18. Remuneration of Directors
|
Consol
2014
$
|
Consol
2013
$
|
ILC
2014
$
|
ILC
2013
$
|
|
|
|
|
|
Remuneration received or due and receivable
by Directors
|
772,229
|
675,083
|
356,325
|
346,766
|
|
|
|
|
|
The number of Directors of the Corporation included in these figures is shown below in the relevant remuneration bands.
|
Consol
2014
|
Consol
2013
|
ILC
2014
|
ILC
2013
|
|
|
|
|
|
Less than $29,999
|
12
|
7
|
3
|
–
|
$30,000 – $59,999
|
12
|
7
|
5
|
6
|
$60,000 – $89,999
|
1
|
4
|
1
|
1
|
|
|
|
|
|
|
25
|
18
|
9
|
7
|
|
|
|
|
|
19. Related party disclosure
For the purposes of related party disclosures the following were Directors of ILC during or since the end of the financial year:
Dr Dawn Casey (Chair) – appointed 20 October 2011
Mr Ian Trust (Deputy Chairperson) – appointed 17 October 2005
Ms Olga Havnen – appointed 20 October 2011
Mr Graham Atkinson – appointed 20 October 2011
Mr Neil Westbury – appointed 20 October 2011
Ms Alison Page – appointed 20 October 2013
Ms Lisa Gay – appointed 20 October 2013
Mr David Baffsky – appointed 9 August 1999, ceased 19 October 2013
Mr William (Sam) Jeffries – appointed 13 August 2004, ceased 19 October 2013
For the purposes of related party disclosures the following were Directors of NCIE during or since the end of the financial year:
Ms Roslyn Morgan – appointed 24 December 2009
Mr Kyle Bernard Vander-Kuyp – appointed 7 January 2013
Ms Shelley Reys (Chair) – appointed 17 January 2013
Mr Langus Shane Phillips – appointed 14 January 2013
Mr Timothy Patrick O’Leary – appointed 14 January 2013
Mr Kelvin Kong – appointed 14 January 2013
Ms Terri Anne Janke – appointed 14 January 2013
Mr Stephen Charles Fitzgerald – appointed 21 January 2013
Mr Graham Atkinson (Deputy Chair) – appointed 23 October 2013
Ms Alison Page – appointed 27 March 2014
Mr William (Sam) Jeffries – appointed 9 October 2008 ceased 19 October 2013
For the purposes of related party disclosures the following were Directors of Voyages during or since the end of the financial year:
Ms Olga Havnen – appointed 18 May 2012
Ms Lisa Gay (Chair) – appointed 23 October 2013
Mr Ian Ward-Ambler (Deputy Chair) – appointed 23 October 2013
Mr George Bedwani – appointed 23 October 2013
Mr Peter Thomas – appointed 23 October 2013
Mr Sean Cummins – appointed 23 October 2013
Mr Owen Cole – appointed 23 October 2013
Mr Bob Teasdale – appointed 18 December 2013
Ms Rosemary Lester – appointed 16 January 2014
Mr David Baffsky – appointed 30 September 2010, ceased 19 October 2013
Mr William Jeffries – appointed 3 August 2011, ceased 19 October 2013
Mr Peter Barge – appointed 3 August 2011, ceased 23 October 2013
Mr Geoffrey Dixon – appointed 3 August 2011, ceased 23 October 2013
Mr Ron Morony – appointed 3 August 2011, ceased 23 October 2013
Mr Richard Longes – appointed 3 August 2011, ceased 23 October 2013
Ms Sandra Armstrong – appointed 19 September 2012, resigned 18 December 2013
Mr Brian James – appointed 19 September 2012, resigned 18 December 2013
Mr Jacobus Klein – appointed 3 June 2011, resigned 23 January 2014
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