Westgold Resources Limited Annual Report 2021

43 Westgold Resources Limited Annual Report 2021 2020 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 33,333 – – – 3,167 – – 36,500 – FJ Van Maanen 80,000 – – – 7,600 – – 87,600 – PB Schwann 80,000 – – – 7,600 – – 87,600 – WC Bramwell (3, 6) 36,500 – – – – – – 36,500 – SV Shet (4) 40,000 – – – – – – 40,000 – 269,833 – – – 18,367 – – 288,200 Executive Director PG Cook (4) 610,101 94,250 44,615 10,861 24,999 14,500 14,651 813,977 12 Other Executives DA Fullarton 1 248,750 20,625 19,231 7,559 25,000 6,250 14,982 342,397 6 JS Norregaard (5, 6) 522,502 – 38,462 7,559 24,998 12,500 10,057 616,078 – A Buckingham (2, 6) 423,530 30,921 30,769 9,495 24,999 10,000 21,422 551,136 6 PM Storey 303,500 38,250 23,077 – 25,000 7,500 17,979 415,306 10 PW Wilding 303,508 24,750 23,077 – 24,992 7,500 17,979 401,806 6 DP Stuart (3, 5) 199,151 – 16,898 – 12,030 5,492 – 233,571 – L Smith (3) 136,539 11,132 10,404 2,122 12,971 3,381 – 176,549 6 RB Armstrong (4) 46,958 – 3,649 – 4,143 1,186 13,773 69,709 – DJ Noort (4) 290,890 – 14,738 1,890 21,817 4,790 (10,317) 323,808 – DW Okeby (4) 121,116 – 9,668 9,250 12,516 3,142 (6,878) 148,814 – 3,206,545 219,928 234,588 48,736 213,465 76,241 93,648 4,093,151 Totals 3,476,378 219,928 234,588 48,736 231,832 76,241 93,648 4,381,351 1. DA Fullarton was promoted to Chief Executive Officer on 1 July 2020 (she previously held the position of Chief Financial Officer). 2. A Buckingham was appointed as Chief Operating Officer on 1 October 2019. 3. DP Stuart, L Smith and WC Bramwell were appointed on 7 October 2019, 30 December 2019 and 3 February 2020 respectively. 4. RB Armstrong, DW Okeby, DJ Noort and SV Shet departed on 31 August 2019, 30 December 2019, 3 January 2020 and 26 February 2020 respectively. 5. JS Norregaard and DP Stuart departed subsequent to the year end on 14 August 2020. 6. 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.