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2026-11-06

← WA1 management

Full background report

Thomas Lyons

Executive Director

Career chronology

  • Executive Director from 1 March 2023; current as of the 31 October 2026 roster.: WA1 Resources Ltd — Executive Director. WA1 Resources Ltd 2026 Annual Report (Directors’ Report, Thomas Lyons biography and appointment chronology)

  • Led Mackay Potash acquisition, exploration, feasibility and permitting; dates not specified in WA1 source.: Agrimin Ltd — Chief Development Officer. WA1 Resources 2024 Annual Report (Directors’ Report p.14, lines 417–425)

  • Concurrent role; WA1 described Tali as a 13% shareholder in FY2024 report.: Tali Resources Pty Ltd — Managing Director. WA1 Resources 2024 Annual Report (Directors’ Report p.14, lines 420–425)

  • Appointed 1 July 2022; served before becoming Executive Director on 1 March 2023.: WA1 Resources Ltd — Non-Executive Director. WA1 Resources Ltd 2026 Annual Report (Directors’ Report, Thomas Lyons appointment chronology)

Personal achievements

Led Mackay Potash acquisition and advancement through feasibility and permitting

Prior Agrimin tenure, dates not confirmed; disclosed 2024-09-12 · issuer reported · medium materiality

WA1 annual report says Lyons, as Agrimin Chief Development Officer, led Mackay Potash acquisition, exploration, feasibility and permitting. The source establishes the role attribution but no construction, commissioning, production or returns; this is not treated as operating delivery.

Attribution: Individual involvement documented. Issuer attributes project work to Lyons; sole responsibility not established.

Relevance: Relevant development experience; operation/returns unproven.

WA1 Resources 2024 Annual Report (Directors’ Report p.14, lines 417–425)

Governance and interests

Tali leadership and disclosed substantial-shareholder relationship

FY2024 report · documented · medium materiality

WA1 reports Lyons as Tali MD, Tali as a 13% WA1 shareholder, and the Board considers Lyons non-independent. This is a disclosed governance context and potential conflict to manage; no breach is established.

Attribution: Individual involvement documented. Issuer identifies the roles and non-independence; no misconduct finding.

Relevance: Relevant to related-party and board-independence oversight.

WA1 Resources 2024 Annual Report (Directors’ Report p.14, lines 414–425)

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: Executive Director. 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 Executive Director responsibilities, subject to the evidence limitations recorded below.

WA1 Resources 2024 Annual Report (Directors’ Report p.14, Tom Lyons biography)

Evidence gaps

  • Exact dates for several prior positions remain unavailable in reviewed primary sources.

  • No comprehensive criminal, sanctions, litigation, safety, environmental or credential-register search was conducted; documented searches are not a clearance.