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Operational Basis
FALCONSW is a not-for-profit organisation which operates under New South Wales legislation.
The majority of the FALCONSW Executive Committee Members are elected by the FALCONSW membership. Each of the six New South Wales based funders are also entitled to have representation on the Executive Committee.
Elected Members of the Executive Committee are:
Tony Davidson – Chair
Ian Murray – Treasurer
John Bowdler – Public Officer
Malcolm Bush
Mark Carmody
James Harb
Hart Krtschil
Ross McAlpine
Graeme Sargent
Terry Sloan
Chris Sutherland
Barry Vining
Members from the Executive Committee from funding organisations are:
Industry and Investment New South Wales - Gary Ferris
Newcastle Port Corporation - Bill Norrie
New South Wales Maritime - Chris Carmichael
New South Wales Transport and Infrastructure - Robert Carnegie and Rosemary Donley
Port Kembla Port Corporation - Dom Figliomeni
Sydney Ports Corporation - Allan Flynn
Constitution
FALCONSW operates under a Constitution approved by the NSW Office of Fair Trading. A copy of the FALCONSW Constitution is available here.
Secretariat
The day to day administration of FALCONSW, including the organisation of meetings, events and minutes of meetings is managed by Hugh McMaster Consulting Pty Ltd. The Secretariat can be contacted as follows:
Hugh McMaster
Acting Executive Officer
Postal Address: GPO Box 3763, Sydney NSW 2001
Street Address: Suite 403, 12 Ormonde Parade, Hurstville NSW 2220
Telephone / Fax: (02) 9579 2333
Mobile: 0412 880 861
E-mail: hughmc@hmcconsulting.com.au
Funding
FALCONSW receives nearly all of its funding from the Commonwealth and New South Wales Governments.
Business Planning
As a condition of receiving government grants, FALCONSW is required to develop and submit a Business Plan for approval by funders. The Business Plan outlines details of projects to be funded and managed during a financial year.
Reporting
FALCONSW is required to report on its activities to an Annual General Meeting which is open to all financial Members. The FALCONSW Annual Report covers activities conducted during the previous financial year. A Financial Report is also included in the Annual Report. A copy of the Annual Report is provided to the New South Wales Office of Fair Trading after it is considered and approved at the Annual General Meeting.
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