20974 29Metals AR23 WEB V1 - Flipbook - Page 115
2023 key
results
Chair letter and
CEO report
About
29Metals
Our
assets
Sustainability
& ESG Report
Mineral Resources
and Ore Reserves
Annual
Financial Report
111
29Metals Appendix 4E and Annual Financial Report for 29Metals Limited and its Controlled Entities for the year ended 31 December 2023
36
Directors’ Report
Remuneration Report
1. Introduction
This is the Remuneration Report for 29Metals Limited (‘ϮϵDĞƚĂůƐ’ or, the ‘ŽŵƉĂŶLJ’) detailing the remuneration arrangements for 29Metals’ key
management personnel (‘
ĞŐĂůKĨĨŝĐĞƌ
ntire Reporting Period
1
On 1 December 2023, 29Metals announced a C O Transition whereby Mr lbert will retire as Managing Director
C O on 30 pril 202 Refer to section 3 for further details
nformation regarding the
Directors, including professional
history and special
responsibilities at 29Metals, is
set out in the Directors’ Report
from page
nformation
regarding the terms of the
C O Transition is set out in
section 3
36
