20974 29Metals AR23 WEB V1 - Flipbook - Page 88
29Metals 2023 Annual Report
84
Directors’ Report continued
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29Metals Appendix 4E and Annual Financial Report for 29Metals Limited and its Controlled Entities for the year ended 31 December 2023
Directors’ Report
Information on Company Secretary
DƌůŝĨĨŽƌĚdƵĐŬ
B
ons , BScApp
ons
IA MAIC
ŚŝĞĨ'ŽǀĞƌŶĂŶĐĞΘ>ĞŐĂůKĨĨŝĐĞƌ͕ŽŵƉĂŶLJ^ĞĐƌĞƚĂƌLJ
Clifford is a legal and governance professional with more than 20 years’ experience, principally in the resources sector.
At 29Metals, Clifford is the Chief overnance
egal Officer, and Company Secretary, with executive accountability for roup legal and governance,
roup company secretariat including subsidiary administration , roup insurance, share registry and Sustainability
S .
Prior to 29Metals, Clifford’s roles included working as an adviser to ASX listed and private e uity clients in relation to corporate transactions, governance
and S matters 20 202 , eneral Counsel Company Secretary consultant for attice nergy imited the proposed IPO vehicle for the upstream
oil gas assets of ASX listed Origin nergy imited 20 , eneral Counsel Company Secretary of formerly ASX listed rillsearch nergy imited
20 –20
and various in house roles with ASX listed ewcrest Mining imited 200 –20 , including Acting eneral Counsel and eputy eneral
Counsel 20 –20 . Clifford commenced his professional career with Australian law firm Allens 200 –200 .
Clifford was also formerly a non executive director of ASX listed Aurelia Metals imited ASX AMI where he also served as a member of the audit
committee.
Clifford holds a Bachelor of aws from the ueensland niversity of Technology and a Bachelor of Applied Science from the niversity of ueensland.
Clifford is a fellow of the overnance Institute of Australia.
Clifford was appointed as Company Secretary on 2 May 202 .
Directors’ Meetings
The number of meetings of the Board and each of the Board’s standing Committees held during 2023, and director attendance at those meetings, is set
out below.
Audit, Governance
& Risk Committee
Board
Held 1
Attended 2
Held 1
Attended 2
Owen egarty OAM
3
Peter Albert
3
Sustainability Committee
Remuneration &
Nominations Committee
Held 1
Held 1
Attended 2
3
Attended 2
3
3
3
iona obertson AM
3
ac ui Mc ill AO
Martin Alciaturi
33
Tamara Brown
Creagh O’Connor
.
2.
3.
.
3
3
3
3
33
3
3
3
3
3
umber of meetings held during the time the irector was a member of the Board or Board Committee.
umber of Board or Committee meetings that the irector attended as a member unless otherwise stated .
Attended meeting as an invitee. All irectors have a standing invitation to attend meetings of all Committees.
Attended one meeting as a member of the Committee and the remaining meetings as an invitee.
uring the eporting Period, each of the irectors was invited to attend briefing sessions with the Management teams of olden rove and Capricorn
Copper. These meetings provide the irectors with direct access to, and engagement with, senior leaders at the Company’s operating sites. In addition,
following the extreme weather event at Capricorn Copper in March 2023, the Board held regular update meetings with senior Management to discuss the
impact of the event and the actions being undertaken to formulate and implement recovery of operations, and to monitor business performance and the
financial position of the roup. In the aggregate, update meetings were held during the period March to August 2023 inclusive .
ith limited exceptions, all irectors attended each of the briefing sessions and additional update meetings outlined above.
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