ANNUAL REPORT 2006

NOTE 22: KEY MANAGEMENT PERSONNEL DISCLOSURES
(a)
(b)
Key management personnel compensation
The Company has transferred the detailed remuneration disclosures to the Directors’ Report in accordance
with Corporations Amendment Regulations 2006 (No. 4). These remuneration disclosures are provided in
the Remuneration Report section of the Directors’ Report under Details of Remuneration and are designated
as audited.
Shareholdings of key management personnel
Directors
Balance
1.7.05
Net
Change
Balance
30.6.06
A N N U A L R E P O R T 2 0 0 6
Mr PD Allchurch 6,222,335 1,000,000 7,222,335
Mr JD Lewins 1,002,000 230,000 1,232,000
Mr MG Blakiston 616,668 (116,668) 500,000
Mr EE Hughes 23,334 1,666 25,000
Mr WA Hansen 50,000 - 50,000
7,914,337 1,114,998 9,029,335
There were no shares held by other Key management personnel during the year.
(c)
Option holdings of key management personnel
Directors
Balance
1.7.05
Options
Granted during
the year as
remuneration
Other
changes
during the
year
Options
Lapsed
Balance
30.6.06
Vested and
Exercisable
30.6.06
Mr PD Allchurch 2,035,418
-
- - 2,035,418 2,035,418
Mr JD Lewins 4,850,000 - (200,000) (800,000) 3,850,000 3,100,000
Mr MG Blakiston 1,008,334 - - - 1,008,334 1,008,334
Mr EE Hughes 401,667 - (1,667) - 400,000 400,000
Mr WA Hansen 400,000 - - - 400,000 400,000
8,695,419 - (201,667) (800,000) 7,693,752 6,943,752
Mr Hansen is appointed as representative of Anglo Pacific Group Plc which holds 29,365,533 shares and 3,084
options in the Company.
Other Key management personnel
Balance
1.7.05
Options
Granted during
the year as
remuneration
Other
changes
during the
year
Options
Lapsed
Balance
30.6.06
Vested and
Exercisable
30.6.06
Mr RA Wallis 100,000 150,000 - - 250,000 -
100,000 150,000 - - 250,000 -
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