��������

Mima Wirakara joined the Company in January 2019 and was appointed Company Secretary in December 2020. Mima has been involved in the Company’s successful listing on the Australian Stock Exchange (“ASX”) and has been instrumental in managing the Company’s corporate governance and compliance, including Australian and Canadian regulatory and exchange requirements. Having recently been nominated as a finalist in a national governance award – the “Governance Top 100”, she is an experienced governance professional who adds considerable value to the Macarthur team.