for the year ended 30 June 2024 FINANCIAL REPORT DIRECTORS’ REPORT 40 Westgold Resources Limited Annual Report 2024 Shares issued as a result of exercising performance rights During the financial year no listed rights were converted to acquire fully paid ordinary shares in the Company, refer to Note 25 for further details. INDEMNIFICATION AND INSURANCE OF DIRECTORS AND OFFICERS During the financial year, the Company paid a premium in respect of a contract of insurance to insure Directors and Officers of the Company and related bodies corporate against those liabilities for which insurance is permitted under section 199B of the Corporations Act 2001. Disclosure of the nature of the liabilities and the amount of the premium is prohibited under the conditions of the contract of insurance. INDEMNIFICATION OF AUDITORS To the extent permitted by law, the Company has agreed to indemnify its auditors, Ernst & Young, as part of the terms of its audit engagement agreement against claims by third parties arising from the audit (for an unspecified amount). No payment has been made to indemnify Ernst & Young during or since the financial year. DIRECTORS’ MEETINGS The number of meetings of Directors (including meetings of committees of Directors held during the year and the number of meetings attended by each Director) was as follows: Directors1 Audit, Risk and Compliance Committee Remuneration and Nomination Committee Eligible to attend Attended Eligible to attend Attended Eligible to attend Attended Hon. CL Edwardes AM 27 26 – – – – WC Bramwell 27 27 – – – – FJ Van Maanen 27 26 3 3 4 4 GR Davison 27 27 3 3 4 4 JL Matthys 27 27 3 3 4 4 DN Kelly 27 27 3 3 4 4 1. L Junk and S In’t Veld were appointed on 1 August 2024. Committee Membership As at the date of this report, the Company had an Audit, Risk and Compliance Committee and a Remuneration and Nomination Committee of the Board of Directors. Members acting on these committees during the year were: Audit, Risk and Compliance Committee Remuneration and Nomination Committee FJ Van Maanen – Chair JL Matthys – Chair JL Matthys FJ Van Maanen GR Davison GR Davison DN Kelly DN Kelly
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