Mr Stephen Stroud (appointed as a Non-Executive Director 6 September 2017) Chairman of the Audit and Financial Risk Committee Experience and expertise Mr Stroud (BBus.Acc, GDip.AppFin, CPA) is an experienced CPA qualified corporate finance executive with over 20 years experience advising across all aspects of corporate finance. He advises boards and management teams across a broad range of transactions including public and private equity raisings, debt/ hybrid debt, Initial Public Offerings, mergers & acquisitions, sell-downs and restructures both in Australia and overseas. Mr Stroud is Co-Head, Melbourne - Corporate Advisory with Morgans Financial Limited, with a key focus on the small‑mid cap market listed space on the ASX working across a broad range of sectors including IT, retail, FMCG, healthcare, metals and mining, energy, property and general industrials. Mr Stroud possesses strong relationships across buy and sell side clients across Australia, Asia, UK and North America. Other directorships of listed companies in the past three years: Nil Company Secretary Mr Gavin Leicht (appointed 28 April 2015) Mr Leicht (B.Com, FGIA) has over 25 years experience in various financial roles, including 20 years in senior financial positions in the resources sector in Australia and overseas with Rio Tinto Limited and PanAust Limited. Mr Leicht holds a Bachelor of Commerce degree from the University of Newcastle. He is a Fellow of the Governance Institute of Australia and has also been a Member of the Australian Society of Certified Practising Accountants, and the Finance & Treasury Association. Meetings of Directors There were 8 meetings of the Company’s board of Directors held during the year ended 30 June 2023. The number of meetings attended by each Director were: Meeting of Directors Audit and Financial Risk Committee Eligible to attend Attended Eligible to attend Attended Mr Graham Ascough 8 8 2 2 Mr Malcolm Norris 8 8 2 2 Mr Stephen Stroud 8 8 2 2 Further details of the operation of all Committees are contained in the Corporate Governance Statement. Directors’ Report continued 20 Sunstone Metals Limited Annual Report 2023
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