Notes forming part of the financial statements (continued)
Note 27. Key management personnel disclosures continued
(ii) Option Holdings
The numbers of options over ordinary shares in the company held during the
financial year by each executive director of Wattyl Limited and
each of the other key management personnel of the group, including their personally-related
entities, are set out below:
2007
Granted Vested and
Name
Balance at
the start of
the year
during the
year as
compensation
Exercised
during the
year
Other changes
during the
year
Balance at
end of the
year
exercisable
at the end of
year
Directors of Wattyl Limited
U.B. Meyerhans 200,000 – – – 200,000 –
2006
Granted Vested and
Balance at during the Exercised Other changes Balance at exercisable
the start of year as during the during the end of the at the end of
Name the year compensation year year year year
Directors of Wattyl Limited
U.B. Meyerhans 200,000 – – – 200,000 –
Other key management
personnel of the Group
J. Neumann 200,000 – (200,000) – – –
(iii) Performance right holdings
The numbers of performance rights in the company held during the financial
year by each executive director of Wattyl Limited and each of
the other key management personnel of the Group, including their personally-related
entities, are set out below:
2007
Granted Vested and
Balance at during the Exercised Other changes Balance at exercisable
the start of year as during the during the end of the at the end of
Name the year compensation year year year year
Directors of Wattyl Limited
U.B. Meyerhans 62,276 81,932 – (25,238) 118,970 –
Other key management
personnel of the Group
J. Fuller 5,294 – – – 5,294 –
J. Foyle 22,358 41,895 – (5,952) 58,301 –
M. Robb 14,472 38,728 – (5,952) 47,248 –
P. Breeze 9,994 – – (3,810) 6,184 –
R. Roberts – 34,642 – – 34,642 –
2006
Granted Vested and
Balance at during the Exercised Other changes Balance at exercisable
the start of year as during the during the end of the at the end of
Name the year compensation year year year year
Directors of Wattyl Limited Group
U.B. Meyerhans 62,276 – – – 62,276 –
Other key management
personnel of the Group
J. Neumann 40,467 – – – 40,467 –
J. Foyle 22,358 – – – 22,358 –
M. Robb 14,472 – – – 14,472 –
J. Croker 5,753 – – – 5,753 –
(iv) Share holdings
The number of shares in the company held during the financial year by each director
of Wattyl Limited and each of the other key
management personnel of the Group, including their personally-related entities,
are set out below.
Ordinary shares
Received during
Balance at the the year on the Other changes Balance at the
Name start of the year exercise of options during the year end of the year
Directors of Wattyl Limited
J.W. Ingram 71,246 – – 71,246
J.D. Nolan 2,000 – 30,000 32,000
U.B. Meyerhans 202,000 – – 202,000
D.J. Grady 39,692 – (39,692) –
M.R. Brown 5,000 – – 5,000
P. Akopiantz 2,000 – – 2,000
M.B. Luby – – 2,000 2,000
Other key management personnel of the Group
J. Foyle 14,725 – – 14,725
P. Breeze 3,338 – – 3,338
M. Robb 784 – – 784
Received during
Balance at the the year on the Other changes Balance at the
Name start of the year exercise of options during the year end of the year
Directors of Wattyl Limited
J.W. Ingram 71,246 – – 71,246
J.D. Nolan 2,000 – – 2,000
P.C. Cadwallader 948,542 – (948,542) –
U.B. Meyerhans 202,000 – – 202,000
D.J. Grady 39,692 – – 39,692
M.R. Brown 5,000 – – 5,000
P. Akopiantz – – 2,000 2,000
Other key management personnel of the Group
J. Neumann 4,700 200,000 (200,000) 4,700
J. Foyle 14,725 – – 14,725
M. Robb 784 – – 784
Loans to directors and executives
The company and its controlled entities have no loans with directors and their
personally-related entities or each of the other key
management personnel of the Group and their personally-related entities.
Other transactions with directors and key management personnel
The company and its controlled entities have not entered into any transactions
nor are there any outstanding balances with directors and
their personally-related entities or each of the other key management personnel
of the Group and their personally-related entities.
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