HOUSING INDUSTRY ASSOCIATION LIMITED ACN 004 631 752 CONCISEFINANCIAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 Directors’ report The directors present their report on the consolidated entity (referred to hereafter as the Group) consisting of Housing Industry Association Limited (HIA) and its controlled entities for the financial year ended 31 December 2017. Directors The following persons held office as directors of HIA during the financial year: Pino Anthony Monaco Simon Gordon Collolo Norris David Charles Linaker Shane Paul Goodwin Gregory John Elsworthy (appointed 25 May 2017) Important information about this Alwyn Gerard Even concise financial report Yitzhak Arie Hazan The concise financial report is an Catherine Mary Inglis (appointed 25 May 2017) extract from the full financial report of Housing Industry Association Limited Debra Megan Johnson (appointed 25 May 2017) and controlled entities. The financial Ross Alexander Lang statements, specific disclosures and other information included in the Graham Erle Wolfe concise financial report are derived Ronald John Dwyer (resigned on 25 May 2017) from, and are consistent with, the full financial report. The concise financial James Charles Graham (resigned on 25 May 2017) report cannot be expected to provide Terrence Jenkins (resigned on 25 May 2017) as detailed an understanding of Stuart Kenneth Wilson (resigned on 25 May 2017) the financial performance, financial position and financing and investing Glenn Ives Simpson (resigned on 15 September 2017) activities of Housing Industry Directors have been in office since the start of the financial year to the date of this report unless Association Limited and controlled entities as the full financial report. otherwise stated. A copy of the full financial report and auditor’s report will be sent to any Principal activities member, free of charge, upon request by calling 02 6245 1300. The Group’s principal continuing activity during the year consisted of: Housing Industry Association Limited • the promotion of industrial resources in Australia’s building industry through associating the is a company limited by guarantee members of the residential building, renovation and development industry for purposes of incorporated and domiciled in mutual advantage and co-operation; and Australia. Its registered office and principal place of business is: Housing • the development, maintenance and high appreciation of the objectives and responsibilities Industry Association Limited, Housing of builders, renovators and developers within the building industry in providing the highest Industry House, 79 Constitution standards of professional and commercial conduct. Avenue Campbell, ACT 2612. No significant changes in the nature of these activities occurred during the year. The financial statements were authorised for issue by the directors on 26 March 2018. The directors have the power to amend and reissue the financial statements. MAY 2018 HOUSING 95