# Dr Christopher Giles

Executive Director – Technical Director

## Career chronology

- **1997-02-11–cutoff: Havilah Resources** — Executive Director – Technical Director. [Annual Report to shareholders](<https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03017466-2A1633120>) (Issuer management page, Dr Christopher Giles entry)

- **Earlier career; exact employers and dates not specified: Mineral exploration programs** — Geologist; issuer reports involvement in programs associated with discoveries of operating gold mines in Indonesia, Tanzania, Tanami and Eastern Goldfields. [Board of Directors](<https://www.havilah-resources.com.au/boardofdirectors>) (Board of Directors, Dr Chris Giles entry (issuer biography))

- **Founded 1997; listed 2002–current: Havilah Resources** — Co-founder, Technical Director; ground selection and oversight of exploration programs; resource delineation. [Board of Directors](<https://www.havilah-resources.com.au/boardofdirectors>) (Board of Directors, Dr Chris Giles entry (issuer biography))

## Education and qualifications

### Disclosed education and professional memberships [christopher-giles_education]

As shown on issuer biography page accessed 9 October 2026 · issuer reported · medium materiality

The issuer lists BSc (Hons), PhD; MAIG; Australian Institute of Geoscientists member. The available biography does not disclose all dates, institutions or independent verification details; stated credentials remain issuer-reported.

**Attribution:** Responsibility not applicable. Records qualifications stated by the issuer; independent verification was not performed.

**Relevance:** Relevant to the executive’s audit/finance oversight or geological and technical duties.

[Board of Directors](<https://www.havilah-resources.com.au/boardofdirectors>) (Board of Directors, Dr Chris Giles entry (issuer biography))

## Contributions and company outcomes

### Havilah Resources reported project and corporate progress [christopher_giles_company_delivery]

FY25–FY26 as stated in cited issuer disclosure · issuer reported · medium materiality

The annual report describes continued exploration and evaluation of South Australian mineral projects. No commercial production outcome is established in the reviewed source.

**Attribution:** Role overlaps event; causation unproven. The role may overlap the period, but the issuer report does not assign sole or causal credit to this executive.

**Relevance:** Provides evidence of the operating or project context the leadership team must continue to execute.

[Annual Report to shareholders](<https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03017466-2A1633120>) (Annual report, Chair/CEO letter and Review of Operations)

## Litigation and enforcement

### AAT rejected Havilah R&amp;D tax-offset claims for earlier project work [christopher_giles_rnd_tax_decision]

Income years 2012/13–2013/14; decision 16 April 2020 · documented · medium materiality

In 2020 the AAT affirmed decisions that Havilah’s claimed activities for 2012/13 and 2013/14 were not eligible core or supporting R&amp;D activities; routine mineral exploration and statutory compliance exclusions applied. The reasons record that Dr Giles supplied written and oral evidence and oversaw R&amp;D work. This is a company tax-incentive dispute, not a finding of fraud or misconduct. An open-web search through the cutoff did not locate a later appeal judgment; finality beyond the AAT decision is therefore not established here.

**Attribution:** Individual involvement documented. The AAT reasons directly identify Dr Giles’s evidence and oversight responsibility; they do not find misconduct by him.

**Relevance:** Relevant to technical governance, documentation and the boundary between exploration activity and tax-incentive claims.

[Havilah Resources Ltd and Innovation and Science Australia (Taxation) \[2020\] AATA 933](<https://www.casechat.au/cases/au/havilah-resources-ltd-and-innovation-and-science-australia-taxation>) (paras. 16–20 (procedural history and Giles testimony), 22–26 (issue and decision))

## Suitability for the current role

### Relevance of current Executive Director – Technical Director role [christopher_giles_role_fit]

Current at 2026-10-09 · analyst inference · medium materiality

The issuer identifies Dr Christopher Giles as Executive Director – Technical Director. This role is relevant to the company's current mining stage and needs; this is an analyst role-fit inference based on the disclosed title and company profile, not evidence of past personal performance. The reviewed sources do not establish a complete prior-employer chronology, independently verified credentials or full concurrent-interest list.

**Attribution:** Responsibility not applicable. This is a role-fit judgment, not an outcome or misconduct finding.

**Relevance:** Assesses alignment of disclosed responsibilities with current company needs.

[Annual Report to shareholders](<https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03017466-2A1633120>) (Issuer management page, Dr Christopher Giles entry)

## Evidence gaps

- A complete dated career chronology, verified education/professional membership and full concurrent-interest record were not established.

- Person-specific enforcement, litigation, safety, environmental, legal and governance searches across material former employers remain uncompleted; no clearance conclusion is implied.
