James Doyle

Career chronology

• Since 9 February 2023: Solstice Minerals — Joint Company Secretary. Appointment of Joint Company Secretaries and Chief Financial Officer (p.1 effective appointment.)

• Role ended by 15 December 2025; start date not established: Black Rock Mining — Company Secretary. Appointment of Company Secretary (p.1 secretary resignation and successor appointment.)

Suitability for the current role

Issuer-reported secretarial and transaction experience

2023–2026 · analyst inference · medium materiality

Solstice reports Doyle holds B.Com and a graduate diploma in applied finance and describes public-company governance and transaction experience. Sun Silver’s 2025 annual report also identifies him as company secretary. Black Rock Mining disclosed his resignation and a replacement in December 2025; an undated Sun Silver web profile still lists him at Black Rock, so the dated filing is preferred. Credentials were not independently confirmed.

Attribution: Responsibility not applicable. Role and experience are issuer-reported; no particular transaction outcome is attributed to him.

Relevance: Relevant background to listed-company secretarial work.

2026 Annual Report (Printed p.32 secretary biography.); 2025 Annual Report (Printed p.18 company secretary biography.); Appointment of Company Secretary (p.1 secretary resignation and successor appointment.)

Evidence gaps

• The exact start and end dates of other secretarial roles and their workloads were not fully researched; a current web profile conflicts with the 2025 Black Rock departure filing.

• Individual topic-by-topic searches, original regulator and court records, and complete prior-employer records were not fully researched; negative findings or clearance are not established.

• Independent educational and membership verification was not completed.