Dear Directors

Welcome to Digital Finance CRC Limited and the Board.

Your appointment is effective from the date specified on the Consent to Act.

Our Board Resources site which can be accessed by clicking the link, is a useful resource providing key information about the DFCRC, including its initial bid application to the Department of Industry, Science, and Resources (DISR) and subsequent establishment, ongoing reporting to DISR, annual audited financial statements and Board and Committee Papers.

As the site contains a lot of information, we thought it would be helpful to draw your attention to certain documents which you may find useful – providing background to the DFCRC, its mission, structure, latest reporting to DISR, together with some of current issues considered by the Board and reflected in the most recent Board papers:

• Bid application
• Grant Agreement
• CRC Program Annual Reports
• Previous DFCRC Board papers
• Annual Audited Financials
• DFCRC Constitution
• DFCRC Charter
• DFCRC Policies in particular we draw your attention to the following policies:
  • Conflict of Interest;
  • Code of Conduct;
  • Business Expenses; and
  • Travel Policy.
• Current Meeting Schedule – Board and Committees

You will have received calendar invitations for the current meeting schedule of Board and Committees.

Please feel free to contact the CoSec team if you require any assistance or further information.

Regards

Secretariat Office | companysecretary@dfcrc.com | www.dfcrc.com