ClearView Annual report 2024

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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ClearView Wealth Limited

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