# Mauro Piccini Company Secretary ## Career chronology - **Named as company secretary in FY2026 report; issuer FY2023 report says appointed 25 May 2021: Aurum Resources Limited** — Company Secretary. [Annual Report for year ended 30 June 2023]() (FY2023 Annual Report, corporate directory and biography; FY2026 directory) - **Issuer says seven years at ASX; precise period and duties not given: Australian Securities Exchange** — Company secretarial / market operations experience. [Annual Report for year ended 30 June 2023]() (FY2023 Annual Report, Directors’ Report, p. 4) - **FY2023 issuer report says he began career in Perth assurance division; years not given: Ernst & Young Perth** — Assurance. [Annual Report for year ended 30 June 2023]() (FY2023 Annual Report, Directors’ Report, p. 4) - **Current service-provider roles are described in issuer/independent company profiles; exact client chronology incomplete: Mirador Corporate and public-company clients** — Corporate advisory, company secretarial and financial management. [Management Team]() (Annual report role disclosure; management page and 2023 annual report professional summary) ## Education and qualifications ### Qualifications and credential evidence [aue_piccini_education] Qualifications disclosed by cutoff · issuer reported · low materiality Aurum’s FY2023 Annual Report says Piccini is a Chartered Accountant, member of the Governance Institute of Australia and holds a Bachelor’s degree in Accounting and Taxation; credential claims were not separately confirmed with issuers. **Attribution:** Responsibility not applicable. Issuer disclosures state the listed credentials; no independent verification with universities/professional bodies was completed. **Relevance:** Qualifications support stated technical/governance fit, subject to credential verification gaps. [Annual Report for year ended 30 June 2023]() (Directors’ Report, p. 4; professional qualifications) ## Contributions and company outcomes ### Selected delivery record [aue_piccini_success] Historic employer milestones and AUE progress to 30 Sep 2026 · issuer reported · medium materiality The company secretary role has continued since Aurum’s May 2021 appointment through multiple filings and the 2026 ASX response. This establishes role continuity and filing responsibility, not a specific personal business success. **Attribution:** Role overlaps event; causation unproven. His position is relevant to continuous disclosure, statutory filings and governance; no individual contribution to project/resource outcomes is evidenced. **Relevance:** Relevant to the executive’s current remit; employer and team results do not prove sole personal causation. [Annual Report for year ended 30 June 2023]() (Directors’ Report, p. 4; role since May 2021); [Aurum Resources Limited (AUE): Cleansing Notice – Aware Query (company response and ASX letter)]() (7 Oct 2026, pp. 1–3, signed response by Company Secretary) ## Governance and interests ### Unresolved ASX continuous-disclosure query [aue_piccini_disclosure_query] 30 Sep–7 Oct 2026 · documented · high materiality As Company Secretary, Piccini signed AUE’s 7 October response to the ASX aware query concerning the 30 September cleansing notice and 1 October release of price-sensitive assays. Signing/responding does not establish that he controlled the earlier notice timing or acted improperly; ASX made no finding in the released correspondence. **Attribution:** Role overlaps event; causation unproven. The query was addressed to the company; the director/company-secretary roles overlap with governance and disclosure oversight, but the correspondence does not connect any person to a deliberate or negligent breach. **Relevance:** Material to listed-company disclosure controls and investor trust; remains unresolved at cutoff. [Aurum Resources Limited (AUE): Cleansing Notice – Aware Query (company response and ASX letter)]() (Company response dated 7 Oct 2026 and embedded ASX query dated 2 Oct 2026, pp. 1–6) ## Suitability for the current role ### Role fit and evidence limits [aue_piccini_role_fit] Current role and career to cutoff · analyst inference · medium materiality Chartered-accountancy, governance and seven years’ ASX experience are directly relevant to listed-company secretarial work; the 2026 disclosure query increases the importance of controls, but correspondence does not establish personal fault. **Attribution:** Responsibility not applicable. This is an evidence-based role-fit judgment, not an outcome attribution. **Relevance:** Experience fits the company's development/exploration stage and role as described; individual delivery in current role remains to be demonstrated. [Annual Report for year ended 30 June 2026]() (Corporate Directory, p. 3; FY2023 Annual Report, Directors’ Report biography, p. 4; 7 Oct 2026 response, pp. 1–3) ## Evidence gaps - No exhaustive criminal, sanctions, court, insolvency, regulator, safety or environmental database screening was completed; documented open-web searches do not establish clearance. - The ASX correspondence reviewed does not determine compliance or personal responsibility; any later regulator outcome after 7 October was not identified at cutoff.