Corporate Report for the year ended 30 June 2022
Introduction and overview
Business performance
Governance and risk
Directors’ report
Remuneration report
Financial statements
Sustainability supplement
Security holder information
Summary of Executive KMP allocated, vested or lapsed equity
Balance at end of year 7
% Lapsed/ forfeited in FY22
Granted during year
Lapsed/ forfeited in FY22
Balance at start of year
% of total Vested
Fair value of equity ($) 8,9
Vested in FY22 6
Allocation date
Grant date
Vesting date
Type of equity 1,2
Current Executive KMP S Charlton Performance awards 1 Jul 2018 19 Oct 2018 Aug 2021 316,870 Performance awards 1 Jul 2019 17 Oct 2019 Aug 2022 257,502 Performance awards 1 Jul 2020 22 Oct 2020 Aug 2023 254,594
– (135,621)
42.8 (181,249)
57.2
– 2,170,560
– –
– – – –
– – – –
– – – –
– 257,502 2,508,069 – 254,594 1,682,866 – 128,836 703,324 – 128,835 777,819 57.2 769,767 7,831,022
Performance awards 1 Jul 2021 28 Oct 2021 Aug 2024 Performance awards 1 Jul 2021 28 Oct 2021 Aug 2025
– 126,725 – 130,946
Total performance awards
828,966 257,671 (135,621)
42.8 (181,249)
Deferred securities 11 Oct 2019 2 Sep 2019 Aug 2021 79,006 Deferred securities 15 Oct 2020 2 Sep 2020 Aug 2022 42,660
– (79,006)
100
– – – –
–
- 1,180,475
–
– –
– –
– 42,660 575,000 – 95,967 1,343,200 – 138,627 3,098,675
– 95,967
Deferred securities 15 Oct 2021 4 Oct 2021 Aug 2023
Total deferred securities
121,666 95,967
(79,006)
100
H Byrne Performance awards 1 Jul 2018 22 Aug 2018 Aug 2021 42,362
– (18,131)
42.8 (24,231)
57.2
– 314,961
Performance awards 1 Jul 2019 17 Oct 2019 Aug 2022
37,179
– –
– – – –
– – – –
– – – –
– 37,179 362,123 – 43,675 288,692 – 24,438 160,313 – 25,252 173,229 57.2 130,544 1,299,318
Performance awards 1 Jul 2020 22 Oct 2020 Aug 2023 43,675
Performance awards 1 Jul 2021 4 Oct 2021 Aug 2024 Performance awards 1 Jul 2021 4 Oct 2021 Aug 2025
– 24,438 – 25,252
Total performance awards
123,216 49,690
(18,131)
42.8 (24,231)
Deferred securities 11 Oct 2019 2 Sep 2019 Aug 2021 14,954 Deferred securities 15 Oct 2020 2 Sep 2020 Aug 2022 10,967
– (14,954)
100
– – – –
–
– 223,430
–
– –
– –
– 10,967 147,810 – 18,241 255,310
Deferred securities 15 Oct 2021 4 Oct 2021 Aug 2023
– 18,241
Total deferred securities
25,921 18,241
(14,954)
100
–
29,208 626,550
M Huey Performance awards 1 Jul 2018 22 Aug 2018 Aug 2021 48,735 Performance awards 1 Jul 2019 17 Oct 2019 Aug 2022 42,773 Performance awards 1 Jul 2020 22 Oct 2020 Aug 2023 43,675
– (20,859)
42.8 (27,876)
57.2
– 362,345
– –
– – – –
– – – –
– – – –
– 42,773 416,609 – 43,675 288,692 – 24,438 160,313 – 25,252 173,229 57.2 136,138 1,401,188
Performance awards 1 Jul 2021 4 Oct 2021 Aug 2024 Performance awards 1 Jul 2021 4 Oct 2021 Aug 2025
– 24,438 – 25,252
Total performance awards
135,183 49,690
(20,859)
42.8 (27,876)
Deferred securities 11 Oct 2019 2 Sep 2019 Aug 2021
9,476
– (9,476)
100
– – – – – – – – – – –
–
– 141,580
Deferred securities 15 Oct 2020 2 Sep 2020 Aug 2022 12,570
–
– –
– –
– 12,570 169,425 – 20,268 283,675
Deferred securities 15 Oct 2021 4 Oct 2021 Aug 2023
– 20,268
Total deferred securities
22,046 20,268
(9,476)
100
–
32,838 594,680
M Jablko 3 Performance awards 12 Apr 2021 29 Mar 2021 29 Mar 2022 67,169 Performance awards 12 Apr 2021 29 Mar 2021 29 Mar 2023 67,169
– (67,169)
100
–
– 826,589
– – –
– 67,169 826,589 – 43,479 285,222 – 44,927 308,199 – 155,575 2,246,599
–
– – –
Performance awards 1 Jul 2021 4 Oct 2021 Aug 2024 Performance awards 1 Jul 2021 4 Oct 2021 Aug 2025
– 43,479 – 44,927
Total performance awards
134,338 88,406
(67,169)
100
Deferred securities 15 Oct 2021 4 Oct 2021 Aug 2023
– –
8,352 8,352
– –
– –
8,352 116,890 8,352 116,890
Total deferred securities
Footnote references appear on page 116.
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