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## INDEMNIFICATION AND INSURANCE OF DIRECTORS AND OFFICERS 

During the financial year, the Company paid a premium in respect to a contract of insurance to insure Directors and officers of the Company and related bodies corporate against those liabilities for which insurance is permitted under section 199B of the Corporations Act 2001. Disclosure of the nature of the liabilities and the amount of the premium is prohibited under the conditions of the contract of insurance. 

## DIRECTORS’ MEETINGS 

The number of meetings of Directors’ (including meetings of committees of Directors) held during the year and the number of meetings attended by each Director was as follows: 

<img src='content_image/172892.jpg'>

All Directors were eligible to attend all meetings held, except for Mr S Huffadine who was eligible to attend 5 meetings. 

## COMMITTEE MEMBERSHIP 

As at the date of this report, the Company had an Audit Committee and a Remuneration Committee of the Board of Directors. 

Members acting on the committees of the Board during the year were: 

<img src='content_image/172890.jpg'>

## Notes: 

* Designates the Chairman of the Committee. 

** Mrs Van Maanen is the Company Secretary and is not a Director. 

