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Whitehaven Coal Limited : Annual Report 2011
42 13. shAre oPtions (continueD) 13.3 unissued shares under options At the date of this report unissued ordinary shares of the Company under option are: Expiry date Exercise price Number of shares 26 October 2011 $1.00 33,333 30 June 2012 $1.00 33,334 21 October 2012 $2.50 3,000,000 26 October 2012 $1.00 33,333 1 July 2013 $0.00 658,340 26 October 2013 $1.00 66,668 31 October 2013 $1.70 5,000,000 2 November 2013 $1.00 33,334 1 July 2014 $0.00 424,996 1 July 2015 $0.00 239,985 For details of options issued to key management personnel refer to section 7 of the Directors’ report. 14. i nDeMnificAtion AnD insurAnce of officers 14.1 indemnification The Company has agreed to indemnify all current and former directors of the Company against all liabilities to another person (other than the Company or a related body corporate) that may arise from their position as directors of the Company and its controlled entities, except where the liability arises out of conduct involving a lack of good faith. The agreement stipulates that the Company will meet the full amount of any such liabilities, including costs and expenses. 14.2 insurance premiums During the financial year the Company has paid premiums in respect of directors’ and officers’ liability and legal expenses insurance contracts. Such insurance contracts insure against certain liability (subject to certain exclusions) persons who are or have been directors or officers of the Company or its controlled entities. The directors have not included details of the nature of the liabilities covered or the amount of the premium paid in respect of the directors’ and officers’ liability and legal expenses insurance contracts, as such disclosure is prohibited under the terms of the contract. DIRECTORS’ REPORT
Annual Report 2010
Annual Report 2012