DIRECTORS’ REPORT (cont.)
AUDITED REMUNERATION REPORT (CONT.) Particulars of Directors and Executive Officers interests, including interests under the ESP and Performance Rights Plan during the year ended 30 June 2023 were:
Fully paid ordinary shares issued/ purchased during 2023
Fully paid ordinary shares at end 2023
Share options vested/ lapsed during 2023
Performance rights vested/ lapsed during 2023
Fully paid ordinary shares 2022
Share options granted during 2023
Performance rights at end 2022
Performance rights granted during 2023
Performance rights at end 2023
Share options 2022
Share options at end 2023
Number
Number
Number
Number
Number
Number
Number
Number
Number
Number
Non-executive Directors Timothy Burnett
11,686,311
- - - -
11,686,311
- - - -
- - - -
- - - -
- - - -
- - - -
- - - -
- - - -
- - - -
Greg Fletcher
5,599
5,599
Nick Yates
35,211
35,211
TOTAL
11,727,121
11,727,121
Executive Officers Mark Benson 1
2,295,824
937,462
3,233,286
319,100
(50,000)
- -
269,100
1,660,852
250,000 44,506
(943,570)
967,282 44,506
-
-
-
-
-
-
-
-
Brett Gregory 2
Former Executive Officers Rudy Sheriff 3
244,360
(244,360) 693,102
-
141,460 460,560
(141,460) (191,460)
- -
-
507,553
-
(507,553)
-
TOTAL
2,540,184
3,233,286
269,100
2,168,405
294,506
(1,451,123)
1,011,788
GRAND TOTAL 1,011,788 1. Managing Director & Chief Executive Officer, 2. Appointed Chief Financial Officer from 9 January 2023, 3. Resigned as Chief Financial Officer 28 February 2023. The following table summarises the value of options and performance rights granted during the financial year, in relation to options granted to key management personnel as part of their remuneration: 14,267,305 693,102 14,960,407 460,560 (191,460) - 269,100 2,168,405 294,506 (1,451,123)
Share options granted during 2023
Share options forfeited during 2023
Share options vested during 2023
Performance rights granted during 2023
Performance rights forfeited during 2023
Performance rights vested during 2023
Fair Value $
Fair Value $
Fair Value $
Fair Value $
Fair Value $
Fair Value $
Non-executive Directors Timothy Burnett
- - - -
- - - -
- - - -
- - - -
- - - -
- - - -
Greg Fletcher
Nick Yates
TOTAL
Executive Officers Mark Benson 1
- -
- -
25,000
230,198 48,516
- -
264,195
-
-
Brett Gregory 2
Former Executive Officers Rudy Sheriff 3
- -
(95,756) (95,756)
-
-
(138,562) (138,562)
-
TOTAL
25,000
278,714
264,195
GRAND TOTAL 264,195 1 . Managing Director & Chief Executive Officer, 2 . Appointed Interim Chief Financial Officer from 9 January 2023, 3 . Resigned as Chief Financial Officer 28 February 2023. The value of the options and rights granted to key management personnel as part of their remuneration is calculated as at the grant date using a Black-Scholes-Merton pricing model. The amounts disclosed as part of remuneration for the financial year, as disclosed on page 43, have been determined by allocating the grant date value on a straight-line basis over the period from grant date to vesting date. Further details are set out in Note 12. - (95,756) 25,000 278,714 (138,562)
Annual Report 2023 42
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