Details of remuneration Amounts of remuneration Details of the remuneration of key management personnel of the Consolidated Entity are set out in the following tables. Directors: – Andrew Purcell - Executive Chairman – Michael Sandy - Non-Executive Director – Peter Stickland - Non-Executive Technical Director Key Management Personnel: – Uno Makotsvana – Chief Financial Officer and Company Secretary – Christopher Thompson – Chief Operating Officer – Duncan Lockhart – Exploration Manager Post Employment Short-term benefits Benefits Long-term Benefits 30-Jun-24 Salary and fees $ Cash Bonus $ Superannuation $ Long Service Leave $ Equity Settled $ Total $ Non-Executive Directors: Michael Sandy 100,000 – – – – 100,000 Peter Stickland 100,000 – – – – 100,000 Executive Director: Andrew Purcell 506,292 84,000 27,500 – – 617,792 Key Management: Uno Makotsvana 350,000 – 38,500 – – 388,500 Christopher Thompson17 349,447 – 11,084 – – 360,531 Duncan Lockhart 395,000 – 43,450 – – 438,450 1,800,739 84,000 120,534 – – 2,005,273 The Executive Director’s Cash Bonus was paid in the reporting period and related to an award of 44% of the maximum possible STI for the financial year ended 30 June 2023. 17 C hristopher Thompson commenced as a full time employee of Melbana on the 1st December 2023, prior to that he had been a contractor for 3 months. This amount is the full payment for both full time employment and contracting services. 27 Melbana Energy Limited Annual Report 2024
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