Business Reporting Leaders Forum At KPMG Sydney Tuesday

Business Reporting Leaders Forum At KPMG Sydney Tuesday 8 August 2017 and KPMG Melbourne on Wednesday 16 August 2017 New Website: www. brlf. net

Attendees – a broad cross-section of the reporting supply chain in Australia Chief Financial Officers/ Finance Directors / Chief Executive Officers Rob Ramsay – Brambles Kerry Hicks – AICD Simone Schlitter – CBA Michael Coleman – AICD Selina Heng – Sydney Airport Damien Walsh – Bank Australia Tom Berry – ANZ Michelle Somerville – GPT Carolina Battaglini – ANZ Bruce Brook – NED Simon Cammell – Auspost Kate Spargo – Sigma Pharmaceuticals Rod Masson – Cbus Kerry Lindupp - Cbus Peter Meehan – G 100 Colin Neathercoat – Melbourne Water Merran Kelsall Peter Matthey – Cabrini Health Australia Accounting / Legal Firms Nikki Hebenstreit – EY Kylie Dumble – KPMG Mark Spicer – KPMG Wibishana Rockwood – Deloitte Terence Jeyaretnam – EY Sivanantham – Grant Thornton Penny Stragalinos – KPMG Jen Travers – KPMG Darren Scammell – KPMG Julia Bilyanska – KPMG Nicole Osborne Pricewaterhouse. Coopers Investor Relations Officers & Sustainability Officers Timothy Nelson – AGL Ellen O’Brien – Downer Penny Barker – Sydney Airport Louise Coughlan – Westpac Alan Dayeh – Westpac Jo Richmond – Westpac Anna Stewart – ANZ Investors & Analysts Alison Ewings – Regnan Sally Loane – FSC Ian Woods – AMP Capital David Macri – Australian Ethical Investment Pru Bennett – Blackrock Simon O’Connor – RIAA Louise Davidson – Australian Council of Superannuation Investors Rachel Scully - IOOF Other Stakeholders Robert Pritchard – Energy Policy Institute of Aus Emma Roche – Rural Co Victoria Whitaker – St James Ethics Centre Nova Miller – Stratton Craig Danny Davis – Vandis Rosemary Sainty – Transparency International Australia Lyn Goodear – Australian Human Resources Institute Paul Begley – Australian Human Resources Institute Gavan O’Neill – Melbourne Water Claire Grayston – CPA Aus Kate Ross – NAB Rob Thomason – CPA Aus Anne Flanagan - RACV Carol Adams – Integrated Horizons James Rohan Peter Wilson - AHRI Regulators / Exchanges / Standard Setters/ Government Academia BRLF/ IIRC Gill North – Deakin John Dumay – Macquarie Kelly Reilly – Macquarie Suresh Cuganesan – University of Sydney Dr Anna Young – University of Sydney Joanne Locke – Deakin Luckmika Perera – Deakin Christine Contessotto – Deakin Nick Mc. Guigan – Macquarie Shalini Samuel – Monash Wendy Stubbs – Monash Nick Ridehalgh - KPMG/BRLF Olywyn Connolly – CAANZ Michael Nugent – IFAC Lynn Wood –Treasury Michael Bray - KPMG Karen Mc. Williams – Institute of Chartered Accountants Stephen Harrison - Global Accounting Alliance Kris Peach – AASB Marina Michaelides – AASB Anne Waters - AASB Matthew Zappulla – AASB Charles Macek – IFRS Advisory Council Jo Cain – Materiality Counts Kate Mills –Treasury Slide 2 John Stanhope - BRLF (Chairman) Liz Prescott - IIRC Accounting Bodies Bill Edge – FRC

Agenda Time Subject 8. 30 Arrival (breakfast) 8. 40 Welcome 8. 45 Introduction to ACSI/G 100 Conference on 5 May: Dialogue for Michael Bray Longer Term Value Creation: Bridging the information gap between capital market participants 8. 55 Video – Keynote from Paul Druckman, Board member, UK Financial Reporting Council, Chairman, UK Corporate Reporting Council Investing in the National Interest Video 9. 15 Discussion/ Q&A on the Conference and subsequent activities Sally Loane (FSC) / Louise Davidson (ACSI) John Stanhope Michael Bray Nick Ridehalgh 9. 50 Wrap up John Stanhope 10. 00 Close Slide 3 Presenter John Stanhope

Introduction to ACSI/G 100 Conference on 5 May: Dialogue for Longer Term Value Creation: Bridging the information gap between capital market participants Michael Bray Slide 4

ACSI/ G 100 Conference Agenda, Speakers, Panels Dialogue for Longer Term Value Creation: Bridging the information gap between capital market participants Time Session Speaker /Investors Chair Australian Council of Superannuation and. Panel Group of 100 – 5 May 2017 Content N/A 9. 00 There is an opportunity to reform corporate reporting, increasing its ACSI (Louise Davidson) and Group of 100 (Peter Meehan) Opening Remarks utility, and reducing its volume and complexity. It will require all in the capital market system to contribute collaboratively. Opening Keynote Investing in the national interest – capital allocation and Paul Druckman – productivity, jobs and growth, reporting red tape removal. Larry Fink Board member, UK Financial letter. [The UK and other experience – Australia behind] Reporting Council, and Chairman, UK Corporate Reporting Council N/A 9. 05 9. 30 Plenary 1 10. 10 Plenary 2 10. 50 Break 11. 05 Plenary 3 11. 45 Plenary 4 12. 30 -12. 45 Closing Remarks The opportunity: Aligning the Capital Market System for 21 st Century John Stanhope – Chair, Australian § Needs. Information /Artificial Intelligence era. Gaps in thinking/ Business Reporting Leaders Forum reporting, governance & stewardship. Global take-up and need / § opportunity in Australia - The ‘Mosaic of Incrementalism’ § § Professor Mervyn King – Chairman of the IIRC, and Chairman - King Committee on Corporate Governance in South Africa Paul Druckman Bill Edge – Chairman, Australian Financial Reporting Council Warren Allen – CEO, New Zealand External Reporting Board Governance dimension – Building multi-capital business models for Duncan Mc. Lennan – National future value. How leading organisations are meeting the information Managing Partner, Audit & challenge through integrated thinking in the boardroom and C-Suite, Assurance, KPMG including through Integrated Reporting § § § Gary Lennon – CFO, NAB David Atkin – CEO, CBUS [Steve Vamos – Director, Telstra [Technology / Artificial Intelligence angle]] Jason Chang – CEO, EMR Capital (Mining Private Equity) [Paula Dwyer / Peter Marriott / John Stanhope] Stewardship dimension – The investor view: assessing a company’s Professor Mervyn King – Chairman business model, longer term objectives and ability to create/ sustain of the IIRC value; aligning activities within the investment house/ asset manager to drive the longer term view (i. e voting, incentive, reporting) § § Louise Davidson – CEO, Australian Council of Superannuation Investors Sally Loane – CEO, Financial Services Council [David Dixon / Pablo Berutti] - CSFB Michael Dundon – CEO, Vic. Super There is a solution – Integrated Reporting (encompassing Integrated Roger Simnett – Chairman of the Thinking): how can our corporate reporting system support effective Australian Auditing Standards decision-making for the short, medium and longer-term? Board (AASB) § Paul Druckman – Board members and Chairman, Corporate Reporting Council, UK Corporate Reporting Council Bill Edge – Chairman, Financial Reporting Council Kris Peach - Chair of AASB [John Lonsdale – Deputy Secretary , The Treasury / John Fraser] Fast track for Integrated Reporting. Non-mandatory Governance & Stewardship Codes. Consider replicating UK Strategic Report and Financial Reporting Council. N/A ACSI (Louise Davidson) and G 100 (Peter Meehan) / John Stanhope § § §

Videos - ACSI/G 100 Conference on 5 May: Dialogue for Longer Term Value Creation: Bridging the information gap between capital market participants All panel videos at: https: //www. youtube. com/playlist? list=PLFABuvs 0 I_wa. Mwp. E_m. It. QY_gtqcwh 6 ys. Q Slide 6

Discussion/ Q&A on the Conference and subsequent activities Chaired by Nick Ridehalgh • Sally Loane (FSC) / Louise Davidson (ACSI) • John Stanhope • Michael Bray Slide 7

BRLF wrap up John Stanhope Slide 8