10 The table does not take into account any New Shares the Directors may acquire under the Offers. Director
Number of Shares
Number of Entitlements
1,293,750
129,375
32,500
3,250
0
0
Noel Greenhalgh
1,125,000
112,500
Donald Jackson
17,000
1,700
Anthony (Tony) Kelly
225,000
22,500
Peter Tighe
866,250
86,625
Peter Betros
22,500
2,250
Anthony (Tony) Joseph Andrew Young Hon. Michael Ahern AO
Directors’ Fees Directors’ remuneration for the period from 1 July 2008 to 30 June 2009 Director
Fees
Other Benefits
Superannuation
Total
Andrew Young (Executive Director)
$182,659
$41,564
$18,733
$242,956
Anthony (Tony) Joseph
$33,065
-
$2,976
$36,041
Peter Tighe
$12,309
-
$1,108
$13,417
Anthony (Tony) Kelly
$33,065
-
$2,976
$36,041
Hon. Michael Ahern AO
$45,276
-
-
$45,276
Donald Jackson
$33,065
-
$2,976
$36,041
Noel Greenhalgh
$12,309
-
$1,108
$13,417
Peter Betros
$12,309
-
$1,108
$13,417
Note: In addition the Company maintains directors and officers insurance on behalf of the Directors.
Director
Fees
Other Benefits
Superannuation
Total
Andrew Young (Executive Director)
$157,503
$44,096
$30,300
$231,899
Anthony (Tony) Joseph
$32,110
-
$2,890
$35,000
Peter Tighe
$11,926
-
$1,073
$12,999
Anthony (Tony) Kelly
$32,110
-
$2,890
$35,000
Hon. Michael Ahern AO
$44,000
-
-
$44,000
Donald Jackson
$32,110
-
$2,890
$35,000
Noel Greenhalgh
$11,926
-
$1,073
$12,999
Peter Betros
$11,926
-
$1,073
$12,999
Note: In addition the Company maintains directors and officers insurance on behalf of the Directors.
Directors’ remuneration for the financial year ended 30 June 2007: Director
Fees
Other Benefits
Superannuation
Total
Andrew Young (Executive Director)
$134,938
$30,754
$16,082
$181,774
Anthony (Tony) Joseph
$28,669
-
$2,580
$31,249
Peter Tighe
$11,238
-
$1,011
$12,249
Anthony (Tony) Kelly
$16,284
-
$1,465
$17,749
Hon. Michael Ahern AO
$41,033
-
-
$41,033
Donald Jackson
$30,045
-
$2,704
$32,749
Noel Greenhalgh
$11,238
-
$1,011
$12,249
Peter Betros
$11,238
-
$1,011
$12,249
Note: In addition the Company maintains directors and officers insurance on behalf of the Directors.
BRISBANE MARKETS LIMITED PROSPECTUS
Additional information
Directors’ remuneration for the financial year ended 30 June 2008:
66