Key management personnel are those persons having authority and responsibility for planning, directing and controlling the activities of the Company, directly or indirectly.

The Directors of the AAF Company during the financial year are as follows:

Name

Grant Eric Warner

Public Servant

Cheryl Pearce

Army Officer

Leigh Suzanne Wilton

Army Officer

Jocelyn Anne King

Army Officer

Karl Morris

Public Servant

Amanda Ruth Fielding

Army Officer

Michael Kennedy

Army Officer

Grant McFarlane

Army Officer

Wade Stothart

Army Officer

Kirsty Skinner

Army Officer

Fiona Curtis

Army Officer

Kim Felmingham

Army Officer

Directors act in an honorary capacity therefore no income was received, due or receivable by any directors of the AAF Company during the financial year 2018-19:

a.

from the AAF Company or any related party in connection with the management of the AAF Company, or

b.

from the AAF Company in connection with the management of a related party.

Related party relationships

The entity is an Australian Government controlled entity. Related parties to this entity are Army Amenities Fund, Messes Trust Fund, key management personnel including the executives, Chief of Army, the responsible Minister and other Australian Government entities.

Transactions with related parties:

Significant transactions with related parties can include:

the payments of grants or loans;

purchases of goods and services;

asset purchases;

debts forgiven; and

guarantees.

Giving consideration to relationships with related entities, and transactions entered into during the reporting period by the Company, it has been determined that there are no related party transactions to be separately disclosed.

Audit fees

Financial statement audit services

Total

The auditors remuneration for the AAF Company is covered by the Army Amenities Fund