ABN 61 058 454 569
ICON ENERGY LIMITED
2015 Annual Report
45
REMUNERATION REPORT – AUDITED
Table 8:
Directors’ and Executive and Senior Management’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
1.07.2014
No
Purchases
No
Sold/ Other**
No
Employee
Performance
Rights Plan
No
Options
Exercised
No
Balance
30.06.2015
No
1,623,593
288,181
46,727
16,068,181
22,376,492
788,337
928,614
1,350,150
-
2015
43,470,275
-
2,600,503
3,161,789
220,299
43,151,288
30,000
12,000
46,500
-
-
-
-
153,799
-
1,623,593
300,181
93,227
16,068,181
23,386,515
1,353,175
-
-
296,416
-
-
-
-
-
-
1,361,789
1,800,000
-
-
-
-
-
-
-
-
-
-
-
-
-
-
1,010,023
564,838
433,175
296,051
296,416
Directors
Stephen Barry*
Derek Murphy*
Keith Hilless
Howard Lu
Raymond James*
Kevin Jih*
Senior Management
Ross Mallett*
Richard Holliday*
Martin Berry
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
10. DIRECTORS’ AND SENIOR MANAGEMENT’S INTERESTS
As at 30 June 2015, the interests of the directors and senior management or entities associated with them in shares and
options of Icon Energy Limited are:
11. SHARE OPTIONS
Options Granted to Directors and Key Management Personnel of the Company
No options were issued or granted to, or exercised by, Directors and Key Management Personnel of the Company during the year.
Options Held by Key Management Personnel
There were no options outstanding at 30 June 2015 or as at 30 June 2014.
*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.
