Directors’ Report continued ANNUAL Report June 2023 Directors’ Report 12 Directors' Interests in Shares, Options and Performance Rights Director Shares Directly and Indirectly Held Options Directly and Indirectly Held Performance Rights Directly and Indirectly Held O. Kleinhempel 20,033,600 10,312,500 - S. Layton 55,431,559 4,312,500 - R.D. Morrow 5,991,471 4,312,500 - Z.P. Yeo 71,482,310 4,312,500 - Directors’ interests in shares, options and performance rights as at 30 June 2023 are set out under Section (e) of the Remuneration Report. Company Secretary Company Secretary: Melanie Leydin Ms Leydin has over 25 years’ experience in the accounting profession and over 15 years as a Company Secretary with extensive experience in relation to Public Company responsibilities. Ms Leydin holds a Bachelor of Business majoring in Accounting and Corporate Law, is a member of the Institute of Chartered Accountants, Fellow of the Governance Institute of Australia and Registered Company Auditor. Ms Leydin graduated from Swinburne University in 1997, became a Chartered Accountant in 1999 and since February 2000 has been the Principal of Leydin Freyer Corp Pty Ltd. Following Leydin Freyer’s acquisition by Vistra Australia in November 2021, Ms Leydin now holds the position of Australian Managing Director of Vistra Australia which provides outsourced Company Secretarial and accounting services to public and private companies across a host of industries. Meetings of Directors During the financial year, six (6) Board Meetings and two (2) Audit Committee Meetings were held. Director Meetings Eligible to Attend Meetings Attended O. Kleinhempel 8 7 S. Layton 8 8 R.D. Morrow 8 8 Z.P. Yeo 8 8 54 EQ Resources Limited Annual Report 2023
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