# Kylie Anderson Company Secretary ## Career chronology - **Secretary appointed January 2008; temporary CEO during 2024: KGL Resources** — Company Secretary; briefly also CEO. [FY2026 annual report]() (Printed secretary biography and KMP table); [FY2025 annual report]() (Printed page 37, former CEO transition) - **Held role in January 2014; exact service dates not established: Carabella Resources** — Company Secretary. [Carabella first supplementary target statement]() (Page 1 signature) ## Personal achievements ### Longstanding company secretary and former interim CEO [anderson_background] 2008–2026; prior appointments undated · issuer reported · medium materiality KGL reports Anderson has been company secretary since 2 January 2008, briefly held the CEO role during 2024, and previously held resources-sector finance and secretarial positions including Felix Resources and Rio Tinto. It lists BSc, MBA (International Business), MPA and MAICD. A January 2014 Carabella takeover statement is signed by Kylie Anderson as its company secretary. **Attribution:** Individual involvement documented. Appointments are issuer-reported and Carabella role is documented; qualifications and full employment periods are not independently verified. **Relevance:** Corporate governance and reporting continuity matter during funding and construction. [FY2026 annual report]() (Printed page 32 secretary biography); [Carabella first supplementary target statement]() (Page 1 signature); [FY2025 annual report]() (Printed pages 36–37, secretary biography and interim CEO transition) ## Evidence gaps - Independent full employment chronology and credentials were not established. - The searches described are open-web screening; complete court, regulator, sanctions and criminal-record checks were not performed. - Independent confirmation of qualifications and complete Felix and Rio Tinto tenure is unavailable.