OREMAVEN
XMM 7,722.00 -2.63% YTD +5.6% OM ASX 450.55 -2.56% YTD +0.1% OM PRECIOUS 349.20 -2.24% YTD +2.5% OM EX-PREC 418.91 -2.72% YTD -1.1% XAU 4,115.59 +2.31% YTD -4.9% GLD 375.49 +0.81% YTD -5.2% GDX 85.75 +1.37% YTD -0.0% SIL 77.33 -1.00% YTD -7.3% COPX 70.23 -5.81% YTD -1.8% URNM 40.07 -2.79% YTD -27.0%
2026-11-06

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Full background report

Justin Mouchacca

Non-Executive Director and Company Secretary

Career chronology

Personal achievements

Relevant professional background and qualifications

Previous career / current appointment; exact periods only where stated · issuer reported · medium materiality

Chartered Accountant and Governance Institute of Australia Fellow; 15+ years public-company statutory, governance and reporting experience; principal of JM Corporate Services since July 2019.

Attribution: Individual involvement documented. This is an issuer-published career summary; it is not independent verification of every claimed contribution.

Relevance: The disclosed roles and qualifications bear on the executive’s non-executive director and company secretary responsibilities.

Board & Management (lines 48–54)

Governance and interests

Company secretarial and accounting services were disclosed as related-party services

2023 prospectus and FY2026 · issuer reported · medium materiality

Iltani’s prospectus discloses JM Corporate Services, for which Mouchacca was sole director and shareholder, was engaged for secretarial and accounting services. The audited FY2026 report records A$108,000 paid to the related entity and describes the arrangement as arm’s length; that description is the company’s, not an independent finding.

Attribution: Individual involvement documented. Prospectus explicitly identifies ownership/engagement and proposed fee terms; no breach is alleged.

Relevance: Relevant to NED/company secretary independence and governance controls.

Iltani Resources Prospectus (pp.64–65, sections 6.2–6.3); Annual report for the year ended 30 June 2026 (PDF p.30 and p.46 note 15)

Suitability for the current role

Current role relevance is supported at title level

At evidence cutoff · analyst inference · medium materiality

Analyst inference: the disclosed current title indicates experience relevant to the assigned function. The record reviewed does not establish individual delivery outcomes or independently verify credentials beyond the cited issuer disclosure.

Attribution: Responsibility not applicable. This is an analytical role-fit judgment, not a claim of proven performance.

Relevance: Current role scope is directly relevant to team composition; evidence of delivery remains limited.

Board & Management (issuer Board & Management page, named biography and role.)

Evidence gaps

  • Independent verification of accountancy qualifications and professional memberships was not obtained.

  • The commercial benchmarking and conflict-management operation for the disclosed related-party service fees have not been independently reviewed.

  • Searches are open-web screening only; comprehensive court, regulator, employer-outcome and current external-appointment records were not obtained.

  • Separate person-and-employer searches of court, regulator, fraud, safety and environmental records were not completed for every material prior role; broad combined searches cannot establish that those checks were performed.