79
FLEXIGROUP LIMITED FINANCIAL REPORT 2011
ii. Share holdings
2011
Received during
the year on the
exercise of
Other
performance
changes
Balance
Balance at
rights and
during
at end
Name
start of year retention rights
the year
of year
Non-Executive Directors
M Jackson (Chairman)
3,126,012
–
– 3,126,012
A Abercrombie
81,263,302
–
– 81,263,302
R Dhawan
889,099
–
– 889,099
RJ Skippen
410,078
–
– 410,078
Executive Director
J DeLano (Chief Executive Ofcer)
4,028,461
–
– 4,028,461
Other Key Management Personnel
G McLennan
– 727,455 (727,455)
–
N Roberts
586,817 702,795 (249,455) 1,040,157
D Klotz
1,095,811 773,241 (1,443,098) 425,954
P Laughton
298,500 773,241
–
1,071,741
2010
Received during
Other
the year on
changes
Balance at
the exercise
during Balance at
Name
start of year of options
the year end of year
Non-Executive Directors
M Jackson (Chairman)
2,880,549
– 245,463 3,126,012
A Abercrombie
75,012,278
– 6,251,024 81,263,302
R Dhawan
820,706
– 68,393 889,099
RJ Skippen
378,533
–
31,545 410,078
Executive Director
J DeLano (Chief Executive Ofcer)
3,141,656
– 886,805 4,028,461
Other Key Management Personnel
G McLennan
–
–
–
–
N Roberts
969,817
– (383,000) 586,817
D Klotz
1,095,000
–
811
1,095,811
P Laughton
298,500
–
– 298,500
e. Other transactions with related parties
Flexirent Capital Pty Limited has rented premises in Melbourne owned by entities associated with Mr A Abercrombie.
The rental arrangements for the Melbourne premises are based on market terms.
Consolidated
2011
2010
$
$
Rental of Sydney and Melbourne premises
163,791
163,383