# Dan Brearley

Former Chief Operating Officer

## Career chronology

- **Commenced 3 March 2025; ceased 19 December 2025: Chalice Mining Limited** — Chief Operating Officer. [Chalice Appoints Dan Brearley as Chief Operating Officer](<https://announcements.asx.com.au/asxpdf/20250122/pdf/06dqqyg2pgn7ps.pdf>) (Appointment announcement, p. 1); [Annual Report 2026](<https://financialfilings.com/filings/chalice-mining-limited/annual-report/2026/64141598/>) (Directors’ Report, p. 65 and KMP chronology, p. 60)

- **Most recent role before Chalice; approximately three years, exact dates not established: Evolution Mining** — General Manager Projects. [Chalice Appoints Dan Brearley as Chief Operating Officer](<https://announcements.asx.com.au/asxpdf/20250122/pdf/06dqqyg2pgn7ps.pdf>) (Appointment announcement, p. 1)

- **Before Evolution; led US$1.3bn expansion; exact dates not established: Barrick Gold** — Project Manager / Expansion Manager, Pueblo Viejo. [Chalice Appoints Dan Brearley as Chief Operating Officer](<https://announcements.asx.com.au/asxpdf/20250122/pdf/06dqqyg2pgn7ps.pdf>) (Appointment announcement, p. 1); [Senior Executive Appointments](<https://clients3.weblink.com.au/Clients/JuniorMining/headline.aspx?id=21651380>) (Senior Executive Appointments, pp. 1–2)

- **Earlier career; eight years reported, exact dates not established: Newcrest Mining** — Project Manager, major capital projects. [Chalice Appoints Dan Brearley as Chief Operating Officer](<https://announcements.asx.com.au/asxpdf/20250122/pdf/06dqqyg2pgn7ps.pdf>) (Appointment announcement, p. 1); [Senior Executive Appointments](<https://clients3.weblink.com.au/Clients/JuniorMining/headline.aspx?id=21651380>) (Senior Executive Appointments, pp. 1–2)

- **Commenced 16 February 2026: Felix Gold Limited** — Vice President, Development &amp; Operations. [Senior Executive Appointments](<https://clients3.weblink.com.au/Clients/JuniorMining/headline.aspx?id=21651380>) (Senior Executive Appointments, pp. 1–2)

## Education and qualifications

### Civil engineering qualification [dan_brearley_education]

As reported 4 February 2026 · issuer reported · low materiality

Felix Gold reports Brearley holds Civil Engineering qualifications from the University of Southern Queensland. The university record was not independently checked.

**Attribution:** Responsibility not applicable. No personal responsibility question applies.

**Relevance:** Relevant to project delivery and construction responsibilities.

[Senior Executive Appointments](<https://clients3.weblink.com.au/Clients/JuniorMining/headline.aspx?id=21651380>) (Senior Executive Appointments, p. 1)

## Industrial safety

### Chalice reported one FY26 high-potential near miss [dan_brearley_safety]

FY2026; COO tenure through 19 December 2025 · issuer reported · low materiality

Chalice reported zero fatalities and zero lost-time injuries during FY26 but one high-potential bushfire near the Gonneville site. Brearley’s KMP tenure ended in December 2025 during FY26; no source links him to the incident or its cause.

**Attribution:** Role overlaps event; causation unproven. He held a project-executive role during part of FY26 but is not attributed responsibility for the reported fire.

**Relevance:** Relevant to role-period safety oversight, with no individual conduct established.

[Annual Report 2026](<https://financialfilings.com/filings/chalice-mining-limited/annual-report/2026/64141598/>) (Health and Safety, pp. 43–44; KMP cessation, p. 65)

## Suitability for the current role

### Project-delivery background; Chalice tenure ended in December 2025 [dan_brearley_fit]

March–December 2025 at Chalice; new role from February 2026 · analyst inference · medium materiality

Chalice appointed Brearley COO effective 3 March 2025 to lead Gonneville studies and development. Its 2026 annual report says he ceased KMP on 19 December 2025. Felix Gold’s 4 February 2026 ASX release states he commenced as VP Development &amp; Operations on 16 February 2026, reports his prior Evolution, Barrick and Newcrest project work, and identifies civil-engineering qualifications from the University of Southern Queensland.

**Attribution:** Individual involvement documented. Appointment and cessation dates are directly documented; previous-project contributions are issuer-attributed by Chalice and Felix Gold. No cause for his Chalice departure is stated in the reviewed reports.

**Relevance:** Project construction and delivery experience is relevant, but the brief Chalice tenure means major Gonneville outcomes cannot be attributed to him.

[Chalice Appoints Dan Brearley as Chief Operating Officer](<https://announcements.asx.com.au/asxpdf/20250122/pdf/06dqqyg2pgn7ps.pdf>) (Appointment announcement, p. 1); [Annual Report 2026](<https://financialfilings.com/filings/chalice-mining-limited/annual-report/2026/64141598/>) (Directors’ Report, p. 65; KMP chronology p. 60); [Senior Executive Appointments](<https://clients3.weblink.com.au/Clients/JuniorMining/headline.aspx?id=21651380>) (Senior Executive Appointments, pp. 1–2)

## Evidence gaps

- No reason for the 19 December 2025 cessation was established in the annual report reviewed.

- Dates for Evolution, Barrick and Newcrest roles and project-specific delivery benchmarks remain incomplete.

- No targeted employer-specific legal, safety or environmental regulator records were reviewed for past projects.

- No exhaustive court, regulator, sanctions, criminal-record or professional-register check was performed.
