# James Doyle Joint Company Secretary ## Career chronology - **Since 9 February 2023: Solstice Minerals** — Joint Company Secretary. [Appointment of Joint Company Secretaries and Chief Financial Officer]() (p.1 effective appointment.) - **Role ended by 15 December 2025; start date not established: Black Rock Mining** — Company Secretary. [Appointment of Company Secretary]() (p.1 secretary resignation and successor appointment.) ## Suitability for the current role ### Issuer-reported secretarial and transaction experience [sls_james_credentials] 2023–2026 · analyst inference · medium materiality Solstice reports Doyle holds B.Com and a graduate diploma in applied finance and describes public-company governance and transaction experience. Sun Silver’s 2025 annual report also identifies him as company secretary. Black Rock Mining disclosed his resignation and a replacement in December 2025; an undated Sun Silver web profile still lists him at Black Rock, so the dated filing is preferred. Credentials were not independently confirmed. **Attribution:** Responsibility not applicable. Role and experience are issuer-reported; no particular transaction outcome is attributed to him. **Relevance:** Relevant background to listed-company secretarial work. [2026 Annual Report]() (Printed p.32 secretary biography.); [2025 Annual Report]() (Printed p.18 company secretary biography.); [Appointment of Company Secretary]() (p.1 secretary resignation and successor appointment.) ## Evidence gaps - The exact start and end dates of other secretarial roles and their workloads were not fully researched; a current web profile conflicts with the 2025 Black Rock departure filing. - Individual topic-by-topic searches, original regulator and court records, and complete prior-employer records were not fully researched; negative findings or clearance are not established. - Independent educational and membership verification was not completed.