20974 29Metals AR23 WEB V1 - Flipbook - Page 124
29Metals 2023 Annual Report
120
Directors’ Report continued
29Metals Appendix 4E and Annual Financial Report for 29Metals Limited and its Controlled Entities for the year ended 31 December 2023
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Directors’ Report
Remuneration Report
sha eho e app o a een not s
on the Company’s STI.
ess
Te m nat on ene ts paya e to
y o ta ne
e ta e n
h h payment s a so s
e t to the
STI est n pe o . e e to se t on .
e n the stat to y em ne at on ta e p o
o n o mat on
e n se t on .
4. Executive KMP remuneration outcomes for 2023
4.1 Fixed Remuneration for Executive KMPs for the Reporting Period
TFR paid in Reporting Period
Executive KMP
ete
et
Cooney
ete
C
o
.
.
.
e et
T
T
o
e t o the epo t n e o e
es amo nts pa y the Company o e a osts n onne t on th the C T ans t on te ms h h amo nts a e epo te
as othe ene ts – e e to se t on . o
the n o mat on e a n the C T ans t on te ms an se t on . o the e a osts pa y the Company .
T
o
e e t o the epo t n e o n
es a tempo a y n ease n T o a pe o
n h h
e e t as a t n Ch e e t e
e h e
et
as on ann a ea e. The a e ate n ementa T o the e e ant pe o as
.
n s e o s pe ann at on .
T
o
T
o the epo t n e o e
es payment o
o ann a ea e ashe o t
n the epo t n e o .
n the epo t n e o the ann a pe o man e an em ne at on e e o a sta
o that e e o e e t e
s the oa ha e a to a n m e o a to s n
n
▪
pe a n
▪
the a eas o e e t e a o nta
▪
p
▪
the pe o man e o the Company n the p e e n
▪
a o
▪
the pe sona pe o man e o ea h e e t e
she
ompet t e an s ape o ea e sh p o es n ste m n n
ty o ea h e e t e
n
n
n e e t e
s
as omp ete . o the p poses
ompan es
n
han es to e e t e a o nta
t es
n the epo t n
e o
ompa at e ata o e e t e em ne at on
ma et an e onom
on t ons n
months an the pe o man e e pe tat ons o the s
ee n
months
n n at on an
espe t e y .
o o n that e e the oa app o e a mo est n ease n ann a T o .
o the ana n
e to C
an
h h n ease n
e the han e n stat to y s pe ann at on a antee. Sa a y e e o t omes e e e e t e
.
y
o othe e e t e
.
4.2 Group Performance
The ta e e o sets o t
eta s pe o man e a a nst ey ope at n an
nan a met s o
an p o pe o s.
eta s as n o po ate an e ste e on
ay
an as a m tte to the o a st o the S on
y
. s a es t ompa at e ata
o p o pe o s s m te a to
. In a t on as
eta s as n o po ate an e ste e m
the ata o the ompa at e pe o
n
es p o o ma n o mat on h h omp ses the ope at n an nan a pe o man e o the o p as
eta s ha een o me an o ne the
o p on an om an a y
.
…
o stat to y em ne at on epo t n p poses
eta s s e
e to n
e amo nts paya e to
e t at te m nat on n e the C T ans t on te ms s m a y an a
a o
these t e ene ts paya e on te m nat on s n
e n the Conso ate nan a Statements e e to ote
to the Conso ate nan a Statements . e e ant amo nts
a e not e an paya e to
et eoe
p
an no te m nat on ene ts e e em tte
n the epo t n e o an p to the ate o th s epo t. Stat to y
em ne at on epo t n o the
epo t n pe o
not n
e th s amo nt on the as s that t has een epo te a a nst the
epo t n e o .
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