Page 16 - Annual Report 2018

Directors’ report (continued) Remuneration Report (continued)
Company performance (continued)
Revenue
Net pro t/(loss)
Share price at year end Net dividend paid
Directors’ remuneration
For the year ended 30 June 2018 the directors received total remuneration including superannuation, as follows:
David John Mayne
Nancy Louise Caple
Russell James Hutchins
Brian Thomas Simpson
John Kenneth Nelson
Jason Gerard Dwyer
Peter Richard Drapac
Age Johannes Wilhelm Nota (Appointed 27 November 2017)
Anne Marie Rogan (Appointed 10 July 2017}
Evelyn Stagg (Resigned 30 June 2018}
Peter Panayiotis Panatsos (Appointed 10 July 2017, Resigned 28 February 2018)
$
5,000 3,000 5,000 3,000 3,000 3,000 3,000 2,500 3,000 2,250 2,500 35,250
2018 $
2,494,759
319,675
0.75
137,903
2017 $
2,342,173
301,362
0.85
114,919
2016 $
2,200,696
70,236
0.85
114,919
2015 $
2,182,225
116,575
0.85
137,903
2014 $
2,234,966
118,588
0.85
137,903
2013 $
2,453,930
295,074
0.85
137,903
2012 $
2,131,142
126,809
0.80
114,919
2011 $
1,928,462
5,222
0.80
68,952
Fees and payments to directors rec.ognise the demands which are made on, and the responsibilities of, the directors. Directors’ fees are reviewed annually by the board. The fees for the Chairman, Secretary and Treasurer are determined independently to the fees of remaining directors.
Options issued as part of remuneration for the year ended 30 June 2018
No options have been issued as part of remuneration for the year ended 30 June 2018.
Employment Contracts of Directors
There are no employment contracts for directors.
14. 2018 Annual Report