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Whitehaven Coal Limited : Annual Report 2010
22 2. COMPANY SECRETARIES AUSTEN PERRIN B.Ec, CA Appointed 19 November 2008 Austen has been with the Whitehaven Group since October 2008 as Chief Financial Officer and Company Secretary. He has over 20 years experience in the transport and infrastructure industry including senior executive roles with Toll Holdings Limited including the roles of Chief Financial Officer for Toll NZ Limited and Chief Financial Officer for Pacific National Limited. He was also Chief Financial Officer for Asciano Limited. TIMOTHY BURT B.Ec, LLB (Hons), LLM Appointed 29 July 2009 Timothy joined Whitehaven as General Counsel and Company Secretary in July 2009. Prior to that, Timothy held senior legal roles at a number of listed Australian companies including Boral Ltd, United Group Ltd and Australian National Industries Ltd. 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 256,805 -- Tony Haggarty 33,479,897 -- Alex Krueger* -- -- Hans Mende 76,019,833 -- Andy Plummer 33,514,254 -- Allan Davies 2,625,000 5,000,000 Granted on 17 November 2009 (refer to details in Section 7.3 of this report) * Mr Alex Krueger is a nominee of FRC Whitehaven Holdings BV (FRC) which owns 131,650,000 Whitehaven shares or approximately 26.67% of Whitehaven's 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. DIRECTORS' REPORT
Annual Report 2009
Annual Report 2011