Exhibit 10.8
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21 October 2024
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MR Craig Bentley
Dear Richard
EXECUTIVE DIRECTOR AND EXECUTIVE SERVICES AGREEMENT – Update
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Further to the Executive Director and Executive Services Agreement dated 19 September 2022 between Nova Minerals Limited (ACN 006 690 348) (“Company”) and Mr Craig Bentley (“Executive”) (“Agreement”).
The Company resolved to increase the Executive’s salary as detailed in section 5 and schedule 1 of the Agreement from $10,000 per month to $200,000 per annum (inclusive of superannuation) effective 1 October 2024.
If all of these matters are acceptable to you, would you please sign the enclosed letter and return it to me. We look forward very much to your ongoing participation on the Board and your contribution towards enhancing the performance and growth of the Company.
| Yours sincerely | |
| /s/ Richard Beazley | |
| **Richard Beazley ** | |
| Chairman |
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| **EXECUTED **by the Parties as a deed. | ||
| **EXECUTED AS A DEED **by NOVA MINERALS | ) | |
| LIMITED | ) | |
| ACN 006 690 348 | ) | |
| in accordance with section 127 of the *Corporations Act 2001 *(Cth): | ) |
| /s/ Richard Beazley | /s/ Ian Pamensky | |
| Signature of director | Signature of |
|
| (please delete as applicable) |
| Richard Beazley | Ian Pamensky | |
| Name of director | Name of |
|
| (please delete as applicable) |
| **SIGNED, SEALED AND DELIVERED **by **CRAIG **) | ) | |
| BENTLEY in the presence of: | ) | |
| /s/ Nikki Bentley | /s/ Craig Bentley | |
| Signature of witness | Signature | |
| Nikki Bentley | ||
| Name of witness |
| 2 |