37 #LoveOfTheHorse AnnuAl RePORT 2017 – 2018 4 EQUESTRIAN AUSTRALIA LIMITED ABN 19 077 455 755 DIRECTORS' REPORT (continued) After Balance Date Events Other than the matter referred to in Note 26 no other matters or circumstances have arisen since the end of the financial year which significantly affected or may significantly affect the operations of the company, the results of those operations, or the state of affairs of the company in future financial years. Future Developments Likely developments in the operations of the company and the expected results of those operations in future financial years have not been included in this report as the inclusion of such information is likely to result in unreasonable prejudice to the company. Information on Directors Mr Mark Arthur Director Qualifications Bachelor of Economics, Chartered Accountant Experience Appointed Director 11 April 2015. Previous tenure as Director 17 June 2013 to 11 October 2014 Special Responsibilities Finance, Audit and Risk Management Committee (Chair), ICDF Committee and Remuneration Committee Mr David Lindh OAM Director Qualifications LL.B.FAICD.FTIA with over 40 years’ experience as a Company director and has been involved with Equestrian activities for many years as a competitor and administrator. Also a previous chair of the Adelaide 3DE Experience Appointed Director 20 August 2015 Special Responsibilities Finance, Audit and Risk Management Committee and Remuneration Committee Mr Daniel Stoneman Director Qualifications Directorships of Teber Group, Explore Careers, Stoneman Equine & Luxury Recruit Experience Appointed Director 17 October 2015 Special Responsibilities Commercial Committee, ICDF Committee and High Performance Panel Mr Christopher Styring Director Qualifications Bachelor of Business Management (Marketing) Monash University and Member of Australian Institute of Company Directors (AICD) Experience Appointed Director 17 October 2015 and resigned 1 September 2017 Special Responsibilities ICDF Committee and Commercial Committee (Chair)