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Related party disclosures (Tables)
12 Months Ended
Sep. 30, 2020
Related party disclosures  
Schedule of remuneration of KMP

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

    

Short-term

    

Post employment

    

Other long-term

    

Termination

    

Share-based

    

    

$

 

benefits

 

benefits

 

benefits

 

benefits

 

payments

 

Total

Consolidated

 

  

 

  

 

  

 

  

 

  

 

  

2020

 

22,759,397

 

967,898

 

657,375

 

1,176,487

 

3,748,106

 

29,309,263

2019

 

23,805,197

 

712,883

 

36,572

 

558,984

 

20,691,480

 

45,805,116

Parent Entity

 

  

 

  

 

  

 

  

 

  

 

  

2020

 

21,766,691

 

873,350

 

657,375

 

1,176,487

 

3,035,423

 

27,509,326

2019

 

22,515,477

 

625,173

 

36,572

 

558,984

 

19,783,900

 

43,520,106

 

Schedule of loans provided and interest charged to KMP and their related parties

 

 

 

 

 

 

 

 

 

    

Interest payable

    

Closing loan

    

Number of KMP

$

 

for the year

 

balance

 

with loans

2020

 

549,257

 

15,779,157

 

 8

2019

 

672,167

 

31,718,007

 

14

 

Schedule of options and share rights held by key management personnel, including their related parties

 

 

 

 

 

 

 

    

 

 

Number of

 

 

Latest Date of Exercise

 

Share Rights

Managing Director & Chief Executive Officer

 

 

 

 

Peter King

 

Ranges from 1 October 2031 to 1 October 2034

 

346,795

Group Executives

    

 

 

 

Rebecca Lim1

 

Ranges from 1 October 2031 to 1 October 2034

 

220,403

Guilherme Lima

 

1 October 2034

 

57,819

Carolyn McCann

 

Ranges from 1 October 2032 to 2 April 2035

 

102,207

David McLean

 

Ranges from 1 October 2022 to 1 October 2034

 

382,588

Christine Parker

 

Ranges from 1 October 2031 to 1 October 2034

 

252,231

Michael Rowland

 

n/a

 

 —

David Stephen

 

Ranges from 1 October 2032 to 1 October 2034

 

364,381

Gary Thursby

 

Ranges from 1 October 2031 to 1 October 2034

 

250,336

Les Vance

 

2 April 2035

 

22,227

Jason Yetton

 

2 April 2035

 

54,213

Acting Group Executives

 

 

 

 

Richard Burton

 

n/a

 

 —

Alastair Welsh

 

n/a

 

 —

Curt Zuber

 

n/a

 

 —

Former Group Executive

 

 

 

 

Brian Hartzer

 

n/a

 

 —

Craig Bright

 

n/a

 

 —

Lyn Cobley

 

Ranges from 1 October 2031 to 1 October 2034

 

319,631

David Lindberg

 

n/a

 

 —


1.

Rebecca Lim was the Group Executive, Legal & Secretariat until 16 December 2019 when she was appointed Enterprise Legal Counsel focusing on AUSTRAC matters. Rebecca Lim resumed her Group General Counsel role when she was appointed the Group General Counsel & Enterprise Executive on 18 May 2020.