# Marie Forsyth

Legal Counsel and Joint Company Secretary

## Career chronology

- **Legal counsel since April 2025; joint secretary from 21 August 2025: Genesis Minerals** — Legal Counsel and Joint Company Secretary. [Appointment of joint company secretary](<https://announcements.asx.com.au/asxpdf/20250821/pdf/06n3w71d367mlh.pdf>) (Page 4 appointment)

## Education and qualifications

### Issuer-reported qualifications [gmd_forsyth_education]

Issuer biography as dated · issuer reported · low materiality

Genesis reports a Bachelor of Laws from Murdoch and Bachelor of Science in Extractive Metallurgy from the Western Australian School of Mines, plus Governance Institute membership. These qualifications were not independently verified.

**Attribution:** Responsibility not applicable. The issuer reports these credentials; independent confirmation was not obtained.

**Relevance:** Relevant to the current role.

[Appointment of joint company secretary](<https://announcements.asx.com.au/asxpdf/20250821/pdf/06n3w71d367mlh.pdf>) (Page 4, joint secretary appointment)

## Suitability for the current role

### Legal and mining background [forsyth_background]

2025–2026 · analyst inference · medium materiality

Genesis reports Forsyth has experience in corporate and mining law and previously held secretarial roles for listed explorers; it reports law and extractive metallurgy degrees. Her experience is relevant to the legal and secretarial role, but independent credential verification was not obtained.

**Attribution:** Responsibility not applicable. The issuer reports the background; role fit is an analyst inference.

**Relevance:** Relevant to company secretarial and mining-law responsibilities.

[Appointment of joint company secretary](<https://announcements.asx.com.au/asxpdf/20250821/pdf/06n3w71d367mlh.pdf>) (Page 4 company secretary appointment)

## Evidence gaps

- Independent university, professional membership and credential verification remains incomplete.

- Past-employer dates, individual contributions and a comprehensive search of courts and regulators remain incomplete.
