for the year ended 30 June 2022 FINANCIAL REPORT REMUNERATION REPORT (AUDITED) 30 Westgold Resources Limited Annual Report 2022 CONTENTS 1. Remuneration report overview 2. Remuneration and Nomination Committee responsibilities 3. Remuneration governance 4. Non-Executive Director remuneration 5. Executive remuneration 6. Performance and executive remuneration outcomes 7. Executive employment arrangements 8. Additional statutory disclosure 1. REMUNERATION REPORT OVERVIEW The Directors of Westgold Resources Limited present the Remuneration Report (the Report) for the Group for the year ended 30 June 2022 (FY2022). This Report forms part of the Directors’ Report and has been audited in accordance with section 300A of the Corporations Act 2001 and its regulations. The Report details the remuneration arrangements for Key Management Personnel (KMP) being the: – Non-Executive Directors (NEDs); and – Executive directors and senior executives (collectively “the executives”). KMP are those who directly, or indirectly, have authority and responsibility for planning, directing and controlling the major activities of the Group. Details of KMP of the Group are set out below: Name Position Appointed Resigned (i) Non-Executive Directors Hon. CL Edwardes AM Non-Executive Chair 28/03/2022 – WC Bramwell Non-Executive Director 03/02/2020 31/07/2021 FJ Van Maanen Non-Executive Director 06/10/2016 – GR Davison Non-Executive Director 01/06/2021 – JL Matthys Non-Executive Director 28/03/2022 – PGCook Non-Executive Chair 01/08/2021 28/03/2022 PB Schwann1 Non-Executive Director 02/02/2017 – (ii) Executive Director WC Bramwell Executive Director 01/08/2021 23/05/2022 WC Bramwell Managing Director 24/05/2022 - PGCook Executive Chair 19/03/2007 31/07/2021 (iii) Senior Executives SH Heng Chief Financial Officer 02/08/2021 – PWWilding A/Chief Operating Officer 24/05/2022 – L Smith Company Secretary & General Counsel 20/12/2019 – DA Fullarton Chief Executive Officer 01/07/2020 23/05/2022 A Buckingham Chief Operating Officer 01/10/2019 23/05/2022 1. PB Schwann resigned as an Independent Non-Executive Director on 26 July 2022.
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