# Elizabeth Shaw Joint Company Secretary ## Career chronology - **Joined September 2021; joint secretary from May 2025: BCI Minerals** — Senior Corporate Counsel; Joint Company Secretary from 1 May 2025. [BCI Minerals FY25 Annual Report]() (p.21); [BCI Minerals FY26 Annual Report]() (p.17) ## Contributions and company outcomes ### Project financing was secured during her BCI corporate-counsel tenure [shaw_financing] 2023–2024 financing; before her May 2025 secretary appointment · issuer reported · low materiality BCI reported that its A$981m syndicated debt facility for the salt-first project was secured before construction drawdowns began. Shaw had joined BCI as Senior Corporate Counsel before that transaction. The reviewed sources do not identify her personal work product or establish that she led the financing; the milestone is therefore company-level. **Attribution:** Role overlaps event; causation unproven. Her in-house counsel tenure overlaps the company financing, but no transaction-specific responsibility is established. **Relevance:** Relevant project-finance context, not a personal success claim. [BCI Minerals FY25 Annual Report]() (p.21 role tenure); [September 2026 Quarterly Activities Report]() (p.6 funding) ## Governance and interests ### Current secretary role is omitted from the undated senior-leadership page [shaw_governance_fit] As at cutoff · documented · medium materiality BCI's current leadership webpage does not list Shaw, while the FY25 and FY26 annual reports list her as Joint Company Secretary. No cessation notice or superseding disclosure was found in the records reviewed; the selected roster is retained. This is a documentation/reconciliation gap rather than evidence that she left. **Attribution:** Responsibility not applicable. The reports support the appointment; the current webpage's omission does not prove cessation, and the exact current status was not independently reconfirmed by a dated notice. **Relevance:** Material to dashboard roster reconciliation and document-governance confidence. [BCI Minerals FY25 Annual Report]() (p.21); [BCI Minerals FY26 Annual Report]() (p.17); [Leadership]() (complete current leadership roster) ## Suitability for the current role ### Corporate-law and company-secretarial experience [shaw_background] September 2021–cutoff · analyst inference · medium materiality BCI's FY25 and FY26 annual reports describe Shaw as a corporate lawyer with more than 20 years' experience advising ASX-listed companies, joining BCI as Senior Corporate Counsel in September 2021 and becoming Joint Company Secretary on 1 May 2025. The FY25 report lists LLB, Bachelor of Economics and Graduate Diploma in Applied Finance. These are issuer-reported; admission and standing were not independently checked. **Attribution:** Responsibility not applicable. The company reports her role, experience and qualifications; no external professional-register check was completed. **Relevance:** Relevant legal and continuous-disclosure background for a joint company-secretarial role; measurable legal outcomes are not disclosed. [BCI Minerals FY25 Annual Report]() (p.21); [BCI Minerals FY26 Annual Report]() (p.17) ## Evidence gaps - The current undated leadership page omits Shaw; the latest annual report supports her role, but no later dated continuation or cessation notice was located. - Qualifications, professional admission status, exact prior-employer chronology and individual legal outcomes were not independently checked. - The project-finance role is company-level; no source reviewed establishes Shaw's specific work product or attributable outcome.