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P Vlitas

238,449

17,721

18,000

8,906

283,076

PA Jackson

144,312

95,208

5,726

245,246

1,016,122

58,721

277,998

43,025

1,395,866

Directors’ Report

For the year ended 30 June 2009

(a) There were no share-based payments made to Executives.

  • (1)

    Appointed as Executive General Manager, Contract Building on 19 January 2009.

  • (2)

    Appointed as General Manager, Human Resources on 22 June 2009.

  • (3)

    Ceased employment on 30 January 2009.

  • (4)

    Ceased employment on 19 December 2008.

  • (5)

    Includes the value of motor vehicle benefits.

  • (6)

    Payments to Defined Contribution Plans. Consists of Superannuation Guarantee Contribution payments as well as employee

voluntary contributions. The Consolidated Entity does not contribute to any Defined Benefit Plans.

Fees

Bonus

Other (5) $

Superannuation (6) $

30 June 2009 KMP

$

$

M Henesey–Smith A Soutar (1) SC Orlandi CD Thompson L Hunt (2) Other Executives

218,218 91,241 212,786 111,116

15,000 26,000

98,990 45,815 13,924 6,061

351,772

137,434

260,831

117,507

15,841

364,973

16.44

4,315

277,228

7.21

4,174

214,736

9,297

308,357

14.59

834

218,501

604

186,045

35,065

1,569,840

Total

Performance Related

$

%

19,564

378

8,121

330

1,074,935

125,000 75,297

259,543

REMUNERATION REPORT (Audited) (continued)

, 60 000

, 15 000

20,000

26,000

45,000

15,000

19,297

30 June 2008 M Henesey–Smith PA Jackson SC Orlandi P Vlitas GW Trezise M Roser (4) (3)

174,132 152,913 170,595 221,060 204,275 151,960

100,000 100,000 13,967 18,000 13,392 14,184

Executives

Short–Term

Salary /

Cash

Post Employment

Long-Term

Long Service Leave

$

Share- based Payment

Shares $

AVJennings Limited ABN 44 004 327 771 23

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