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the year ended 30 June 2014. The Company did not • Geoff Levy AO - Chairperson
receive any specific feedback at the AGM regarding its • Gary Perlstein - Chief Executive Officer
remuneration practices. • Ian Miller - Non-Executive Director
• Anne McDonald - Non-Executive Director
2. Details of remuneration • Ashley Hardwick - Non-Executive Director
• Michael Hardwick - Non-Executive Director
Amounts of remuneration • Megan Quinn - Non-Executive Director
Details of the remuneration of key management personnel • Joel Bloom - Non-Executive Director (resigned on
of the consolidated entity are set out in the following
tables. The following key management personnel of 31 October 2013)
the consolidated entity were also the key management
personnel of Specialty Fashion Group Limited (the parent And the following executives:
entity) for the years ended 30 June 2015 and 30 June 2014.
• Alison Henriksen - Chief Financial Officer and
The key management personnel of the consolidated Company Secretary (resigned on 13 October 2014)
entity consisted of the following directors of Specialty
Fashion Group Limited: • Gary Spreckley - Chief Financial Officer (appointed on
1 December 2014)

• Sonia Moura - Human Resources Director

Short-term benefits Post- Long-term Share-
employment benefits based
payments
benefits

2015 Cash salary Bonus Car Super- Long Equity- Total
and fees $ allowance annuation service settled $
$
$ $ leave $ 136,875
$ 82,125
82,125
Non-Executive Directors: 82,125
82,125
G Levy AO 125,000 - - 11,875 - - 82,125

I Miller 56,940 - - 25,185 - - 843,094

A McDonald 75,000 - - 7,125 - - 151,592
245,898
A Hardwick 75,000 - - 7,125 - - 300,531
2,088,615
M Hardwick 75,000 - - 7,125 - -

M Quinn 75,000 - - 7,125 - -

Executive Directors:

G Perlstein 700,000 - 71,500 71,594 - -

Other Key Management Personnel:

A Henriksen1 127,496 - 12,882 11,214 - -

G Spreckley2 209,750 - 14,583 21,565 - -

S Moura 250,000 - 25,000 25,531 - -

TOTAL 1,769,186 - 123,965 195,464 - -

1Alison Henriksen resigned on 13 October 2014.
2Gary Spreckley was appointed on 1 December 2014.

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