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Audit and Risk
Board of Directors Management Committee Compliance Committeee
Eligible Eligible Eligible
Directors to Attend Attended to Attend Attended to Attend Attended
Stephen Johns 7 7 – – – –
Hing Lam Kam 7 2 – – – –
Andrew Hunter (as Director) 7 5 5 4 – –
Timothy Keith a 6 6 – – – –
John Dorrian 7 7 5 5 – –
Don Morley 7 7 5 5 – –
Cheryl Bart 7 6 5 4 – –
Andrew Hunter b (as Alternate Director) 7 2 – – – –
Dominic Chan c (as Alternate Director) 1 1 – – – –
Peter St George d 7 6 5 5 – –
Shaun Mays a 1 1 – – – –
a Mr Keith was appointed on 17 March 2008. Mr Mays resigned on the same date.
b Alternate Director for Mr HL Kam.
c Alternate Director for Mr HL Kam.
d Mr St George resigned on 31 December 2008.
e For the Financial Year, there were no Directors who were members of the Compliance Committee (a sub-committee of the Board). Therefore no attendance details have been provided.
Directors’ Stapled Security Holdings
The following table sets out each Director’s relevant interest in the Stapled Securities as at the date of this report:
Net Movement
Opening Balance Acquired/(Disposed) Closing Balance
Directors (No.) (No.) (No.)
Stephen Johns 355,000 – 355,000
Hing Lam Kam – – –
Andrew Hunter – – –
Timothy Keith – – –
John Dorrian 162,150 (25,722) 136,428
Don Morley 225,000 – 225,000
Cheryl Bart 125,000 – 125,000
Anne McDonald – – –
Dominic Chan – – –
Peter St George a 71,400 – 71,400
Shaun Mays b – – –
a Resigned 31 December 2008.
b Resigned 17 March 2008.

 

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