29 Westgold Resources Limited Annual Report 2022 INDEMNIFICATION AND INSURANCE OF DIRECTORS AND OFFICERS During the financial year, the Company paid a premium in respect of a contract of insurance to insure Directors and Officers of the Company and related bodies corporate against those liabilities for which insurance is permitted under section 199B of the Corporations Act 2001. Disclosure of the nature of the liabilities and the amount of the premium is prohibited under the conditions of the contract of insurance. INDEMNIFICATION OF AUDITORS To the extent permitted by law, the Company has agreed to indemnify its auditors, Ernst & Young, as part of the terms of its audit engagement agreement against claims by third parties arising from the audit (for an unspecified amount). No payment has been made to indemnify Ernst & Young during or since the financial year. DIRECTORS’ MEETINGS The number of meetings of Directors (including meetings of committees of Directors held during the year and the number of meetings attended by each Director was as follows: Directors Audit, Risk and Compliance Committee Remuneration and Nomination Committee Eligible to attend Attended Eligible to attend Attended Eligible to attend Attended Hon. CL Edwardes AM1 3 3 – – – – WC Bramwell 13 13 – – – – FJ Van Maanen 13 13 3 3 4 4 GR Davison 13 12 3 3 4 4 JL Matthys1 3 3 1 1 1 1 PGCook2 10 10 – – – – PB Schwann3 13 12 3 3 4 4 1. Appointed on 28 March 2022. 2. Resigned on 28 March 2022. 3. Resigned on 26 July 2022. Committee Membership As at the date of this report, the Company had an Audit, Risk and Compliance Committee and a Remuneration and Nomination Committee of the Board of Directors. Members acting on these committees during the year were: Audit, Risk and Compliance Committee Remuneration and Nomination Committee FJ Van Maanen – Chair PB Schwann – Chair4 PB Schwann FJ Van Maanen WC Bramwell1 WC Bramwell1 GR Davison2 GR Davison2 JL Matthys3 JL Matthys3 1. Resigned as a member of the Committee on 1 August 2021. 2. Appointed to the Committee on 1 August 2021. 3. Appointed to the Committee on 2 June 2022. Mr Matthys was appointed Chair of the Remuneration and Nomination Committee on 28 July 2022. 4. Resigned on 26 July 2022.
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