Bindi Metals Names Clarissa Chua as New Company Secretary Effective July 3, 2026

Clarissa Chua Assumes Company Secretary Role at Bindi Metals from 3 July 2026

In a company announcement dated 3 July 2026, Bindi Metals Limited confirmed the immediate appointment of Clarissa Chua as Company Secretary. Ms Chua will now be responsible for the company’s corporate governance and regulatory compliance, including all ASX communications under Listing Rule 12.6.

The company expressed satisfaction with the appointment, highlighting the importance of the Company Secretary role in an ASX-listed exploration company. This position entails ensuring timely and accurate disclosure of material information and maintaining adherence to ASX Listing Rules and Corporations Act requirements. Appointing a qualified and experienced professional is a standard but vital governance step.

Ms Chua Brings Over Ten Years of Governance and Resources Sector Experience

The update detailed Ms Chua’s extensive background spanning corporate accounting, auditing, and financial management in both listed and unlisted companies, with a focus on the resource industry—directly relevant to Bindi Metals’ minerals exploration activities in tier one mining jurisdictions.

She earned a Bachelor of Commerce from the University of Western Australia and a Graduate Diploma of Applied Corporate Governance and Risk Management. Ms Chua is also a member of the Governance Institute of Australia and Chartered Accountants Australia and New Zealand, underscoring her commitment to professional governance and accounting standards.

Dual Chartered Accountant and Chartered Secretary Credentials

A notable feature of Ms Chua’s qualifications is her dual status as a Chartered Accountant and Chartered Secretary. This combination is particularly advantageous for smaller listed companies, where the Company Secretary must manage financial reporting, corporate law, and governance responsibilities concurrently.

For Bindi Metals, which emphasizes systematic, data-driven exploration, having a Company Secretary with strong financial and governance expertise supports the board’s oversight. The announcement did not disclose terms or remuneration related to Ms Chua’s appointment.

Aida Tabakovic Steps Down After More Than Five Years

The company confirmed that Aida Tabakovic, who served as Company Secretary since May 2021, has stepped down. Her tenure covered significant phases of Bindi Metals’ exploration and corporate development as a listed entity.

The board expressed gratitude for Ms Tabakovic’s contributions, stating it "wishes to thank Ms Tabakovic for her valuable input to the Company since her appointment in May 2021." No further details on her departure or future plans were provided.

Compliance Role Under ASX Listing Rule 12.6

A critical responsibility of the Company Secretary at ASX-listed companies is managing communications with the exchange under Listing Rule 12.6, which requires appointing a person responsible for ASX communications. Ms Chua, an Australian resident, will fulfill this role for Bindi Metals.

This designation ensures accountability for accurate and timely market disclosures. For investors, this transition represents continuity in compliance rather than any change in the company’s exploration strategy or operations.

Bindi Metals’ Focus on Tier One Mining Jurisdictions

While the announcement focuses on governance, it reiterates Bindi Metals’ strategic direction as an exploration company targeting high-quality projects in tier one mining jurisdictions with strong geological potential. The company employs systematic, data-driven exploration supported by an experienced technical team with a proven discovery record.

No project-specific updates or exploration results were included in this announcement. Investors interested in current exploration activities should consult the company’s latest operational releases.

Governance Transition Within Bindi Metals’ Board Structure

The board authorised the announcement, reflecting formal endorsement of Ms Chua’s appointment at the highest governance level. CEO Mark Freeman is the primary contact for investor inquiries, with details provided in the release.

For a company at Bindi Metals’ stage, a stable and qualified Company Secretary is a key governance element. Ms Chua’s resource sector experience suggests continuity in compliance as personnel changes. The board’s public thanks to the outgoing secretary indicates a planned and orderly transition.

Investor Considerations Following the Secretarial Change

The new Company Secretary appointment does not imply changes to Bindi Metals’ operational strategy, exploration pipeline, or financial status. However, governance changes are important indicators of corporate health and administrative stability. Investors should monitor future regulatory filings, periodic reports, and exploration updates now managed by Ms Chua.

There was no immediate share price impact evident from public data. Typically, administrative appointments at small-cap exploration companies generate limited market reaction unless accompanied by strategic announcements. Key upcoming milestones will relate to ongoing exploration programs and any material discoveries reported through the new secretarial team.

Perth-Based Headquarters and Registered Office

Bindi Metals Limited is headquartered at Level 8, London House, 216 St Georges Terrace, Perth WA 6000, a prominent address in Australia’s resources capital. This location situates the company within a vibrant mining and exploration ecosystem, providing operational advantages through proximity to industry peers, capital markets, regulators, and technical expertise.

Ms Chua’s academic and professional background aligns with the company’s Western Australian base, reflecting the interconnected nature of Perth’s resources community where both operate.