Cue Energy Resources Limited Directors' report 30 June 2024 22 KMP Compensation - 30 June 2024 Short-term benefits Short-term benefits Long-term benefits Post employment Share based payments Cash salary and fees Deemed short term benefits* Cash bonuses Consulting Fees Long service leave Superannuation Equity settled Total 30 June 2024 $ $ $ $ $ $ $ $ Directors Alastair McGregor* 100,000 - - - - - - 100,000 Andrew Jefferies* 62,981 - - - - - - 62,981 Peter Hood 75,862 - - - - 3,989 - 79,851 Richard Malcolm 66,872 - - - - 7,356 - 74,228 Rod Ritchie 74,228 - - - - - - 74,228 Samuel Kellner* 62,981 - - - - - - 62,981 Marco Argentieri* 74,228 - - - - - - 74,228 Other Key Management Personnel: Matthew Boyall** 424,747 - 87,051 - (951) 27,500 54,243 592,590 941,899 - 87,051 - (951) 38,845 54,243 1,121,087 * Commencing 1 July 2023, the Directors' fees are invoiced by Echelon and paid on a quarterly basis. The Directors’ fees are retained by Echelon and not personally received by the Directors. ** Matthew Boyall's cash bonus consists of $87,051 for achieving a 68.3% performance rating against 2023 key performance indicators (KPIs). The KPIs were measured against the actual results for the calendar year ending 31 December 2023. Mr Boyall is entitled to up to 30% of base salary in short term incentives. KMP Compensation - 30 June 2023 Short-term benefits Short-term benefits Long-term benefits Post employment Share based payments Cash salary and fees Deemed short term benefits* Cash bonuses Consulting Fees Long service leave Superannuation Equity settled Total 30 June 2023 $ $ $ $ $ $ $ $ Directors Alastair McGregor* - 94,340 - - - - - 94,340 Andrew Jefferies* - 59,416 - - - - - 59,416 Peter Hood 68,096 - - - - 7,235 - 75,331 Richard Malcolm 63,301 - - - - 6,725 - 70,026 Rod Ritchie 70,026 - - 12,000 - - - 82,026 Samuel Kellner* - 59,416 - - - - - 59,416 Marco Argentieri* - 70,026 - - - - - 70,026 Other Key Management Personnel: Matthew Boyall** 398,592 - 90,180 - 27,021 27,500 50,688 593,981 600,015 283,198 90,180 12,000 27,021 41,460 50,688 1,104,562 36 Cue Energy Resources Limited Annual Report 2024
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