STANMORE RESOURCES LIMITED

Career chronology

• Since 2020-11-27: Stanmore Resources — Chief Executive Officer and Executive Director. 2025 annual financial report and Appendix 4E (Printed p3, CEO biography)

Contributions and company outcomes

Reported production and recent safety outcomes

September quarter 2026 · issuer reported · medium materiality

Stanmore reports 3.4 million tonnes of saleable production in the September 2026 quarter and no serious accidents in that quarter; its rolling serious-accident frequency rate was 0.53 as at 30 September. These are company-reported aggregate outcomes, not proof of a person's individual contribution.

Attribution: Role overlaps event; causation unproven. The executive held a leadership role during the period; no personal causation is established.

Relevance: Provides contemporaneous company operating and safety context.

Q3 2026 quarterly activities (Original ASX PDF pp1–2, production and safety)

Business failures and setbacks

Reported loss narrowed in first half

2025–June 2026 · issuer reported · medium materiality

Stanmore reported an after-tax loss of US$44.2 million for the six months ended June 2026 versus a US$50.5 million loss in the comparable 2025 half; company reports underlying EBITDA rose as prices increased. These group results do not establish individual responsibility.

Attribution: Role overlaps event; causation unproven. The executive held a group role during the period; commodity prices and group factors affect results.

Relevance: Financial performance context during the relevant tenure.

Appendix 4D and interim financial report for the half year ended 30 June 2026 (ASX original PDF p1, comparative loss; operating review pp5–7)

Environmental record

Five mine-water infringement notices in 2025

2025 · issuer reported · medium materiality

Stanmore disclosed one infringement notice for Isaac Downs and four for Isaac Plains relating to non-compliant releases of mine-affected water in February, April and August 2025. The company described the incidents as minor. Their detailed regulatory findings and final outcomes were not independently established.

Attribution: Role overlaps event; causation unproven. The company disclosed the notices during the executive's leadership tenure; the available source does not establish their personal involvement or fault.

Relevance: Provides an environmental control outcome during the leadership period.

2025 annual financial report and Appendix 4E (Printed pp12 and 16, environmental regulation and operating review)

Suitability for the current role

Experience relevant to role

Career; dates as disclosed · analyst inference · low materiality

Company reports prior Vale coal marketing and strategy and Vale Australia managing director roles. It reports a business administration degree from Pontifical Catholic University of Rio de Janeiro and an executive MBA from IBMEC; the degrees have not been independently verified.

Attribution: Responsibility not applicable. The person's stated background is reported by the company. The inference about relevance is analytical; independent checks remain incomplete.

Relevance: Relevant to the scope of the current role.

2025 annual financial report and Appendix 4E (Printed p3, CEO biography)

Evidence gaps

• This partial screening does not include dedicated person-specific searches for every fraud, safety, environmental, governance and legal topic, all material prior-employer records, original court or regulator registers, or independent credential verification.

• One broad name-and-employer query is repeated across topic entries; it represents one actual search, not nine separate topic searches.

• The exact continuation of some roles at 31 October 2026 is inferred from the latest accessible dated company materials and undated leadership page, not independently confirmed.

Career chronology

• Since 2021-08-12: Stanmore Resources — Chief Financial Officer. 2025 annual financial report and Appendix 4E (Printed p9, CFO appointment date and biography)

Business failures and setbacks

Reported loss narrowed in first half

2025–June 2026 · issuer reported · medium materiality

Stanmore reported an after-tax loss of US$44.2 million for the six months ended June 2026 versus a US$50.5 million loss in the comparable 2025 half; company reports underlying EBITDA rose as prices increased. These group results do not establish individual responsibility.

Attribution: Role overlaps event; causation unproven. The executive held a group role during the period; commodity prices and group factors affect results.

Relevance: Financial performance context during the relevant tenure.

Appendix 4D and interim financial report for the half year ended 30 June 2026 (ASX original PDF p1, comparative loss; operating review pp5–7)

Suitability for the current role

Experience relevant to role

Career; dates as disclosed · analyst inference · low materiality

Company reports previous PanAust general manager finance and earlier Peabody, Shell and KPMG roles, and a Monash commerce degree and chartered accountant status. Dates and credentials remain independently unverified.

Attribution: Responsibility not applicable. The person's stated background is reported by the company. The inference about relevance is analytical; independent checks remain incomplete.

Relevance: Relevant to the scope of the current role.

2025 annual financial report and Appendix 4E (Printed p9, CFO appointment date and biography); Appointment of Chief Financial Officer (Page 1, prior PanAust, Peabody, Shell and KPMG roles)

Evidence gaps

• This partial screening does not include dedicated person-specific searches for every fraud, safety, environmental, governance and legal topic, all material prior-employer records, original court or regulator registers, or independent credential verification.

• One broad name-and-employer query is repeated across topic entries; it represents one actual search, not nine separate topic searches.

• The exact continuation of some roles at 31 October 2026 is inferred from the latest accessible dated company materials and undated leadership page, not independently confirmed.

• A 2013 NSW judgment names a Peabody joint-ventures manager Shane Young, but the identity match with the present CFO is unverified; no judgment or allegation is attributed to him.

Career chronology

• Since 2021-07-22: Stanmore Resources — General Counsel and Company Secretary. 2025 annual financial report and Appendix 4E (Printed p10, secretary biography and role)

Suitability for the current role

Experience relevant to role

Career; dates as disclosed · analyst inference · low materiality

Company reports prior counsel and secretarial roles at Vale and Wilmar Sugar, private practice at Ashurst and Clayton Utz, law degrees and professional memberships; these are issuer-reported, not independently verified.

Attribution: Responsibility not applicable. The person's stated background is reported by the company. The inference about relevance is analytical; independent checks remain incomplete.

Relevance: Relevant to the scope of the current role.

2025 annual financial report and Appendix 4E (Printed p10, secretary biography and role)

Evidence gaps

• This partial screening does not include dedicated person-specific searches for every fraud, safety, environmental, governance and legal topic, all material prior-employer records, original court or regulator registers, or independent credential verification.

• One broad name-and-employer query is repeated across topic entries; it represents one actual search, not nine separate topic searches.

• The exact continuation of some roles at 31 October 2026 is inferred from the latest accessible dated company materials and undated leadership page, not independently confirmed.

Career chronology

• Since 2023-12-01: Stanmore Resources — Chief Operating Officer. 2023 annual financial report and Appendix 4E (Printed pp18–19, 1 December 2023 COO appointment)

Contributions and company outcomes

Reported production and recent safety outcomes

September quarter 2026 · issuer reported · medium materiality

Stanmore reports 3.4 million tonnes of saleable production in the September 2026 quarter and no serious accidents in that quarter; its rolling serious-accident frequency rate was 0.53 as at 30 September. These are company-reported aggregate outcomes, not proof of a person's individual contribution.

Attribution: Role overlaps event; causation unproven. The executive held a leadership role during the period; no personal causation is established.

Relevance: Provides contemporaneous company operating and safety context.

Q3 2026 quarterly activities (Original ASX PDF pp1–2, production and safety)

Environmental record

Five mine-water infringement notices in 2025

2025 · issuer reported · medium materiality

Stanmore disclosed one infringement notice for Isaac Downs and four for Isaac Plains relating to non-compliant releases of mine-affected water in February, April and August 2025. The company described the incidents as minor. Their detailed regulatory findings and final outcomes were not independently established.

Attribution: Role overlaps event; causation unproven. The company disclosed the notices during the executive's leadership tenure; the available source does not establish their personal involvement or fault.

Relevance: Provides an environmental control outcome during the leadership period.

2025 annual financial report and Appendix 4E (Printed pp12 and 16, environmental regulation and operating review)

2021 site compliance audit with qualifications

2021 · documented · low materiality

An external consultant's 2021 Isaac Plains East annual EPBC compliance report listed Pires among staff interviewed and found qualified compliance with relevant conditions for its stated reporting period. It also recorded rehabilitation monitoring was completed after the reporting period, and expressed the audit's limitations. This is not proof of continuing compliance or personal responsibility.

Attribution: Individual involvement documented. The audit names Pires as one of the staff interviewed. It does not attribute the compliance findings solely to him.

Relevance: A specific third-party assessment during an operations role.

Isaac Plains East 2021 annual EPBC compliance report (Printed pp11–12, audit interview and findings)

Suitability for the current role

Experience relevant to role

Career; dates as disclosed · analyst inference · low materiality

Company reports mining engineer and UNSW MBA qualifications and prior Vale and Anglo American mining roles, including coal operational and planning work. Prior roles and qualifications are not independently verified.

Attribution: Responsibility not applicable. The person's stated background is reported by the company. The inference about relevance is analytical; independent checks remain incomplete.

Relevance: Relevant to the scope of the current role.

2023 annual financial report and Appendix 4E (Printed pp18–19, 1 December 2023 COO appointment); Board and Leadership (Leandro Pires biography; undated company page)

Evidence gaps

• This partial screening does not include dedicated person-specific searches for every fraud, safety, environmental, governance and legal topic, all material prior-employer records, original court or regulator registers, or independent credential verification.

• One broad name-and-employer query is repeated across topic entries; it represents one actual search, not nine separate topic searches.

• The exact continuation of some roles at 31 October 2026 is inferred from the latest accessible dated company materials and undated leadership page, not independently confirmed.

• The eventual status of the 2025 water infringement notices and any related investigation is not established.

Career chronology

• Since 2023-12-01: Stanmore Resources — Chief Development Officer. 2023 annual financial report and Appendix 4E (Printed pp18–19, 1 December 2023 CDO appointment)

Business failures and setbacks

The Range environmental referral lapsed

2023 · documented · medium materiality

Industry Queensland reported that the Commonwealth declared The Range project's environmental referral lapsed in 2023. CEO Matos described it as a legacy thermal coal option and said the company would preserve the tenure and consider future options. No individual responsibility or finding against Zagel is established.

Attribution: Employer context; no individual link established. The 2023 report names Zagel as the previous group growth and sustainability manager but does not establish his exact role dates in May 2023; no personal role in this outcome is established.

Relevance: Limits project delivery inference and records the company's response.

2023 annual financial report and Appendix 4E (Printed p18, his previous group growth and sustainability role); Stanmore lays out The Range project status (5 May 2023 article, referral and company response)

Environmental record

Five mine-water infringement notices in 2025

2025 · issuer reported · medium materiality

Stanmore disclosed one infringement notice for Isaac Downs and four for Isaac Plains relating to non-compliant releases of mine-affected water in February, April and August 2025. The company described the incidents as minor. Their detailed regulatory findings and final outcomes were not independently established.

Attribution: Role overlaps event; causation unproven. The company disclosed the notices during the executive's leadership tenure; the available source does not establish their personal involvement or fault.

Relevance: Provides an environmental control outcome during the leadership period.

2025 annual financial report and Appendix 4E (Printed pp12 and 16, environmental regulation and operating review)

Suitability for the current role

Experience relevant to role

Career; dates as disclosed · analyst inference · low materiality

Company describes development, sustainability, project and environmental-approval responsibilities. Its leadership page reports past Thiess and Vale strategy roles and a University of Queensland mining-engineering degree; these prior roles and credentials remain independently unverified.

Attribution: Responsibility not applicable. The person's stated background is reported by the company. The inference about relevance is analytical; independent checks remain incomplete.

Relevance: Relevant to the scope of the current role.

2023 annual financial report and Appendix 4E (Printed pp18–19, 1 December 2023 CDO appointment); Board and Leadership (Damian Zagel biography; undated company page)

Evidence gaps

• This partial screening does not include dedicated person-specific searches for every fraud, safety, environmental, governance and legal topic, all material prior-employer records, original court or regulator registers, or independent credential verification.

• One broad name-and-employer query is repeated across topic entries; it represents one actual search, not nine separate topic searches.

• The exact continuation of some roles at 31 October 2026 is inferred from the latest accessible dated company materials and undated leadership page, not independently confirmed.

• The subsequent status of The Range referral after the 2023 lapse and his role in any related decision are not established.