# Annaliese Eames

General Counsel and Company Secretary

## Career chronology

- **Appointed 22 October 2026; current at cutoff: Arafura Rare Earths Limited** — General Counsel and Company Secretary. [Appointment of Chair and Company Secretary Change](<https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03151682-6A1350677>) (Page 1; role and effective date); [Quarterly Activities Report and Appendix 5B for period ending 30 September 2026](<https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03156073-6A1352796>) (Page 2; authorising company secretary)

- **Appointed effective 30 January 2023; prior role: Australian Strategic Materials Limited** — General Counsel and Joint Company Secretary. [Appointment of General Counsel and Joint Company Secretary](<https://announcements.asx.com.au/asxpdf/20221223/pdf/45k48nsbknf020.pdf>) (Appointment effective date); [Appointment of Chair and Company Secretary Change](<https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03151682-6A1350677>) (Page 1; preceding role)

- **Immediately before ASM appointment, per ASM release; dates not disclosed: BHP** — Managing Counsel. [Appointment of General Counsel and Joint Company Secretary](<https://announcements.asx.com.au/asxpdf/20221223/pdf/45k48nsbknf020.pdf>) (Page 1; prior role)

- **Arafura announcement identifies prior roles; exact titles and dates not disclosed: Epiroc, Barminco and AMEC** — Legal/commercial roles. [Appointment of Chair and Company Secretary Change](<https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03151682-6A1350677>) (Page 1; career summary)

## Education and qualifications

### Law degree reported in prior-company annual report [aru_eames_education]

By 2023-09-29 · issuer reported · low materiality

ASM's 2023 annual report lists Eames as LLB (Law), General Counsel and Joint Company Secretary. This is a company disclosure; independent university verification was not performed.

**Attribution:** Responsibility not applicable. The qualification is issuer-reported and not independently verified.

**Relevance:** Relevant to the current general-counsel and company-secretary roles.

[Australian Strategic Materials Annual Financial Report 2023](<https://announcements.asx.com.au/asxpdf/20230929/pdf/05vhh2g0b3g9kk.pdf>) (Corporate directory / KMP disclosure; LLB (Law))

## Suitability for the current role

### Legal, commercial and company-secretarial experience is relevant; Arafura tenure is very recent [aru_eames_role_fit]

2023–2026 · analyst inference · medium materiality

Arafura's October 2026 appointment notice describes more than 20 years of legal, commercial, strategic and governance experience, including ASM, BHP, Epiroc, Barminco and AMEC. ASM's appointment release confirms a prior General Counsel/Joint Company Secretary role and managing-counsel experience at BHP. This background fits the current legal and governance remit, but her Arafura appointment began only 22 October, so no Arafura outcome is yet attributable.

**Attribution:** Responsibility not applicable. This is a role-fit assessment, not an allegation or a finding about governance outcomes.

**Relevance:** Relevant to legal oversight, disclosure and company-secretarial execution.

[Appointment of Chair and Company Secretary Change](<https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03151682-6A1350677>) (Page 1; experience and current appointment); [Appointment of General Counsel and Joint Company Secretary](<https://announcements.asx.com.au/asxpdf/20221223/pdf/45k48nsbknf020.pdf>) (Page 1; ASM appointment and BHP background); [Australian Strategic Materials Annual Financial Report 2023](<https://announcements.asx.com.au/asxpdf/20230929/pdf/05vhh2g0b3g9kk.pdf>) (Corporate directory; LLB and role)

## Evidence gaps

- Arafura tenure is very recent; the report assesses role fit rather than delivery outcomes.

- Exact dates and titles for several roles before ASM are not disclosed.

- Education and experience are based on company disclosures, not independent credential or employment-reference checks.

- Adverse-record searches were focused and limited; no clearance is implied.
