Company Secretary Mr Lucas Welsh (appointed 1 July 2024) B.Com, CA, MBA, GAICD Mr Welsh is a Chartered Accountant with over 25 years experience in senior finance roles in the resources sector with operations in Australia and overseas with WMC Resources and St Barbara Limited. Mr Welsh previously worked in the Transaction Services department at PwC. Mr Welsh’s experience includes capital and debt raisings, treasury, taxation, financial reporting, procurement, risk management, governance and transformation. Meetings of Directors The number of meetings of Directors (including meetings of Committees of Directors), and the number of meetings attended by each of the Directors of the Company during the financial year was: Meeting of Directors Audit and Financial Risk Committee Eligible to attend Attended Eligible to attend Attended Mr Malcolm Norris 8 8 2 2 Mr Patrick Duffy 8 8 – – Mr Stephen Stroud 8 8 2 2 Mr Neal O’Connor 8 8 2 2 Further details of the operation of all Committees are contained in the Corporate Governance Statement. 27 Sunstone Metals Limited Annual Report 2026
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