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Whitehaven Coal Limited : Annual Report 2008
DIRECTORS’ REPORT 2. COMPANY SECRETARIES LEIGH WHITTON B.Com, MBA, CPA (Company Secretary) Appointed: 3 May 2007 Leigh has been with the Whitehaven Group since 2005 as Chief Financial Officer and Company Secretary. He has over 20 years experience in the resources industry including senior roles with Jellinbah Resources, Cyprus Australia Coal and Oakbridge. He holds a Bachelor of Commerce and a Masters of Business Administration and is a Certified Practising Accountant. PAUL MARSHALL LLB, Grad Dip Acc & Fin, CA (Company Secretary) Appointed: 15 March 2007 Paul Marshall is a Chartered Accountant. He holds a Bachelor of Laws degree and a post Graduate Diploma in Accounting and Finance. He has more than 20 years in the accountancy profession having worked for the accountancy firm Ernst and Young for ten years, and subsequently over ten years spent in commercial roles as Company Secretary and CFO for a number of listed and unlisted companies mainly in the resources sector. 3. DIRECTORS’ INTERESTS The relevant interest of each director in the shares and options issued by the Company, as notified by the directors to the Australian Securities Exchange in accordance with S205G(1) of the Corporations Act 2001, at the date of this report is as follows: Ordinary shares John Conde Rob Stewart Neil Chatfield Tony Haggarty Alex Krueger Hans Mende Andy Plummer Options over ordinary shares 301,887 – 11,887 3,000,000 Granted on 5 September 2007 (refer details in Section 7.3 of this report) 301,887 – 26,144,478 11,170,583 Granted on 3 May 2007 (refer to details in Section 7.3 of this report) 131,650,000 – 81,040,210 – 26,038,753 11,170,583 Granted on 3 May 2007 (refer to details in Section 7.3 of this report) 14
Annual Report 2009