Directors’ Report
Vested LTVR from change in value during the vesting period 5
Value of LTVR that vested with a performance period ending the financial year 4
Total STVR awarded following completion of the financial year (cash) 2
Total STVR Restricted Rights (deferred) that vested during the financial year 3
Total Remuneration Package (TRP)
Fixed Package (incl. Super)
Name
Amount ($)
% of TRP
Amount ($)
% of TRP
Amount
Amount ($)
% of TRP Amount ($) Amount ($)
($) % of TRP
Executives N Gooderick 2024
898,641
650,000 72% 195,000 22% 16,902
2% 36,739 4%
(5,123)
2023
403,381
78% 67,871
13% 45,248
9%
— —% 516,500
—
J Beaumont 2024
432,600 68% 73,975 420,692 79% 69,023
12% 40,566 13% 46,015
6% 88,173 14% 635,314 (11,827)
2023
9%
— —% 535,730
—
C Blaxland-Walker 2024
390,000 58% 70,902 390,346 77% 68,487
11% 34,988 14% 45,658
5% 176,346 26% 672,236 (23,654)
2023
9%
— —% 504,491
—
A Chiert 2024
464,200 57% 83,556 10% 43,915
5% 220,432 27% 812,103 (29,568)
2023
440,346 78% 74,322
13% 49,548
9%
— —% 564,216
—
J Faglioni 2024 N Kulikov 2024 H Mourad 2024
358,000 85% 65,084 15%
— —%
— —% 423,084
—
420,000 86% 71,064 14%
— —%
— —% 491,064
—
410,000 68% 67,158
11% 36,037
6% 88,173 15% 601,368
(11,827)
2023
370,346 79% 58,990 13% 39,327
8%
— —% 468,663
—
C Reece 2024
410,000 86% 67,158 14%
— —%
— —% 477,158 — —% 509,463
— —
2023
400,346 79% 65,470 13% 43,647
9%
Former Executives 1 S Swanson 2023
725,584 70% 188,993
18% 125,995
12%
— —% 1,040,572
—
G Kerr 2023 D Lowe 2023
460,346 77% 81,818 14% 54,546
9%
— —% 596,710
—
395,742 80% 60,333
12% 40,222
8%
— —% 496,297
—
1 Awards relate to the period when they were KMP. 2 Value of the STVR cash award calculated following the end of the financial year. The amount is settled in cash. 3 Value of the STVR deferred from previous years that vested on 30 June 2024 (valued using the daily VWAP share price on 28 June 2024 of $0.5880). 4 Value of the LTVR awards with performance period ended on 30 June 2024 (valued using the daily VWAP share price on 28 June 2024 of $0.5880). 5 Changes in the value of the LTVR awards with performance period ended on 30 June 2024 (valued using daily VWAP share price on 28 June 2024 of $0.5880) and the grant value at the grant date.
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