AH

Andrea Hall

Perenti Limited | Non-Executive Director
Ms Hall is an experienced director, board member and Chair of Audit and/or Risk Committees. She currently sits on the boards of the Commonwealth Superannuation Corporation (CSC), ARIA Co Pty Ltd (a wholly owned subsidiary of CSC), Western Power and Australian Naval Infrastructure Pty Ltd (ANI) (from 14 February 2025). Ms Hall formally worked for KPMG as a Risk Consulting Partner, on the Senate of Murdoch University and was the Chair of the WA Council for Chartered Accountants Australia New Zealand. She has worked with or served on the other boards or committees across mining, government infrastructure entities, insurance and financial services sectors. She has over 30 years' experience in: corporate, operational and board governance; risk, financial management and audit. Her other current directorships of listed companies include Non-executive Director of Evolution Mining Limited since October 2017. Former directorships of listed entities in last three years include Non-executive Director of Core Lithium Ltd from May 2023 to March 2024, Non-executive Director of Pioneer Credit Limited from November 2016 to February 2023. She is chair of the Risk Committee and Member of the People Committee.

Companies and Roles

Company
Title
Tenure
Since
PRN
Perenti Limited
  • Non-Executive Director
6yrs, 7mthDec 2019
EVN
Evolution Mining Limited
  • Non-Executive Director
8yrs, 9mthOct 2017

Holdings

Company
Last Notice
Direct Shares
Indirect Shares
Options
Convertibles
EVN
Evolution Mining Limited
27/02/2627,921100,985N/AN/A
PRN
Perenti Limited
30/06/25N/A175,000N/AN/A
29/09/23N/A105,000N/AN/A

Transactions

Company
Date
Type
Amount
Price
Value
Notes
EVN
Evolution Mining Limited
27/02/26
Sell
10,000$16.648$166,481On-market trade
EVN
Evolution Mining Limited
26/11/25
Issued
15,352$11.650$178,850Conversion of securities
EVN
Evolution Mining Limited
26/11/25
Exercise
15,352$11.650$178,850Conversion of securities
EVN
Evolution Mining Limited
25/11/25
Issued
8,662$11.540$99,959Directors' share plan
EVN
Evolution Mining Limited
26/11/24
Issued
19,078$4.900$93,482Conversion of securities