Page 40 - OneVue Annual Report 2015

Shares under option
Unissued ordinary shares of OneVue Holdings Limited
under option at the date of this report are as follows: of the Corporations Act 2001 for leave to bring
Grant Expiry Exercise Number
date date price under
option
1 March 25 January $0.35 562,500
2014 2016
No person entitled to exercise the options had or
has any right by virtue of the option to participate
in any share issue of any related entity of OneVue
Holdings Limited.
Shares issued on the exercise of options
No ordinary shares of OneVue Holdings Limited
were issued during the year ended 30 June 2015
and up to the date of this report on the exercise of
options granted.
Indemnity and insurance of officers
The Company has indemnified the Directors and
executives of the Company for costs incurred, in
their capacity as a Director or executive, for which
they may be held personally liable, except where
there is a lack of good faith.
During the financial year, the Company paid a
premium in respect of a contract to insure the
Directors and executives of the Company against a
liability to the extent permitted by the Corporations
Act 2001. The contract of insurance prohibits
disclosure of the nature of liability and the amount
of the premium.
Additional information
Indemnity and insurance of auditor
The Company has not, during or since the end of the
financial year, indemnified or agreed to indemnify the
auditor of the Company or any related entity against
a liability incurred by the auditor.
During the financial year, the Company has not paid a
premium in respect of a contract to insure the auditor
of the Company or any related entity.
40 – ONEVUE ANNUAL REPORT
Proceedings on behalf of the Company
No person has applied to the Court under section 237
proceedings on behalf of the Company, or to intervene
in any proceedings to which the Company is a party for
the purpose of taking responsibility on behalf of the
Company for all or part of those proceedings.
Non-audit services
Details of the amounts paid or payable to the auditor
for non-audit services provided during the financial year
by the auditor are outlined in note 26 to the financial
statements.
The Directors are satisfied that the provision of non-
audit services during the financial year, by the auditor
(or by another person or firm on the auditor's behalf), is
compatible with the general standard of independence
for auditors imposed by the Corporations Act 2001.
The Directors are of the opinion that the services as
disclosed in note 26 to the financial statements do not
compromise the external auditor's independence
requirements of the Corporations Act 2001 for the
following reasons:
• All non-audit services have been reviewed and
approved to ensure that they do not impact the
integrity and objectivity of the auditor; and
• None of the services undermine the general
principles relating to auditor independence as set
out in APES 110 Code of Ethics for Professional
Accountants issued by the Accounting Professional
and Ethical Standards Board, including reviewing or
auditing the auditor's own work, acting in a
management or decision-making capacity for the
Company, acting as advocate for the Company or
jointly sharing economic risks and rewards.
Rounding of amounts
The Company is of a kind referred to in Class Order
98/100, issued by the Australian Securities and
Investments Commission, relating to 'rounding-off'.
Amounts in this report have been rounded off in
accordance with that Class Order to the nearest
thousand dollars, or in certain cases, the nearest dollar.