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33 DIRECTORS’ REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2021 11 The Board is of the opinion that these results can be attributed, in part, to the previously described remuneration policy and is satisfied with the results over the past five years. 2021 2020 2019 2018 2017 $ $ $ $ $ Revenue 28,284 11,263 4,866 2,840 2,038 Net profit/(loss) attributable to owners of the parent entity 1,756 (2,086) (3,492) (3,254) (2,671) Share price at year end 1.10 2.15 1.35 0.37 0.395 Dividends paid (cents per share) - - - - - Voting and Comments made at the Company’s 2020 Annual General Meeting (‘AGM’) The Company received 99.9% of “for” votes in relation to its remuneration report for the year ended 30 June 2020. No issues were raised with Directors concerning the Report. 3.1 Executive director remuneration Fixed remuneration Variable remuneration Year Cash salary and fees Non- monetary benefits Super- annuation Long-term benefits: Annual and long service leave Subtotal Short term incentive 2 Share- based payments 3 Total $ $ $ $ $ $ $ $ John R Melki CEO 2021 354,736 1,964 25,000 28,818 410,518 72,490 141,742 624,750 2020 308,137 16,320 25,047 27,351 376,855 148,070 38,902 563,827 Michael A Aicher 1 Executive Director 2021 161,552 - - - 161,552 - - 161,552 2020 178,097 - - - 178,907 - - 178,907 Peter L Manley CFO 2021 227,264 - 24,485 18,623 270,372 15,000 124,606 409,978 2020 220,636 - 22,778 18,051 261,465 45,000 95,981 402,446 Total 2021 743,552 1,964 49,485 47,441 842,442 87,490 266,348 1,196,280 2020 707,680 16,320 47,825 45,402 817,227 193,070 134,883 1,145,180 Remuneration proportions Year Fixed At risk STI At risk LTI % % % John R Melki CEO 2021 65% 12% 23% 2020 67% 26% 7% Michael A Aicher 1 Executive Director 2021 100% 0% 0% 2020 100% 0% 0% Peter L Manley CFO 2021 66% 4% 30% 2020 65% 11% 24% 1 M Aicher is paid in USD. Changes in base pay are attributable to the stronger AUD against the USD through FY21 (Ave rate FY21: 0.7428, FY20: 0.6707). 2 Cash bonus is the amount paid or payable for the respective financial year. 3 This represents the proportional fair value of options on issue not yet vested or vested during the reporting period. Options are valued using a Black-Scholes model as described in Note 18 to the accounts. for the financial year ended 30 June 2021