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Whitehaven Coal Limited : Annual Report 2012
Whitehaven Coal Limited -- Annual Report 2012 33 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 section 205G(1) of the Corporations Act 2001, at the date of this report is as follows: Ordinary shares Options over ordinary shares Mark Vaile 2,779,867 189,000 Granted on 1 May 2012 (refer to details in note 33 of the financial statements) John Conde 378,605 -- Tony Haggarty 33,479,897 -- Philip Christensen 2,901,575* 189,000 Granted on 1 May 2012 (refer to details in note 33 of the financial statements) Allan Davies 7,000,000 -- Paul Flynn 18,382 -- Rick Gazzard 50,000 -- Christine McLoughlin 21,000 -- * Includes 762,902 shares subject to restrictions. Refer to details in note 26 of the financial statements for details.
Annual Report 2011
Annual Report 2013