Download - AHG Limited

Notes to the Consolidated Financial Statements
(continued)
Equity instrument disclosures relating to key management personnel
The number of shares in the company held during the financial year by each director of Automotive
Holdings Group Limited and other key management personnel of the Group, including their personally
related parties, are set out below.
2012 Balance at
the start of
the year
Directors
Bronte Howson
Beneficial Owners
Croystone Nominees Pty Ltd as
trustee for BBK Unit Trust
Changes
during the
year
Balance at
the end of
the year
5,000,000 Nil 5,000,000
BM Howson 460,418 26,000 6 486,418
BM & CC Howson 94,000 Nil 94,000
Hamish Williams Hamish Calder Williams 201,520 Nil 201,520
Gregory Wall GJ Wall 32,500 (32,500) 1 Nil
Peter Stancliffe PW Stancliffe 34,225 Nil 34,225
Giovanni (John) Groppoli Magix Communications Pty Ltd 43,325 Nil 43,325
David Griffiths
Darju Pty Ltd, Mrs JM Griffiths,
Miss JM Griffiths & Mr TD Griffiths atf
Lake Avenue Trust
42,500 26,147 6 68,647
Michael Smith RP Smith 11,150 10,425 6 21,575
Robert McEniry Nil Nil 2 Nil
Tracey Horton Nil Nil 2 Nil
Other Key Management Personnel
Eugene Kavanagh E & M Kavanagh 2,374 Nil 2,374
Christopher Marwick CB Marwick 914,485 (914,485) 3 Nil
John Moroney J&H Moroney Family Holdings Pty Ltd 43,219 Nil 43,219
Ronald Nuich Nil Nil Nil
David Rowland Nil Nil 4 Nil
Gus Kininmont FY Kininmont 2,200 Nil 2,200
Philip Mirams Nil Nil 5 Nil
1
Resigned as Director on 6 October 2011, changes during the year reflect director ceasing to be key management personnel
2
Appointed as Director on 3 May 2012
3
Employment ceased on 1 July 2011, changes during the year reflect employee ceasing to be key management personnel
4
Appointed as Company Secretary on 11 August 2011
5
Appointed as CFO on 25 June 2012
6
10,147 of the shares were acquired under the SPP (4 July ’11) and 52,425 shares were acquired through on-market purchases.
110
Automotive Holdings Group