# Carly Terzanidis

Company Secretary

## Career chronology

- **Listed as Company Secretary in FY2024 directory; joint appointment disclosed in 2023 change notice; continuing role appears in later issuer disclosures. Exact current solo/joint transition date unresolved.: Viridis Mining &amp; Minerals** — Joint Company Secretary, later Company Secretary. [Annual Report 2024](<https://viridismining.com.au/wp-content/uploads/2024/12/VMM_Annual_Report_to_shareholders_30_June_2024-1.pdf>) (p. 2); [Board and Senior Leadership](<https://viridismining.com.au/board-and-senior-leadership/>) (leadership page)

- **Since May 2021 according to Business News biography; self/profile reported, exact transition date not independently corroborated: Everest Corporate** — Corporate adviser. [Carly Terzanidis professional biography](<https://www.businessnews.com.au/Person/Carly-Terzanidis>) (professional biography)

- **More than 18 years before May 2021; exact role dates unknown: DJ Carmichael** — Administration and management roles. [Carly Terzanidis professional biography](<https://www.businessnews.com.au/Person/Carly-Terzanidis>) (professional biography)

- **Earlier roles; dates unknown: Shaw and Partners / Hartleys** — Perth office manager / wealth-management assistant. [Carly Terzanidis professional biography](<https://www.businessnews.com.au/Person/Carly-Terzanidis>) (professional biography)

## Education and qualifications

### Commerce and corporate-governance qualifications [vmm_carly_education]

Undated profile accessed 9 October 2026 · issuer reported · medium materiality

Business News biography lists a Bachelor of Commerce (Accounting and Corporate &amp; Resources Administration), Graduate Diploma in Applied Corporate Governance, Responsible Executive accreditation and Associate membership of Governance Institute of Australia. The profile is undated and qualifications were not independently verified.

**Attribution:** Individual involvement documented. Professional biography lists qualifications and memberships; no direct university or institute registry was checked.

**Relevance:** Relevant to company-secretarial, capital markets and governance duties.

[Carly Terzanidis professional biography](<https://www.businessnews.com.au/Person/Carly-Terzanidis>) (professional biography)

## Governance and interests

### Company-secretarial role and concurrent public-company work [vmm_carly_role]

March 2023–FY2024 confirmed · issuer reported · low materiality

Viridis’s FY2024 corporate directory names Terzanidis as Company Secretary; the report’s company-secretary note lists other ASX company-secretarial positions. A dated business profile reports her appointment to Viridis in March 2023. These sources establish corporate-services roles but do not establish the quality of governance outcomes.

**Attribution:** Individual involvement documented. Issuer annual report and dated appointment profile establish role; exact joint/sole role transitions remain unclear.

**Relevance:** Relevant to disclosure workload and governance capacity.

[Annual Report 2024](<https://viridismining.com.au/wp-content/uploads/2024/12/VMM_Annual_Report_to_shareholders_30_June_2024-1.pdf>) (pp. 2, 18–19); [Carly Terzanidis professional biography](<https://www.businessnews.com.au/Person/Carly-Terzanidis>) (career summary)

## Suitability for the current role

### Role relevance and evidenced background [vmm_carly_terzanidis_fit]

Background reviewed through 2026-10-09 · analyst inference · low materiality

The issuer biography supports relevant background for the assigned role. Current title in the selected roster: Company Secretary. This supports role relevance at a high level; the public evidence reviewed does not establish personal causal responsibility for employer or project outcomes.

**Attribution:** Responsibility not applicable. Role-fit judgment based on the selected roster and issuer-reported professional background; no causal claim is made.

**Relevance:** Relevant to the current Company Secretary responsibilities, subject to the evidence limitations recorded below.

[Board and Senior Leadership](<https://viridismining.com.au/board-and-senior-leadership/>) (Executive biography or corporate-directory entry for the named person)

## Evidence gaps

- Business News profile is undated; its biography and education are not dated primary evidence and were not verified directly.

- Exact appointment, joint-to-sole secretary dates and current concurrent company list were not reconciled against every ASX notice.

- No attributable governance success or failure was established.

- No person-specific adverse proceeding surfaced in focused search; no exhaustive ASIC, court, sanctions or credential-screening database was searched.
