Information relating to the directors (continued) – Keith Murray – Non-Executive Director Qualifications – B. Acc, Chartered Accountant (CAANZ) Experience – Mr Murray is a Chartered Accountant with over 40 years’ experience at a general manager level in audit, accounting, tax, finance, treasury and corporate governance. During the 1990s Mr Murray was Group Accounting Manager Corporate and Taxation and joint Company Secretary for Eltin Limited, a leading Australian based international mining services company. Mr Murray is currently General Manager Corporate and Company Secretary for the Heytesbury Group. Directorships held Iceni Gold Limited (current) in other listed Desert Metals Limited (current) entities (last 3 years) – Paul Angus – Technical Director Qualifications – BSc Honours in Geology, Member of the Australasian Institute of Mining andMetallurgy Experience – Mr Angus has over 40 years’ experience in mining and exploration in New Zealand. He joined OceanaGold in 1990 and performed numerous management roles within OceanaGold, including Exploration, Mining and Development Manager between 1996 and 2005. During that time his team discovered more than 2Moz of gold at Macraes, Reefton and Sams Creek, and was responsible for the mining planning at Macraes and the Frasers Underground and Reefton Goldfield feasibility studies. Mr Angus has been consulting on various exploration and mining projects for the last 18 years, including Project Manager for MOD Resources Limited at the Sams Creek Project since 2011. Directorships held Nil in other listed entities (last 3 years) Meetings of directors During the financial year twelve meetings of Directors were held. Attendances by each Director during the year are stated in the following table: Directors’ Meetings Number eligible to attend Number attended Paul Angus 12 12 Keith Murray 12 12 Brian Rodan 12 12 At the date of this report, the Audit, Nomination, and Finance and Operations Committees comprise the full Board of Directors. The Directors believe the Company is not currently of a size nor are its affairs of such complexity as to warrant the establishment of these separate committees. Accordingly, all matters capable of delegation to such committees are considered by the full Board of Directors. Indemnifying officers or auditors Indemnification The Company has agreed to indemnify all the directors of the Company for any liabilities to another person (other than the Company or a related body corporate) that may arise from their position as directors of the Company and its controlled entities, except where the liability arises out of conduct involving a lack of good faith. Insurance premiums During the financial year the Company has paid premiums totalling $62,517 (2021: $71,235) in respect of a contract to insure the directors and officers of the Company and its controlled entities against any liability incurred in the course of their duties to the extent permitted by the Corporations Act 2001. Directors’ Report for the year ended 31 December 2022 Siren Gold Limited 40
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