Westgold Resources Limited Annual Report 2020

47 Westgold Resources Limited Annual Report 2020 2019 Short term Post- employment Long term benefits Share-based payment Total % Performance related Salary and fees Cash bonus Annual leave benefit Non- monetary benefits Superannuation Long service leave Options Non-executive Directors PJ Newton 80,000 – – – 7,600 – – 87,600 – PB Schwann 80,000 – – – 7,600 – – 87,600 – FJ Van Maanen 80,000 – – – 7,600 – – 87,600 – SV Shet 80,000 – – – – – – 80,000 – 320,000 – – – 22,800 – – 342,800 Executive Directors PG Cook (4) 609,585 153,700 4,695 5,940 25,515 18,214 282,571 1,100,220 14 JS Norregaard (4) 521,559 96,000 14,192 6,441 25,941 5,793 199,473 869,399 11 Other key management personnel PM Storey (1, 4) 285,869 47,700 23,045 – 27,158 1,547 4,487 389,806 12 PW Wilding (2, 4) 287,057 45,450 19,370 – 25,018 19,538 4,487 400,920 11 RB Armstrong (2, 4) 280,000 35,700 10,099 – 26,600 3,451 35,452 391,302 9 DJ Noort (1, 4) 336,936 – 23,483 2,870 21,045 1,161 5,609 391,104 – DW Okeby (3) 245,192 39,750 (400) 7,342 23,293 7,851 56,821 379,849 10 DA Fullarton 250,000 39,750 7,096 7,809 23,750 1,804 3,739 333,948 12 2,816,198 458,050 101,580 30,402 198,320 59,359 592,639 4,256,548 Totals 3,136,198 458,050 101,580 30,402 221,120 59,359 592,639 4,599,348 1. PM Storey and DJ Noort were appointed on 23 July 2018 and 20 August 2018 respectively. 2. PW Wilding and RB Armstrong were appointed on 1 July 2018. 3. Includes amounts recovered from Pantoro Limited in respect of remuneration for services provided of $66,733. 4. Where employees have reached the maximum super contribution base, the amount of deemed super in excess of the maximum was paid out as salary at the employee’s election.