Announcement PDF ABN 77 610 319 769 ANNUAL REPORT - 31 December 2025 1 Corporate Information ABN 77 610 319 769 Directors Mr Stephen Dennis (Non-Executive Chairman) Mr Timothy Strong (Executive Director) (Appointed 20 March 2025) Mr Howard Golden (Non-Executive Director) Mr Steven Michael (Non-Executive Director) Company Secretary Ms Joanna Kiernan Registered Office Level 1, 130 Hay Street SUBIACO WA 6008 Tel +61 8 9200 4960 Fax +61 8 9200 4961 Bankers National Australia Bank Level 14, 100 St Georges Terrace PERTH WA 6000 Share Register Computershare Limited Level 11, 172 St Georges Terrace PERTH WA 6000 Tel + 61 8 9323 2000 Fax + 61 8 9323 2033 Auditors HLB Mann Judd Level 4, 130 Stirling Street Perth, WA 6000 Website Address www.marvelgold.com.au ASX Code Shares are listed on the Australian Securities Exchange (ASX) under stock code MVL. 2 Contents Directors' report 3 Corporate governance statement 20 Auditor’s independence declaration 21 Consolidated statement of profit or loss and other comprehensive income 22 Consolidated statement of financial position 23 Consolidated statement of changes in equity 24 Consolidated statement of cash flows 26 Notes to the consolidated financial statements 27 Consolidated entity disclosure statement Directors' declaration 49 50 Independent auditor’s report 51 ASX additional information 55 Marvel Gold Limited 31 December 2025 Directors’ report 3 The Directors present their report, together with the financial statements, on the consolidated entity (referred to hereafter as the Group or Company) consisting of Marvel Gold Limited (Marvel) and the entities it controlled at the end of, or during, twelve months ended 31 December 2025. Marvel is a company limited by shares that is incorporated and domiciled in Australia. Directors and Company Secretary The following persons were directors of Marvel (Directors) during the twelve months ended 31 December 2025 and up to the date of this report: Mr Stephen Dennis (Non-Executive Chairman) Mr Timothy Strong (Executive Director) (Appointed 20 March 2025) Mr Howard Golden (Non-Executive Director) Mr Steven Michael (Non-Executive Director) Directors were in office for the entire period unless otherwise stated. Principal activities During the 2025 financial year, Marvel undertook a significant strategic repositioning focusing on building a portfolio of highly prospective gold tenements in Tanzania while divesting assets in Mali. Dividends During the period, no dividends were declared or paid. Significant changes in the state of affairs In the opinion of the Directors there were no significant changes in the state of affairs of the Group other than those referred to in this financial report. Events since the end of the financial period On 18 March 2026 the Company issued 2,743,992 fully paid ordinary MVL shares in relation to part consideration of the Cobra acquisition. There are no other events subsequent to the end of the period that would have had a material effect on the Group’s financial statements at 31 December 2025. Likely developments and expected results In the opinion of the Directors, there is nothing else to report, except as outlined in the Directors’ Report, which relates to likely developments in the operations of the Group and the expected results of those operations in financial years subsequent to 31 December 2025. Environmental regulation The Group’s exploration and development activities and those of its partners are subject to environmental regulations and guidelines applicable to the tenements on which such activities are carried out. Failure to meet environmental conditions attaching to the Group’s exploration and mining tenements could lead to forfeiture of those tenements. The Group is committed to achieving a high standard of environmental performance. No environmental breaches have occurred or have been notified by any Government agencies during the period ended 31 December 2025 and up to the date of this report. Marvel Gold Limited 31 December 2025 Directors’ report 4 Review of operations Results of operations A summary of results for twelve months ended 31 December 2025 is as follows: 12 months to 31 December 2025 $ 12 months to 31 December 2024 $ Net loss after income tax (3,180,815) (3,763,786) attributable to: Disposal of subsidiary 556,611 - Gain on dilution of investment holdings - 234,854 Share of net losses of associate using the equity method - (891,173) Corporate and administration costs (393,157) (428,741) Employee benefits (558,549) (386,913) Exploration and evaluation expenditure (973,103) (268,337) Impairment of exploration and evaluation asset (1,656,497) (185,841) Share based payments (214,721) 72,749 Other expenses (26,267) (5,978) During the 2025 financial year, Marvel undertook a significant strategic repositioning focusing on building a portfolio of highly prospective gold tenements in Tanzania while divesting assets in Mali. Marvel acquired the Hanang Gold Project in March 2025, located in Tanzania’s prospective Iramba-Sekenke Greenstone Belt, a region known for hosting several gold deposits and commenced earl stage exploration activities in the latter half of the year. To support exploration activities and the acquisition, the Company raised approximately $4.2m via a placement to sophisticated investors in March. Acquisition of the Hanang Gold Project, Tanzania Following an extensive study of potential African gold projects over the last 18 months, the Company acquired the Hanang Gold Project (Hanang) in the prospective Iramba-Sekenke Greenstone Belt of Tanzania via the acquisition of 100% of the issued capital in private Tanzania company Cobra Resources Limited (Cobra) for total USD$200,000 cash and the issue of Marvel shares to the value of $175,000 upon Completion under the terms of the Share Purchase Agreement (SPA). The acquisition of Cobra under the SPA was conditional upon satisfaction of a number of conditions. These conditions were met during the year, and Completion of the acquisition occurred in August 2025. The Hanang Gold Project is located in central Tanzania and is owned by Cobra (a Tanzanian registered private company). Hanang is a regional gold project, located within a highly prospective, underexplored greenstone belt on the Eastern Margin of the +70Moz gold endowed Lake Victoria Gold Field. Mines within the Lake Victoria Gold Field include Anglo Gold Ashanti’s Geita Mine, Barrick Gold’s Bulyanhulu, and Perseus Mining’s development project Nyanzaga. Hanang lies within the underexplored Iramba-Sekenke greenstone belt within Nyanzian volcanic rocks, sediments and banded iron formations (BIFs), typical of the Central Craton greenstone belts. Marvel considers there is significant upside to the Hanang Project, which remains relatively underexplored. There are numerous outcrops of mineralised BIF lithology which is analogous to known mineralisation in the area. Marvel Gold Limited 31 December 2025 Directors’ report 5 Figure 1: Location of the Hanang Gold Project in Tanzania As per the Majority Share Purchase Agreement, the consideration comprised of the following: • Cash payment of US$75,000;. • Issuance of a total of 14,583,353 fully paid ordinary shares in Marvel Gold Limited (11,848,341 were issued in the 2025 financial year and 2,743,992 subsequent to period end) at a total fair value of A$175,000, determined in accordance with the subsequent variation agreement which amended the subscription price to A$0.012 per share. • Deferred cash consideration of US$100,000 payable in quarterly instalments, with the first payment of US$25,000 payable three months after Completion. In addition, the Company made a cash consideration payment of US$25,000 per the Minority Share Purchase Agreement. In September 2025, Marvel entered into a binding agreement to acquire the rights to two Prospecting License (PLs) applications adjoining the southern boundary of the Hanag Project, expanding the Company’s exploration footprint in Tanzania. In addition to the PL application acquisition, Marvel applied for and was subsequently granted in September 2025 a further 110 km² prospecting licence (PL31512/2025) immediately southwest of existing tenements. Once fully registered, the Company’s landholding at Hanang will increase from 230 km² to 380 km², consolidating a commanding position across the most prospective structural corridor within the belt. The newly acquired areas include extensions to the interpreted Boundary Zone fold-nose structure, a priority target for follow-up work. In November 2025, the Company advanced exploration activities across Hanang through the commencement of a 5,389 line-kilometre drone borne magnetic survey over the entirety of the Company’s land holding at Hanang A 100% Tanzanian owned geophysics contractor employed state-of-the-art drones and magnetic data collection tools. Marvel Gold Limited 31 December 2025 Directors’ report 6 Figure 2: Magnetic flight lines The geophysical data received from the survey, identified five high priority structural targets with favourable geological context for follow up mapping and drill planning with the initial 10,000–15,000 metre aircore (AC) and reverse circulation (RC) drilling program expected to commence in early 2026. Figure 3: Cobra Licences and Geophysics Interpretation Area Marvel Gold Limited 31 December 2025 Directors’ report 7 Figure 4: Structural Interpretation of P1 Area The five high priority targets have been ranked based on their structure, and gold in soil anomalies: 1. The Wedge: 2x1 km shear plug (or jog) – the central defining structural feature in the survey area. Increased prospectivity due to the creation of accommodation space by shearing and the presence of BIF. Presence of elevated Au values in close proximity to shear plug margins. 2. Wedge North: Interplay of fold hinge (parallel to the Winston anticline) and shear plug (The Wedge). However, no significant BIF signatures, comparable to Winston, are observed in the magnetic dataset. Continuous moderate gold values along a fold hinge and close to shear plug margins. 3. Sophia: Interplay of fold hinge (parallel to the Winston anticline) and defining shear zone in the area. Strong gold in soil anomaly along an interpreted fold hinge. 4. Winston Extension: Extension of anticlinal structure to the SW of Winston, plus shear plug along major defining shear zone. Increased trap and accommodation space potential. Shows weak to moderate gold anomalies along a shear zone. 5. German Chief: Sheared-off fold nose in area dominated by Karoo-aged dykes. Conceptually relevant as a structural target. No soil geochemistry available in this area. Five follow-up targets have been delineated and ranked using structural and geochemical criteria commonly applied in orogenic gold exploration. Some of these targets validate historical interpretations, reinforcing the accuracy of previous geological models while providing fresh insights into regional structural controls. Others are based on newly developed concepts and represent potential opportunities for the Company to expand its exploration footprint. Figure 5: Exploration Targeting of Structural Information Marvel Gold Limited 31 December 2025 Directors’ report 8 Figure 6: Structural Interpretation on Gold in Soil data The Company is currently in the planning phase for a 10,000–15,000 metre AC and RC drilling program. The proposed campaign will target areas of prospective gold mineralisation identified through previous soil sampling, geological mapping, and the ongoing geophysical survey. The rainy season is currently underway in Tanzania, and the Company is also awaiting drilling approvals from the Ministry of Minerals. Subject to these factors, commencement of drilling is anticipated in early 2026. Mali In parallel with consolidating its position in Tanzania, Marvel undertook portfolio rationalization in Mali via the divestment of its interest in the Tabakarole and Yanfolila Gold projects. Since November 2022, the Malian Mining Cadastre (Cadastre) has not accepted new tenement applications or processed tenement renewals of transfers. The Company was informed by the Government of Mali that the Cadastre was due to partially open on 15 March 2025. Since the partial opening of the Cadastre, the Company’s in-country management has been engaging with the Mali Government to facilitate the renewal and transfers of the Company’s licences. Marvel believes that its licences are compliant in terms of statutory reporting requirements, and the Company remains confident that when the Cadastre recommences accepting licence applications, title to its tenements can be renewed or transferred as necessary. Mali Exploration Projects At the start of the year, Marvel held a 70% interest in the Tabakorole Gold Project and a 100% interest in the Kolondieba Gold Project and the Yanfolila Gold Project located in Southern Mali.1 Tabakarole Gold Project During the year, Marvel successfully divested its interest in the Tabakarole Gold Project to PMCE International Limited (PMCE) for total consideration of $1,150,000 as detailed below (Tabakarole Agreement). In addition, the Company entered into a subscription agreement (Subscription Agreement) through which Anchises (a wholly owned subsidiary of PMCE) or its nominee agreed to subscribe for shares in Marvel to the value of $250,000. 1 Marvel reached an agreement with B2Gold Corporation (B2Gold) in April 2023 to acquire the remaining 20% interest in exploration licences that were held under a joint venture with B2Gold. These licences included the Kolondieba and Yanfolila Gold Projects (JV exploration licences). Completion of the acquisition and the transfer of the JV exploration licences to the Company is subject to the Mali Cadastre resuming normal operations. In May 2023, Marvel entered into a JV agreement with Resolute Mining Limited (Resolute) under which Resolute can earn up to a 70% interest in the Kolondieba Gold Project. The JV agreement is subject to a number of conditions precedent including that the licences be transferred to Marvel under the agreement with B2Gold. Marvel Gold Limited 31 December 2025 Directors’ report 9 Tabakarole Agreement PMCE agreed to purchase Marvel’s interests in the Tabakorole Gold Project via the sale of the issued capital of Marvel’s wholly owned subsidiary, Marvel Gold Australia Pty Ltd, which through subsidiary companies hold Marvel’s interests in the Tabakorole Gold Project. • PMCE will pay total consideration of AUD$1,150,000 comprising of: o an up-front, non-refundable, exclusivity fee of AUD$150,000 which has been received by Marvel; and o AUD$1,000,000 (Deferred Payment) payable within five business days of the satisfaction of either of the following: - the tenements comprising the Tabakorole Gold Project being renewed by the Mali Cadastre or any applicable Mali Governmental Agency; or - a new tenement or tenements being granted to PMCE or its nominee by the Mali Cadastre or any applicable Mali Governmental Agency in lieu or relate to the same ground as the tenements comprising the Tabakorole Gold Project. • The Company has entered into a Royalty Deed with Anchises, pursuant to which, Anchises will pay Marvel a 5% royalty over a 5-year period capped at AUD$5,000,000 following commencement of gold production. Subscription Agreement • Anchises or its nominee agreed to invest AUD$250,000 via the issue of 14,445,022 Marvel shares at an issue price of $0.0173 per Marvel share on the terms and conditions of the Subscription Agreement. • The subscription is unconditional and the issue price per share was calculated based on Marvel’s 20-day VWAP. • The Company proposes to use the proceeds from the Subscription Agreement towards advancing its projects and for general working capital requirements. The above transaction was completed in September 2025. Yanfolila Gold Project In December 2025, Marvel entered into a binding Memorandum of Understanding (MoU) with Askiya Mineral Resources S.A.R.L (Askiya) to sell 100% of its interest in Yanfo S.A.R.L. (Yanfo), which holds the Yanfolila Gold Project in Mali for total consideration of up to US$1,940,000. MoU Highlights • Total consideration of up to US$1,940,000 comprising of: o An up-front, non-refundable, Option Fee of US$25,000 (received). o US$25,000 payable on exercising of the Option (Settlement Consideration) (received). o US$40,000 payable 60 days after payment of the Settlement Consideration. o US$250,000 payable upon completion of an Inferred Mineral Resources (as defined by JORC 2012 or NI43-101) on any of the Company’s current or future mining permits of at least 300,000 ounces of gold. o US$600,000 payable upon completion of an inferred Mineral Resources (as defined by JORC 2012 or NI43-101) on any of the Company’s current or future mining permits of at least 500,000 ounces of gold. o US$1,000,000 payable upon completion of an inferred Mineral Resources (as defined by JORC 2012 or NI43-101) on any of the Company’s current or future mining permits of at least 1,000,000 ounces of gold. • Exercise of the Option allows Askiya to undertake further technical and legal due diligence for 30 days. • Marvel undertakes to procure the completion and registration of all Tenements comprising the Yanfolila Gold Project into Yanfo’s name. Marvel is to use its best endeavours to facilitate the official renewal of the Tenements as soon as possible, and not to take any actions that would prejudice the renewal of the Tenements. Purusant to the MoU, Marvel has received the upfront Option Fee of US$25,000 (included as a receivable as at 31 December 2025) and the Settlement Consideration of US$25,000. Kolondieba Gold Project In May 2023, the Company entered into an earn-in and joint venture agreement with Resolute Mining Limited (Resolute) over Kolondieba in May 2023. Under the terms of the JV Agreement, Resolute made an up-front payment of US$250,000 to the Company. The up-front payment was subject to Marvel satisfying several conditions within 24 months (Final Date). In the event these are not satisfied, the upfront payment is refundable. Due to the ongoing closure of the Cadastre, Marvel agreed with Resolute in January 2025 to extend the Final Date for an additional 12 months. Marvel Gold Limited 31 December 2025 Directors’ report 10 Corporate In March 2025, the Company successfully raised $4.235m via a two-tranche placement from sophisticated and institutional investors, including $125,000 from Directors and Management (Placement). The Placement was comprised of the issue of 529.38m fully paid ordinary shares (Placement Shares) at an issue price of $0.008. The first tranche of 215.95m Placement Shares was completed on 26 March 2025. The second tranche of approximately 313.4m Placement Shares was approved by shareholders on 27 May 2025 and issued on 4 June 2025. On 20 March 2025, Mr Timothy Strong was appointed to the Board as Executive Director. Mr Strong is an exploration geologist and mining executive with over 16 years of experience in project generation, exploration management and leadership of ASX listed companies. Shareholding in Evolution Energy Minerals Limited During the financial year, the Company disposed of its shareholding in Evolution Energy Minerals Limited for total cash proceeds of $604,204. Business Risks The Company is subject to a number of risks. The Company regularly reviews the possible impact of these risks and seeks to minimise this impact through a commitment to its corporate governance principles and its various risk management functions. The Company makes every effort to identify material risks and manage these effectively. This section does not attempt to provide an exhaustive list of risks faced by the Company or its investors, nor are they in any order of significance. The Board aims to manage these risks by carefully planning its activities and implementing risk control measures. Some of the risks are, however, highly unpredictable and the extent to which the Board can effectively manage them is limited. Liquidity and Capital Management The Company requires capital for ongoing exploration and potential acquisitions. The Company’s ability to operate its business and effectively implement its business plan over time will depend in large part on its ability to raise capital in the equity markets. Market risk Commodity prices are highly dependent on a variety of factors, including, among other things, international supply and demand, actions taken by governments, and global economic and political developments. The Company monitors these factors closely manage such market risks. Mineral Resources and Ore Reserves The Company’s estimates of Mineral Resources and Ore Reserves are estimates of mineralisation that have reasonable prospects for eventual economic extraction in the future, as defined by the 2012 Edition of the Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves (JORC Code). These estimates are an expression of judgement based on knowledge, experience and industry practice when originally calculated. Health, Safety, Environment and Community International standards and environmental regulations in Mali impose significant obligations on companies that conduct the exploration for and mining and processing of minerals. While the Company’s operating activities involve exploration and pre-development works, it is fully aware of the safety risks associated with those activities and has implemented appropriate safety management protocols and procedures. The Company’s activities may cause issues or concerns with the local communities in connection with, among other things, the potential effect on the environment as well as other social impacts relating to employment, local infrastructure and community development. The Company continues to work with the local communities to ensure that it retains a sound relationship with those communities based on transparency, trust and mutual respect. Sovereign Risk The Company’s activities could be affected by political instability and / or regulatory changes in foreign countries, in which the Company has direct and indirect interests. Key Personnel and Labour Market Risk The Company has a number of key management personnel on whom it depends on to manage and run its business. From time to time, the Company will require additional key personnel. The Company recognises the importance of attracting and retaining key personnel, particularly given the remoteness of the Company’s exploration permits and adopts an approach to remuneration and working conditions to manage key personnel related risks. Marvel Gold Limited 31 December 2025 Directors’ report 11 Tenement Schedule Tenement Ownership Project Location Status PL 11732/2021 100% Hanang Tanzania Application approved PL 11733/2021 100% Hanang Tanzania Application approved PL 11734/2021 100% Hanang Tanzania Application approved PL 11743/2021 100% Hanang Tanzania Application approved PL 11744/2021 100% Hanang Tanzania Application approved PL 13490/2025 100% Hanang Tanzania Granted PL/32439/2025 100% Hanang Tanzania Application approved PL/32438/2025 100% Hanang Tanzania Application approved PR16/803 - Kolondieba Nord¹ 100% Kolondieba Mali 2nd renewal due 22-Aug-2023 PR17/879 – Kolondieba¹ 100% Kolondieba Mali Under renewal ¹ Subject to transfer of the JV Exploration Licenses from B2Gold Corp. Since November 2022, the Malian Mining Cadastre (Cadastre) has not accepted new tenement applications or processed tenement renewals of transfers. The Company was informed by the Government of Mali that the Cadastre was due to partially open on 15 March 2025. Since the partial opening of the Cadastre, the Company’s in-country management has been engaging with the Mali Government to facilitate the renewal and transfers of the Company’s licences. Information on Directors Mr Stephen Dennis BCom, BLLB – Non-Executive Chairman – appointed 4 March 2016 Experience and expertise Stephen Dennis has been actively involved in the mining industry for over 30 years. He has held senior management positions at a number of Australian resources companies and was previously the Chief Executive Officer and Managing Director of CBH Resources Limited, the Australian subsidiary of Toho Zinc Co., Ltd of Japan. Other current directorships Rox Resources Limited (Non-Executive Chairman) Former directorships in the last 3 years Burgundy Diamond Mines Ltd Evolution Energy Limited Special responsibilities Chairman Interests in shares and options Ordinary shares 13,250,000 Unlisted Options 9,000,000 Mr Timothy Strong BSc (Hons), MBA – Executive Director – appointed 20 March 2025 Experience and expertise Tim Strong is an exploration geologist with over 16 years’ experience in project generation, exploration management and leadership of ASX listed companies. Throughout his career, Mr Strong has worked with major mining companies, junior exploration companies and capital markets professionals on a range of projects from target generation through to exploration planning and strategy, resource estimation and feasibility level studies. Work highlights include the resource drill out of the Yaoure gold deposit in Cote d’Ivoire (Amara Mining/Perseus Mining) as well as running near mine exploration for Resolute Mining Limited in Mali. Mr Strong has been involved with the raising of seed capital and pre-IPO financing for private companies through an extensive network of European and North American investors. Other current directorships Asara Resources Limited (Executive Director) Former directorships in the last 3 years Nil Special responsibilities Executive Interests in shares and options Ordinary shares 1,250,000 Performance rights 30,000,000 Marvel Gold Limited 31 December 2025 Directors’ report 12 Information on Company Secretary Joanna Kiernan BA – Company secretary – Appointed 3 July 2023 Experience and expertise Ms Kiernan is a governance professional with over 19 years’ experience in the operation and administration of publicly listed companies, primarily in the resources sector. Ms Kiernan has held the role of Company Secretary for numerous ASX, AIM and SGX listed companies. Ms Kiernan is currently Company Secretary of Asara Resources Limited and Wia Gold Limited. Meetings of Directors The number of meetings of the Company’s Directors held during the twelve months ended 31 December 2025 and the number of meetings attended by each Director is shown below: Meetings of Directors Meetings held during tenure Attended S Dennis 7 7 T Strong 4 4 S Michael 7 7 H Golden 7 6 In addition to formal Board meetings, the Director’s met frequently to discuss the Company and its operations. Additional business outside of formal board meetings requiring Board approval were dealt with circular resolution where required. Mr Steven Michael BCom, CA, MAICD– Non-Executive Director - appointed 26 April 2024 Experience and expertise Steven Michael is a Chartered Accountant with over 25 years’ experience in the resources industry in senior executive leadership roles with ASX-listed mining and exploration companies as well as investment banking, corporate advisory, and equities research positions with several global investment banks. Other current directorships Predictive Discovery Limited (Non-Executive Director) BMC Minerals Limited (Non-Executive Chairman) Former directorships in the last 3 years Red Hawk Mining Limited Vimy Resources Limited Deep Yellow Limited Wia Gold Limited Special responsibilities Nil Interests in shares and options Ordinary shares 3,125,000 Unlisted options 9,000,000 Mr Howard Golden BA and MSc – Non-Executive Director – appointed 24 November 2022 Experience and expertise Howard Golden has over 40 years of experience in the mining industry, across six continents, having played a pivotal role in the discovery of the Syama, Oyu Tolgoi, Agbaou and West Musgrave ore deposits. Howard has held senior executive roles with major listed companies, including Nordgold, Rio Tinto, Kinross Gold Corporation, WMC Resources and BHP Minerals. Howard has a proven global track record of exploration success, leading multi-disciplinary exploration programs in different climates, conditions and regulatory regimes. Other current directorships Robex Resources Inc (Non-Executive Director) Former directorships in the last 3 years Nil Special responsibilities Nil Interests in shares and options Ordinary shares 1,312,821 Unlisted options 13,000,000 Marvel Gold Limited 31 December 2025 Directors’ report 13 As at the date of this report, there is no audit and risk committee or remuneration committee. The Board has determined that given the size and composition of the Board and the scale of the Company’s activities, the functions of those committees ought to be performed by the Board. For further information, please see the Company’s Corporate Governance Statement. Remuneration report (audited) (a) Key management personnel covered in this report This Remuneration Report sets out information relating to the remuneration of the key management personnel (KMP) of the Group during the twelve months ended 31 December 2025. KMP are defined as those persons having authority and responsibility for planning, directing and controlling the activities of the Company and Group, directly or indirectly. The KMP for the twelve months ended 31 December 2025 are as set out below. Non-Executive and Executive Directors Name Position S Dennis Non-Executive Chairman T Strong Executive Director– Appointed 20 March 2025 S Michael Non-Executive Director H Golden Non-Executive Director (b) Statutory key performance measures The Company aims to align executive remuneration to its strategic and business objectives and the creation of shareholder wealth. The table below shows measures of the Group’s financial performance over the last five years as required by the Corporations Act 2001. These are not necessaril