# Amber Stanton General Counsel and Company Secretary ## Career chronology - **Current in 22 September 2026 annual report; appointed 2021-07-26: Bellevue Gold Limited** — General Counsel and Company Secretary. [FY2026 Annual Report]() (PDF p20, printed pp36–37 executive management biographies) - **Before Bellevue appointment in 2021; exact tenure not independently established: Resolute Mining** — General Counsel and Company Secretary. [Appointment of General Counsel and Joint Company Secretary]() (p1 appointment biography) - **Appointed 9 April 2026; company renamed Sinclair Gold in July 2026: Alicanto Minerals, renamed Sinclair Gold** — Non-executive director. [Funding package and board changes]() (p3 Board Changes); [Alicanto rebrands to Sinclair Gold]() (14 July 2026 name change) ## Education and qualifications ### Reported qualifications [stanton_education] Reported in issuer records through 2026 · issuer reported · low materiality Bellevue reports a Bachelor of Laws; the awarding institution and credential were not independently confirmed from the dated report. **Attribution:** Responsibility not applicable. The issuing institution or professional body was not independently asked to verify the credential. **Relevance:** Background for the current role. [FY2026 Annual Report]() (PDF p20, printed p36 legal biography) ## Business failures and setbacks ### Former employer’s 2020 Syama labour dispute [stanton_syama] September–October 2020 · issuer reported · medium materiality Resolute disclosed a union strike notice concerning stood-down workers in September 2020 and withdrew production and cost guidance. In October it reported a conciliation agreement and cancellation of further planned action. Stanton’s precise Resolute employment dates and her involvement in these events are not established. **Attribution:** Employer context; no individual link established. The events concern a former employer; no involvement or responsibility by Stanton is established. **Relevance:** Former-employer labour and legal context; no individual fault is inferred. [Syama update]() (p1 strike notice and company response); [September quarterly activities report]() (quarterly highlights and conciliation agreement) ## Governance and interests ### Concurrent listed-company directorship [law_board] 2026 · issuer reported · medium materiality Alicanto appointed Stanton as a non-executive director effective 9 April 2026 and disclosed proposed performance-rights conditions. Alicanto changed its name to Sinclair Gold in July 2026; the Bellevue annual report confirms her Sinclair Gold board role. **Attribution:** Individual involvement documented. The appointment is directly disclosed; no conflict or impropriety is inferred. **Relevance:** Outside board commitments and conflict management. [Funding package and board changes]() (Board Changes p3); [FY2026 Annual Report]() (PDF p20, printed p36 legal biography); [Alicanto rebrands to Sinclair Gold]() (14 July 2026 report of the name change) ## Suitability for the current role ### Experience relevant to role [stanton_fit] Career to 2026 · analyst inference · medium materiality Analyst inference: the issuer-reported career and current role provide experience relevant to General Counsel and Company Secretary; performance in that role cannot be established from biography alone. **Attribution:** Responsibility not applicable. Role fit is an analytical judgment based on cited career evidence. **Relevance:** Role relevance, with attribution limits. [FY2026 Annual Report]() (PDF p20, printed pp36–37 executive management biographies) ## Evidence gaps - Independent verification of educational and professional credentials was not obtained. - Detailed dates and responsibilities across earlier employers and any direct contribution to aggregate outcomes remain incomplete. - Open-web searches are limited and do not establish an exhaustive legal, criminal, sanctions or regulatory record. - Stanton’s exact dates at Resolute and involvement, if any, in the 2020 Syama labour dispute were not established.