for the year ended 30 June 2022 FINANCIAL REPORT 20 Westgold Resources Limited Annual Report 2022 DIRECTORS’ REPORT The Directors submit their report together with the financial report of Westgold Resources Limited (Westgold or the Company) and of the Consolidated Entity, being the Company and its controlled entities (the Group), for the year ended 30 June 2022. DIRECTORS The names and details of the Company’s Directors in office during the financial year and until the date of this report are as follows. Directors were in office for this entire period unless otherwise stated. Names, qualifications, experience and special responsibilities Hon. Cheryl L Edwardes AM - Non-Executive Chair (Appointed 28 March 2022) Ms Edwardes is a highly credentialed and experienced company director and Chair. A solicitor by profession and former Minister in the Court Government, Ms Edwardes has extensive experience and knowledge of WA’s legal and regulatory framework relating to mining projects, environmental, native title, heritage, and land access. During her political career, Ms Edwardes held positions includingWA Attorney General, Minister for the Environment andMinister for Labour Relations. During the past three years, she has also served as a director of the following public listed companies: – Flinders Mines Limited (Appointed 17 June 2019) – Nuheara Limited (Appointed 2 January 2020) – Vimy Resources Limited (Appointed 26 May 2014, Resigned 4 August 2022) Wayne C Bramwell - Managing Director (Appointed Non-Executive Director 3 February 2020) Mr Bramwell is a metallurgist and mineral economist, experienced director and mining executive with extensive project and corporate development, executive management and governance expertise in precious and base metal companies spanning nearly three decades. He holds a Bachelor of Science in Extractive Metallurgy, a Graduate Diploma in Business, a Master of Science in Mineral Economics and is a graduate of the Australian Institute of Company Directors (GAICD). During the past three years, he has served as a director of the following public listed companies: – CZR Resources Limited (Appointed 3 November 2020, Resigned 19 February 2021) – Azure Minerals Limited (Appointed 14 October 2020, Resigned 19 February 2021) – Ardea Resources Limited (Appointed 29 January 2018, Resigned 3 July 2020) – Vimy Resources Limited (Appointed 18 October 2021, Resigned 4 August 2022) – Deep Yellow Limited (Appointed 4 August 2022) Fiona J Van Maanen - Non-Executive Director (Appointed 6 October 2016) Mrs Van Maanen is a CPA, holds a Bachelor of Business (Accounting) and a Graduate Diploma in Company Secretarial Practice. Mrs Van Maanen has significant experience in corporate governance, financial management and accounting in the mining and resources industry. Mrs Van Maanen serves on the Company’s Audit, Risk and Compliance Committee and Remuneration and Nomination Committee. During the past three years, she has served as a director of the following public listed company: – Pantoro Limited (Appointed 4 August 2020) Gary R Davison - Non-Executive Director (Appointed 1 June 2021) Mr Davison, FAusIMM (CP), is a highly regarded mining engineer with over 40 years of worldwide mining experience. Gary holds a Diploma in Engineering (Mining) and a Masters in Mineral and Energy Economics. He is also the Managing Director of Australia’s premier mining consultancy Mining One Pty Ltd. Mr Davison serves on the Company’s Audit, Risk and Compliance Committee and Remuneration and Nomination Committee. During the past three years, he has served as a director of the following public listed company: – Nagambie Resources Ltd (Appointed 15May 2019) Julius L Matthys - Non-Executive Director (Appointed 28 March 2022) Mr Matthys has substantial corporate experience having spent 36 years in the resources sector. He has senior executive roles in large corporate entities including President of Worsley Alumina JV, Marketing Director at BHP Iron Ore, Alumina and Aluminium. Mr Matthys was previously Chair of gold producer Doray Minerals Limited, managing its merger with Silver Lake Resources. He currently serves as a Non-Executive Director of Quintis. Mr Matthys held no public company directorships in the past three years. Peter Cook - Non-Executive Chair (Appointed 19 March 2007, Resigned 28 March 2022) Mr Cook is a geologist and mineral economist and holds a Bachelor of Science (Applied Geology), Master of Science in Mineral Economics and a MAusIMM. Mr Cook has over 35 years of experience in the fields of exploration, project, operational and corporate management of mining companies. During the past three years, he has also served as a director of the following public listed companies: – Castile Resources Limited (Appointed 7 June 2011) – Titan Minerals Limited (Appointed 30 August 2021) – Breaker Resources NL (Appointed 6 September 2021)
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