Noxopharm Limited 16 Short-term benefits Post- employment benefits Long-term benefits Share-based payments Cash salary and fees Cash bonus Non- monetary * Super- annuation Long service leave Equity- settled Total 2022 $ $ $ $ $ $ $ Directors: Mr. Frederic Bart 41,095 - - 3,905 - - 45,000 Dr. Graham Kelly 384,496 - - 23,742 - - 408,238 Mr. Peter Marks 60,000 - - - - - 60,000 Mr. Boris Patkin 45,000 - - - - 58,669 103,669 Dr. Gisela Mautner (appointed 1 February 2022) 200,543 - (13,041) 20,054 5,350 621,074 833,980 731,134 - (13,041) 47,701 5,350 679,743 1,450,887 *provision for annual leave From 1 July 2021, Mr. David Franks was no longer considered to be a member of the key management personnel. Short-term benefits Post- employment benefits Long-term benefits Share-based payments Cash salary and fees Cash bonus Non- monetary * Super- annuation Long service leave Equity- settled Total 2021 $ $ $ $ $ $ $ Directors: Dr. Graham Kelly 300,000 - 23,126 30,000 341 - 353,467 Mr. Frederic Bart 41,095 - - 3,905 - 1,394,300 1,439,300 Mr. Peter Marks 60,000 - - - - - 60,000 Mr. Boris Patkin 45,000 - - - - 8,029 53,029 Dr. Ian Dixon (resigned 31 August 2020) 10,274 - - 976 - - 11,250 Other Key Management Personnel: Mr. David Franks - - - - - 16,490 16,490 456,369 - 23,126 34,881 341 1,418,819 1,933,536 *provision for annual leave Mr. David Franks, company secretary is also an associate of Automic Group who provides registry, accounting and company secretary services to the Company. The contracts with Automic Group Associates are based on normal commercial terms. Payments made to Automic Group during the year are disclosed in the related party transactions note of the financial statements.
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