# Andrew Boyd

Executive Director

## Career chronology

- **Non-Executive Director from 2023-11-30; Executive Director from 2024-04-01: Stellar Resources Limited** — Executive Director. [Annual Report 2024](<https://announcements.asx.com.au/asxpdf/20240926/pdf/068c9f42b8p87r.pdf>) (Directors’ report, Andrew Boyd biography and appointment chronology, p. 28)

- **2012–2014; exact departure date not verified: Papillon Resources Limited** — Manager Geoscience. [Papillon Resources Scheme Booklet](<https://www.sec.gov/Archives/edgar/data/1429937/000106299314004924/exhibit99-1.htm>) (Scheme booklet, management table for Andrew Boyd; acquisition chronology)

- **2010-07 to 2011-06: Mantra Resources Limited** — Manager Geoscience. [Papillon Resources Scheme Booklet](<https://www.sec.gov/Archives/edgar/data/1429937/000106299314004924/exhibit99-1.htm>) (Scheme booklet, management table for Andrew Boyd, prior roles)

- **2003-06 to 2011-06: Integrated Geophysical Solutions Pty Ltd** — Director. [Papillon Resources Scheme Booklet](<https://www.sec.gov/Archives/edgar/data/1429937/000106299314004924/exhibit99-1.htm>) (Scheme booklet, management table for Andrew Boyd, prior roles)

- **Technical consultant from 2014/2015; later GM Exploration, through 2022 acquisition; exact dates not fully established: Oklo Resources Limited** — Geoscience/technical consultant and General Manager Exploration. [Directors &amp; Management](<https://www.stellarresources.com.au/directors-management/>) (Andrew Boyd biography, lines 41–44); [Papillon Resources Scheme Booklet](<https://www.sec.gov/Archives/edgar/data/1429937/000106299314004924/exhibit99-1.htm>) (Scheme booklet, career experience); [Annual Report 2024](<https://announcements.asx.com.au/asxpdf/20240926/pdf/068c9f42b8p87r.pdf>) (Director biography, p. 28)

- **Credential details incomplete: Professional qualifications** — Qualified geophysicist; Member of the Australian Institute of Geoscientists; no university or degree date established in reviewed records. [Directors &amp; Management](<https://www.stellarresources.com.au/directors-management/>) (Andrew Boyd biography, lines 41–44); [Papillon Resources Scheme Booklet](<https://www.sec.gov/Archives/edgar/data/1429937/000106299314004924/exhibit99-1.htm>) (Management biography and professional membership)

## Suitability for the current role

### Public evidence of fit for Executive Director [srz_andrew_boyd_role_fit]

Mantra 2010–2011; Papillon from 2012; Oklo before its 2022 acquisition · analyst inference · medium materiality

Andrew Boyd’s career record documents Manager Geoscience roles at Mantra (2010–11) and Papillon (from 2012), and a later technical/GM Exploration role at Oklo. A 2014 Papillon scheme booklet reported that, at Mantra, he guided exploration and initial drilling through delineation of the &gt;100 million pound Mkuju River uranium resource and developed geoscience inputs to pre-feasibility/feasibility studies; this was an employer-reported contribution. Papillon and Oklo were subsequently acquired by B2Gold. His qualification as a geophysicist and AIG membership are reported, but no university or degree is identified in the reviewed material.

**Attribution:** Role overlaps event; causation unproven. Papillon’s issuer filing explicitly credits Boyd with guiding exploration and initial drilling at Mkuju River; the broader acquisition outcomes are employer-level and not individually attributed.

**Relevance:** Prior resource-development and study work is relevant to an exploration-stage tin project; work on uranium/gold does not demonstrate tin project delivery.

[Papillon Resources Scheme Booklet](<https://www.sec.gov/Archives/edgar/data/1429937/000106299314004924/exhibit99-1.htm>) (Management biography table, Andrew Boyd; Mantra role/outcome, Papillon and Mantra chronology); [Annual Report 2024](<https://announcements.asx.com.au/asxpdf/20240926/pdf/068c9f42b8p87r.pdf>) (Directors’ report, p. 28); [Directors &amp; Management](<https://www.stellarresources.com.au/directors-management/>) (Andrew Boyd biography, lines 41–44)

## Evidence gaps

- Open-web searches do not constitute an exhaustive criminal, sanctions, litigation, regulator, safety or credential check; sources outside the documented search scope may exist.
