| Note 23 | Key Management Personnel |
| (a) | Directors and key management personnel |
The following persons were directors of the Company
during the current financial year:
| Mr Nick Prosser |
|
Non-Executive Chairman (appointed interim Non-Executive Chairman 15 February 2022) |
| Mr Vlado Bosanac |
|
Executive Chairman and CEO (resigned 15 February 2022) |
| Dr Katherine Iscoe |
|
Executive Director and CEO (appointed 15 February 2022) |
| Mr Mike Melby |
|
Non-Executive Director |
| Dato Low Koon Poh |
|
Non-Executive Director |
| Mr Edward Greissing Jr |
|
Non-Executive Director (appointed 30 November 2021, resigned 26 May 2022) |
| Mr. Peter Goldstein |
|
Non-Executive Director (appointed 29 June 2022) |
| Mr Simon Durack JP |
|
Chief Financial Officer and Company Secretary (appointed 17 March 2022) |
| Mr Steven Richards |
|
Chief Financial Officer and Company Secretary (resigned 17 March 2022) |
There were no other persons employed by or contracted
to the Company during the financial year, having responsibility for planning, directing and controlling the activities of the Company,
either directly or indirectly.
| (b) | Key management personnel compensation |
Details of the remuneration of key management
personnel are contained in the Audited Remuneration Report in the Directors’ Report. A summary of total compensation paid to key
management personnel during the year is as follows:
| | |
Year ended
30 June
2022 | | |
Year ended
30 June
2021 | |
| | |
A$ | | |
A$ | |
| | |
| | |
| |
| Total short-term employment benefits | |
| 695,325 | | |
| 664,355 | |
| Total share-based payments | |
| 7,309,715 | | |
| 5,835,485 | |
| Total post-employment benefits | |
| 48,350 | | |
| 53,048 | |
| | |
| 8,053,390 | | |
| 6,552,888 | |
|