Black Cat Syndicate Ltd (ASX: BC8) Share Price and News

Mr Chapman has over 30 years of experience in the resources sector, gained in Australia and the United States. Mr Chapman has experience across a range of commodity businesses including gold, nickel, uranium, manganese, bauxite/alumina, and oil/gas, and has held, managing director and other senior management roles in a number of public companies. Other directorships in listed companies in the 3 years immediately preceding the end of financial year include Dreadnought Resources Limited - 9 April 2019 - present; Meeka Metals Limited - 24 May 2022 - present; Sunshine Metals Limited 24 November 2020 - 31 October 2025.

Mr Laufmann has experience in the resources sector in copper, gold and nickel both corporately and operationally. Previous roles include General Manager of Gold for Western Mining Corporation. Of particular relevance to Black Cat, Richard ran the large St Ives Gold Operation south of Kalgoorlie. Richard is a past Chairman of the State Council of the Minerals Council of Australia (Victorian division) at the time the State Council merged into the national MCA. Richard is currently CEO of Azure Minerals Pty Ltd which is developing the Andover lithium deposits located in the West Pilbara region of Western Australia. He is member of Risk Committee.

Ms Rivamonte is a Director with experience in corporate strategy, mergers & acquisitions, capital raisings, financial management and governance. With over 30 years in the Resources sector, Amber has been in executing multiple ASX IPOs and international listings including AIM (London) and OTC (US) along with holding a range of senior finance and executive roles including directorships with companies in Australia and internationally. She is chair of Risk Committee.

Mr Bosio is a company director with resources and gold sector experience including having served on the board of De Grey Mining Ltd as well as Spectrum Metals Ltd which was ultimately acquired by Ramelius Resources Ltd. Most recently, Mr Bosio served as the WA State Manager and Director of Corporate Finance at investment and wealth management firm Shaw and Partners having overseen the sale of the historic WA broking firm, DJ Carmichael Pty Limited to Shaw in 2019. For over 23 years, Davide has been immersed in the WA finance industry offering corporate services and strategic advice to private and public organisations, in relation to capital management and M&A. Other directorships in listed companies in the 3 years immediately preceding the end of financial year: DigitalX Limited - 3 December 2024 - 19 May 2025; Yojee Limited - 5 February 2024 - present; Alice Queen Limited - 30 March 2026 - present; Tyranna Resources Limited - 11 May 2026 - present; Lord Resources Limited - 23 July 2025 - present. He is member of Risk Committee.

Mr Stone is a mining executive and has 35 years experience working across the industry in operations, technical functions, projects, approvals, heritage and transformation programmes across gold, nickel, copper and coal sectors.

-

-

-

-

-

-