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Indemnification of officers
No indemnities have been given or insurance premiums paid during, or since the end of the financial year for any person who is or has been an officer of the Company.
The Company’s constitution includes indemnities in favour of persons who are or have been a director or officer of the Company. To the maximum extent permitted by law, the Company will indemnify every current and former director or officer against.
In accordance with the Company’s constitution, the company has entered into a deed with each director of the Company (Director’s Deed) and each officer of the Company (Officer’s Deed).
These deeds formalise the arrangements between the Company and its directors and officers as to indemnities, insurance and access to Company records. Under each deed, the Company indemnifies the director or officer to the full extent permitted by law against all losses or liabilities incurred as a director or officer of the Company.
As at 30 June 2019, no claims have been made.