Page 1
Page 2
Page 3
Page 4
Page 5
Page 6
Page 7
Page 8
Page 9
Page 10
Page 11
Page 12
Page 13
Page 14
Page 15
Page 16
Page 17
Page 18
Page 19
Page 20
Page 21
Page 22
Page 23
Page 24
Page 25
Page 26
Page 27
Page 28
Page 29
Page 30
Page 31
Page 32
Page 33
Page 34
Page 35
Page 36
Page 37
Page 38
Page 39
Page 40
Page 41
Page 42
Page 43
Page 44
Page 45
Page 46
Page 47
Page 48
Page 49
Page 50
Page 51
Page 52
Page 53
Page 54
Page 55
Page 56
Page 57
Page 58
Page 59
Page 60
Page 61
Page 62
Page 63
Page 64
Page 65
Page 66
Page 67
Page 68
Page 69
Page 70
Page 71
Page 72
Page 73
Page 74
Page 75
Page 76
REMUNERATION REPORT FOR YEAR ENDED 30 JUNE 2015 Name1 Year of Grant Vesting Date No. of Perf Rights Granted Value of Perf Rights at Grant Date No. of Perf Rights Vested and Exercised During the Year Vested and Exercised No. of Perf Rights Forfeited During the Year Value at Date of Forfeiture Forfeited No. of Perf Rights Remaining at Year End Guy Dobson FY15 Plan 01072017 128469 100000 128469 FY14 Plan 01072015 32676 33330 32676 01072016 32359 33330 32359 01072017 32359 33330 32359 FY13 Plan 01072014 102031 49995 0.0 102031 49995 100.0 01072015 94330 49995 94330 01072016 92583 49995 92583 Total 514807 349975 0.0 102031 49995 100.0 412776 Rick Lenarcic FY15 Plan 01072017 128469 100000 128469 FY14 Plan 01072015 22874 23333 22874 01072016 22651 23333 22651 01072017 22651 23333 22651 FY13 Plan 01072014 47614 23333 0.0 47614 23333 100.0 01072015 44021 23333 44021 01072016 43206 23333 43206 FY12 Plan 01072014 27360 18333 0.0 27360 18333 100.0 01072015 26958 18333 26958 FY11 Plan 01072014 24072 21667 0.0 24072 21667 100.0 Total 409876 298331 0.0 99046 63333 100.0 310830 Andrea Ingham3 FY15 Plan 01072017 128469 100000 128469 FY14 Plan 01072015 32676 33330 32676 01072016 32359 33330 32359 01072017 32359 33330 32359 FY13 Plan 01072014 68020 33330 0.0 68020 33330 100.0 01072015 62887 33330 62887 01072016 61722 33330 61722 Total 418492 299980 0.0 68020 33330 100.0 350472 Clive Dickens FY14 Plan 01072015 32676 33330 0.0 32676 33330 100.0 01072016 32359 33330 0.0 32359 33330 100.0 01072017 32359 33330 0.0 32359 33330 100.0 FY13 Plan 01072014 68020 33330 0.0 68020 33330 100.0 01072015 62887 33330 0.0 62887 33330 100.0 01072016 61722 33330 0.0 61722 33330 100.0 Total 290023 199980 0.0 290023 199980 100.0 1 No share-based payments were granted to Grant Blackley Vijay Solanki or Peter Lewis during the year. 2 Performance rights granted to Rhys Holleran have been treated as follows on termination all unvested performance rights relating to the FY12 FY13 and FY14 plans were forfeited. The pro-rata performance rights in relation to the FY15 plan will remain on-foot being 149881 performance rights with the balance of FY15 rights forfeited. 3 All performance rights on issue to Andrea Ingham were forfeited on termination. 34 SOUTHERN CROSS AUSTEREO ANNUAL REPORT 2015