Page 26 - Sun Resources 2014 Annual Report

Detailed Remuneration Information
2014 Short-term employees benefits Post-employment
benefits Share base payments
Cash salary consulting
fees and Directors’ fees
Non-monetary
benefits Other Superannuation Equity and
options Total
$ $ $ $ $ $
Name
Executive Director
Dr G van Ek 365,000 - - 25,000 - 390,000
Sub-Total 365,000 - - 25,000 - 390,000
Non-Executive Directors
Prof I Plimer 45,178 - - - - 45,178
Hon A Downer 28,527 - - - - 28,527
Mr D Kestel (i) 50,000 - 25,000 - - 75,000
Mr J D Kenny 19,306 - - - - 19,306
Dr W Martinick 53,767 - - - - 53,767
Sub-Total 196,778 - 25,000 - - 221,778
Executive Officers
Mr M A Battrick 350,000 1,343 - 25,000 - 376,343
Mr C Basson (ii) 164,400 - - - - 164,400
Mr S Bayford 80,054 4,621 - - - 84,675
Mr S D Smith 356,038 - - - - 356,038
Sub-Total 950,492 5,964 - 25,000 - 981,456
Total 1,512,270 5,964 25,000 50,000 - 1,593,234
i) Mr D Kestel was paid $25,000 for expenditure incurred on Company business.
ii) Corpserv Pty Ltd, a company Mr Basson has interest in, receives these fees from Sun Resources NL for corporate, accounting and company secretarial services.
2013 Short-term employees benefits Post-employment
benefits Share base payments
Cash salary consulting
fees and Directors’ fees
Non- monetary
benefits Other Superannuation Equity and
options Total
$ $ $ $ $ $
Name
Executive Directors
Dr G van Ek (i) 96,330 - - 8,670 393,172 498,172
Mr M A Battrick (ii) 318,634 13,521 73,000 24,783 196,586 626,524
Sub-Total 414,964 13,521 73,000 33,453 589,758 1,124,696
Non-Executive Directors
Dr W Martinick 60,000 - - - - 60,000
Mr J D Kenny (iii) 50,000 - 41,667 - - 91,667
Mr D Kestel 50,000 - - - 171,676 221,676
Dr P Linsley 50,000 - - - - 50,000
Sub-Total 210,000 - 41,667 - 171,676 423,343
Executive Officers
Mr C Basson (iv) 132,780 - - - - 132,780
Mr S Bayford 289,415 5,913 - 26,047 30,263 351,638
Sub-Total 422,195 5,913 - 26,047 30,263 484,418
Total 1,047,159 19,434 114,667 59,500 791,697 2,032,457
(i) Dr G van Ek was appointed as Managing Director on the 20 March 2013.
(ii) Mr M A Battrick received a cash bonus of $73,000 in March 2013 for services provided.
(iii) Mr J D Kenny was paid $41,667 for expenditure incurred on Company business.
(iv) Corpserv Pty Ltd, a company Mr C Basson has an interest in, receives these fees from Sun Resources NL for corporate, accounting and company
secretarial services.
DIRECTORS’ REPORT
24  SUN RESOURCES ANNUAL REPORT 2014