for the year ended 30 June 2025 57 ANNUAL REPORT 2025 REMUNERATION REPORT (AUDITED) This remuneration report (report) for the year ended 30 June 2025 (FY25) outlines the remuneration arrangements of the Company and the Group in accordance with the requirements of the Corporations Act 2001 (the Act) and its regulations. This information has been audited as required by section 308(3C) of the Act. The report includes the following information: CONTENTS 1. Key Management Personnel Page 70 2. Highlights for FY25 Page 58 3. Principles of Remuneration Page 59 4. Remuneration Governance Page 59 5. Executive Remuneration Structure for FY25 Page 60 6. Performance and Executive Remuneration Outcomes in FY25 Page 64 7. Executive Employment Arrangements Page 66 8. Non-Executive Director (NED) Remuneration Page 66 9. Details of Executive Remuneration Page 67 10. Additional Remuneration Disclosures Page 69 1. KEY MANAGEMENT PERSONNEL The report details the remuneration arrangements for key management personnel (KMP) who are defined as those persons having authority and responsibility for planning, directing and controlling the major activities of the Company and the Group, directly or indirectly, including: – Non-Executive Directors (NEDs); and – Executive directors and senior executives (collectively “the executives”). Details of KMPs of the Company and Group and their movements during the year ended 30 June 2025 are set out below: Name Position Term as KMP (i) Non-Executive Directors Hon. CL Edwardes AO Non-Executive Chair Full Financial Year FJ Van Maanen Non-Executive Director Full Financial Year GR Davison Non-Executive Director Full Financial Year JL Matthys Non-Executive Director Full Financial Year DN Kelly Non-Executive Director Full Financial Year SE In't Veld Non-Executive Director From 01 August 2024 IJ Mullany Non-Executive Director From 29 May 2025 LS Junk Non-Executive Director From 01 August 2024 to 28 November 2024 (ii) Managing Director WC Bramwell Managing Director and Chief Executive Officer (MD) Full Financial Year (iii) Senior Executives SH Heng Chief Financial Officer (CFO) Full Financial Year AR Rankine Chief Operating Officer (COO) From 20 January 2025 JH Mesiha Acting Chief Operating Officer From 01 August 2024 to 20 January 2025 PW Wilding Chief Operating Officer (COO) Until 01 August 2024
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