# Matthew Foy Company Secretary ## Career chronology - **Current selected company roster; appointment 2026-04-15: PDI Gold Limited** — Company Secretary. [PDI and Robex merger completed]() (Page 2, secretary change following transaction) - **July 2025–merger; exact end not independently established: Robex Resources** — Joint Company Secretary. [Robex secretary appointment]() (22 July 2025 company secretary announcement) ## Education and qualifications ### Reported governance credentials [foy_education] September 2026 annual report · issuer reported · low materiality The company reports BCom, graduate diplomas in applied finance and applied corporate governance, and professional fellowships. The underlying credentials and current memberships were not independently verified. **Attribution:** Responsibility not applicable. Credentials are issuer-reported; institutional records not obtained. **Relevance:** Relevant background for the secretary role. [PDI Gold Annual Report FY2026]() (Page 70, company secretary biography) ## Governance and interests ### Secretary transition and annual report wording [foy_secretary_dates] April–September 2026 · documented · medium materiality The 17 April merger announcement says Foy replaced Ian Hobson as PDI secretary on completion. The annual report identifies an appointment on 15 April 2026 but also states Foy held the office throughout the financial year; the latter wording conflicts with the dated transition. **Attribution:** Responsibility not applicable. This is an issuer disclosure inconsistency; it does not establish a compliance violation by Foy. **Relevance:** Accurate governance chronology following the merger. [PDI and Robex merger completed]() (Page 2, company secretary change); [PDI Gold Annual Report FY2026]() (Page 70, secretary appointments and narrative) ## Suitability for the current role ### Relevant reported experience [matthew_foy_role] Career through 2026 · analyst inference · low materiality Matthew Foy has issuer-reported experience relevant to the current company secretary role. The career chronology gives the underlying roles; independent verification and precise earlier tenure remain limited. **Attribution:** Responsibility not applicable. Role fit is an analytical inference from disclosed roles, not an independent verification of credentials. **Relevance:** Relevant experience for the executive function. [PDI and Robex merger completed]() (Page 2, secretary change following transaction); [March 2026 Quarter presentation]() (Page 16, management biographies) ## Evidence gaps - Independent credentials and professional membership were not confirmed with institutions. - Prior-employer dates, outcomes and personal contributions require broader independent corroboration. - Court, regulator and local-language records across relevant jurisdictions were not comprehensively reviewed; this is a limited public-source screen. - The issuer annual-report statement of holding the office throughout the year conflicts with its stated April appointment; no underlying filing was located that explains the inconsistency. - The review reused broad name-and-employer searches across topics; dedicated searches of each topic for each former employer and every jurisdiction were not completed.