Carly Terzanidis

Career chronology

• Listed as Company Secretary in FY2024 directory; joint appointment disclosed in 2023 change notice; continuing role appears in later issuer disclosures. Exact current solo/joint transition date unresolved.: Viridis Mining & Minerals — Joint Company Secretary, later Company Secretary. Annual Report 2024 (p. 2); Board and Senior Leadership (leadership page)

• Since May 2021 according to Business News biography; self/profile reported, exact transition date not independently corroborated: Everest Corporate — Corporate adviser. Carly Terzanidis professional biography (professional biography)

• More than 18 years before May 2021; exact role dates unknown: DJ Carmichael — Administration and management roles. Carly Terzanidis professional biography (professional biography)

• Earlier roles; dates unknown: Shaw and Partners / Hartleys — Perth office manager / wealth-management assistant. Carly Terzanidis professional biography (professional biography)

Education and qualifications

Commerce and corporate-governance qualifications

Undated profile accessed 9 October 2026 · issuer reported · medium materiality

Business News biography lists a Bachelor of Commerce (Accounting and Corporate & Resources Administration), Graduate Diploma in Applied Corporate Governance, Responsible Executive accreditation and Associate membership of Governance Institute of Australia. The profile is undated and qualifications were not independently verified.

Attribution: Individual involvement documented. Professional biography lists qualifications and memberships; no direct university or institute registry was checked.

Relevance: Relevant to company-secretarial, capital markets and governance duties.

Carly Terzanidis professional biography (professional biography)

Governance and interests

Company-secretarial role and concurrent public-company work

March 2023–FY2024 confirmed · issuer reported · low materiality

Viridis’s FY2024 corporate directory names Terzanidis as Company Secretary; the report’s company-secretary note lists other ASX company-secretarial positions. A dated business profile reports her appointment to Viridis in March 2023. These sources establish corporate-services roles but do not establish the quality of governance outcomes.

Attribution: Individual involvement documented. Issuer annual report and dated appointment profile establish role; exact joint/sole role transitions remain unclear.

Relevance: Relevant to disclosure workload and governance capacity.

Annual Report 2024 (pp. 2, 18–19); Carly Terzanidis professional biography (career summary)

Suitability for the current role

Role relevance and evidenced background

Background reviewed through 2026-10-09 · analyst inference · low materiality

The issuer biography supports relevant background for the assigned role. Current title in the selected roster: Company Secretary. This supports role relevance at a high level; the public evidence reviewed does not establish personal causal responsibility for employer or project outcomes.

Attribution: Responsibility not applicable. Role-fit judgment based on the selected roster and issuer-reported professional background; no causal claim is made.

Relevance: Relevant to the current Company Secretary responsibilities, subject to the evidence limitations recorded below.

Board and Senior Leadership (Executive biography or corporate-directory entry for the named person)

Evidence gaps

• Business News profile is undated; its biography and education are not dated primary evidence and were not verified directly.

• Exact appointment, joint-to-sole secretary dates and current concurrent company list were not reconciled against every ASX notice.

• No attributable governance success or failure was established.

• No person-specific adverse proceeding surfaced in focused search; no exhaustive ASIC, court, sanctions or credential-screening database was searched.