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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 <strong>Limited</strong> 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
2012 Annual Report For the year ended June 2012 2011 Balance at the start of the year Directors Robert Branchi 1 Bronte Howson Beneficial Owners Auto Management Pty Ltd as trustee for The Branchi Family Trust Croystone Nominees Pty Ltd as trustee for BBK Unit Trust Changes during the year Balance at the end of the year 17,654,091 (17,654,091) 1 Nil 5,000,000 Nil 5,000,000 BM Howson 572,276 (111,858) 460,418 BM & CC Howson 94,000 Nil 94,000 Hamish Williams Hamish Calder Williams 184,252 17,268 201,520 Gregory Wall GJ Wall 32,500 Nil 32,500 Peter Stancliffe PW Stancliffe 34,225 Nil 34,225 Giovanni (John) Groppoli Magix Communications Pty Ltd 43,325 Nil 43,325 David Griffiths Mrs JM Griffiths, Miss JM Griffiths & Mr TD Griffiths atf Lake Avenue Trust 42,500 Nil 42,500 Michael Smith RP Smith 11,150 Nil 11,150 Other Key Management Personnel Eugene Kavanagh E & M Kavanagh 2,374 Nil 2,374 Christopher Marwick CB Marwick 914,485 Nil 914,485 John Moroney J&H Moroney Family Holdings Pty Ltd 43,219 Nil 43,219 Ronald Nuich Nil Nil Nil Susan Symmons 2 Shucked Investments Pty Ltd 48,000 (48,000) 2 Nil Gus Kininmont Nil 2,200 2,200 1 Resigned as Director on 19 November 2010, changes during the year reflect director ceasing to be key management personnel 2 Resigned as Company Secretary on 3 June 2011, changes during the year reflect employee ceasing to be key management personnel Loans to key management personnel There were no loans to key management personnel (2011: nil). Other transactions with key management personnel Related party disclosures relating to key management personnel are set out in Note 27. Aggregate amounts of each of the above types of other transactions with key management personnel of Automotive Holdings Group <strong>Limited</strong>: 2012 $’000 Consolidated 2011 $’000 Amounts recognised as distributions to shareholders Dividends paid 1,013 2,958 Amounts recognised as expense Rent of premises - 656 1,013 3,615 Automotive Holdings Group 111
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