and copyright licensing.

CLOSE OF SEMINARClosing remarks by Seminar Chair

3.00PM

CLIENT PROJECT MANAGEMENT IN ANNUAL REPORT PRODUCTION IN THE ASIA PACIFIC

Tang Lien Managing Director, Nova Fusion, Kuala Lumpur, Malaysia

Tang Lien will begin by discussing the types of clients he works with in the Asia-Pacific region and their appetites for disclosure, and then talk about managing the agency-client relationship with respect to:

• Establishing agreed frameworks and guidelines to follow

• Balancing expectations with deliverables

• The importance of starting early and sticking to timelines

• Getting the details right!

Tang Lien created Nova Fusion and has turned it into a leading annual report agency in Malaysia servicing more than 400 clients across the Asia-Pacific region and beyond. Nova Fusion differentiates itself by offering advisory services on content, best practice reporting and the latest listing requirements.

EXPERT PANEL WILL DISCUSSPreparing annual report contecnt and working with service providers

Moderator: Stephen Varady CSM ARA Director and Chair, ARA Awards Committee

THE IMPORTANCE OF DESIGN IN YOUR STRATEGY

Jeff Davey Founder and Design Director of DesignDavey

Discussing your annual report project with an experienced designer at the very early planning stage will guarantee you deliver the best results, both for your company and your stakeholders. Engaging the designer’s expertise early on, allows you to cement your ideas, understand the possibilities and ensure you are staying current within the ever-evolving environment of annual reporting.

Jeffrey Davey is the founder and Design Director of DesignDavey. He has more than 20 years of senior design experience with some of Australia’s most awarded design agencies. He is one of Australia’s leading visual design talents and a specialist in financial reporting.

1.45 – 3.00PM

Seminar PROGRAM

SEMINAR PROGRAM

REGISTRATION A selection of 2018 Gold and Special Awards winning reports will be available for examination.

8.30 - 9.00AM

11.15 - 12.15PM

EXPERT PANEL WILL DISCUSS EXPERIENCES OF ORGANISATIONS THAT HAVE CONSISTENTLY PERFORMED WELL IN THE ARA AWARDS Benefits of preparing an excellent annual report: - and how to do itModerator: Stephen Varady CSM, ARA Director and Chair, Awards Committee

John Nicolades Chief Executive Officer, Bridge Housing • Why it is important for not-for-profits to submit their

reports for scrutiny and benchmarking

Dr Jeanne Ng Director, Group Sustainability, CLP Power Hong Kong Limited • The Value of Corporate Reporting

Marco Monaco Audit Leader - Audit Office of New South Wales • Reporting in the Public Sector • The Audit Office approach to Work Health & Safety Reporting

Break for morning tea 10.45 - 11.15AM

REPORTING IN TODAY’S DIGITAL WORLD Erwin Groenendal Co-Founder and Product Director, Tangelo Software

10.00 - 10.45AM

KEYNOTE ADDRESS: ONE MIRVAC STORY Susannah West Sustainability Reporting and Communications, Mirvac Limited

9.15 - 10.00AM

WELCOME Professor Suresh CuganesanARA ChairOPENING REMARKSLinda Stoneman, ARA Director Seminar Chair

9.00AM

SEMINAR PROGRAM

HOW TO MAKE THE TRANSITION FROM PRINTED TO ONLINE ANNUAL REPORTSMarnie Reid Head of Shareholder Services, AMP Limited

12.15 -12.45PM

Break for lunch

12.45 - 1.45PM

EXPERT PANEL WILL DISCUSS PREPARING ANNUAL REPORT CONTENT AND WORKING WITH SERVICE PROVIDERSModerator: Stephen Varady CSM, ARA Director and Chair, Awards Committee

Jeff Davey Director, DesignDavey • Including Design in your Strategy

Michael Witt Senior Licensing Consultant, Copyright Agency • Copyright at Work: The need to understand copyright in relation to

annual reporting

Tang Lien Managing Director, Nova Fusion, Kuala Lumpur • Client project management in annual report production

in the Asia Pacific

1.45 – 3.00PM

CLOSE OF SEMINAR Closing remarks by Seminar Chair

3.00PM

ARA GUESTS:

Discounts are available for accommodation and flights. (When booking, please advise you are attending ARA Events.)

Accommodation at Four Seasons Hotel Sydney Venue for Awards Presentation Dinner - Wednesday, 20 June Seminar on Reporting & Feedback Sessions - Thursday, 21 June Contact: 61 (2) 9250 3100 – quote Code ARA0618 – or go towww.fourseasons.com/Sydney/ - enter Code – book by 21 May for discount

Virgin Airlines flights: Contact amanda.patterson@corporatetraveller.com.au Ph: 612 8893 9500

ARA GRATEFULLY ACKNOWLEDGES THE SUPPORT OF:

AUSTRALASIAN REPORTING AWARDS LIMITEDABN 11 145 956 172

Locked Bag 17, Australia Square NSW 1215 orSuite 1, 44 Bridge Street, Sydney NSW 2000

Ph: 61 2 9241 1240 E: ara@arawards.com.au

www.arawards.com.au

Australasian Reporting Awards Limited is a not-for-profit organisation that was established in 1950 to encourage effective communication of financial and business information. ARA is run by volunteer professionals from business, government and not-for-profit organisations.

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