ANNUAL REPORT 2004–05 - V/Line

CONSOLIDATED PARENT2005 $’000 2004 $’000 2005 $’000 2004 $’00012 MONTHS 11.5 MONTHS 12 MONTHS 11.5 MONTHSNOTE 18 REMUNERATION OF DIRECTORSIncome paid or payable, or otherwise made available in respect of the period,to all directors (including the Accountable Officer) of the Company,directly or indirectly, from the entity or any related party: $450 $258 - -The number of directors or the parent entity whose 2005 annualised income(including superannuation contribution) falls within thefollowing bands is:$10,000 - $19,999 - 3 - -$20,000 - $29,999 3 1 - -$40,000 - $49,999 1 - - -$100,000 - $109,999 1 - - -$220,000 - $229,999 - 1 - -$230,000 - $239,999 1 - - -The Accountable Officer changed in April 2005 with the resignation 6 5 - -of Director & Accountable Officer Andrew L. Neal and the appointmentof Rob Barnett. Mr Rob Barnett is the Accountable OfficerNOTE 19 REMUNERATION OF AUDITORSAudit fees paid or payable to the Victorian Auditor-General's Office for auditof the consolidated entity's financial reports:Payable as at year end 56 55 10 10NOTE 20 DISCLOSURES - DIRECTORSa) The directors of the parent entity during the year ending 30 June 2005:Frank A. Tait (Appointed 15 July 2003)Meredith A. Doig (Appointed 15 July 2003)Colin M. Nicol (Appointed 1 October 2003)Andrew L. Neal (Appointed 15 July 2003, resigned 11 April 2005)Catherine L. Scott (Appointed 23 September 2003)