20974 29Metals AR23 WEB V1 - Flipbook - Page 89
2023 key
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Chair letter and
CEO report
10
About
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Our
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Sustainability
& ESG Report
Mineral Resources
and Ore Reserves
Annual
Financial Report
85
29Metals Appendix 4E and Annual Financial Report for 29Metals Limited and its Controlled Entities for the year ended 31 December 2023
Directors’ Report
Director Interests in the Shares and Options of the Company and Related Bodies Corporate
As at the date of this report, the interests of the Directors in the 2 Metals shares and performance rights were
Number of shares
Owen egarty OAM
Peter Albert
,
iona Robertson AM
0 ,4
0 , 02 2
Martin Alciaturi
amara rown
2
,
2
,
2
Creagh O’Connor
4 , 4
dŽƚĂů
,
2.
Number of performance rights
,2
ac ui McGill AO
.
Number of options
2, 2
,4
,
Cited performance rights held by Mr Albert e cludes the proposed award of 0 ,0 0 performance rights to Mr Albert under the 202 S which award is sub ect to shareholder
approval to be sought at the Company’s 2024 AGM). Refer to the Remuneration Report included in this Directors’ Report for further information regarding the performance
rights awarded to Mr Albert.
ncludes shares issued to eligible Non e ecutive Directors under the NED Salary Sacrifice Share plan during the Reporting Period. Refer to the Remuneration Report included in
this Directors’ Report for further information regarding the NED Salary Sacrifice Share Plan and shares issued to participating NEDs during the Reporting Period.
Shares Under Performance Rights
As at December 202 , there were , 42, 44 unvested performance rights on issue. he , 42, 44 unvested performance rights at December 202
includes
, 0 performance rights awarded under the 2022 S in respect of which the award performance conditions were satisfied at December
202 . Accordingly, these
, 0 performance rights will vest with new shares to be issued and allotted to 2022 S Award participants.
A total of
,2 0 performance rights lapsed during the financial year and up to the date of this report.
Refer to Note 4 e) to the Consolidated inancial Statements for further information regarding the movement in performance rights during the year and
the performance rights at year end.
Shares Issued on the Exercise of Options
here are currently no options on issue and no shares were issued on the e ercise of options during the Reporting Period and up to the date of this report
2022 Nil).
Shares Issued on the Vesting of Performance Rights
, 4 performance rights vested during the Reporting Period, resulting in the issue of
, 4 new fully paid ordinary shares. No amount was paid on
the vesting of performance rights and issue of shares and no amount remains unpaid on the shares.
, 0 performance rights were awarded under the 2022 S in respect of which the award performance conditions were satisfied at December
202 . Accordingly, these
, 0 performance rights will vest with new shares e pected to be issued and allotted to 2022 S Award participants on or
about the date of this report. No amount will be paid on the vesting of performance rights and issue of shares and no amount will remain unpaid on the
shares.
urther details regarding shares issued and performance rights awarded to ey Management Personnel
