Financial Report KEY MANAGEMENT PERSONNEL OPTIONS At 30 June 2024 the interests of the key management personnel in options over ordinary shares in the Company were: Balance Options 30 June 2023 Acquired via Capital Raise (Placement) Granted as Remuneration Expired Balance Options 30 June 2024 Mr David Williams – – 6,450,000 – 6,450,000 Dr Geoffrey Cumming 552,000 – – (302,000) 250,000 Max Johnston 500,000 – – (250,000) 250,000 Philip Powell 500,000 – – (250,000) 250,000 Dr Leearne Hinch 1,176,344 – 250,000 (509,677) 916,667 Dr Gregory Rice 150,000 – 50,000 – 200,000 Mark Edwards 150,000 – – – 150,000 Loans to Key Management Personnel There have been no loans to KMP’s during the financial year. Other Transactions with KMP’s Kidder Williams, a Corporate Advisory and Investment Banking services firm owned by INOVIQ Chairman David Williams, received Corporate Advisory fees from INOVIQ during the year totalling $70,000 via a financial advisory services agreement. Kidder Williams also advised INOVIQ on its June 2024 capital raise, receiving $189,063 for services provided in conjunction with the placement component of the raising. There have been no other transactions with KMP’s during the financial year. Voting and comments at the Company’s 2023 Annual General Meeting The Company received 99.42% of the vote in favour of its Remuneration Report for the 2023 financial year. The Company did not receive any specific feedback at the AGM on its remuneration policies. ** END OF REMUNERATION REPORT ** 29 Annual Report 2024
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