b"Review of Financial Condition Directors Meetings and Board Committees held 1 July 2022 - 30 June 2023Capital Structure Board of Audit Governance Quality, SafetyHousing,The total equity of the Uniting Group at 30 June 2023 was $338.7 million (2022: $329.1 million), Meetings Directors and Risk and Key and Service Investment an increase of $9.6 million compared to the prior year. Relationships innovation and PropertyCash from operations Meetings held: 10 3 3 4 3The groups net cashflow from operating activities during the financial year was an inflow of $51.9Jude Munro - Chair 9 2 3 2 3million (2022: inflow $76.7 million).Liquidity and funding David Cant (a) 9 0 0 0 3The group has sufficient liquid resources to fund its operating activities with $120.3 million of cash Heather Watson (b) 5 0 2 0 0and cash equivalents (2022: $92.2 million). Mark Heintz 9 0 0 0 0Events After Reporting Date Linda McCrorey 9 0 0 4 0There were no significant events reported by the Uniting group after balance date. Jessica Hateley-Browne(c)5 0 0 2 0Environmental Regulations Mark Rearick (c) 5 0 0 0 3There have been no significant known breaches by the Uniting group of the environmental regulationsAlistair Macrae 9 0 3 0 0to which it is subject. Anne Garrow 8 1 3 0 0Likely Developments and Expected Results Jo-Anne Moorfoot 10 0 0 4 0The groups future operating results are expected to be consistent with its past performance. Julia Mason 10 1 0 0 0Indemnification and Insurance of Directors and Officers W Kirby Clark 8 3 0 0 0During the financial year the group provided insurance cover to directors and officers. This insurance policy provided indemnity to directors and officers against liability at law for damages or claims made(a) appointed 16 November 2022 against them by reason of wrongful acts committed by them in their capacity as directors or officers of(b) retired 16 November 2022 the entity. The policy also provides provisions to reimburse the entity for payments of legal costs and(c) appointed 8 October 2022damages incurred by directors or officers of the entity where permitted by law. The amount of annual premium paid for the insurance cover was $136,207. Corporate Governance StatementDirectors and Other Officers Remuneration Audit and Risk Committee The Uniting and Uniting Housing constitutions provides for Directors to be paid reasonableUniting (Victoria and Tasmania) Limited engaged independent firm, Ernst and Young, as an external remuneration for undertaking the ordinary duties of a Director. auditor for the reporting year to June 2023.The Board examines and assesses the remuneration of the Executive Team by referring to the The Board of Uniting (Victoria and Tasmania) Limited is proud to present the organisation's sixth setrelevant employment market. of Annual Financial Statements.Signed in accordance with a resolution of the Directors.Jude Munro AO Chair of the Board of Directors4 October 202338 Uniting Vic.Tas and Uniting Housing Annual Report Uniting Vic.Tas and Uniting Housing Annual Report 39"