Stanmore Resources Ltd (ASX: SMR) Share Price and News

Mr Garland has worked in the Australian mining industry for more than 44 years and held management and executive management positions, including Executive Vice-President Production - Macarthur Coal, Project Executive, New Saraji - New Hope Group, Managing Director of Caledon Coal and Chief Executive Officer of Baralaba Coal. Mr Garland served from 2005 until 2015 as a member of the Queensland Ministerial Advisory Committee for the Queensland Coal Mining Safety & Health Act. He was previously Director of the Mining Industry Safety & Health Centre, part of the Sustainable Mining Institute at the University of Queensland. He is also Chairman of the Queensland Mines Rescue Board. He is Chair of the Health and Safety Committee and member of the Sustainability Committee.

Mr Lim has over 20 years of experience in finance and investment management in the metals and mining sector, with industry relationships in Australia and globally. Mr Lim started his career in Perth with Ernst & Young in Tax, serving natural resources and infrastructure companies of all sizes before moving into Corporate Finance with Ernst & Young and then KPMG where he continued advising clients in the natural resources sector. From there, Mr Lim then went on to work for JP Morgan in Melbourne where he worked on assignments advising and financing some of the largest companies in the world before moving to Hong Kong with Morgan Stanley and Goldman Sachs, where he was responsible for coverage of Metals and Mining in Asia excluding China. Former listed directorships in last 3 years include non-Executive Director at Sendero Resources Limited (TSX-V:SEND) Resigned: 5 June 2024; Non-Executive Director at 5E Advanced Minerals Inc (NASDAQ: FEAM) Ceased: 12 January 2025. He is Member of the Risk Management Committee.

Mr Matos has over 25 years of experience in the mining sector in a number of operations, projects, business development, marketing and sales, strategy and planning roles in Australia, China, Singapore, Brazil and spent many years involved with developments in Mozambique. Having started with Stanmore Resources initially as a Non-Executive Director in late 2019, he took the helm as CEO in August 2020 and led the acquisition of the SMC assets and the transformation of Stanmore into a metallurgical coal producer. Prior to that and amongst other roles, Mr Matos worked for Vale for close to 20 years in senior roles, starting in iron ore and moving into coal as its Chief Marketing and Strategy Officer as well as their Managing Director in Australia. He is also a Board Director of the Queensland Resources Council. He is Member of the Health and Safety Committee Member of the Disclosure Committee.

Mr Suseno is the Executive Director and Group CEO of Golden Energy and Resources Pte. Ltd (GEAR), an international mining and resources company. Mr Suseno is responsible for managing operations for GEAR, including mining, logistics and coal marketing, as well as leading strategic initiatives and expansions. Mr Suseno began his career in Australia, where he was raised and educated, and he has over 26 years of experience in management, commercial and finance in mining resources as well as oil and gas related industries in both Australia and internationally. Mr Suseno was previously an Executive Director and Chief Financial Officer of Straits Corporation Group, which was then part of the SGX-listed coal mining company Straits Asia Resources Limited. Mr Suseno has previously worked with Baker Hughes Inc. (Fortune 500 NYSE listed oilfield services company), Arthur Andersen Australia and Ernst & Young LLP. He was Executive Director of Golden Energy and Resources Limited (SGX: AUE). He is Chair of the Disclosure Committee.

Mr Majlinder is the Chief Investment Officer at Maranello Capital, an Australian-owned private wealth fund. He was previously Chief Commercial Officer for Madison Group Enterprises, a manufacturer and B2B distributor of communications technology. Prior to this, he held a number of roles with PricewaterhouseCoopers (PwC), including as a Partner in Private Clients Advisory, leading client projects across mergers and acquisitions, consulting and financial management. He is Chair of the Risk Management Committee.

Mr Latimore is Chairman and President of M Resources, a company involved in investment, marketing, and trading of metallurgical coal. M Resources is the major shareholder in Mastermyne Group Limited (ASX: MYE), an underground mining services company operating in Australia. M Resources is also 50% shareholder and joint venture operator in Magnetic Rail which owns OneRail Australia, which rails circa 60Mtpa of coal in NSW and QLD and other investments in listed and unlisted companies such as GM3 in Illawarra Metallurgical Coal Complex and other vanadium, graphite, bauxite and copper interests. Prior to establishing M Resources, Mr Latimore held the position of General Manager for Sales and Marketing at Wesfarmers' Curragh coal mine. In this role, Mr Latimore was responsible for global sales to steel mills and domestic and international power utilities. Mr Latimore was also a Director of Curragh Coal Sales Pty Ltd. Mr Latimore has held positions with Mitsui & Co (Australia) Pty Ltd in Brisbane, Sydney and Tokyo, working on joint ventures including Atlantic Richfield and BHP Mitsui Coal.

Ms Chan brings over 20 years expertise in banking and finance, with a track record in leadership, strategy and transformational change. She has held executive roles at Westpac Banking Corporation including Head of Institutional Banking for Western Australia & South Australia and Chief Operating Officer of Corporate & Institutional Banking where she advised on client transactions, drove strategic growth initiatives and led operational transformations. Prior to Westpac, Ms Chan developed corporate finance transaction experience through roles in mergers and acquisitions at Deutsche Bank and acquisition finance at NM Rothschild. She also gained commercial and operational experience at Singtel Optus and Perth Airport. Ms Chan served on the Board of the Australia-ASEAN Council from 2022 - 2024, an advisory body established by the Australian Government to strengthen Australia's engagement with Southeast Asia. She was also a Board member of Loreto Nedlands, and Chair of its Finance Committee from 2016-2021. She is Chair of the Sustainability Committee and member of the Risk Management Committee.

Ms Brennan has over 30 years of experience advising in the energy and resources sectors. Ms Brennan advises energy and resources clients on strategic issues and operational requirements, including multi-transactional and multi-asset mergers and acquisitions, joint venture agreements, organisational restructuring and asset sales. She also has experience advising on contract drafting and negotiation, including coal offtake and strategic supply agreements, and rail and port infrastructure access and pricing, including haulage agreements and access to coal export terminals. Ms Brennan has been a Senior Adviser in the Brisbane office of Norton Rose Fulbright, having joined the firm as a partner in 2014, heading the firm's infrastructure, mining and commodities team. Between 2013 and 2021, she was a Director on the National Board of the Energy & Resources Law Association (previously AMPLA) and is presently a non-executive Director of the Australian Rail Track Corporation. She is Member of the Sustainability Committee and Health and Safety Committee.

Mr Gargett is a former PwC partner with resources sector experience. He was appointed as Chief Financial Officer for the M Resources Group on 1 July 2025.

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