Company: RDPTF
Filing Date: 2025-09-18
Form Type: 20-F
Source: 0001213900-25-088699
Chunk: 123

Company: Radiopharm Theranostics Ltd
Filing Date: 2025-09-18
Form: 20-F
Item: Item 8
Chunk 123
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eration
is to be divided among the directors in such proportion as the directors themselves agree and in accordance with our Constitution.

Remuneration payable to the
director may be given in the manner as the directors decide, including by way of non-cash benefit, such as a contribution to a superannuation
fund. Remuneration paid to our executive directors must also not include a commission or percentage of operating revenue.

Pursuant to our Constitution,
any director who devotes special attention to the business of the company, or who performs services that in the opinion of our board of
directors, are outside the scope of the ordinary duties of a director, or who at the request of the directors engages in any journey on
the business of the company, may be paid extra remuneration, which is determined by our board of directors.

In addition to other remuneration
provided in our Constitution, all of our directors are entitled to be paid by us all travelling and other expenses incurred by the directors
in attending to the company’s affairs, including attending and returning from general meetings of the company, meetings of the directors
or committee meetings of the directors.

In addition, in accordance
with our Constitution, a director may be paid a retirement benefit as determined by our board of directors subject to the limits set out
in the Corporations Act and the ASX Listing Rules which broadly restrict our ability to pay our officers a termination benefit in the
event of a change of control of the Company or our subsidiaries as well as impose requirements for shareholder approval to be obtained
to pay certain retirement benefits to our officers.

Borrowing powers exercisable by Directors

Pursuant to our Constitution,
the management and control of our business affairs are vested in our board of directors. Thus, our board of directors has the power to
raise or borrow money, and charge any of our property or business or any uncalled capital, and may issue debentures or give any other
security for any of our debts, liabilities or obligations or of any other person, in each case, in the manner and on terms it deems fit.

Retirement of Directors

Pursuant to our
Constitution and the ASX Listing Rules, each director, other than the managing director, must not hold office for more than three
years or beyond the third annual general meeting following his or her appointment (whichever is longer). Further, at least one
director is required to retire by rotation at each annual general meeting (such director being the director who