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DIRECTORS’ REPORT
Annual Report 2015 87
Directors' report
30 June 2015
Remuneration report (continued)
(h) Additional statutory information (continued)
(iii) Reconciliation of ordinary shares and share rights shares held by KMP
(i)
Shareholdings and share rights of key management personnel
The number of ordinary shares and share rights in the Company held by each director and other key management
personnel, including their personally related entities, are set out below.
Shareholdings in the Company
2015
Name
Balance at the
start of the
year
Received on
vesting of
share rights
Other changes
during the
year
2
Balance at the
end of the
year
Directors of Independence Group NL
Peter Bilbe
-
-
20,000
20,000
Peter Bradford
-
-
250,000
250,000
Peter Buck
-
-
4,700
4,700
Geoffrey Clifford
-
-
-
-
Rod Marston
1
1,321,917
-
(1,321,917)
-
Kelly Ross
1
345,000
-
(345,000)
-
Keith Spence
-
-
-
-
HEADER
Other key management personnel
Keith Ashby
-
-
-
-
Matt Dusci
-
-
9,900
9,900
Andrew Eddowes
1
85,775
-
(85,775)
-
Brett Hartmann
40,000
43,738
(43,738)
40,000
Rodney Jacobs
1
-
-
-
-
Tim Kennedy
1
50,000
-
(50,000)
-
Sam Retallack
-
7,443
-
7,443
Scott Steinkrug
2,000
40,579
(42,579)
-
Tony Walsh
10,000
-
(10,000)
-
Total
1,854,692
91,760 (1,614,409)
332,043
1. Shareholdings are reversed to show a zero balance at 30 June 2015 on resignation as a director or ceasing to be a KMP.
2. Other changes during the year include opening balances on becoming a KMP for the first time during the year.
Independence Group NL
22