Common use of EXECUTIVE’S POSITION AS DIRECTOR Clause in Contracts

EXECUTIVE’S POSITION AS DIRECTOR. 22.1 The Executive’s duties as a director of the Company or any other Group Company are subject to the Articles of Association of the relevant company for the time being. 22.2 While the Company or Xxxxxxxxx Group is listed on the Australian Securities Exchange, the Executive will promptly provide the Company with the information specified in Schedule 1 at the dates and within the periods specified in Schedule 1. The Executive authorises the Company to give that information to the Australian Securities Exchange on his behalf and as his agent. 22.3 The Company shall pay for the benefit of the Executive subscriptions to the Company’s directors’ and officers’ liability insurance.

EXECUTIVE’S POSITION AS DIRECTOR. 22.1 20.1 The Executive’s duties as a director of the Company Company, New Xxxxxxxxx Group or any other Group Company are subject to the Articles of Association of the relevant company for the time being. 22.2 20.2 While the Company or New Xxxxxxxxx Group is listed on the Australian Securities Stock Exchange, the Executive will promptly provide the Company with the information specified in Schedule 1 at the dates and within the periods specified in Schedule 1. The Executive authorises the Company to give that information to the Australian Securities Stock Exchange on his behalf and as his agent. 22.3 20.3 The Company shall pay for the benefit of the Executive subscriptions to the Company’s directors’ and officers’ liability insurance.