IGO Interactive Annual Report 2019

DIRECTORS’ REPORT 30 JUNE 2019 EVENTS SINCE THE END OF THE FINANCIAL YEAR On 29 August 2019, the Company announced that a final dividend for the year ended 30 June 2019 would be paid on 26 September 2019. The dividend is 8 cents per share and will be franked to 97%. Other than the above, there has been no other transaction or event of a material and unusual nature likely, in the opinion of the Directors, to significantly affect the operations of the Group, the results of those operations, or the state of affairs of the Group, in future financial years. COMPANY SECRETARY Ms Joanne McDonald was appointed to the position of Company Secretary on 5 October 2015. Ms McDonald is a qualified Chartered Secretary with over 16 years’ experience working for listed companies in Australia and the UK. Prior to joining IGO, Joanne held positions with Paladin Energy Ltd, Summit Resources Ltd and Unilever plc. Joanne is currently a WA State Councillor for the Governance Institute of Australia. Ms McDonald is a Fellow of the Governance Institute Australia and a Graduate of the Australian Institute of Company Directors. MEETINGS OF DIRECTORS The numbers of meetings of the Directors and of each Board Committee held during the year ended 30 June 2019, and the numbers of meetings attended by each Director were: Name Full meetings of directors Meetings of committees People & Performance Committee Audit Committee Nomination & Governance Committee Sustainability & Risk Committee A B A B A B A B A B Debra Bakker 1 8 8 4 4 5 5 1 1 5 5 Peter Bilbe 2 8 8 4 4 4 5 3 3 1 2 Peter Bradford 3 8 8 ** ** ** ** 1 1 2 2 Peter Buck 4 6 8 3 4 2 2 1 1 5 5 Geoffrey Clifford 5 7 8 1 1 4 5 3 3 2 2 Keith Spence 6 6 8 4 4 1 2 - 1 4 5 Neil Warburton 7 6 8 - 1 ** ** 2 3 3 5 A = Number of meetings attended B = Number of meetings held during the time the Director was a member of the committee during the year ** = Not a member of the relevant committee 1. Ms Bakker ceased to be a member of the Nomination & Governance Committee effective 25 October 2018. 2. Mr Bilbe ceased to be a member of the Sustainability & Risk Committee effective 25 October 2018. 3. Mr Bradford ceased to be a member of the Nomination & Governance Committee and Sustainability & Risk Committee effective 25 October 2018. 4. Mr Buck ceased to be a member of the Audit Committee and Nomination & Governance Committee effective 25 October 2018. 5. Mr Clifford ceased to be a member of the People & Performance Committee and Sustainability & Risk Committee effective 25 October 2018. 6. Mr Spence ceased to be a member of the Audit Committee and Nomination & Governance Committee effective 25 October 2018. 7. Mr Warburton ceased to be a member of the People & Performance Committee effective 25 October 2018. Note: Directors who are not members of a specific committee have a standing invitation to attend committee meetings with the consent of the relevant committee chair and in practice generally attend all committee meetings. Their attendance is only included in the table if they are a member of the committee. DIRECTORS INTEREST IN SHARES AND SHARE RIGHTS OF THE COMPANY At the date of this report, the interests of the Directors in the shares, performance rights and service rights of Independence Group NL were as follows: Name Ordinary fully paid shares Performance rights Service rights Debra Bakker 16,085 - - Peter Bilbe 40,000 - - Peter Bradford 1,000,000 620,142 93,088 1 Peter Buck 22,200 - - Geoffrey Clifford 15,000 - - Keith Spence 22,125 - - Neil Warburton 106,034 - - Total 1,221,444 620,142 93,088 1. 24,929 service rights have vested due to service condition being achieved and subject to being exercised will convert into ordinary shares IGO ANNUAL REPORT 2019 — 43