Vector Annual Report 2018

STATUTORY INFORMATION continued

Directors CONTINUED

ASSOCIATES

DIRECTORS

Tree Scape Limited

A Botha, E Chignell, S Mackenzie, D Molloy, K Smith, B Whiddett

Directors’ remuneration and value of other benefits received from Vector Limited and current group companies for the year ended 30 June 2018:

PAID BY PARENT $ 25,163 100,650 100,650 100,650 100,650 201,300 100,650 33,987 16,821 780,521

PAID BY SUBSIDIARIES $

DIRECTORS OF VECTOR LIMITED

H Fletcher (R) J Carmichael

– – – – – – – – – –

J Mason

A Paterson

K Sherry

M Stiassny R Thomson

D Bartholomew (A)

S Krieger (A)

PAID BY PARENT $

PAID BY SUBSIDIARIES $

DIRECTORS OF SUBSIDIARIES

T Barstead (R)

– – – – – – – – – – – – –

6,015 5,000* 6,250 5,000 5,000* 5,000* 2,928 3,743 1,257

D Molloy G O’Brien J Seymour J Sheridan B Talacek A Smith (R) R Sharp

17,029

C Thompson (R)

L Glover (A) B Boswell (A)

235

M Trigg

42,808 100,265

* Directors’ fees relating to any Vector Limited employee are paid to the company.

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