20974 29Metals AR23 WEB V1 - Flipbook - Page 117
2023 key
results
38
Chair letter and
CEO report
About
29Metals
Our
assets
Sustainability
& ESG Report
Mineral Resources
and Ore Reserves
Annual
Financial Report
113
29Metals Appendix 4E and Annual Financial Report for 29Metals Limited and its Controlled Entities for the year ended 31 December 2023
Directors’ Report
Remuneration Report
The hori ons for e uity a ards to executive
s during the Reporting eriod and the respective vesting hori ons, a ong ith e uity a ards from prior
periods that remained on foot during the Reporting eriod, are summarised e o
Award/grant
Vesting horizon
^ƚĂĨĨKĨĨĞƌ/ŶĐĞŶƚŝǀĞ
;dƌĂŶĐŚĞϮͿ
( erformance Rights
dƌĂŶƐĂĐƚŝŽŶ/ŶĐĞŶƚŝǀĞ
(Restricted hares
ϮϬϮϭ>d/
( erformance Rights
ϮϬϮϮ>d/
( erformance Rights
ϮϬϮϮ^d/
( erformance Rights
ϮϬϮϯ>d/
( erformance Rights
ϮϬϮϯ^d/
( erformance Rights
H2 2021
H1 2022
H2 2022
H1 2023
H2 2023
H1 2024
H2 2024
2025
2026
One off remuneration component in connection ith the
eta s O The t o year ho ding oc app ied to Restricted hares issued to e igi e
s expired on
uy
Refer to the
Remuneration Report for further information regarding the Restricted hares a arded to e igi e executives in
The second tranche of performance
rights a arded to executive
s under the
taff Offer ncentive vested in
Refer to section
for further information
Re ates to the portion of the
T a ard de ivered to executive
s in the form of performance rights Refer to
Remuneration Report for further information
regarding the erformance Rights a arded to executive
under the
T
Re ates to the portion of the
T a ard to e de ivered to executive
s in the form of performance rights Refer to section
for further information regarding the
T outcomes and the portion of the
T outcome for executive
s to e de ivered in the form of erformance Rights
Refer to
Remuneration Report for information regarding the vesting conditions that app y to the
T a ard
Refer to
Remuneration Report for further information regarding the
T a ard to executive
s
Refer to section
for further information regarding the
T a ard to executive
s, inc uding information regarding the performance conditions
2.2 ‘Take home’ KMP remuneration for Reporting Period
The ta e e o is inc uded on a vo untary asis to sho the payments and other enefits rea ised y
s in the Reporting eriod This information is
provided in addition to, and not as a su stitute for, the statutory remuneration reporting information set out in section of this Remuneration Report
(prepared in accordance ith the Corporations ct and app ica e accounting standards
TFR1
KMP
STI2
Other benefits3
Vesting outcomes4
Termination benefits5
Total
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