Australian Strategic Materials Ltd (ASX: ASM) Share Price and News

Mr Gandel is a Melbourne based businessman with experience in retail management, retail property and mining. He has been a Director of the Gandel Retail Trust and has had an involvement in the construction and leasing of Gandel shopping centres. He has previously been involved in the Priceline retail chain and was the CEO of a chain of serviced offices. Mr Gandel has been an investor in the mining industry since 1994. Mr Gandel is currently a holder in several publicly listed Australian companies and, through his private investment vehicles, now holds and explores tenements in his own right in both South Australia and Western Australia. Mr Gandel is a member of ASM's Risk Committee. Current listed Directorships also include Non-Executive Director of Alkane Resources Ltd (appointed July 2006, Chair from July 2017-August 2025). Past listed Directorships (previous three years) include Alliance Resources Ltd (2003 to 2022).

Ms Gleeson is an experienced independent Non-Executive Director, Chair and Committee Member with over three decades of experience as a director, senior executive and board advisor of various ASX listed companies. Ms Gleeson has worked nationally and internationally across industry sectors, including mining and resources, industrial and agrichemicals, manufacturing, transport and distribution and international education. Ms Gleeson has spent 15 years in private practice, including as a partner of an English law firm, before emigrating to Melbourne and joining Blake Dawson Waldron (now Ashurst). Ms Gleeson is Chair of Risk Committee. Current listed Directorships include Non-Executive Director of St Barbara Ltd (since 2015), Chair of St Barbara Ltd (since 2023), Non-Executive Director of Chrysos Corporation Ltd (since 2021), and Non-Executive Director of Downer EDI Ltd (since September 2025). Past listed Directorships (previous three years) include Non Executive Director of New Century Resources Ltd (2020 to 2023)

Mr Smith is a senior executive and Non-Executive Director within multinational business environments. He has more than 35 years' experience in information technology, business development, and general management in a wide range of industries and sectors. As the Bosch Oceania Regional President, Mr Smith is the Managing Director of Robert Bosch Australia, and a Non-Executive Director of the various Bosch Subsidiaries and Joint Ventures in Australia and New Zealand. Mr Smith is member of the industry advisory boards of the CSIRO and the Victorian Skills Authority. Mr Smith is member of Risk Committee. Past listed Directorships (previous three years) include Non Executive Director of Alkane Resources Ltd (2017 to 2025).

Ms Smith has over 30 years' experience in the mining and minerals processing sector holding senior roles in strategy, operations and commercial. Prior to joining ASM, she was Chief Sustainability Officer at South32, accountable for sustainability strategy, risk management and HSE business processes. Her other past roles include Vice President Supply at South32, General Manager of BHP's Kwinana Nickel Refinery, and operational leadership roles within Rio Tinto's aluminium smelting business. She is a member of Risk Committee.

Mr Heaton has demonstrated an understanding of corporate governance, risk management, and strategic oversight in the mining sector. Mr Heaton has held several positions across mining jurisdictions, including Southeast Asia, Australia and Europe. Previous roles include Managing Director at HC Starck GmbH and CEO of Masan High-Tech Materials in Vietnam, where he played a role in corporate strategy, acquisitions, and operational efficiency. Mr Heaton also runs his own business consulting firm in mining and resource management. Current listed Directorships also include Non-Executive Director of Asiamet Resources.

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