Page 62 - Bauxite Resources Annual Report 2013
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Notes to the Financial Statements
cont.
16. KEY MANAGEMENT PERSONNEL DISCLOSURES
cont.
The Company has taken advantage of the relief provided by AASB 2008-4 Amendments to Australian Accounting Standard –
Key Management Personnel Disclosures by Disclosing Entities and has transferred the detailed remuneration disclosures to the
directors’ report. The relevant information can be found in sections A-C of the remuneration report on pages 26 to 29.
(a) Equity instrument disclosures relating to key management personnel
(i) Options provided as remuneration and shares issued on exercise of such options
Details of options provided as remuneration and shares issued on the exercise of such options, together with terms and
conditions of the options, can be found in section B of the remuneration report on pages 26 to 29.
(ii) Option holdings
The numbers of options over ordinary shares in the Company held during the financial year by each director of Bauxite Resources
Limited and other key management personnel of the Group, including their personally related parties, are set out below:
2013
Balance at start
of the year
Granted as
compensation
Exercised Other changes Balance at end
of the year
Vested and
exercisable
Unvested
Directors of Bauxite Resources Limited
Luke Atkins
-
-
-
-
-
-
-
Barry Carbon
-
-
-
-
-
-
-
Scott Donaldson
3,000,000
-
-
(3,000,000)
-
-
-
Ding Feng
-
-
-
-
-
-
-
Yan Jitai
-
-
-
-
-
-
-
Neil Lithgow
-
-
-
-
-
-
-
Robert Nash
-
-
-
-
-
-
-
John Sibly
2,000,000
-
-
-
2,000,000 2,000,000
-
Other key management personnel of the Company
Neil Martin
1,000,000
-
-
(1,000,000)
-
-
-
Kelvin May
-
-
-
-
-
-
-
Mark Menzies
-
-
-
-
-
-
-
Sam Middlemas
-
-
-
-
-
-
-
2012
Balance at start
of the year
Granted as
compensation
Exercised Other changes Balance at end
of the year
Vested and
exercisable
Unvested
Directors of Bauxite Resources Limited
Luke Atkins
3,000,000
-
-
(3,000,000)
-
-
-
Barry Carbon
-
-
-
-
-
-
-
Scott Donaldson
3,000,000
-
-
-
3,000,000 1,000,000 2,000,000
Ding Feng
-
-
-
-
-
-
-
Yan Jitai
-
-
-
-
-
-
-
Neil Lithgow
3,000,000
-
-
(3,000,000)
-
-
-
Robert Nash
750,000
-
-
(750,000)
-
-
-
David McSweeney
-
-
-
-
-
-
-
John Sibly
2,000,000
-
-
-
2,000,000 2,000,000
-
Other key management personnel of the Company
Paul Fromson
530,000
-
-
(530,000)
-
-
-
Patrick Soh
-
-
-
-
-
-
-
Neil Martin
-
1,000,000
-
-
1,000,000
-
1,000,000
60
Bauxite Resources
Annual Report 2013
