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IOOF | <strong>annual</strong> <strong>report</strong> <strong>2011</strong><br />

Ordinary shares<br />

Balance at<br />

1 July<br />

Received on exercise<br />

of options<br />

Received on vesting of<br />

performance rights<br />

Net other<br />

change<br />

Balance at<br />

30 June (1)<br />

No. No. No. No. No.<br />

Other Key Management Personnel of the Group<br />

S Abley <strong>2011</strong> 16,244 - - - 16,244<br />

2010 9,835 - 6,409 - 16,244<br />

M Carter <strong>2011</strong> 26,938 134,048 - (134,048) 26,938<br />

2010 26,938 - - - 26,938<br />

D Coulter <strong>2011</strong> 238 - - - 238<br />

2010 238 - - - 238<br />

S Merlicek <strong>2011</strong> - - - - -<br />

2010 - - - - -<br />

R Mota <strong>2011</strong> 19,794 - 14,657 2,325 36,776<br />

2010 9,944 - 9,850 - 19,794<br />

G Riordan <strong>2011</strong> - 53,619 - (53,619) -<br />

2010 - - - - -<br />

(1) The equity holdings for the above individuals is inclusive of both direct and indirect shareholdings. Refer to the Remuneration Report for further information<br />

regarding individuals shareholdings.<br />

iv.<br />

Other transactions with key management personnel of the Group<br />

There were no other transactions with key management personnel of the Group during the <strong>2011</strong> and 2010 financial years.<br />

(b) Transactions with other related parties<br />

Other related parties of the Group include associates listed in Note 16 and directors of any subsidiaries and associates not included as<br />

KMP of the Group.<br />

Consolidated<br />

<strong>2011</strong> 2010<br />

$ $<br />

Receipt of service charge revenue from associates 2,302,000 2,277,000<br />

Receipt of interest revenue from:<br />

Directors and executives of subsidiaries 151,995 60,835<br />

Other related parties 379,377 414,217<br />

531,372 475,052<br />

Payment of management fees to associates 13,922,647 12,163,353<br />

page 103

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