Aurelia metals announces director departures, leadership changes

Aurelia Metals Limited today announced the immediate resignation of non-executive director Lyn Brazil, a nominee director for Brazil Farming Pty Ltd, effective December 16, 2025. Following Mr. Brazil's departure, Brad Newcombe will no longer serve as his alternate director. Rachel Brown remains on the board as a nominee director of Brazil Farming Pty Ltd. Interim chair Bruce Cox acknowledged Mr. Brazil's "sincere appreciation" for his two and a half years of service since July 2023.

In addition to Mr. Brazil's resignation, the company also reported that Bradley John Newcombe ceased to be a director on December 16, 2025. The Appendix 3Z filings detail the relevant interests of the departing directors. Franklyn Roger Brazil (Lyn Brazil) held interests through Brazil Farming Pty Ltd, which holds 366,757,179 ordinary AMI shares, and Anchorfield Pty Ltd as trustee for the Brazil Family Foundation, holding 12,600,000 ordinary AMI shares.

Bradley John Newcombe was the registered holder of 10,250,000 ordinary AMI shares and Alana Kirstin McKenzie held an indirect interest in 35,000 ordinary AMI shares. These filings confirm the final interests of the directors as of their cessation date, providing transparency on the shareholdings affected by these board changes.