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The Board of Directors of the

Australian Rail Track Corporation Ltd

(ARTC) has pleasure in submitting

the Directors’ Report together with

the Financial Report of the Group

(the Group comprises Australian

Rail Track Corporation Ltd, ARTC

Services Company Pty Ltd and the

Standard Gauge Company Pty Ltd)

for the financial year ended 30 June

2017. This Directors’ Report has

been prepared in accordance with

the requirements of Division 1 of Part

2M.3 of the Corporations Act 2001.

Directors

The following persons were Directors

of Australian Rail Track Corporation Ltd

during the whole of the financial year

and up to the date of this report

unless otherwise stated:

Dr H Nugent

C Barlow

V Graham

G Brown

J Fullerton

D Saxelby (appointed 1 December 2016)

J Seabrook (appointed 1 December 2016)

J Bonnington (end of term 5 August 2017)

DIRECTORS’

REPORT

D Saxelby

G Brown

J Bonnington

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