Tejal Magan

Career chronology

• Career history; exact dates beyond dated Peninsula disclosure not established: Spartan Resources; Peninsula Energy; Austal; Cliffs Natural Resources — Company Secretary background includes former Spartan CFO and Joint Company Secretary, prior company-secretariat role at Peninsula Energy, and earlier roles at Austal and Cliffs; CA, BBusSci, Chartered Accountants Australia and New Zealand membership, as stated in Peninsula prospectus.. Peninsula Energy Supplementary Prospectus (Supplementary Prospectus, section on directors and management, Tejal Magan biography)

• Earlier career; exact dates not established: Prior employers as stated in official or reviewed professional profile — Company Secretary; professional history beyond appointment not found in reviewed sources.. Corporate Directory and Craig Jones profile (Tejal Magan profile; career/role section)

• Current role; roster as of 2026-09-25: Torque Metals Limited — Company Secretary. Corporate Directory and Craig Jones profile (Tejal Magan profile; title and role); 30 June 2025 Annual Report to shareholders (Directors’ report / Corporate Directory; executive name and title)

Education and qualifications

Company secretariat and accounting credentials

Career and credential history; published 2025 · issuer reported · medium materiality

Peninsula Energy’s September 2025 supplementary prospectus describes Magan as a Chartered Accountant with more than 15 years’ experience, former Spartan CFO and Joint Company Secretary, with earlier positions at Austal and Cliffs Natural Resources; it reports a Bachelor of Business Science and CAANZ membership. Torque’s corporate directory lists her as Company Secretary. Exact dates for these past roles were not established by the reviewed evidence.

Attribution: Individual involvement documented. The cited prospectus is issuer disclosure of her background; the qualifications and membership were not independently checked against registers.

Relevance: Directly relevant to listed-company company-secretariat work.

Peninsula Energy Supplementary Prospectus (Supplementary Prospectus, Tejal Magan biography, pp. 43–65); Corporate Directory and Craig Jones profile (Corporate Directory, Company Secretary listing)

Personal achievements

Relevant professional experience

Earlier career; exact dates not established in reviewed profile · issuer reported · medium materiality

Company Secretary; professional history beyond appointment not found in reviewed sources.

Attribution: Individual involvement documented. The cited profile describes the person’s roles and involvement; outcome attribution is limited to what it explicitly states.

Relevance: Provides role-relevant experience; profile claims are issuer-reported and not a substitute for independent delivery evidence.

Corporate Directory and Craig Jones profile (Tejal Magan profile; career/role section)

Governance and interests

Director interest notice correction signed by company secretary

15 July 2026 · issuer reported · medium materiality

On 15 July 2026 Torque lodged a corrected Appendix 3Y for Chairman Simon Lawson. In the accompanying company secretary letter, Magan stated that the prior notice inaccurately reflected the director’s current holdings, the corrected notice was lodged, and the company had reviewed internal processes to prevent recurrence. The filing documents a disclosure-process error and correction; it does not establish that Magan caused the original error, and no regulator sanction or individual misconduct finding was identified in this evidence.

Attribution: Individual involvement documented. Magan signed the corrective filing in her company-secretary capacity. The notice attributes the incorrect information to company disclosure and reports corrective controls, without assigning individual fault.

Relevance: Relevant governance control signal for a company secretary role; the documented resolution was correction and process review.

Change of Director’s Interest Notice – Simon Lawson (Company Secretary letter and attached Appendix 3Y, 15 July 2026)

Suitability for the current role

Role fit and evidence limits

Assessment at cutoff 2026-10-09 · analyst inference · medium materiality

Gold discovery and project-development experience is relevant to Torque’s exploration-led stage; the roster’s recent appointments leave little company-specific delivery history to assess.

Attribution: Responsibility not applicable. This is an analytical inference from the cited career profile and the company’s stated stage; it does not claim personal causation of company outcomes.

Relevance: Connects prior experience to the role’s execution and oversight needs.

Corporate Directory and Craig Jones profile (Tejal Magan profile; career/role section)

Evidence gaps

• The reviewed public professional and issuer materials did not establish verified degrees or professional credentials for this executive.

• Exact dates for prior roles and independent confirmation of profile claims were unavailable in the reviewed materials.

• The disclosure notice does not identify who prepared the original incorrect Appendix 3Y or when the underlying company process failed; the individual’s role in the error is unestablished.