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85
APN
annual report
2011
notes to the financial statements
APN News & Media Limited and Controlled Entities
26. KEY MANAGEMENT PERSONNEL DISCLOSURES
Total remuneration for Directors and other key management personnel
2011
$
2010
$
Short term employee benefits
6,165,236
6,459,674
Post employment benefits
247,442
607,613
Termination benefits
994,935
–
Share based payments
80,625
–
7,488,238
7,067,287
Detailed remuneration disclosures are provided in the Remuneration Report.
Shareholding information
The number of ordinary shares in the Company held by each Director of APN News & Media Limited and each of the other key management
personnel for the year ended 31 December 2011, including their related parties, is set out below:
Balance
at start of
the year
Received
on exercise
of options
Other
changes
Balance
at end of
the year
Directors of APN News & Media Limited
GK O’Reilly
20,000
–
–
20,000
AE Harris
724,792
(1)
–
–
724,792
PP Cody
104,756
–
430
105,186
PM Cosgrove
120,000
–
30,000
150,000
VC Crowley
760,404
–
–
760,404
KJ Luscombe
67,052
–
–
67,052
Other key management personnel
P Myers
252,000
–
–
252,000
M Simons
55,000
–
–
55,000
R Herring
24,000
–
–
24,000
(1) In addition, Mr AE Harris is a Director of a trustee company which holds 403,078 shares (2010: 403,078) for the benefit of other parties
(2) Directors and other key management personnel not listed above do not hold any ordinary shares in the Company.
The information provided in the above table is based on information known to the Directors and other key management personnel
of the Company.
Loans to Directors and other key management personnel
There are no loans made to Directors of the Company or other key management personnel.