Governance and risk
Directors' Report
Financial statements
Assurance statements
Security holder information
Introduction Business performance Stakeholders Sustainability
Contents
Summary of Executive KMP allocated, vested or lapsed equity
% of total vested and exercised in FY26
Vested and exercised in FY26
% Lapsed/ forfeited in FY26 3
Fair value of equity ($) 5,6
Balance at start of year
Granted during year
Lapsed/ forfeited in FY26
Balance at end of year 4
Allocation
Vesting date
Type of equity 1,2
date Grant date
Current Executive KMP
M Jablko Performance awards Performance awards Performance awards Performance awards Performance awards
1-Jul-21 4-Oct-21 Aug-25 44,927 1-Jul-22 7-Oct-22 Aug-26 92,652 1-Jul-23 19-Oct-23 Aug-27 204,309 1-Jul-24 22-Oct-24 Aug-28 241,676
— — — —
(25,608)
57 (19,319)
43 —
— 308,199
— — — —
— — — —
— — — —
92,652 813,485
— 204,309 1,515,973 — 241,676 2,004,702 — 217,816 1,932,028 2 756,453 6,574,387
1-Jul-25 8-Oct-25 Aug-29
— 217,816
TOTAL Performance awards
583,564 217,816
(25,608) (47,250)
3 (19,319)
Deferred securities Deferred securities Deferred securities
27-Oct-23 6-Oct-23 Aug-25 47,250 24-Feb-25 4-Oct-24 Aug-26 57,494
— —
100
— — — —
— — —
— 591,098
— —
— — 26
57,494 766,970 76,237 1,058,932
15-Oct-25 24-Sep-25 Aug-27
—
76,237 76,237
TOTAL Deferred securities
104,744
(47,250)
— 133,731 2,417,000
H Byrne Performance awards Performance awards Performance awards Performance awards Performance awards
1-Jul-21 4-Oct-21 Aug-25 25,252 1-Jul-22 7-Oct-22 Aug-26 52,077 1-Jul-2319-Oct-23 Aug-27 66,713 1-Jul-24 4-Oct-24 Aug-28 76,617
— — — —
(14,394)
57 (10,858)
43 — — — —
— 173,229
— — — —
— — — —
— — — —
52,077 457,236 66,713 495,010 76,617 630,941 69,382 592,522
1-Jul-25 24-Sep-25 Aug-29
—
69,382 69,382
TOTAL Performance awards
220,659
(14,394) (24,325)
5 (10,858)
4 264,789 2,348,938
Deferred securities Deferred securities Deferred securities
27-Oct-23 6-Oct-23 Aug-25 24,325 25-Oct-24 4-Oct-24 Aug-26 23,738
—
100
— — — —
— — — — 43 — — — —
— 304,306
— —
— — 30
23,738 310,968 34,264 475,927 58,002 1,091,201
15-Oct-25 24-Sep-25 Aug-27
—
34,264 34,264
TOTAL Deferred securities
48,063
(24,325)
D Clements Performance awards Performance awards Performance awards Performance awards Performance awards
1-Jul-214-Oct-21 Aug-25 3,000 1-Jul-227-Oct-22 Aug-26 6,000 1-Jul-236-Oct-23 Aug-27 6,000 1-Jul-2422-Oct-24 Aug-28 57,463
— — — —
(1,710)
57 — — — —
(1,290)
—
20,580 52,680 47,790
— —
— — — —
6,000 6,000
57,463 476,656 50,561 431,791
1-Jul-25 24-Sep-25 Aug-29
—
50,561 50,561
TOTAL Performance awards
72,463
(1,710) (13,245)
1
(1,290)
1 120,024 1,029,497
Deferred securities Deferred securities Deferred securities ShareLink Share Offer ShareLink Share Offer ShareLink Tax Deferred ShareLink Tax Deferred ShareLink Tax Deferred ShareLink Tax Deferred ShareLink Tax Deferred ShareLink Tax Deferred ShareLink Tax Deferred ShareLink Tax Deferred ShareLink Tax Deferred
27-Oct-23 6-Oct-23 Aug-25 13,245 25-Oct-24 4-Oct-24 Aug-26 12,006
—
100
—
— — — — — — — — — — — — — — — 43 — — — —
— 165,695
— —
12,006 157,279 19,017 264,146
15-Oct-25 24-Sep-25 Aug-27 7-Dec-22 7-Dec-22 7-Dec-25 6-Dec-23 6-Dec-23 6-Dec-26 30-Sep-22 30-Sep-22 30-Sep-25 20-Dec-22 20-Dec-22 20-Dec-25 27-Mar-23 27-Mar-23 27-Mar-26 26-Jun-23 26-Jun-23 26-Jun-26 29-Sep-23 29-Sep-23 29-Sep-26 19-Dec-23 19-Dec-23 19-Dec-26 25-Mar-24 25-Mar-24 25-Mar-27 24-Jun-24 24-Jun-24 24-Jun-27 26-Sep-24 26-Sep-24 26-Sep-27
— 73 80 97 91 89 88 39 36 38 40 56
19,017
— — — — — — — — — — —
(73)
100
— — — — — — — — — — — —
— 80 — — — — 39 36 38 40 56
989 993
—
—
(97) (91) (89) (88)
100 100 100 100
1,245 1,243 1,254 1,255
— — — — —
— — — — — 30
495 494 499 505 740
TOTAL Deferred securities
25,978
19,017
(13,683)
31,312 596,832
S Moorfield Performance awards Performance awards Performance awards Performance awards Performance awards
1-Jul-21 4-Oct-21 Aug-25 26,337 1-Jul-22 7-Oct-22 Aug-26 60,703 1-Jul-23 6-Oct-23 Aug-27 49,646 1-Jul-24 4-Oct-24 Aug-28 65,124
— — — —
(15,012)
57 (11,325)
— 180,672
— — — —
— — — —
— — — —
60,703 532,972 49,646 395,430 65,124 536,296 58,988 503,758
1-Jul-25 24-Sep-25 Aug-29
—
58,988 58,988
TOTAL Performance awards
201,810
(15,012)
6 (11,325)
4 234,461 2,149,128
Continued on next page
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