# Sara Kelly

Executive Director

## Career chronology

- **current at cutoff; start date undisclosed: Energy Transition Minerals Ltd** — Executive Director. [Annual Report to shareholders](<https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03061767-6A1313848>) (Corporate directory or key management personnel disclosure)

- **current: Edwards Mac Scovell** — Partner, lawyer. [Board and management](<https://etransmin.com/corporate/board-management/>) (Issuer management bio: partner of litigation, insolvency and corporate firm; 17+ years governance, compliance and risk; relevant mining transactions.)

- **2023-08-14: Energy Transition Minerals Ltd** — Non-executive Chair / Executive Director. [Annual Report to shareholders](<https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03061767-6A1313848>) (2026 Annual Report Directors’ Report and KMP note: board office and appointment; 2024 annual report later identifies legal-service related-party overlap.)

- **current: Midas Minerals Ltd** — Non-executive Chair. [Board and management](<https://etransmin.com/corporate/board-management/>) (Issuer bio: concurrent board role.)

## Governance and interests

### Related firm received legal fees from ETM during Kelly’s chair tenure [sara-kelly_research_update]

2023–2024 · issuer reported · medium materiality

2024 annual report related-party note: Edwards Mac Scovell, where Kelly was partner, provided legal services; A$61,055 for period after appointment through 2023 and A$70,960 in 2024, with no amount owing at year end. Disclose as conflict management context, not misconduct.

**Attribution:** Role overlaps event; causation unproven. The source establishes the executive’s role during or around the event; individual causation is not inferred unless the cited record directly says so.

**Relevance:** Adds role-specific career, delivery or governance context; distinguish company-level outcomes from individual responsibility.

[2024 Annual Report](<https://www.annualreports.com/HostedData/AnnualReportArchive/e/OTC_GDLNF_2024.pdf>) (2024 annual report related-party note)

## Suitability for the current role

### Limited public evidence for role fit [sara_kelly_role_fit]

current at cutoff; start date undisclosed · analyst inference · low materiality

The issuer identifies Sara Kelly as Executive Director. The cited source establishes the disclosed role and any stated appointment date. This source alone does not establish attributable prior-employer outcomes, verified credentials or independently benchmarked delivery. This is an evidence limitation, not an adverse personal finding.

**Attribution:** Responsibility not applicable. No personal outcome responsibility is inferred from the title alone.

**Relevance:** The role is relevant to the company’s current leadership assessment; fuller role-fit comparison requires verified chronology and outcome evidence.

[Annual Report to shareholders](<https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03061767-6A1313848>) (Corporate directory, key management personnel or appointment disclosure; role and date)

## Evidence gaps

- Prior-employer chronology and qualifications are based mainly on issuer disclosures; independent employment and credential verification was not available in the reviewed public record.

- The documented name/employer searches are not an exhaustive court, ASIC, sanctions, safety or environmental registry check; no relevant adverse finding surfaced in the searches documented.

- Company-level outcomes are not attributed personally without a source connecting the executive to the action or result.
