# Simon Gray Executive Director – Chairman, Company Secretary ## Career chronology - **2019-10-09–cutoff: Havilah Resources** — Executive Director – Chairman, Company Secretary. [Annual Report to shareholders]() (Issuer management page, Simon Gray entry) - **Earlier career; retired from active practice July 2015: Grant Thornton** — Partner for 20 years; responsible for Mining and Energy group in final five years. [Board of Directors]() (Board of Directors, Simon Gray entry (issuer biography)) - **Current at source access: Nova Eye Medical Limited** — Company Secretary. [Board of Directors]() (Board of Directors, Simon Gray entry (issuer biography)) - **Current at source access: Vintage Energy Ltd** — Company Secretary and Chief Financial Officer. [Board of Directors]() (Board of Directors, Simon Gray entry (issuer biography)) ## Education and qualifications ### Disclosed education and professional memberships [simon-gray_education] As shown on issuer biography page accessed 9 October 2026 · issuer reported · medium materiality The issuer lists B.Ec. (Com); Chartered Accountant. 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]() (Board of Directors, Simon Gray entry (issuer biography)) ## Contributions and company outcomes ### Havilah Resources reported project and corporate progress [simon_gray_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]() (Annual report, Chair/CEO letter and Review of Operations) ## Suitability for the current role ### Relevance of current Executive Director – Chairman, Company Secretary role [simon_gray_role_fit] Current at 2026-10-09 · analyst inference · medium materiality The issuer identifies Simon Gray as Executive Director – Chairman, Company Secretary. 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]() (Issuer management page, Simon Gray 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.