Page 46 - Icon Energy 2014 Annual Report

REMUNERATION REPORT - AUDITED
10. DIRECTORS’ AND SENIOR MANAGEMENTS’ INTERESTS IN SHARES AND OPTIONS
As at 30 June 2014, the interests of the directors and senior management or entities associated with them in shares of Icon
Energy Limited are:
Table 10: Directors’ and Executive and Senior Manager’s Interests
Shareholdings
The movement during the year in the number of ordinary shares in Icon Energy Limited held directly, indirectly or
beneficially, by each Key Management Personnel, including their related parties, is as follows:
Balance
1.07.2013
No
Purchases
No
Sold/ Other**
No
Employee
Performance
Rights Plan
No
Options
Exercised
No
Balance
30.06.2014
No
1,623,593
288,181
46,727
16,068,181
21,345,517
201,766
593,872
907,517
2014
41,075,354 - 1,781,065 - 613,856 43,470,275
-
-
-
-
250,000
150,000
-
213,856
-
1,623,593
288,181
46,727
16,068,181
22,376,492
788,337
928,614
1,350,150
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
780,975
436,571
334,742
228,777
-
Directors
Stephen Barry*
Derek Murphy*
Keith Hilless
Howard Lu
Raymond James*
Kevin Jih*
Senior Management
Ross Mallett*
Richard Holliday*
Martin Berry
(Appointed
01/08/2013)
Balance
1.07.2012
No
Purchases
No
Sold/ Other**
No
Employee
Performance
Rights Plan
No
Options
Exercised
No
Balance
30.06.2013
No
1,600,866
150,000
24,000
16,000,000
21,277,336
133,585
-
623,760
-
2013
39,809,547 - - - 1,265,807 41,075,354
22,727
138,181
22,727
68,181
68,181
68,181
593,872
283,757
-
1,623,593
288,181
46,727
16,068,181
21,345,517
201,766
593,872
907,517
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
Directors
Stephen Barry*
Derek Murphy*
Keith Hilless
Howard Lu
Raymond James*
Kevin Jih*
Senior Management
Ross Mallett*
Richard Holliday*
James Carr
(Resigned
21/06/2013)
*These KMP’s shareholdings include indirect shareholdings held by their spouse and/or related corporations.
** Sold/Other shares include shares removed as a result of no longer being a KMP.
46 ICON ENERGY LIMITED 2014 Annual Report ABN 61 058 454 569