Investment and Commercialisation Committee


Updated 6 February 2013


Members


Ex-officio:

  • The Chancellor (Ms Belinda Hutchinson AM)
  • The Deputy Chancellor (Mr Alan Cameron AO)
  • The Vice-Chancellor and Principal (Dr Michael Spence)


The Chair of the Investment and Commercialisation Committee who is a Fellow of Senate (not a staff member or student) and is elected by Senate:

  • Mr David Mortimer AO


Two Fellows of Senate appointed by Senate after consultation by the Chair of the Committee with the Chancellor and Vice-Chancellor:

  • Mr Kevin McCann AM
  • Professor Richard Bryan


Two external members with appropriate professional expertise and experience appointed by Senate on the recommendation of the Chair of the Committee following consultation by the Chair with Fellows of Senate and others as appropriate. The Secretary to Senate will assist the Chair by seeking suggestions from Fellows of Senate when it is known that there is a position to be filled.

  • Mr Ian Macoun
  • Mr Andrew Spence


Senate may, on the advice of the Committee, or of its own volition, appoint additional members as required.



Terms of office

Note: All term limits are capable of waiver by Senate if recommended by the Nominations and Appointments Committee.

The Chair of the Investment and Commercialisation Committee has a term of office of two years and is not to serve for more than three consecutive terms:

Mr David Mortimer Term 1: from 19 March 2012 to the March 2014 Senate meeting or for so long as in office if shorter

Two Fellows of Senate appointed by Senate have terms of office of two years and no member is to serve for more than two consecutive terms:

Mr Kevin McCann Term 1: from 7 May 2012 to the May 2014 Senate meeting or for so long as in office if shorter
Professor Richard Bryan Term 1: from 1 August 2011 to the May 2012 meeting of Senate - filling a casual vacancy
Term 2: from 7 May 2012 to the May 2014 Senate meeting or for so long as in office if shorter 

Two external members with appropriate professional expertise and experience appointed by Senate have terms of office of two years and no member is to serve for more than two consecutive terms:

Mr Ian Macoun  Term 1: from 3 May 2010 to the May 2012 Senate meeting
Term 2: from 7 May 2012 to the May 2014 Senate meeting
Mr Andrew Spence  Term 1: from 2 August 2010 to the May 2012 Senate meeting
Term 2: from 7 May 2012 to the May 2014 Senate meeting