AnnuAl REPORT 10/11 - Grow Wellington

34
director’s Remuneration
Remuneration and other benefits paid or due and payable to directors,
for services as director and any other capacity, during the year, is as follows:
PARENT GROUP
2011 2010 2011
director
Parent
$ $ $
Murray McCaw (Chairman) 20,000 20,000 20,000
Brent Albiston - 15,000 -
Murray Bain - 15,000 -
Vivienne Beck 6,250 15,000 6,250
John Lumsden 15,000 15,000 15,000
John McFadzean 15,000 15,000 15,000
Luong Pham - 7,500 -
Paul Swain 3,750 15,000 3,750
Dianne McCarthy 15,000 - 15,000
Peter Robertson 15,000 - 15,000
Rachel Taulelei 15,000 - 15,000
Paul Mersi
subsidiary
2,500 - 2,500
Geoff Todd - - 9,500
Melissa Clark-Reynolds - - 2,333
Nick Lewis - - 2,333
Nigel Kirkpatrick - - -
TOTAL DIRECTORS’ REMUNERATION 107,500 117,500 121,666
donations
No donations were made by the Parent and Group during the year to 30 June 2011.
directors
All directors held office for the full year except as noted below. No other person held office as director at any other time during the period.
Parent Resignation date appointment date
Murray McCaw (Chairman) (Retired) 1-Jul-11 5-Apr-07
Brent Albiston (Retired) 1-Jul-10 23-May-07
Murray Bain (Retired) 1-Jul-10 23-May-07
Vivienne Beck (Resigned) 30-Nov-10 23-May-07
John Lumsden (Retired) 1-Jul-11 5-Apr-07
John McFadzean (Retired) 1-Jul-11 23-May-07
Luong Pham (Resigned) 31-Dec-09 23-May-07
Peter Robertson 1-Jul-10
Dianne McCarthy 1-Jul-10
Rachael Taulelei 1-Jul-10
Paul Swain (Resigned) 27-Oct-10 16-Apr-09
Paul Mersi 5-Apr-11
subsidiary
Geoffrey Todd (Chairman) 3-Sep-10
Melissa Clark-Reynolds 29-Oct-10
Nicholas Lewis 29-Oct-10
Nigel Kirkpatrick 7-Dec-10 21-Dec-09