CHAIR Patricia Skinner 30th August 2022 NON- EXECUTIVEDIRECTOR Richard Thomas 30th August 2022 Shares under Option (a) Unissued shares There are no unissued shares under option in Perth Markets Group Limited at the date of this report. (b) Shares issued on the exercise of options There were no shares in Perth Markets Group Limited issued on the exercise of options during the year ended 30 June 2022. Environmental Regulation The Group is subject to a number of environmental regulations as part of operating the Market City business, which the Group is committed to meeting. The Board is not aware of any significant or material breaches of environmental requirements during the period covered by this report. Indemnity and insurance of auditor The company has not, during or since the end of the financial year, indemnified or agreed to indemnify the auditor of the company or any related entity against a liability incurred by the auditor. During the financial year, the company has not paid a premium in respect of a contract to insure the auditor of the company or any related entity. Insurance of Officers and Indemnities During the financial year, the Group paid a premium under a contract ensuring all Directors and Officers against liabilities incurred in that capacity. Disclosure of the nature of the liabilities insured and the premium is subject to a confidentiality clause under the contract of insurance. Proceedings on Behalf of the Company No proceedings have been brought or intervened in on behalf of the Company with leave of the Court under section 237 of the Corporations Act 2001. Auditor’s independence declaration A copy of the auditor’s independence declaration as required under section 307C of the Corporations Act 2001 is set out on the following page. Rounding of Amounts The amounts contained in the financial report have been rounded to the nearest $1,000 (where rounding is applicable) where noted ($000) under the option available to the Company under ASIC Corporations (Rounding in Financial/Directors Reports) Instrument 2016/191. TheCompany is an entity to which this legislative instrument applies.. This report is made in accordance with a resolution of directors. 18
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