(a) Directors’ Relevant Interests in securities As at the date...

(a) Directors’ Relevant Interests in securities As at the date of this Prospectus, the Directors had the following Relevant Interests in Shares: 25 Director Number
Peter Dykes 72,862,502
Dato’ Muhamad Adlan bin Berhan 40,050,000
Anthony Dunlop 35,075,000
Daler Fayziev Nil

(b) Remuneration The Constitution provides that the Directors may be paid for their services as directors a maximum total amount (excluding salaries) determined by the Company in general meeting. Executive Directors are entitled to be remunerated by salary or other employment related benefits in accordance with their employment agreements. The table below sets out the remuneration paid, or due to be paid, to the Directors, inclusive of superannuation (exclusive of GST) for the two financial years prior to the date of this Prospectus and for the current financial year until the date of this Prospectus:

Director Proposed remuneration to be paid in 2018 financial year Remuneration paid in 2017 financial year Remuneration paid in 2016 financial year
Peter Dykes $480,000 $421,200 $514,500
Dato’ Muhamad Adlan bin Berhan1 $- $- $-
Anthony Dunlop $480,000 $542,000 $514,500
Daler Fayziev2 $15,000 $- $- 1
Appointed 11 August 2017 2 Appointed 3 July 2018

(c) Director Disclosure No Director has been the subject of any disciplinary action, criminal conviction, personal bankruptcy or disqualification in Australia or elsewhere in the last 10 years which is relevant or material to the performance of their duties as a Director or which is relevant to an investor’s decision as to whether to subscribe for Shares under the Offer.

Except as set out below, no Director has been an officer of a company that has entered into any form of external administration as a result of insolvency during the time that they were an officer or within a 12-month period after the ceased to be an officer.

Anthony Dunlop was a director of Capital Mining Limited at the time that it entered into external administration on 16 May 2018.

Peter Dykes was a director of Capital Mining Limited within 12 months of the time that it entered into external administration on 16 May 2018.

Peter Dykes was a director of Stirling Wealth Group Limited within 12 months of the time that it entered into external administration on 15 May 2018.

The other Directors, being Dato’ Muhamad Adlan bin Berhan and Daler Fayziev, do not believe that the above matters are material to or indicative of future performance of Mr Dunlop or Mr Dykes' duties as a Director of the Company or the future performance or prospects of the Company.