# Otakar Demis

Joint Company Secretary

## Career chronology

- **Current role; start date not established in reviewed sources: Tribune Resources Limited** — Joint Company Secretary. [Tribune Resources Limited Annual Report 2026](<https://financialfilings.com/filings/tribune-resources-limited/annual-report/2026/64468675/>) (Tribune Annual Report 2026, corporate directory p.2; corporate governance page, Otakar Demis biography)

- **Over 30 years as a director; current roles in 2025/2026 reports: Tribune Resources Limited** — Director, Non-Executive Chairman and Company Secretary. [Annual Report for year ended 30 June 2025](<https://financialfilings.com/filings/tribune-resources-limited/annual-report/2025/38240681/>) (FY2025 directors report, p.19; FY2026 corporate directory/directors report.); [Tribune Resources Limited Annual Report 2026](<https://financialfilings.com/filings/tribune-resources-limited/annual-report/2026/64468675/>) (FY2025 directors report, p.19; FY2026 corporate directory/directors report.)

- **Current per FY2025 annual report; start date not specified: Rand Mining Limited** — Non-Executive Chairman and Joint Company Secretary. [Annual Report for year ended 30 June 2025](<https://financialfilings.com/filings/tribune-resources-limited/annual-report/2025/38240681/>) (Directors report, p.19.)

## Governance and interests

### Board overlap featured in Takeovers Panel control findings [tbr_demis_board_overlap]

2018; underlying shareholding relationships described from 2010 onward · documented · medium materiality

The Takeovers Panel record states that the board of Rand Mining was identical to Tribune’s board and discussed cross-shareholdings and substantial-holder disclosure. Demis was then a director of both boards. The record establishes role overlap and governance context, but does not by itself establish personal causation or that he committed a contravention.

**Attribution:** Role overlaps event; causation unproven. The source establishes overlapping board positions; it does not establish that Demis personally caused or knew of disclosure deficiencies.

**Relevance:** Relevant to current company-secretary and chair oversight of complex control and disclosure matters; historic issue only.

[Tribune Resources Ltd 02R \[2018\] ATP 22](<https://takeovers.gov.au/reasons-decisions/2018-atp-22>) (paras 12–15 and 20–21)

## Suitability for the current role

### Public evidence of fit for Joint Company Secretary [tbr_exec_demis_role_fit]

Current role and prior career as stated by issuer · analyst inference · low materiality

The dated annual report supports the office held. Public evidence reviewed does not establish role-specific achievements or a full career chronology, so role-fit assessment is limited.

**Attribution:** Responsibility not applicable. This is an analyst role-fit judgment based on the cited role and issuer-reported experience; it does not assign personal responsibility for company outcomes.

**Relevance:** Relevant to the current Joint Company Secretary role, with evidence quality constrained by the source scope.

[Tribune Resources Limited Annual Report 2026](<https://financialfilings.com/filings/tribune-resources-limited/annual-report/2026/64468675/>) (Tribune Annual Report 2026, corporate directory p.2; corporate governance page, Otakar Demis biography)

## 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.