Annual Report 2011 - Syrah Resources Ltd

Syrah Resources Limited
Notes to the financial statements
30 June 2011
Note 18. Key management personnel disclosures (continued)
Compensation
The aggregate compensation made to directors and other members of key management personnel of the
consolidated entity is set out below:
Consolidated
2011 2010
$ $
Short-term employee benefits
Post-employment benefits
Share-based payments
520,653 297,983
32,320 38,687
29,648 15,200
- - 582,621 351,870
The aggregate compensation includes fees paid to Leydin Freyer Corporate Pty Ltd in respect of Company
Secretarial and Accounting Services. Ms M Leydin is director and principal of that company.
Shareholding
The number of shares in the parent entity held during the financial year by each director and other members of key
management personnel of the consolidated entity, including their personally related parties, is set out below:
2011
Ordinary shares
Mr T Eadie **
Mr A Campbell
Mr T Lees
Mr D Ogg *
Balance at Received Balance at
the start of as part of Disposals/ the end of
the year remuneration Additions other the year
10,700,005 - - (1,500,000) 9,200,005
225,000 - - - 225,000
260,000 - - - 260,000
500,000 - - (500,000) -
11,685,005 - - (2,000,000) 9,685,005
*
**
Mr D Ogg resigned as Company Secretary on 6 May 2011.
Mr T Eadie sold 1,500,000 shares during the year.
2010
Ordinary shares
Mr T Eadie
Mr A Campbell
Mr T Lees
Mr D Ogg
Balance at Received Balance at
the start of as part of Disposals/ the end of
the year remuneration Additions other the year
10,700,005 - - - 10,700,005
225,000 - - - 225,000
260,000 - - - 260,000
100,000 - 400,000 - 500,000
11,285,005 - 400,000 - 11,685,005
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