# Rees Fleming

General Counsel and Company Secretary

## Career chronology

- **Since 2021-07-22: Stanmore Resources** — General Counsel and Company Secretary. [2025 annual financial report and Appendix 4E](<https://stanmore.au/wp-content/uploads/2026/02/2025-SMR-ASX-Appendix-4E-and-FS.pdf>) (Printed p10, secretary biography and role)

## Suitability for the current role

### Experience relevant to role [smr-rees-fleming-fit]

Career; dates as disclosed · analyst inference · low materiality

Company reports prior counsel and secretarial roles at Vale and Wilmar Sugar, private practice at Ashurst and Clayton Utz, law degrees and professional memberships; these are issuer-reported, not independently verified.

**Attribution:** Responsibility not applicable. The person's stated background is reported by the company. The inference about relevance is analytical; independent checks remain incomplete.

**Relevance:** Relevant to the scope of the current role.

[2025 annual financial report and Appendix 4E](<https://stanmore.au/wp-content/uploads/2026/02/2025-SMR-ASX-Appendix-4E-and-FS.pdf>) (Printed p10, secretary biography and role)

## Evidence gaps

- This partial screening does not include dedicated person-specific searches for every fraud, safety, environmental, governance and legal topic, all material prior-employer records, original court or regulator registers, or independent credential verification.

- One broad name-and-employer query is repeated across topic entries; it represents one actual search, not nine separate topic searches.

- The exact continuation of some roles at 31 October 2026 is inferred from the latest accessible dated company materials and undated leadership page, not independently confirmed.
