Subsidiary Board

SUBSIDIARY BOARD

A board for Kokatha Enterprises Pty Ltd (KE) and Kokatha Pastoral Pty Ltd (KP) to provide oversight and governance for the commercial activities and will report to the main KAC Board

This board was developed on 9 October 2020. Kokatha Enterprises and Kokatha Pastoral are 100% owned subsidiaries of KAC. Kokatha Mining Services is now a trading name under Kokatha Enterprises Pty Ltd

Aaron Thomas
(Chair)

Ethan
Strangways

Kim
Edwards

Annastasia Schkabaryn

Beverley Russ
(Independent)

Margarita Escartin (Independent)

* This Board is supported by two experienced independent directors recruited for their governance and sector expertise