20974 29Metals AR23 WEB V1 - Flipbook - Page 135
2023 key
results
Chair letter and
CEO report
About
29Metals
Our
assets
Sustainability
& ESG Report
Mineral Resources
and Ore Reserves
Annual
Financial Report
131
29Metals Appendix 4E and Annual Financial Report for 29Metals Limited and its Controlled Entities for the year ended 31 December 2023
56
Directors’ Report
Remuneration Report
he minimum shareho ing re uirements for
s are summarise in the fo o ing ta e
Minimum shareholding
Period to acquire minimum shareholding
on e e uti e ire tors
2 eta s shares ith a ash a ue at east e ua to the
1
aggregate annua ire tor fees pai to the
anaging ire tor
C O
2
eta s shares ith a ash a ue at east e ua to 0 of
R
years ommen ing on the ate of appointment
s
2
eta s shares ith a ash a ue at east e ua to 0 of
R
years ommen ing on the ate of appointment
Other e e uti e
1
a
years ommen ing on the ate of appointment
u es any a itiona fees pai (from time to time for spe ia or a itiona e ertions Refer to se tions 2 an
itiona fees for spe ia or a itiona e ertions may e pai to
s
for further information regar ing the ir umstan es here
or the purposes of a u ating the a ue of
s interests in 2 eta s shares the oar re ognises that the a ue of 2 eta s shares i ary from time
to time s a resu t the oar has etermine that the a ue per share to e app ie for the purpose of a u ating hether the minimum shareho ing
re uirement has een met i e
▪
the a uisition pri e of the shares (ie pri e per share pai to a uire the share or in the ase of shares issue for ni onsi eration upon esting of
performan e rights the osing pri e per share on the ate of esting of performan e rights or
▪
the 2 year o ume eighte a erage pri e (
of 2
eta s shares to e a u ate on an annua asis
hi he er is higher
6.2 KMP equity holdings
shareho ings for the Reporting erio are set out e o
KMP name
Opening balance
Shares issued as
part of KMP
remuneration
Shares issued on
vesting of perf.
Rights
Number of shares
to be issued on
vesting of perf.
Rights
Shares acquired /
disposed other
Closing balance
on e e tive ire tors
O en egarty O
—
a
—
iona Ro ertson
2
0
2
a
—
2 1
a ui
2
0
2
a
—
1
0
2
a
—
2
a
—
—
a
—
1
—
22 00
0
1 0 11
i
artin
0 000
1
O
iaturi
2
amara ro n
Creagh O’Connor
—
00 000
1
22 2
2
121 2
—
E e tive ire tor
eter
ert
2
00
1
t er e e tive M s
Cooney
2
eter er ert
C iffor
1
2
u
1
2
—
1 02
20 2
—
1 02
02
—
1 02
hareho ings for r egarty e u e shares he y pri ate e uity fun s manage or a ise y
n estors ho appro imate y
of 2 eta s’ shares (in the aggregate
hares issue to e igi e
s in ieu of fees un er the 2 eta s
hare an Refer to se tions
1
—
11
(
R Capita (the ‘EMR Capital Investors’
an
1
02
t 1 e em er 202
R Capita
for further information
Opening a an e as at ate of appointment as a ire tor (1 pri 202
n u es Restri te hares issue in onne tion ith the 2 eta s O he t o year ho ing o app ie to Restri te hares issue to e igi e
s as ifte on 10 u y 202
urther information regar ing the one off issue of Restri te hares to r
ert an
r u is set out in se tion
of the Company’s 2021 Remuneration Report
C osing a an e in u es performan e rights a ar e un er the 2022
hi h performan e rights i est ith ne shares e pe te to e issue an a otte on or a out the
ate of this Remuneration Report Refer to se tion
for further information
56
