Page 112 - Bradken Annual Report 2013_Page flip

Basic HTML Version

Notes to the Consolidated Financial Statements
30 June 2013
76 BRADKEN LIMITED ANNUAL REPORT 2013
Notes to the consolidated financial statements
30 June 2013
(continued)
25 Key management personnel disclosures (continued)
(ii) Rights holdings
Balance at the
start of the year
Granted during
the year as
compensation
Exercised during
the year
Other changes
during the year
Balance at the
end of the year
Vested and
exercisable at
the end of the
year
Directors of Bradken Limited
Brian Hodges
311,655
141,021
(36,521)
(110,381)
305,774
-
Other key management personnel of the Group
Andrew Allen
62,441
34,205
-
(21,421)
75,225
-
Tom Armstrong
67,111
39,334
-
(28,446)
77,999
-
Stephen Cantwell
28,344
49,377
-
-
77,721
-
Steven Perry
23,136
34,175
-
(9,499)
47,812
-
Enda Sheridan
123,825
63,052
-
(49,259)
137,618
-
Brad Ward
60,593
39,915
-
(25,442)
75,066
-
Balance at the
start of the year
Granted during
the year as
compensation
Exercised during
the year
Other changes
during the year
Balance at the
end of the year
Vested and
exercisable at
the end of the
year
Directors of Bradken Limited
Brian Hodges
253,898
84,863
-
(27,106)
311,655
36,521
Other key management personnel of the Group
Andrew Allen
53,499
20,742
(6,773)
(5,027)
62,441
-
Tom Armstrong
56,405
19,320
(8,614)
-
67,111
-
Bruce Arnott
76,712
-
(9,987)
(66,725)
-
-
Stephen Cantwell
-
28,344
-
-
28,344
-
Steven Perry
28,502
6,762
(9,795)
(2,333)
23,136
Enda Sheridan
112,755
38,235
(15,592)
(11,573)
123,825
-
(iii) Share holdings
Balance at the
start of the year
Received during
the year from
Non-Executive
Director Share
Acquisition Plan
Received during
the year on
exercise of
Rights
Other changes
during the year
Balance at the
end of the year
Directors of Bradken Limited
Nick Greiner
371,272
-
-
-
371,272
Brian Hodges
2,362,028
-
36,521
(81,919)
2,316,630
Phil Arnall
437,749
-
-
(50,709)
387,040
Eileen Doyle
6,850
-
-
10,800
17,650
Greg Laurie
46,651
-
-
(1,984)
44,667
Vince O'Rourke
93,522
-
-
(93,522)
-
Peter Richards
37,279
-
-
4,820
42,099
Other key management personnel of the Group
Andrew Allen
339,743
-
-
-
339,743
Tom Armstrong
42,988
-
-
-
42,988
Steven Perry
77,088
-
-
(16,970)
60,118
Enda Sheridan
584,182
-
-
-
584,182
Brad Ward
80,139
-
-
1,781
81,920
2013
Name
The number of Rights over ordinary shares in the company held during the financial year by each director of Bradken Limited and
other key management personnel of the Group, including their personally related entities, are set out below.
The number of shares in the company held during the financial year by each director of Bradken Limited and other key
management personnel of the Group, including their personally related entities, are set out below. There were no shares granted
during the year as compensation.
2013
Name
2012
Name
Page 76
Bradken Limited