Housing Choices Australia Annual Report 2024

Governance AND ACCREDITATION

MEETINGS OF Directors

DIRECTOR

BOARD OF DIRECTORS

8 8 6 7 7 6 8 7

Heather McCallum (Chair)

• •

• • • • • • • •

• • • •

• •

• • •

• • • • • • • •

• • • • • • •

LISA CUMAN EXECUTIVE GENERAL MANAGER LEGAL, GOVERNANCE + RISK

Fabienne Michaux (Deputy) •

Drew Beswick

• • • • • •

-

-

Amanda Heyworth

• • • • •

• •

-

David Lantzke Chris Leishman Matt Raison Jenny Samms

- -

• • • •

-

Governance is central to our operations at Housing Choices Australia, with a dedicated Board overseeing adherence to best practices and ethical standards. We are unwavering in our commitment to transparency and accountability, ensuring that every decision aligns with our mission and upholds the principles of integrity and responsibility. By implementing robust compliance and governance frameworks, we protect the interests of our stakeholders and continuously, positively contribute to the community. Our Board recognises the critical importance of meeting regulatory requirements and fulfilling the expectations of regulators. Our adherence to these regulations underscores our dedication to delivering exceptional housing services. We prioritise risk management by routinely reviewing and updating our policies to adapt to changing regulations and market conditions. This proactive strategy mitigates potential risks and enhances our capacity to address challenges eectively.

• •

• •

-

Attended

8

7

8

6

6

7

8

7

AARC

JUL 23 SEP 23 OCT 23 FEB 24 MAY 24 JUN 24

TOTAL

6 5 5 6 6

Fabienne Michaux (Chair)

• • • • •

• • • • •

• •

• • • • •

• • • • •

Amanda Heyworth (Resigned June)

-

Chris Leishman

-

• • •

Heather McCallum

• •

Matt Raison

Attended

5

5

4

4

5

4

GARC

CI IC

MAY 24

JUL 23 OCT 23 FEB 24 MAY 24

TOTAL

TOTAL

4 4 4 2 4

1

Jenny Samms (Chair)

• • •

• • •

• • • • •

• • • • •

Matt Raison (Chair)

0

Drew Beswick (Chair from 25/9)

Amanda Heyworth (Resigned June)

-

1 1 1

David Lantzke Chris Leishman

David Lantzke Chris Leishman Fabienne Michaux

• • •

-

-

Heather McCallum

Attended

4

4

5

5

Attended

4

10 | Housing Choices Australia

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