RFG Annual Report 2007 - Retail Food Group

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06/07 Annual Report 68 Retail Food Group Annual Report 35. Related party transactions (continued) Share Options Balance at 1/7/06 Granted as remuneration Exercised Net other change Balance at 30/06/07 Balance vested at 30/06/07 Vested but not exercisable Vested and exercisable Options vested during year 2007 No. No. No. No. No. No. No. No. No. Tony Alford – 210,000 – – 210,000 – – – – Nigel Nixon – 161,000 – – 161,000 – – – – John Cowley – 140,000 – – 140,000 – – – – Colin Archer – 100,000 – – 100,000 – – – – Gary Best – 180,000 – – 180,000 – – – – Mark Connors – 118,000 – – 118,000 – – – – – 909,000 – – 909,000 – – – – All share options issued to key management personnel were made in accordance with the provisions of the executive share option plan. (iv) Other transactions with key management personnel (and their related parties) of Retail Food Group Limited Fully paid ‘A’ class shares of Retail Food Group Limited 2007 Balance at 1/7/06 Granted as remuneration Received on exercise of options Net other change Balance at 30/06/07 Balance held nominally No. No. No. No. No. No. Nil – – – – – – 2006 Balance at 1/7/05 Granted as remuneration Received on exercise of options Net other change Balance at 30/06/06 Balance held nominally No. No. No. No. No. No. Tony Alford 124,919 – – (124,919) – – Nigel Nixon 12,894 – – (12,894) – – 137,813 – – (137,813) – –
35. Related party transactions (continued) 69 The profi t from operations includes the following items of revenue and expense that resulted from transactions, other than compensation, loans or equity holdings, with key management personnel and their related entities: 2007 $’000 Consolidated 2006 $’000 Consolidated revenue includes the following amounts arising from transactions with key management personnel of the Group or their related parties: Interest revenue – 13 Revenue – 531 Rental revenue 89 80 Other 33 105 Franchise revenue 370 186 492 915 Consolidated profi t includes the following expenses arising from transactions with key management personnel of the Group or their related parties: Accountancy fees 145 144 Rental expense 98 51 Other administration services 37 89 280 284 Total assets arising from transactions other than loans and amounts receivable in relation to equity instruments with key management personnel or their related entities as at the reporting date: Current 45 70 Non current – – 45 70 Total liabilities arising from transactions other than compensation with key management personnel or their related entities as at the reporting date: Current – 2 Non current – – – 2 Retail Food Group Annual Report
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Retail Food Group Limited ACN 106 8
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Chairman’s letter Dear Shareholde
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Managing Director’s Report The Co
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OUTLOOK The 2007 fi nancial year ha
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The role of the Board and delegatio
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Directors’ Report The directors o
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The Group also continued with its s
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4. Coffee Roasting Facility (CRF) T
Page 19 and 20: Directors’ meetings The following
Page 21 and 22: The following table discloses the r
Page 23 and 24: Deloitte Touche Tohmatsu A.C.N. 74
Page 25 and 26: 23 Auditor’s Independence Declara
Page 27 and 28: Income statement for the financial
Page 29 and 30: Statement of changes in equity for
Page 31 and 32: Notes to the financial statements f
Page 33 and 34: The directors anticipate that the a
Page 35 and 36: On consolidation, the assets and li
Page 37 and 38: (p) Property, plant and equipment L
Page 39 and 40: 6. Revenue An analysis of the Group
Page 41 and 42: 9. Income taxes 39 Income tax recog
Page 43 and 44: 9. Income taxes (continued) Deferre
Page 45 and 46: 10. Trade and other receivables 43
Page 47 and 48: 13. Property, plant and equipment 4
Page 49 and 50: 14. Other intangible assets (contin
Page 51 and 52: 19. Other liabilities 49 2007 $’0
Page 53 and 54: 23. Earnings per share 51 2007 Cent
Page 55 and 56: 26. Contingent liabilities and cont
Page 57 and 58: 28. Subsidiaries 55 Name of entity
Page 59 and 60: 30. Discontinued operations Disposa
Page 61 and 62: 31. Notes to the cash flow statemen
Page 63 and 64: 32. Financial instruments (continue
Page 65 and 66: 33. Share-based payments (continued
Page 67 and 68: 34. Key management personnel compen
Page 69: 35. Related party transactions (con
Page 73 and 74: 35. Related party transactions (con
Page 75 and 76: 37. Subsequent events (continued) F
Page 77: Twenty largest holders of quoted eq
Page 80: Retail Food Group Limited ACN 106 8
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