Bradken Limited Annual Report 2015 - page 54

19 l BRADKEN LIMITED ANNUAL REPORT 2015
DIRECTORS’ REPORT
Bradken Limited
Directors' report (continued)
30 June 2015
(f)
Additional information (continued)
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
368,035
174,900
-
(84,863)
458,072
-
Other key management personnel of the Group
Andrew Allen
89,666
42,423
-
(20,742)
111,347
-
Stephen Cantwell
115,310
45,930
-
(40,688)
120,552
-
Craig Lee
53,608
30,859
-
(8,864)
75,603
3,185
Kevin McDermed
10,619
32,991
-
32,275
75,885
-
Steven Perry
75,625
43,232
-
(6,762)
112,095
-
Enda Sheridan
165,286
78,200
-
(38,235)
205,251
-
Brad Ward
97,493
50,494
-
(17,064)
130,923
-
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
305,774
142,151
-
(79,890)
368,035
-
Other key management personnel of the Group
Andrew Allen
75,225
34,719
-
(20,278)
89,666
-
Tom Armstrong
77,999
-
-
(19,345)
58,654
-
Stephen Cantwell
77,721
37,589
-
-
115,310
-
Kevin McDermed
-
22,978
-
(12,359)
10,619
-
Steven Perry
47,812
34,688
-
(6,875)
75,625
-
Enda Sheridan
137,618
63,999
-
(36,331)
165,286
-
Brad Ward
75,066
40,514
-
(18,087)
97,493
-
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
2,316,630
-
-
-
2,316,630
Phil Arnall
387,040
-
-
-
387,040
Eileen Doyle
17,650
-
-
-
17,650
Greg Laurie
44,667
-
-
-
44,667
Peter Richards
42,099
-
-
-
42,099
David Smith
-
-
-
-
-
Other key management personnel of the Group
Andrew Allen
339,743
-
-
44
339,787
Stephen Cantwell
-
-
-
-
-
Craig Lee
-
-
-
3,955
3,955
Kevin McDermed
23,581
-
-
-
23,581
Steven Perry
57,461
-
-
-
57,461
Enda Sheridan
482,781
-
-
323
483,104
Brad Ward
81,920
-
-
22
81,942
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.
2015
Name
2014
Name
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.
2015
Name
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Bradken Limited
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