LinQ Minerals Appoints Kelly Moore as Joint Company Secretary Effective 3 November 2026

Manish Choudhary

03 November 2026 10:15 AM AEDT

LinQ Minerals Appoints Kelly Moore as Joint Company Secretary Effective 3 November 2026

Image Source: Krish Capital Pty Ltd

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LinQ Minerals Limited (ASX:LNQ) has appointed Ms Kelly Moore as Joint Company Secretary of the company, effective 3 November 2026, as part of a transition to an external Company Secretarial and CFO model.

Key Points

Ms Kelly Moore appointed Joint Company Secretary of LinQ Minerals, effective 3 November 2026
Appointment forms part of the company's transition to an external Company Secretarial and CFO model
Ms Moore is a Chartered Accountant, Fellow of Chartered Accountants Australia and New Zealand, and holds a Bachelor of Commerce from the University of Western Australia
Mr Simon Durack will remain Company Secretary temporarily to assist with a smooth transition

Appointment of Kelly Moore as Joint Company Secretary

LinQ Minerals disclosed that Ms Kelly Moore has been appointed Joint Company Secretary with effect from 3 November 2026. The appointment is part of the company's move to an external Company Secretarial and CFO model. In accordance with ASX Listing Rule 12.6, both Ms Moore and Mr Simon Durack are named as the persons responsible for communication between the company and ASX in relation to Listing Rule matters. The appointment was authorised for release by the Board of Directors of LinQ Minerals Limited.

Qualifications and Professional Background of Ms Moore

Ms Moore is a qualified Chartered Accountant and company secretary with extensive experience in providing accounting, corporate governance, and company secretarial advice to public companies. She holds a Bachelor of Commerce degree from the University of Western Australia. Ms Moore is a Fellow of Chartered Accountants Australia and New Zealand, a graduate of the Australian Institute of Company Directors, and an associate member of the Governance Institute of Australia, according to the filing.

Transition Arrangements Involving Mr Simon Durack

The filing states that Mr Simon Durack will remain Company Secretary for a short while to assist with a smooth transition following Ms Moore's appointment. The Board acknowledged Mr Durack's contribution to the company during the year. Both Ms Moore and Mr Durack will serve jointly as the persons responsible for communications with ASX under Listing Rule 12.6 during the transition period. No specific end date for Mr Durack's tenure as Company Secretary was disclosed in the filing.

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