# Luke Charles McFadyen

Managing Director

## Career chronology

- **Role disclosed in 2025–2026; exact appointment or prior role dates where absent remain unverified.: Minerals 260 Limited** — Managing Director. [2026 annual report](<https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03142081-6A1346614>) (PDF p17; director biography); [West Musgrave 2022 resource and reserve statement](<https://announcements.asx.com.au/asxpdf/20220923/pdf/45fd4w2n9ww356.pdf>) (PDF pp58–59; economics contributor)

## Education and qualifications

### Reported qualifications [luke-mcfadyen_education]

Qualification dates not established · issuer reported · low materiality

Issuer reports Curtin MBA and MSc and Notre Dame commerce/science degrees; independently unverified.

**Attribution:** Responsibility not applicable. Education claims remain unverified by credential issuer.

**Relevance:** Relevant to professional background.

[Luke McFadyen appointed managing director](<https://announcements.asx.com.au/asxpdf/20231101/pdf/05wtxc8syzfj3f.pdf>) (PDF p1; About Luke McFadyen)

## Contributions and company outcomes

### Bullabulling acquisition and development financing [mi6_acq]

2025–2026 · documented · medium materiality

Minerals 260 completed the acquisition of Bullabulling in April 2025 following a A$220 million capital raise. The 30 October 2026 general meeting approved the second tranche of the later placement; financing and operating delivery remain separate.

**Attribution:** Role overlaps event; causation unproven. McFadyen was managing director; acquisition and financing involved the board and advisers.

**Relevance:** Shows completed transaction while the mine remains in development.

[Bullabulling acquisition completed](<https://announcements.asx.com.au/asxpdf/20250407/pdf/06hfypfxpkqw5t.pdf>) (PDF p1; transaction completed); [Results of general meeting](<https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03156228-6A1352867>) (PDF pp1–2; placement resolution)

## Industrial safety

### Reported injuries during transition to development [mi6_safety]

FY2026 and September quarter 2026 · issuer reported · medium materiality

Minerals 260 reported four recordable injuries during FY2026 and said it implemented investigation actions. The September 2026 quarterly reports one reportable minor finger injury and no lost-time injuries for that quarter.

**Attribution:** Role overlaps event; causation unproven. Managing director had company oversight; sources do not establish personal involvement in any incident.

**Relevance:** Safety matters as construction activity grows.

[2026 annual report](<https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03142081-6A1346614>) (PDF p13; safety performance); [September 2026 quarterly activities report](<https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03153436-6A1351541>) (PDF p1; health and safety)

## Suitability for the current role

### Experience relevant to role [luke-mcfadyen_fit]

Career and current role as disclosed · analyst inference · low materiality

Mineral economist; issuer reports OZ Minerals portfolio-strategy leadership and prior Syrah, South32, BHP and KPMG roles. This provides relevant experience for the stated role but does not establish individual causation of employer outcomes.

**Attribution:** Responsibility not applicable. Inference based on disclosed roles; dates and contribution remain incompletely verified.

**Relevance:** Relevance to project development and current responsibilities.

[2026 annual report](<https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03142081-6A1346614>) (PDF p17; director biography); [West Musgrave 2022 resource and reserve statement](<https://announcements.asx.com.au/asxpdf/20220923/pdf/45fd4w2n9ww356.pdf>) (PDF pp58–59; economics contributor)

## Evidence gaps

- Independent credentials, full prior-employer dates and contributions remain unverified.

- Targeted public-source search does not exhaust court, regulator, environmental or safety records.

- Matthew Blake was exploration manager in 2025 and a full-time employee in March 2026, but his role at the cutoff could not be confirmed.

- Courtney Morgan-Evans was appointed chief people and communications officer in early 2026; a 15 October 2026 appointment at another employer was announced, but her exact departure date and any continuing role at Minerals 260 remain unconfirmed.
