# Sally McDow

Joint Company Secretary

## Career chronology

- **Current at 9 October 2026: Aeris Resources Limited** — Joint Company Secretary. [Aeris Resources Limited Annual Report 2026](<https://financialfilings.com/filings/aeris-resources-limited/annual-report/2026/57645448/>) (directors report and remuneration report)

- **Appointed 1 Dec 2022; current status after Aeris appointment not established: Powerhouse Ventures** — Company Secretary. [Powerhouse Ventures Annual Report FY2023](<https://announcements.asx.com.au/asxpdf/20230830/pdf/05t90f8w2ylnkp.pdf>) (p. 5)

- **Appointment reported effective 25 Feb 2026; company source booklet found but not opened, so date relies on annual report/KMP context: Aeris Resources** — Joint Company Secretary. [Aeris Resources Limited Annual Report 2026](<https://financialfilings.com/filings/aeris-resources-limited/annual-report/2026/57645448/>) (KMP and company-secretary disclosure)

## Education and qualifications

### Law, MBA and company-governance qualifications disclosed [sally_education]

As reported 2023 · issuer reported · medium materiality

Powerhouse Ventures FY2023 annual report lists an LLB from QUT, admitted in Queensland in 1998, MBA from Simon Fraser University, a corporate-governance diploma, Chartered Secretaries Institute credentials and AICD graduate course in 2019. It reports 15+ years of governance/company-secretarial work.

**Attribution:** Responsibility not applicable. Issuer annual report supports biography; independent university, admission and membership records were not checked.

**Relevance:** Relevant to company-secretarial and legal/governance support.

[Powerhouse Ventures Annual Report FY2023](<https://announcements.asx.com.au/asxpdf/20230830/pdf/05t90f8w2ylnkp.pdf>) (p. 5)

## Suitability for the current role

### Governance and legal experience aligns with joint company-secretary role [sally_role_fit]

2023–cutoff · analyst inference · medium materiality

Analyst inference: legal training and long listed-company governance experience are relevant to ASX secretary duties. Full concurrent client roster and post-Aeris workload were not reconciled.

**Attribution:** Responsibility not applicable. Issuer career history is documented, but no specific governance outcome is attributed.

**Relevance:** Relevant to board process and disclosure controls; concurrency remains a diligence limitation.

[Powerhouse Ventures Annual Report FY2023](<https://announcements.asx.com.au/asxpdf/20230830/pdf/05t90f8w2ylnkp.pdf>) (pp. 5, 18); [Aeris Resources Limited Annual Report 2026](<https://financialfilings.com/filings/aeris-resources-limited/annual-report/2026/57645448/>) (company secretary listing)

## Evidence gaps

- Chronology and source-backed individual outcomes at earlier employers remain incomplete.

- Person-specific regulator, safety, environmental and professional-discipline review is not exhaustive; no sourced personal adverse finding is asserted from the queries documented.

- Issuer biographies and results are not independently verified performance or credential checks.

- The Aeris scheme-booklet bio source was inaccessible; Powerhouse Ventures FY2023 annual report is used for her prior credentials and appointment history.