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Whitehaven Coal Limited : Annual Report 2009
Whitehaven Coal Limited -- Annual Report 2009 21 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 Options over ordinary shares John Conde 378,605 -- Neil Chatfield 306,805 -- Tony Haggarty 31,153,631 7,326,266 Granted on 3 May 2007 (refer to details in Section 7. 3 of this report) Alex Krueger * -- -- Hans Mende 76,019,833 -- Andy Plummer 29,887,988 7,326,266 Granted on 3 May 2007 (refer to details in Section 7. 3 of this report) Allan Davies ** 125,000 -- * Mr Alex Krueger is a nominee of FRC Whitehaven Holdings BV (FRC) which owns 131,650,000 Whitehaven shares or approximately 28.14% of Whitehavens share capital. Mr Krueger neither has a relevant interest in those shares nor is he an associate of FRC under section 12 of the Corporations Act. ** In February 2009 the Board resolved to issue to a related company of Mr Allan Davies 2,500,000 ordinary shares and an option to acquire 5,000,000 ordinary shares in three separate tranches, subject to obtaining shareholder approval. 4. DIRECTORS MEETINGS The number of Directors' meetings (including meetings of committees of directors) and number of meetings attended by each of the Directors of the Company during the financial year are: Directors' Meetings Audit and Risk Committee Meetings Director A B A B John Conde 15 16 3 3 Neil Chatfield 16 16 3 3 Tony Haggarty * 16 16 1 1 Alex Krueger 16 16 2 2 Hans Mende 11 16 -- -- Andy Plummer 16 16 -- -- Allan Davies ** 8 8 -- -- Rob Stewart *** 2 2 -- -- A -- Number of meetings attended B -- Number of meetings held during the time the director held office during the year * Mr Tony Haggarty resigned from the Audit and Risk Committee on 17 October 2008 when he became an executive Director ** Mr Allan Davies appointed 25 February 2009 *** Mr Rob Stewart retired 17 October 2008 Due to the frequency with which the Board met, the functions of the Remuneration and Nominations Committee were carried out by the Board throughout the 2009 financial year.
Annual Report 2008
Annual Report 2010