# Justin Mouchacca Non-Executive Director and Company Secretary ## Career chronology - **July 2013–June 2019: Leydin Freyer Corp** — Director, chartered accounting firm. [Auctus Investment Group 2021 annual report]() (Printed p.7, company secretary biography) - **Since July 2019: JM Corporate Services** — Principal. [Auctus Investment Group 2021 annual report]() (Printed p.7, company secretary biography) - **Current as at FY2026 reporting date: Iltani Resources** — Non-executive director and company secretary. [Annual report for the year ended 30 June 2026]() (PDF p.3, corporate directory, and p.23 director biography) ## Personal achievements ### Relevant professional background and qualifications [ilt_justin_mouchacca_background] Previous career / current appointment; exact periods only where stated · issuer reported · medium materiality Chartered Accountant and Governance Institute of Australia Fellow; 15+ years public-company statutory, governance and reporting experience; principal of JM Corporate Services since July 2019. **Attribution:** Individual involvement documented. This is an issuer-published career summary; it is not independent verification of every claimed contribution. **Relevance:** The disclosed roles and qualifications bear on the executive’s non-executive director and company secretary responsibilities. [Board & Management]() (lines 48–54) ## Governance and interests ### Company secretarial and accounting services were disclosed as related-party services [ilt_mouchacca_disclosed_related_party_services] 2023 prospectus and FY2026 · issuer reported · medium materiality Iltani’s prospectus discloses JM Corporate Services, for which Mouchacca was sole director and shareholder, was engaged for secretarial and accounting services. The audited FY2026 report records A$108,000 paid to the related entity and describes the arrangement as arm’s length; that description is the company’s, not an independent finding. **Attribution:** Individual involvement documented. Prospectus explicitly identifies ownership/engagement and proposed fee terms; no breach is alleged. **Relevance:** Relevant to NED/company secretary independence and governance controls. [Iltani Resources Prospectus]() (pp.64–65, sections 6.2–6.3); [Annual report for the year ended 30 June 2026]() (PDF p.30 and p.46 note 15) ## Suitability for the current role ### Current role relevance is supported at title level [ilt_justin_mouchacca_role_fit] At evidence cutoff · analyst inference · medium materiality Analyst inference: the disclosed current title indicates experience relevant to the assigned function. The record reviewed does not establish individual delivery outcomes or independently verify credentials beyond the cited issuer disclosure. **Attribution:** Responsibility not applicable. This is an analytical role-fit judgment, not a claim of proven performance. **Relevance:** Current role scope is directly relevant to team composition; evidence of delivery remains limited. [Board & Management]() (issuer Board & Management page, named biography and role.) ## Evidence gaps - Independent verification of accountancy qualifications and professional memberships was not obtained. - The commercial benchmarking and conflict-management operation for the disclosed related-party service fees have not been independently reviewed. - Searches are open-web screening only; comprehensive court, regulator, employer-outcome and current external-appointment records were not obtained. - Separate person-and-employer searches of court, regulator, fraud, safety and environmental records were not completed for every material prior role; broad combined searches cannot establish that those checks were performed.