Page 47 - Sundance Resources 2014 Annual Report
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SUNDANCE RESOURCES LIMITED ANNUAL REPORT 2014
45
DIRECTORS’ REPORT
FOR THE YEAR ENDED 30 JUNE 2014
2013 FY
Short-term benefits
Post-employment
benefits
Superannuation
$
Total cash
based
remuneration
Share based
payments
Total
Remuneration
(v)
% of Compensation for
the year
consisting of share
based payments
Shares, Options
& Performance
Rights
(iii)
$
Salary &
fees
(i)
$
STI
Payment
(ii)
$
Other
(iii)
$
Non-executive Directors
Mr G Jones
223,530
-
12,888
16,470
252,888
265,133
518,021
51%
Mr M Blakiston
82,569
-
-
7,431
90,000
106,053
196,053
54%
Mr B Eldridge
96,330
-
-
8,670
105,000
106,053
211,053
50%
Ms F Harris
96,330
-
-
8,670
105,000
106,053
211,053
50%
Mr A Marshall
96,330
-
-
8,670
105,000
106,053
211,053
50%
Executive Directors
Mr G Casello
641,250 128,125
12,888
25,000
807,263
522,965
(v)
1,330,228
39%
Senior Management
Mr P Canterbury*
411,406
58,327
11,334
29,671
510,738
50,563
561,301
9%
Mr R Longley
450,000
74,475
11,036
-
535,511
143,492
679,003
21%
Mr D Meehan
620,470
96,880
106,256
25,000
848,606
188,257
1,036,863
18%
2,718,215 357,807
154,402
129,582
3,360,006
1,594,622
4,954,628
* Part year only
(i) Details of STI payments are provided in section 12.6
(ii) Other:
1. Includes parking for G Jones, G Casello, R Longley for whole FY. Pro Rata parking for P Canterbury
2. Includes accommodation costs and financial services for D Meehan
(iii) Further details of share based payments are provided in Section 12.7
(iv) Mr Casello’s performance rights are those approved by Shareholders on 24 November 2010, all of which are vested at the date of this report.
(v) No Director or Executive appointed during the current or previous period received a cash payment as part of their consideration for agreeing to hold the position.
