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BRADKEN LIMITED ANNUAL REPORT 2013 77
Notes to the consolidated financial statements
30 June 2013
(continued)
25 Key management personnel disclosures (continued)
(iii) Share holdings (continued)
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
363,789
-
-
7,483
371,272
Brian Hodges
2,352,224
-
-
9,804
2,362,028
Phil Arnall
502,749
-
-
(65,000)
437,749
Eileen Doyle
-
-
-
6,850
6,850
Greg Laurie
59,340
-
-
(12,689)
46,651
Vince O'Rourke
79,274
-
-
14,248
93,522
Peter Richards
22,148
-
-
15,131
37,279
Other key management personnel of the Group
Andrew Allen
374,724
-
6,773
(41,754)
339,743
Tom Armstrong
38,002
-
8,614
(3,628)
42,988
Bruce Arnott
131,333
-
9,987
(141,320)
-
Steven Perry
-
-
9,795
67,293
77,088
Enda Sheridan
629,492
-
15,592
(60,902)
584,182
26 Remuneration of auditors
2013
2012
(a) Assurance services
$
$
Audit services
PricewaterhouseCoopers Australian firm:
409,550
444,234
389,601
619,044
22,821
28,351
290,000
249,564
1,111,972
1,341,193
Other assurance services
PricewaterhouseCoopers Australian firm:
Accounting services
26,000
25,856
Related practices of PricewaterhouseCoopers Australian firm
Accounting services
68,431
23,100
Non-PricewaterhouseCoopers audit firm (Ernst & Young China)
Transfer pricing services
21,599
-
Non-PricewaterhouseCoopers audit firm (Fubang China)
Capital verification services
-
2,404
Total remuneration for other assurance services
116,030
51,360
Total remuneration for assurance services
1,228,002
1,392,553
(b) Taxation services
PricewaterhouseCoopers Australian firm:
344,860
454,225
Related practices of PricewaterhouseCoopers Australian firm
74,694
136,149
Non-PricewaterhouseCoopers audit firm (Deloittes NZ)
13,487
11,307
Non-PricewaterhouseCoopers audit firm (KPMG US)
397,254
430,417
Non-PricewaterhouseCoopers audit firm (Ernst & Young Malaysia)
3,461
-
Non-PricewaterhouseCoopers audit firm (Tianrui China)
-
685
Non-PricewaterhouseCoopers audit firm (PT The Practice Indonesia)
-
860
Non-PricewaterhouseCoopers audit firm (WK Wilton South Africa)
-
3,771
Total remuneration for taxation services
833,756
1,037,414
2012
Name
Tax compliance including review of company income tax returns
It is the Group’s policy to employ PricewaterhouseCoopers on assignments additional to their statutory audit duties where
PricewaterhouseCoopers’ expertise and experience with the Group are important. These assignments are principally tax advice
and due diligence reporting on acquisitions, or where PricewaterhouseCoopers is awarded assignments on a competitive basis.
It is the Group’s policy to seek competitive tenders for all major consulting projects. During the year the following fees were paid
or payable for services provided by the auditor of the parent entity, its related practices and non related audit firms:
Audit and review of financial reports and other audit work under
Corporations Act 2001
Related practices of PricewaterhouseCoopers Australian firm
Non-PricewaterhouseCoopers audit firm (Deloittes NZ)
Non-PricewaterhouseCoopers audit firm (Grant Thornton)
Total remuneration for audit services
Page 77
Bradken Limited