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Shareholder Review
    Contents
    Introduction
    About Salmat
    Chairmans Message
    Joint Managing Directors Report
    Review of Operations
    BusinessForce
    SalesForce
    MediaForce
    Corporate Responsibility Report
    Board of Directors
    Corporate Directory
Full Financial Report
    Financial Contents
    Corporate Governance
    Directors Report
    Auditors Independence Declaration
    Income Statements
    Balance Sheets
    Statements of Recognised Income and Expense
    Cash Flow Statements
    Notes to the Financial Statements
    Directors Declaration
    Independent Auditors Report
    Independent Auditors Report
    Shareholder Information

Board of Directors

Salmat’s directors contribute a diverse range of skills and broad experience to the business, helping guide Salmat towards a sustainable and profitable future.

1. Richard Lee
Non-executive Chairman
Richard Lee is deputy chairman of Ridley Corporation, and a non-executive director of CSR Limited and Newcrest Mining Limited. Richard holds a number of other directorships with listed and unlisted entities and is a Fellow and NSW president of the Australian Institute of Company Directors. He also holds degrees in chemical engineering and economics and is a Rhodes Scholar. Richard is also a former chief executive of the NM Rothschild Australia Group, and a former director of NM Rothschild and Sons Limited in London, Singapore and Hong Kong.
2. Peter Mattick
Joint Managing Director
Peter Mattick is a joint founder of Salmat. Peter joined in business with Philip Salter, forming Salmat in 1979. Peter is a Fellow of the Australian Society of Certified Practising Accountants, a Fellow of the Australian Institute of Company Directors and a member of the Advisory Council for the Institute of Neuromuscular Research.
3. Philip Salter
Joint Managing Director
Philip Salter is a joint founder of Salmat. Philip entered the real estate business in 1977. In 1979, Philip and Peter formed Salmat, developing the business into one of Australasia’s leading customer communications companies. Philip is a member of the Company Directors Association of Australia.
4. Ian Elliot
Non-executive Director
Ian is a non-executive director of Hills Industries Limited, former chairman of Promentum Limited and is currently on the board of the National Australia Day Council and a Fellow of the Australian Institute of Company Directors. Ian is also a former chief executive officer of George Patterson Bates and a graduate of the advanced management program of the Harvard Business School.
5. John Thorn
Non-executive Director
John Thorn is a director of National Australia Bank Limited, Caltex Australia Limited and Amcor Limited. John is a Fellow of the Institute of Chartered Accountants in Australia and a Fellow of the Australian Institute of Company Directors. John was formerly the national managing partner of PricewaterhouseCoopers (PwC) in Australia and gained international management experience with PwC’s global firm. John was managing partner of PwC’s audit practice from 1998 to 2002 and a member of the Australian board of PwC from 1991 to 1994. John has over 20 years experience as a partner and was responsible for major international and Australian clients.