Board Change • May 20
No independent directors There are 3 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Non-Executive Director John Morrison is the most experienced director on the board, commencing their role in 2025. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors. Board Change • May 01
No independent directors There are 3 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Non-Executive Director John Morrison is the most experienced director on the board, commencing their role in 2025. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors. Board Change • Dec 24
No independent directors There are 3 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Non-Executive Director John Morrison is the most experienced director on the board, commencing their role in 2025. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors. お知らせ • Oct 09
Cannindah Resources Limited, Annual General Meeting, Nov 11, 2025 Cannindah Resources Limited, Annual General Meeting, Nov 11, 2025. Location: level 2, 22 mount street, perth wa 6000, perth, western australia Australia お知らせ • Mar 07
Cannindah Resources Limited Appoints Cameron Switzer to the Position of Technical Advisor to the Board and Exploration Manager Cannindah Resources Limited announced the appointment of Mr. Cameron Switzer to the position of Technical Advisor to the Board and Exploration Manager. Mr. Switzer is a highly experienced geologist with over 35 years in the mining industry, specializing in mineral exploration, resource development, and project evaluation. He has worked extensively across Australia and internationally, with a strong focus on copper, gold, and base metals projects. His expertise in porphyry copper-gold systems, particularly within the Australian domain and importantly Queensland, is directly aligned with the exploration
and development objectives at the Mt Cannindah Project. Mr. Switzer has held key technical and leadership roles throughout his career, including: Exploration Manager APAC Newcrest Mining (PNG & Australia): Led major exploration programs focused on porphyry copper-gold systems, advancing projects from early-stage exploration through to resource definition. Responsibilities within APAC included all exploration activities at Cadia, Telfer, Lihir, and Gosowong along with greenfield opportunities, as well as being instrumental as part of the team that led to the acquisition, discovery and the delivery of the 8Moz Au Havieron project in the Paterson Province. Principal Geologist for Project Generation for Newcrest Mining and Newmont Mining post the takeover of Newcrest mining by Newmont. This role included the analysis and evaluation of the Copper Industry for the Newmont Copper Study team. Included in his role was also the mentoring and training in Porphyry Systems at Cadia and IRGS at Boddington, the evaluation and assessment of multiple opportunities in APAC, Asia, Europe, USA, and Latin America. Throughout his career, Mr. Switzer has been instrumental in discovering and advancing significant mineral deposits, with a track record of delivering exploration success and enhancing shareholder value. As Technical Advisor to the Board and Exploration Manager he will report directly to Managing Director Tom Pickett, and will provide strategic oversight on exploration programs, drilling campaigns, and resource expansion initiatives. His leadership will play a critical role in advancing the Mount Cannindah Project and unlocking further value from the extensive tenement holdings. お知らせ • Feb 26
Cannindah Resources Limited Announces Board Changes The Board of Cannindah Resources Limited announced the appointment of Mr. Tony Rovira to the Board. Tony has over 40 years technical and management experience in the mining industry, as an exploration and mining geologist, and as a company executive at board level. Tony was most recently the Managing Director of Azure Minerals Limited (Azure) where he oversaw the discovery of the world class Andover Lithium Deposit in the Pilbara in joint venture with Mr. Mark Creasy, and which ultimately culminated in the $1.7 billion cash takeover of the company by Hancock Prospecting Pty Ltd. and Sociedad Química y Minera de Chile S.A. (SQM). For this transaction, Azure and Tony were awarded the prestigious "Dealer of the Year Award" at the 2024 Diggers & Dealers Mining Forum. Dr. Simon Beams has resigned as a Director on the appointment of Mr. Rovira. Dr. Beams will remain closely involved with the company through his role as a Director of Cannindah's consultant geologists Terra Search. The Board records its appreciation of and Dr. Beams for his long contribution as a Director and looks forward to continuing working closely with him on the Company's projects going forward.