Ann: Notice of General Meeting/Proxy Form, page-2

Has anyone looked at :

27
Details of Remuneration (continued)
Apart from the cash salary, bonuses, superannuation, share based incentives we have this:

During the 12-month period ended 30 June 2022, the Group made payments to the following companies:
• $60,000 to Erasmus Consulting Pty Ltd, an entity related to Chairperson Anna Neuling.
• $75,000 to Parati Pty Ltd, an entity related to Director David Chapman.
• The USD equivalent of AUD$75,000 to Keshel Consulting Limited, an entity related to Director Keith
Liddell.
• $404,664 to McRae Investments, an entity related to Director Stephen Quantrill. The payments for
directors’ fees ($200,003) and management fees included the rental of office space and shares
facilities and travel expenses. $50,000 related to the fee for Chief Financial Officer and company
secretary services, provided by Abby Macnish as an employee of McRae Investments from 1 July
2021 to 31 December 2021.
• $97,500 to CAMS Advisory Pty Ltd, an entity related to CFO/Company Secretary Abby Macnish for
Chief Financial Officer and company secretary services.


I have voted against the remuneration report.
This is ludicrous...