REMUNERATION REPORT (AUDITED) (CONTINUED) 8. Equity instrument disclosures DIRECTORS’ MEETINGS (UNAUDITED) Committee membership ROUNDING Annual Report 2013 35 The amounts contained in this report and in the financial report have been rounded to the nearest $1,000 (where rounding is applicable) under the  option available to the Company under ASIC Class Order 98/0100. The Company is an entity to which the Class Order applies. As at the date of this report, the Company had an Audit Committee, Staff and Remuneration Committee, a Risk and Compliance Committee and a  Nomination Committee. A = Number of meetings held during the time the Director held office or was a member of the committee during the year B = Number of meetings attended * Not a member of the relevant committee β  Mr Farley is invited to all Committee meetings but as an executive is not a member of those Committees The number of Meetings of Directors (including meetings of Committees of Directors) held during the three months to 31 March 2013 and the  number of meetings attended by each Director is as follows: There were no performance rights and options granted during the three months to 31 March 2013. During the twelve months to 31 December  2012, 568,815 performance rights were granted.  There were no shares issued to key management personnel in relation to performance rights and on the exercise of options during the three  months to 31 March 2013. Mr. David Farley had a tranche of his Deferred Equity Award benefit vest on 15 May 2013 in accordance with his terms  and conditions of employment. Accordingly 32,353 ordinary AACo shares were issued to Mr. Farley on 15 May 2013. Directors’ meetings  Audit  Committee Staff and  Remuneration  Committee Risk and  Compliance  Committee Nomination  Committee A B A B A B A B A B Mr. D. McGauchie  3 3 3 3 3 3 2 2 1 1 Mr. D. Farley  β 3 3 * 3 * 3 * 2 * 1 Mr. A. Paliulis 3 3 * 2 3 3 2 2 1 1 Dato’ Sabri Ahmad  (resigned 15 March 2013) 3 - * - * - * - 1 - Mr. T Keene 3 3 * 3 3 3 2 2 1 1 Mr. D Crombie  3 3 3 3 3 3 2 1 1 Mr. S Black  3 3 3 3 * 3 1 2 1 1 Dr. S. Dissanayake  3 3 * 1 * - * - 1 1 Alternate Directors Mr. I. Allana  3 - * - * - * - * - Mr. D. Munang  3 3 * 1 * 1 * - * 1