Amber Stanton

Career chronology

• Current in 22 September 2026 annual report; appointed 2021-07-26: Bellevue Gold Limited — General Counsel and Company Secretary. FY2026 Annual Report (PDF p20, printed pp36–37 executive management biographies)

• Before Bellevue appointment in 2021; exact tenure not independently established: Resolute Mining — General Counsel and Company Secretary. Appointment of General Counsel and Joint Company Secretary (p1 appointment biography)

• Appointed 9 April 2026; company renamed Sinclair Gold in July 2026: Alicanto Minerals, renamed Sinclair Gold — Non-executive director. Funding package and board changes (p3 Board Changes); Alicanto rebrands to Sinclair Gold (14 July 2026 name change)

Education and qualifications

Reported qualifications

Reported in issuer records through 2026 · issuer reported · low materiality

Bellevue reports a Bachelor of Laws; the awarding institution and credential were not independently confirmed from the dated report.

Attribution: Responsibility not applicable. The issuing institution or professional body was not independently asked to verify the credential.

Relevance: Background for the current role.

FY2026 Annual Report (PDF p20, printed p36 legal biography)

Business failures and setbacks

Former employer’s 2020 Syama labour dispute

September–October 2020 · issuer reported · medium materiality

Resolute disclosed a union strike notice concerning stood-down workers in September 2020 and withdrew production and cost guidance. In October it reported a conciliation agreement and cancellation of further planned action. Stanton’s precise Resolute employment dates and her involvement in these events are not established.

Attribution: Employer context; no individual link established. The events concern a former employer; no involvement or responsibility by Stanton is established.

Relevance: Former-employer labour and legal context; no individual fault is inferred.

Syama update (p1 strike notice and company response); September quarterly activities report (quarterly highlights and conciliation agreement)

Governance and interests

Concurrent listed-company directorship

2026 · issuer reported · medium materiality

Alicanto appointed Stanton as a non-executive director effective 9 April 2026 and disclosed proposed performance-rights conditions. Alicanto changed its name to Sinclair Gold in July 2026; the Bellevue annual report confirms her Sinclair Gold board role.

Attribution: Individual involvement documented. The appointment is directly disclosed; no conflict or impropriety is inferred.

Relevance: Outside board commitments and conflict management.

Funding package and board changes (Board Changes p3); FY2026 Annual Report (PDF p20, printed p36 legal biography); Alicanto rebrands to Sinclair Gold (14 July 2026 report of the name change)

Suitability for the current role

Experience relevant to role

Career to 2026 · analyst inference · medium materiality

Analyst inference: the issuer-reported career and current role provide experience relevant to General Counsel and Company Secretary; performance in that role cannot be established from biography alone.

Attribution: Responsibility not applicable. Role fit is an analytical judgment based on cited career evidence.

Relevance: Role relevance, with attribution limits.

FY2026 Annual Report (PDF p20, printed pp36–37 executive management biographies)

Evidence gaps

• Independent verification of educational and professional credentials was not obtained.

• Detailed dates and responsibilities across earlier employers and any direct contribution to aggregate outcomes remain incomplete.

• Open-web searches are limited and do not establish an exhaustive legal, criminal, sanctions or regulatory record.

• Stanton’s exact dates at Resolute and involvement, if any, in the 2020 Syama labour dispute were not established.