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Anax Metals Limited (ASX:ANX) has appointed Ms Kate Sainty as Joint Company Secretary effective 1 July 2026, succeeding Mr Daniel Coletta who resigned from the role. Ms Sainty is a Chartered Accountant with over 15 years of expertise in financial management and company secretarial duties, bringing extensive experience from both ASX-listed and private companies. This appointment ensures continuity in governance, with Mr Steven Wood continuing as Joint Company Secretary alongside Ms Sainty. Stakeholders in the West Perth-based metals explorer will be monitoring this administrative update as the company advances its corporate affairs.
Key Points
- Company: Anax Metals Limited (ASX:ANX)
- Ms Kate Sainty appointed as Joint Company Secretary, effective 1 July 2026
- Appointment follows resignation of Mr Daniel Coletta from the same position
- Mr Steven Wood remains Joint Company Secretary alongside Ms Sainty
- Ms Sainty holds Chartered Accountant credentials and a Diploma in Applied Corporate Governance, with 15+ years of relevant experience
- Mr Wood and Ms Sainty share responsibility for ASX communications under Listing Rule 12.6
- Investors should monitor for further governance or operational updates following this change
Kate Sainty’s Professional Background and Extensive Company Secretarial Experience
In its update dated 1 July 2026, Anax Metals detailed the qualifications of its new Joint Company Secretary, Ms Kate Sainty. She is a Chartered Accountant and holds a Diploma in Applied Corporate Governance, combining financial proficiency with regulatory and compliance expertise essential for an ASX-listed company secretarial role.
Ms Sainty brings over 15 years of experience spanning financial management and company secretarial services across both ASX-listed and unlisted companies in various industries. This diverse background equips her with a comprehensive understanding of governance requirements pertinent to different corporate structures and regulatory frameworks. For Anax Metals, a resource exploration firm subject to ASX Listing Rules, her experience is a valuable asset.
Resignation of Daniel Coletta as Joint Company Secretary
The appointment of Ms Sainty follows the resignation of Mr Daniel Coletta from the Joint Company Secretary position. The announcement did not disclose reasons for Mr Coletta’s departure or specific details regarding notice or transition arrangements, beyond confirming Ms Sainty’s appointment effective 1 July 2026.
The Board formally thanked Mr Coletta for his contributions and wished him well, indicating an amicable departure. The duration of his tenure and the extent of his role in governance and compliance were not further elaborated.
Steven Wood to Continue as Joint Company Secretary
Maintaining continuity, Mr Steven Wood will remain as Joint Company Secretary alongside Ms Sainty. This dual appointment preserves institutional knowledge and helps ensure seamless compliance with regulatory obligations. The company’s secretarial structure is designed for shared responsibilities between two individuals.
The update confirmed that both Mr Wood and Ms Sainty are jointly responsible for communications with the ASX under Listing Rule 12.6, a necessary disclosure to inform market participants of the officials accountable for continuous disclosure compliance.
Compliance with ASX Listing Rule 3.16.1
The announcement complies with ASX Listing Rule 3.16.1, which mandates timely notification of changes to key governance personnel, including company secretaries. By disclosing the appointment effective 1 July 2026 promptly, Anax Metals meets its obligations to keep the market informed about governance changes that could impact continuous disclosure capabilities.
Such timely updates are critical since the company secretary plays a pivotal role in ensuring the board meets its legal and regulatory duties. The joint secretarial arrangement is common among smaller ASX-listed companies, providing workload sharing and redundancy. The simultaneous appointment of Ms Sainty and retention of Mr Wood suggests no lapse in company secretarial coverage occurred due to Mr Coletta’s resignation.
Implications of the Joint Company Secretary Structure for Governance
Maintaining a joint company secretary structure reflects the governance approach preferred by the Anax Metals board. In this setup, both secretaries share statutory responsibilities under the Corporations Act 2001 and ASX Listing Rules, including ensuring market announcements are accurate and complete. This model suits smaller listed companies where governance workload and complexity benefit from two experienced professionals managing compliance collaboratively.
For Anax Metals, headquartered in West Perth and operating in the resource exploration sector, strong corporate governance is vital. The appointment of Ms Sainty, with qualifications in accounting and applied corporate governance, demonstrates the board’s focus on professional expertise in fulfilling company secretarial duties following Mr Coletta’s departure.
Board’s Recognition of Outgoing Secretary and Transition Management
The Board’s formal acknowledgment of Mr Coletta’s service aligns with standard practice for ASX-listed companies managing personnel changes. It signals that the transition was orderly and that governance and compliance processes are expected to remain uninterrupted. The expression of best wishes underscores a professional and cooperative separation.
While routine administratively, changes in company secretarial roles are significant governance events, as the secretary is often the primary liaison between the board and ASX. The concurrent confirmation of Ms Sainty’s appointment and Mr Wood’s ongoing role reassures the market that no compliance risks arose from the transition.
Corporate Contact and Investor Relations Information
The update provides two contacts for investor and media inquiries. Mr Geoff Laing, Managing Director of Anax Metals Limited, is the primary contact via the West Perth office at +61 8 6143 1840 or [email protected]. The company’s headquarters is located at Ground Floor, 20 Kings Park Road, West Perth WA 6005.
A secondary contact is Mr Lucas Robinson, Managing Director of Corporate Storytime, the investor relations and communications firm engaged by Anax Metals. Investors seeking further details on this update or broader company matters may reach out through these channels. The announcement did not include operational updates, project milestones, or financial guidance.
Market Impact of the Company Secretary Change
Changes to company secretarial appointments are typically administrative and do not indicate shifts in operational strategy, project development, or financial outlook. The announcement contains no references to exploration activities, capital raising, or other material developments. Investors and analysts are likely to view this as a governance housekeeping matter rather than a substantive event affecting company value or near-term operations.
The immediate effect on Anax Metals’ share price was not evident from public information. Market focus will likely remain on exploration and corporate activities, with future updates expected to provide operational or capital management news with more direct implications for valuation and strategy.
