ClearView Annual report 2024

Directors’ Report

Directors’ shareholdings The following table sets out each Director’s relevant interest in shares and rights or options in shares of the Company or a related body corporate as at the date of this report.

Fully Paid Ordinary Shares

Director

Performance Rights 2

Restricted Rights 3

Subject to vesting conditions

Vested and Exercisable

Geoff Black Gary Burg

100,000

— — — — — —

10,918,090

Michael Alscher 1

— —

Nathanial Thomson 1

Jennifer Lyon

27,212

Edward Fabrizio Nadine Gooderick

—

63,212

62,481

1,617,519

28,745

382,448

Indemnification of Directors and Officers During the period, the Company purchased Directors’ and Officers’ Liability Insurance to provide cover in respect of claims made against the Directors and Officers in office during the financial period and as at the date of this report, as far as is allowable by the Corporations Act 2001. The total amount of insurance premium paid and the nature of the liability cover provided are not disclosed due to a confidentiality clause within the contract. Directors’ and Officers’ Liability Insurance contributed a proportion of the total Group professional indemnity insurance premium. The Company has not, during or since the financial period, indemnified or agreed to indemnify the auditor of the Company against a liability incurred as an auditor. Rounding of amounts The Company is of a kind referred to in ASIC Corporations (Rounding in Financial/Directors’ Reports) Instrument 2016/191, dated 24 March 2016 and in accordance with that Corporations Instrument amounts in this report, and the financial report, have been rounded off to the nearest thousand dollars.

1 Mr Alscher and Mr Thomson represent the interests of CCP Bidco Pty Limited and its Associates that non-beneficially hold 326,429,614 shares. 2 LTVR Performance Rights granted in respect of remuneration over the years ending 30 June 2021 to 30 June 2024. 3 STVR Restricted Rights granted in respect of remuneration over the years ending 30 June 2021 to 30 June 2024, with 225,147 rights approved to be granted..

ClearView Annual Report 2024