Directors’ Report
5.2 Non-executive Director (NED) KMP Statutory Remuneration
The compensation of each NED is set out below:
Post employment benefits
Performance based
Short term benefits
GST / Superannuation
Year
Total
Salary & Fees Superannuation $ $
$
%
Non-executive Directors G Black
2024 2023 2024 2023 2024 2023 2024 2023 2024 2023 2024
180,180 180,995 85,000 92,500 85,000 85,000 85,000 85,000 157,658 158,371 115,000
19,820 200,000
— incl. Super — incl. Super — excl. GST — excl. GST — excl. GST — excl. GST — excl. GST — excl. GST — incl. Super — incl. Super — excl. GST
19,005
200,000
— 85,000 — 92,500 — 85,000 — 85,000 — 85,000 — 85,000
G Burg
N Thomson / E Watson M Alscher / E Watson
J Lyon
17,342 16,629
175,000 175,000
E Fabrizio 3
— 115,000
Former Non-executive Director S Young 2
2023
86,727
9,106
95,833
— incl. Super
1 Mr Thomson / Ms Watson and Mr Alscher have agreed they will receive no fees as Directors although fees are payable to Crescent Partners Management Pty Ltd of which they are employees. 2 Ms Young retired as a Director on 31 March 2023. 3 Appointed as an Independent Non-Executive Director effective from 28 June 2023
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