Directors’ interests
The directors of Caltex Australia Limited held the following relevant interests in the company’s shares at 31 December 2007:
Notes:
The directors of Caltex Australia Limited held the following relevant interests in the company’s shares at 31 December 2007:
Director | Number of shares | Nature of interest |
 | ||
Current directors | ||
Elizabeth Bryan | 5,000 | Direct |
Desmond King | 1,000 | Direct |
Trevor Bourne | 4,407 | 4,407 shares held directly(of which 1,407 shares were acquired via the Non-Executive Directors’ Share Acquisition Plan) |
Brant Fish | – | – |
Greig Gailey | – | – |
John Thorn | 1,510 | 1,000 shares held indirectly (beneficial interest through Revikta Pty Ltd) and 510 shares held directly (acquired via the Non-Executive Directors’ Share Acquisition Plan) |
Richard Warburton | 13,519 | 10,000 shares held indirectly (beneficial interest through Teampass Pty Ltd) and 3,519 shares held directly (acquired via the Non-Executive Directors’ Share Acquisition Plan) |
Peter Wissel | 1,000 | Direct (held jointly with Susan Philbrick) |
| ||
Notes:
| (a) | The directors have not disposed of any shares or acquired any shares since 31 December 2007. |
| (b) | Colleen Jones-Cervantes serves as an alternate director for Brant Fish and Peter Wissel. She does not hold any shares in Caltex Australia Limited. |