Annual Report

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Short-term
Benefits
Post-
Employment
Benefits
Long-term
Benefits
Share-based
Payments
Parent
Entity
Controlled
Entities
Salary
& Fees STI
Non-
monetary
Super-
annuation
Long Service
Leave
Termination
Benefits
LTI
Rights Total
$ $ $ $ $ $ $ $ $ $
Non-executive Directors – 2015
R D Millner 307,587 366,533 604,773 – 26,979 42,368 – – – 674,120
D J Fairfull1 (resigned
5 December 2014) 209,167 51,262 89,433 – – 8,496 – 162,500 – 260,429
M J Hawker 148,167 – 135,312 – – 12,855 – – – 148,167
T C D Millner 142,333 – 102,487 – 30,308 9,538 – – – 142,333
W M Negus (appointed
1 November 2014) 107,333 – 98,021 – – 9,312 – – – 107,333
R GWestphal 172,332 – 157,381 – – 14,951 – – – 172,332
D E Wills 152,332 27,375 164,116 – – 15,591 – – – 179,707
1,239,251 445,170
Executive Directors – 2015
P R Robinson2
(retired 31 March 2015) 2,400,012 135,050 669,950 – 61,930 30,025 – 1,773,157 – 2,535,062
M R Roderick –
Finance Director 628,843 – 352,073 – 235,211 29,940 11,619 – – 628,843
Other KMP – 2015
T J Barlow
(appointed 1 April 2015) 314,476 59,126 331,023 – – 11,436 31,143 – – 373,602
I D Bloodworth 329,024 – 212,387 – 89,596 21,276 5,765 – – 329,024
S O Stephan3 – 1,307,272 1,209,630 (24,967) 42,778 18,915 17,860 – 43,056 1,307,272
B D Denney3 – 832,487 673,774 (15,605) 72,920 18,915 6,944 – 75,539 832,487
M J Busch3 – 626,544 513,950 (9,363) 44,970 18,779 9,716 – 48,492 626,544
Total 4,911,606 3,405,649 5,314,310 (49,935) 604,692 262,397 83,047 1,935,657 167,087 8,317,255
1. Retiring allowance of $162,500 paid to Mr D J Fairfull upon his resignation from the Board of Directors on 5 December 2014. Refer to the
Non-executive Directors section of this report on page 32 for further details.
2. Termination benefits of $1,773,157 paid to Mr P R Robinson upon retirement on 31 March 2015. Refer to the Executive Director and Senior
Executives section of this report on page 32 for further details.
3. STI 2015 represents the difference between the accrual for the 2014 STI and the actual payment made during the 2015 financial year.
No STI was awarded or accrued in respect of the 2015 year.