6.4 Director and Senior Executive Shareholdings
During FY20, KMP and their related parties held shares in NEXTDC directly, indirectly or beneficially as follows:
TABLE 10: DIRECTOR AND SENIOR EXECUTIVE SHAREHOLDINGS
year on the
at 30 June
Douglas Flynn 152,531 – – 7,692 160,223 160,223
Dr Gregory J Clark AC 62,202 – – 3,846 66,048 66,048
Stuart Davis 34,314 – – 3,846 38,160 38,160
Stephen Smith – – – – – –
Jennifer Lambert – – – 11,846 11,846 11,846
Sharon Warburton 39,202 – – (39,202) – –
Craig Scroggie 1,981,499 – – 7,692 1,989,191 383,447
Simon Cooper 211,495 – – 3,846 215,341 14,846
Oskar Tomaszewski 150,610 – – – 150,610 –
Adam Scully* 118,480 – – (118,480) – –
David Dzienciol 208,772 – – 3,846 212,618 –
*Ceased as KMP on 24 March 2020
The Non-Executive Directors of the Company did not receive any shares in NEXTDC on behalf of the Company in respect of
the 2019 and 2020 financial reporting periods.
Loans to Directors and Executives
There were no loans to Directors or other key management personnel at any time during the year.
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