Kylie Anderson

Career chronology

• Secretary appointed January 2008; temporary CEO during 2024: KGL Resources — Company Secretary; briefly also CEO. FY2026 annual report (Printed secretary biography and KMP table); FY2025 annual report (Printed page 37, former CEO transition)

• Held role in January 2014; exact service dates not established: Carabella Resources — Company Secretary. Carabella first supplementary target statement (Page 1 signature)

Personal achievements

Longstanding company secretary and former interim CEO

2008–2026; prior appointments undated · issuer reported · medium materiality

KGL reports Anderson has been company secretary since 2 January 2008, briefly held the CEO role during 2024, and previously held resources-sector finance and secretarial positions including Felix Resources and Rio Tinto. It lists BSc, MBA (International Business), MPA and MAICD. A January 2014 Carabella takeover statement is signed by Kylie Anderson as its company secretary.

Attribution: Individual involvement documented. Appointments are issuer-reported and Carabella role is documented; qualifications and full employment periods are not independently verified.

Relevance: Corporate governance and reporting continuity matter during funding and construction.

FY2026 annual report (Printed page 32 secretary biography); Carabella first supplementary target statement (Page 1 signature); FY2025 annual report (Printed pages 36–37, secretary biography and interim CEO transition)

Evidence gaps

• Independent full employment chronology and credentials were not established.

• The searches described are open-web screening; complete court, regulator, sanctions and criminal-record checks were not performed.

• Independent confirmation of qualifications and complete Felix and Rio Tinto tenure is unavailable.