20974 29Metals AR23 WEB V1 - Flipbook - Page 138
59
a
a
—
—
—
i Mc ill O
ac
Martin lciat ri
a ara ro n
Creagh O’Connor
…
.
.
.
.
.
.
.
.
.
c
—
—
—
—
—
—
Non-monetary
benefits1
$
—
—
—
—
—
—
—
—
—
—
—
—
$
—
—
—
—
—
—
—
Shares4
$
Termination
payments
—
—
—
—
—
—
—
Share
options3
$
Share-based payments
—
—
—
—
Superannuation
$
Employee
entitlements2
$
Long-term
benefits
—
—
—
—
—
—
—
—
—
—
Other
$
Postemployment
—
—
$
Total
rther infor ation regarding the fair al e calc lation is incl ded in note to the stat tor re
neration ta le for
on page
.
—
—
a
a
a
a
%
Performance-related
Directors’ Report
Remuneration Report
Co prises al e of accr ed ann al lea e entitle ents.
Co prises accr ed long ser ice lea e entitle ents incl ding accr ed entitle ents transferred pon co
ence ent of e plo ent ith Metals.
hare options co prises perfor ance rights a arded to e ec ti e M s nil e ercise price . or the Reporting period perfor ance rights ere a arded nder the
refer to section . and the
e it co ponent refer to section . . he
al e of perfor ance rights a arded to e ec ti e M s in the Reporting eriod is calc lated appl ing the ĨĂŝƌǀĂůƵĞper perfor ance right calc lated for each a ard. nfor ation regarding the ĨĂŝƌǀĂůƵĞ applied for a ards of perfor ance rights d ring the
Reporting period is set o t in section . .
hares iss ed to M s d ring the Reporting eriod and appl ing ĨĂŝƌǀĂůƵĞ deter ined for each rele ant iss e.
O en egart is a no inee director for EMR Capital n estors as that ter is defined in the Metals rospect s Mr egart ’s Director’s fees are paid to EMR Capital.
ees paid to Ms Ro ertson Ms Mc ill and Mr lciat ri are cited net of fees deli ered in the for of f ll paid Metals shares iss ed to each of the in nder the ED hare lan. he fees applied
a of salar sacrifice for the iss e of shares nder the
ED hare lan as
d ring the Reporting eriod per Director . hese enefits are incl ded in ^ŚĂƌĞͲďĂƐĞĚWĂLJŵĞŶƚƐ Refer to note
elo . Refer to section . for f rther infor ation regarding the ED hare lan.
Refer to section . for infor ation regarding the ĨĂŝƌǀĂůƵĞ applied for shares iss ed to eligi le EDs nder the ED hare lan.
hares iss ed to e ec ti e M s d ring the Reporting eriod on esting of erfor ance Rights a arded to e ec ti e M s nder the taff Offer ncenti e. Refer to section . for f rther infor ation regarding the taff Offer ncenti e. he al e of shares
iss ed to e ec ti e M s in the Reporting eriod is calc lated appl ing the ĨĂŝƌǀĂůƵĞof . per share for each iss e.
alar for Mr er ert for the Reporting eriod incl des a te porar increase in R for a period d ring hich Mr er ert as acting Chief E ec ti e Officer hile Mr l ert as on ann al lea e. he aggregate incre ental R for the rele ant period as
incl si e of s perann ation contri tions .
Clifford
eter er ert
Ed Coone
eter l ert
a
—
a
iona Ro ertson M
Salary & fees
$
STI
(cash bonus)
$
Short-term benefits
29Metals Appendix 4E and Annual Financial Report for 29Metals Limited and its Controlled Entities for the year ended 31 December 2023
O en egart O M
KMP
2022
59
134
29Metals 2023 Annual Report
Directors’ Report continued
