# Simon Taylor

Managing Director and Chief Executive Officer

## Career chronology

- **Since 2024-09-17; earlier Executive Chair/CEO 2024-04-01 to 2024-09-16 and Non-Executive Chair 2023-09-18 to 2024-03-31: Stellar Resources Limited** — Managing Director and Chief Executive Officer. [Annual Report 2024](<https://announcements.asx.com.au/asxpdf/20240926/pdf/068c9f42b8p87r.pdf>) (Directors’ report, KMP Note 14: role chronology; director biography, pp. 5–6)

- **2015–2022 (appointment month/day not verified): Oklo Resources Limited** — Managing Director and Chief Executive Officer. [Annual Report 2017](<https://www.asx.com.au/asxpdf/20170921/pdf/43mjkn0l0qd3th.pdf>) (Directors’ report, Simon Taylor biography, p. 5; 2015 role confirmed in 2015 Annual Report); [Annual Report 2024](<https://announcements.asx.com.au/asxpdf/20240926/pdf/068c9f42b8p87r.pdf>) (Directors’ report, Simon Taylor biography and transaction history)

- **2007–2023; exact commencement date not verified: Chesser Resources Limited** — Non-Executive Director. [Annual Report 2024](<https://announcements.asx.com.au/asxpdf/20240926/pdf/068c9f42b8p87r.pdf>) (Directors’ report, Simon Taylor biography and former directorships); [Chesser Resources Scheme Meeting Results](<https://announcements.asx.com.au/asxpdf/20230825/pdf/05t2dzhnmxvkh6.pdf>) (Scheme Meeting Results, p. 1; shareholder approval preceded scheme implementation)

- **Appointed 2016-08-05; service recorded in 2017 annual report: BOD Australia Limited** — Non-Executive Director. [Annual Report 2017](<https://www.asx.com.au/asxpdf/20170921/pdf/43mjkn0l0qd3th.pdf>) (Directors’ report, Simon Taylor biography, p. 5)

- **Credential institutions/dates not independently verified: Professional qualifications** — BSc; graduate of Sydney University; Member of the Australian Institute of Geoscientists (MAIG); issuer biography reports 30+ years across geology, finance and corporate leadership. [Directors &amp; Management](<https://www.stellarresources.com.au/directors-management/>) (Simon Taylor biography, lines 30–34); [Annual Report 2017](<https://www.asx.com.au/asxpdf/20170921/pdf/43mjkn0l0qd3th.pdf>) (Directors’ report, qualifications and experience, p. 5)

## Suitability for the current role

### Public evidence of fit for Managing Director and Chief Executive Officer [srz_simon_taylor_role_fit]

Oklo tenure 2015–2022; Chesser board service 2007–2023 · analyst inference · medium materiality

Issuer filings show Simon Taylor served as Oklo MD from 2015 through the 2022 B2Gold acquisition; in his tenure Oklo reported a March 2021 JORC Mineral Resource of 11.34 Mt at 1.83 g/t for 668.5 koz at Dandoko, then shareholders approved the B2Gold scheme in 2022. He was also a Chesser NED through its 2023 Fortuna transaction. These are company-level exploration and transaction outcomes during his tenures, not proof that he alone caused them; neither company had delivered mine production from the cited assets at those transaction dates.

**Attribution:** Role overlaps event; causation unproven. He held executive leadership at Oklo and a non-executive board role at Chesser during these company outcomes; the sources establish tenure overlap, not exclusive or direct individual causation.

**Relevance:** Demonstrates resource definition and successful transaction experience relevant to public-company leadership; it does not establish operating-mine delivery.

[Annual Report 2024](<https://announcements.asx.com.au/asxpdf/20240926/pdf/068c9f42b8p87r.pdf>) (Simon Taylor biography; Oklo and Chesser transactions); [Annual Report 2017](<https://www.asx.com.au/asxpdf/20170921/pdf/43mjkn0l0qd3th.pdf>) (Simon Taylor biography and Oklo executive role, p. 5); [Chesser Resources Scheme Meeting Results](<https://announcements.asx.com.au/asxpdf/20230825/pdf/05t2dzhnmxvkh6.pdf>) (Scheme vote results, p. 1); [Re Oklo Resources Ltd (No 2) \[2022\] WASC 313](<https://casechat.au/cases/au/re-oklo-resources-ltd-no-2>) (Reasons at \[280\]–\[291\], scheme fairness/approval context)

## 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.
