ENERGY METALS LTD — AGM Information 2015

Apr 29, 2015

Notice of Annual General Meeting and Explanatory Statement

ENERGY METALS LIMITED ABN 63 111 306 533

This Notice of Annual General Meeting and Explanatory Statement should be read in its entirety. If shareholders are in doubt as to how they should vote, they should seek advice from their accountant, solicitor or other professional advisor without delay.

ENERGY METALS LIMITED ACN 111 306 533

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 2015 Annual General Meeting of shareholders of Energy Metals Limited will be held at Pan Pacific Perth, 207 Adelaide Terrace, Perth, Western Australia on Friday 29 May 2015 at 10.00am (Western Standard Time).

The Explanatory Statement to this Notice of Annual General Meeting provides additional information on matters to be considered at the Annual General Meeting. The Explanatory Statement and the enclosed proxy form are part of this Notice of Annual General Meeting.

AGENDA

1. Financial Report

To receive and consider the financial report, directors’ report and auditor’s report for the financial year ended 31 December 2014 (which form part of the Company's 2014 Annual Report).

2. Resolution 1 – Adoption of the Remuneration Report for the year ended 31 December 2014

To consider and, if thought fit, to pass the following as a non-binding ordinary resolution:

"That, for the purpose of and in accordance with section 250R(2) of the Corporations Act, the Remuneration Report of the Company for the year ended 31 December 2014 be adopted."

Note:

In accordance with Section 250R(2) of the Corporations Act, the vote on this resolution is advisory only and does not bind the Directors or the Company.

In accordance with the Corporations Act, if 25% or more of votes cast against the adoption of the Remuneration Report at two consecutive annual general meetings, a resolution must be put to the second of these annual general meetings requiring shareholders to vote whether another meeting be held within 90 days at which all of the Company’s Directors (other than the Managing Director and CEO) must stand for re-election (“spill resolution”). For further information, please refer to the Explanatory Statement.

Voting exclusion statement:

A vote on the resolution must not be cast (in any capacity) by or on behalf of either of:

• (a) a member of the key management personnel details of whose remuneration are included in the remuneration report; or

(b) a closely related party of such a member, (“ Prohibited Voter ”).

However, a Prohibited Voter may cast a vote on the resolution if a Prohibited Voter does so as a proxy appointed by writing that specifies how the proxy is to vote on the proposed resolution and the vote is not cast on behalf of a Prohibited Voter.

If a Prohibited Voter is appointed but not directed how to vote on Resolution 1, they will not vote your proxy on this resolution.

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3. Resolution 2 – Re-election of Mr Geoff, Jones as a Director

To consider and, if thought fit, to pass the following as an ordinary resolution:

"That Mr Geoff Jones, being a Director of the Company who retires in accordance with clause 13.2 of the Company's Constitution, be re-elected."

4. Resolution 3 – Re-election of Mr Yu Zhong as a Director

• To consider and, if thought fit, to pass the following as an ordinary resolution:

"That Mr Yu Zhong, being a Director of the Company who retires in accordance with clause 13.2 of the Company's Constitution, be re-elected."

5. Resolution 4 – Confirmation of appointment and Re-election of Mr Jianhua Xing as a Director

To consider and, if thought fit, to pass the following resolution as an ordinary resolution:

"That:

• (a) for the purpose of section 201H(3) of the Corporations Act and all other purposes, the Company approve and confirm the appointment of Mr Jianhua Xing as a Director of the Company on 30 June 2014; and

• (b) Mr Jianhua Xing, being a Director of the Company who holds office only until this AGM in accordance with clause 13.5 of the Company's Constitution, be re-elected."

6. Resolution 5 – Confirmation of appointment and Re-election of Mr Zimin Zhang as a Director

To consider and, if thought fit, to pass the following resolution as an ordinary resolution:

"That:

• (a) for the purpose of section 201H(3) of the Corporations Act and all other purposes, the Company approve and confirm the appointment of Mr Zimin Zhang as a Director of the Company on 30 June 2014; and

• (b) Mr Zimin Zhang, being a Director of the Company who holds office only until this AGM in accordance with clause 13.5 of the Company's Constitution, be re-elected."

7. Other Business

To transact any other business which may be properly brought before the meeting in accordance with the Company's Constitution and the Corporations Act.

By Order of the Board

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XUEKUN LI Company Secretary Energy Metals Limited 30 April 2015

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Entitlement to Vote

In accordance with Regulation 7.11.37 of the Corporations Regulations, the Directors have determined that the persons eligible to vote at the AGM are those who are registered Shareholders of the Company at 10am (Western Standard Time) on 27 May 2015. Accordingly, transactions registered after that time will be disregarded in determining entitlements to attend and vote at the AGM.

Voting in Person

To vote in person, attend the AGM on the date and at the place set out above.

Voting by Proxies

A Shareholder entitled to attend and vote at the AGM is entitled to appoint not more than two proxies. If the Shareholder is entitled to two or more votes, the Shareholder may appoint two proxies and if this occurs the appointment may specify the proportion or number of votes that each proxy may exercise. If the appointment does not specify a proportion or number, each proxy may exercise half of the votes in which case any fraction of votes will be disregarded.

Pursuant to sections 250BB and 250BC of the Corporations Act, a proxy must cast all directed proxies as directed. Any directed proxies which are not voted will automatically default to the Chairman, who will vote the proxies as directed.

A proxy need not be a Shareholder of the Company. If you sign the enclosed proxy form and do not write the name of a person or a body corporate in the proxy form, you will have appointed the Chairman of the AGM as your proxy.

The Chairman of the AGM will vote undirected proxies on, and in favour of, all of the proposed resolutions, except for Resolution 1 where the Chairman will only vote if expressly directed to do so. Please refer to the enclosed proxy form and the accompanying instructions for appointment of a proxy and lodging proxy forms.

If a shareholder appoints a body corporate as its proxy and the body corporate wishes to appoint an individual as its representative, the enclosed certificate of appointment of corporate representative should be completed and lodged in the manner specified.

To be effective, the proxy must be completed, signed and received by the Company no later than 48 hours before the AGM, that is 10am (Western Standard Time) on Wednesday 27 May 2015. Proxies must be received before this time by any of the following methods:-

By post: Energy Metals Limited By facsimile: +61 8 9321 5240 PO Box 1323 West Perth Western Australia WA 6872

By delivery: Energy Metals Limited Level 2, 8 Colin Street West Perth Western Australia 6005

Proxy forms received later than the above mentioned time will be invalid.

Corporate Representative

Any corporate Shareholder who has appointed a person to act as its corporate representative at the AGM should provide that person with a certificate or letter executed in accordance with the Corporations Act authorising him or her to act as the Shareholder’s representative. The authority may be sent to the Company in advance of the AGM or handed in at the AGM when registering as a corporate representative. An appointment of corporate representative form is enclosed if required.

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ENERGY METALS LIMITED ABN 63 111 306 533

EXPLANATORY STATEMENT

This Explanatory Statement is intended to provide shareholders with sufficient information to assess the merits of the resolutions contained in the accompanying Notice.

Shareholders are specifically referred to the Glossary in the Explanatory Statement which contains definitions of capitalised terms used in the Notice and this Explanatory Statement.

The Directors recommend Shareholders read this Explanatory Statement in full before making any decision in relation to the resolutions.

The following information should be noted in respect of the various matters contained in the accompanying Notice.

1. Financial Statements and Reports

The Corporations Act requires the Company’s financial report, the directors’ report and the auditor’s report for the year ended 31 December 2014 to be laid before the AGM. Shareholders will be provided with a reasonable opportunity to ask questions about the reports. There is no requirement either in the Corporations Act or the Company’s Constitution that the Shareholders vote on or approve the reports.

Shareholders can access a copy of the Company’s financial report, the directors’ report and the auditor’s report for the year ended 31 December 2014 (which form part of the Company’s 2014 Annual Report) on the Company’s website: www.energymetals.net

2. Resolution 1 – To adopt the Remuneration Report for the year ended 31 December 2014

The Corporations Act requires the Company to include in the directors’ report for the year ended 31 December 2014 a detailed remuneration report setting out certain prescribed information relating to the remuneration of the Directors and certain members of the Company’s senior management (" Remuneration Report ") and to submit this Remuneration Report for adoption by resolution of the shareholders at the annual general meeting of the Company.

The Remuneration Report:

• outlines the Board’s policy for determining the nature and amount of remuneration of Directors and Senior Executives of the Company;

• sets out remuneration details for each Director and Senior Executive of the Company;

• summarises the key terms of any contract of any Director or Senior Executive of the Company for the financial year ended 31 December 2014.

The Corporations Act requires that a resolution in relation to the Remuneration Report be put to the vote at the Company's AGM. The vote on the resolution is advisory only and does not bind the Directors or the Company.

However, the Directors will consider the outcome of the vote when reviewing the Company’s remuneration practices and policies.

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The Chairman of the AGM will allow a reasonable opportunity for Shareholders as a whole to ask about, or make comments on the Remuneration Report.

The Directors unanimously recommend that Shareholders vote in favour of adopting the Remuneration Report.

Please refer to the Voting Exclusion Statement with regards to this resolution in the Notice.

3. Resolution 2 - Re-election of Mr Geoff Jones as a Director

Resolution 2 seeks approval for the re-election of Mr Jones as a Director with effect from the end of the AGM.

Mr Jones was appointed a Director on 29 August 2008 and was confirmed and re-elected by shareholders at the AGM in November 2008, November 2010 and May 2013. Mr Jones is required to retire under the rotation of directors rule in clause 13.2 the Company’s Constitution.

Clause 13.2 provides that at each AGM:

• one-third of the Directors (other than alternate Directors and the Managing Director); or

• if the number of Directors is not a multiple of three, then such number as is appropriate to ensure that no Director other than alternate Directors and the Managing Director holds office for more than 3 years,

must retire from office. A retiring Director is eligible for re-election.

Mr Jones retires from office in accordance with this requirement and, being eligible, has offered himself for re-election as a Director of the Company.

The Directors, other than Mr Jones, recommend that Shareholders vote in favour of this resolution.

Details of this candidate are as follows:

Geoffrey Michael Jones B. Eng FIEAust Non-Executive Director

About Mr Jones

Mr Jones is a Fellow of the Institution of Engineers, Australia, with a Bachelor of Engineering (Civil) degree. He has nearly 30 years’ experience covering the areas of construction, engineering, mineral processing and project development. Mr Jones has been responsible for the preparation of feasibility studies for gold and base metals projects and has completed numerous project evaluations and due diligence reviews and has managed the successful development of projects both domestically and overseas.

Mr Jones is currently the Managing Director of GR Engineering Services Limited.

He also currently holds board positions with Brumby Resources Limited and Azumah Resources Limited. Age 53.

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4. Resolution 3 – Re-election of Mr Yu Zhong as a Director

Resolution 3 seeks approval for the re-election of Mr Zhong as a Director with effect from the end of the AGM.

Mr Zhong was appointed a Director on 8 December 2009 and was confirmed by shareholders at the AGM in April 2011 and in May 2013. Mr Zhong is required to retire under the rotation of directors rule in clause 13.2 the Company’s Constitution.

Clause 13.2 provides that at each AGM:

• one-third of the Directors (other than alternate Directors and the Managing Director); or

• if the number of Directors is not a multiple of three, then such number as is appropriate to ensure that no Director other than alternate Directors and the Managing Director holds office for more than 3 years,

must retire from office. A retiring Director is eligible for re-election.

Mr Zhong retires from office in accordance with this requirement and, being eligible, has offered himself for re-election as a Director of the Company.

The Directors, other than Mr Zhong, recommend that Shareholders vote in favour of this resolution.

Details of this candidate are as follows:

Yu Zhong Non-Executive Director

About Mr Yu Zhong

Mr Zhong has over 30 years’ experience in engineering and specialises in research and development of new engineering technology. Mr Zhong has a Master degree of Management. He controls and is currently the Managing Director and Chairman of KangDe Investment Group, a substantial shareholder of the Company. Mr Zhong indirectly holds 26,553,722 shares of the Company through KangDe Investment Group.

Mr Zhong does not currently hold any other Australian company directorships. Age 65.

5. Resolution 4 – Confirmation of appointment and Re-election of Mr Jianhua Xing as a Director

Pursuant to section 201H(3) of the Corporations Act, if a person is appointed by the other Directors as a director of the Company, the Company must confirm the appointment by resolution at the Company’s next AGM. If the appointment is not confirmed, the person ceases to be a director of the Company at the end of the AGM.

In accordance with clause 13.5 of the Company's Constitution, a person appointed by other Directors holds office only until the next following annual general meeting and is then eligible for reelection.

On 30 June 2014, the Directors appointed Mr Xing as a Director of the Company. Section 201H(3) of the Corporations Act requires the appointment of Mr Xing as a Director to be confirmed by ordinary resolution and, for him to continue to hold office after the AGM, clause 13.5 of the Company's Constitution requires a re-election of Mr Xing as a Director of the Company. If such resolution is not obtained, Mr Xing’s appointment will cease at the end of the AGM. Mr Xing has offered himself for re-election as a Director of the Company.

The Directors, other than Mr Xing, recommend that shareholders vote in favour of this resolution. The Chairman intends to vote undirected proxies in favour of the resolution.

Details of this candidate are as follows:

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Jianhua Xing Non-Executive Director

About Mr Jianhua Xing

Mr Xing is a qualified accountant with 20 years’ experience in accounting and finance, especially in the industry of exploration and mining. He holds a Master degree from Wuhan University of Technology and has worked as a senior manager for China General Nuclear Power Group since 2006. He is currently the Chief Financial Officer of CGNPC-Uranium Resources Co. Ltd.

Mr Xing does not currently hold any other Australian company directorships. Aged 43.

6. Resolution 5 – Confirmation of appointment and Re-election of Mr Zimin Zhang as a Director

Pursuant to section 201H(3) of the Corporations Act, if a person is appointed by the other Directors as a director of the Company, the Company must confirm the appointment by resolution at the Company’s next AGM. If the appointment is not confirmed, the person ceases to be a director of the Company at the end of the AGM.

In accordance with clause 13.5 of the Company's Constitution, a person appointed by other Directors holds office only until the next following annual general meeting and is then eligible for reelection.

On 30 June 2014, the Directors appointed Mr Zhang as a Director of the Company. Section 201H(3) of the Corporations Act requires the appointment of Mr Zhang as a Director to be confirmed by ordinary resolution and, for him to continue to hold office after the AGM, clause 13.5 of the Company's Constitution requires a re-election of Mr Zhang as a Director of the Company. If such resolution is not obtained, Mr Zhang’s appointment will cease at the end of the AGM. Mr Zhang has offered himself for re-election as a Director of the Company.

The Directors, other than Mr Zhang, recommend that shareholders vote in favour of this resolution. The Chairman intends to vote undirected proxies in favour of the resolution.

Details of this candidate are as follows:

Zimin Zhang Non-Executive Director

About Mr Zimin Zhang

Mr Zhang is a senior engineer with 25 years’ experience in the uranium industry. He holds a Master degree from Beijing Research Institute of Uranium Geology and has worked as a senior manager for China General Nuclear Power Group since 2008. He is currently the Chief Engineer of the Department of Overseas Business Development of CGNPC-Uranium Resources Co. Ltd.

Mr Zhang does not currently hold any other Australian company directorships. Aged 51.

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GLOSSARY

The following terms have the following meanings in this Notice and Explanatory Statement:

" AGM " means the annual general meeting of the Company;

“ ASX ” means ASX Limited ABN 98 008 624 691 and, where the context permits, the Australian Securities Exchange Limited;

“ Board ” means the Directors acting as the board of directors of the Company or a committee appointed by such board of directors;

" CGNPC " means China General Nuclear Power Group;

“ Company ” or “ Energy Metals ” means Energy Metals Limited ABN 63 111 306 533;

“ Constitution ” means the constitution of the Company as amended from time to time;

“ Corporations Act ” means the Corporations Act 2001 (Cth);

" Corporations Regulations " means the Corporations Regulations 2001 (Cth);

“ Director ” means a Director of the Company;

" Explanatory Statement " means this explanatory statement attached to the Notice, which provides information to Shareholders about the resolutions contained in the Notice;

“ Listing Rules ” means the Official Listing Rules of the ASX as they apply to the Company from time to time;

" Managing Director " means the Managing Director of the Company;

“ Notice ” means the notice of AGM accompanying this Explanatory Statement;

" Share " means a fully paid ordinary share issued in the capital of the Company; and

" Shareholder " means a holder of Shares.

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ENERGY METALS LTD

REGISTERED OFFICE:

GROUND FLOOR 10 KINGS PARK ROAD WEST PERTH WA 6005

ACN: 111 306 533

SHARE REGISTRY:

«HOLDER_NAME» «ADDRESS_LINE_1» «ADDRESS_LINE_2» «ADDRESS_LINE_3» «ADDRESS_LINE_4» «ADDRESS_LINE_5»

Security Transfer Registrars Pty Ltd PO BOX 535, APPLECROSS WA 6953 AUSTRALIA 770 Canning Highway, APPLECROSS WA 6153 AUSTRALIA T: +61 8 9315 2333 F: +61 8 9315 2233 E: registrar@securitytransfer.com.au W: www.securitytransfer.com.au

Code: Holder Number:	EME
	«HOLDER_NUM

PROXY FORM

THIS DOCUMENT IS IMPORTANT. IF YOU ARE IN DOUBT AS TO HOW TO DEAL WITH IT, PLEASE CONTACT YOUR STOCK BROKER OR LICENSED PROFESSIONAL ADVISOR.

SECTION A: Appointment of Proxy

I/We, the above named, being registered holders of the Company and entitled to attend and vote hereby appoint:

The meeting chairperson OR

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or failing the person named, or if no person is named, the Chairperson of the meeting, as my/our Proxy to act generally at the meeting on my/our behalf and to vote in accordance with the following directions (or if no directions have been given, as the Proxy sees fit) at the Annual General Meeting of the Company to be held at 10:00am WST on Friday 29 May 2015 at Pan Pacific Perth, 207 Adelaide Terrace, Perth WA and at any adjournment of that meeting.

Important – If the Chairman of the Meeting is your proxy or is appointed as your proxy:

I/we direct the Chairman to vote in accordance with his voting intentions on the resolution and even if the Chairman has an interest in the outcome of these items and that votes cast by him, other than as proxy holder, would be disregarded because of that interest. Please note : By marking this box you further acknowledge that the Chairman will be voting all available and undirected proxies in favour of Resolution 1 even though this resolution is connected directly with the remuneration of key management personnel.

If the Chairman of the Meeting is (or becomes) your proxy you can direct the Chairman to vote for or against or abstain from voting on Resolution 1 by marking in the appropriate box below

SECTION B: Voting Directions

Please mark "X" in the box to indicate your voting directions to your Proxy. The Chairperson of the Meeting intends to vote undirected proxies in FAVOUR of all the resolutions. In exceptional circumstances, the Chairperson of the Meeting may change his/her voting intention on any resolution, in which case an ASX announcement will be made.

RESOLUTION For Against Abstain

1.	Adoption of the Remuneration Report for the year ended 31 December 2014
2.	Re-election of Mr Geoff Jones as a Director
3.	Re-election of Mr Yu Zhong as a Director

1. Confirmation of appointment and Re-election of Mr Jianhua Xing as a Director

2. Confirmation of appointment and Re-election of Mr Zimin Zhang as a Director

If no directions are given my proxy may vote as the proxy thinks fit or may abstain. * If you mark the Abstain box for a particular item, you are directing your Proxy not to vote on your behalf on a show of hands or on a poll and your votes will not be counted in computing the required majority on a poll.

SECTION C: Signature of Security Holder(s)

This section must be signed in accordance with the instructions overleaf to enable your directions to be implemented.

Security Holder 3

Individual or Security Holder Security Holder 2 Security Holder 3 Sole Director & Sole Company Secretary Director Director/Company Secretary

Proxies must be received by Energy Metals Ltd no later than 10:00am WST on Wednesday 27 May 2015.

• EMEPX1290515

EMEPX1290515

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1

EME

My/Our contact details in case of enquiries are: Name:

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1. NAME AND ADDRESS

This is the name and address on the Share Register of the Company. If this information is incorrect, please make corrections on this form. Shareholders sponsored by a broker should advise their broker of any changes. Please note that you cannot change ownership of your shares using this form.

2. APPOINTMENT OF A PROXY

If the person you wish to appoint as your Proxy is someone other than the Chairperson of the Meeting please write the name of that person in Section A. If you leave this section blank, or your named Proxy does not attend the meeting, the Chairperson of the Meeting will be your Proxy. A Proxy need not be a shareholder of the Company.

3. DIRECTING YOUR PROXY HOW TO VOTE

To direct the Proxy how to vote place an "X" in the appropriate box against each item in Section B. Where more than one Proxy is to be appointed and the proxies are to vote differently, then two separate forms must be used to indicate voting intentions.

4. APPOINTMENT OF A SECOND PROXY

You are entitled to appoint up to two (2) persons as proxies to attend the meeting and vote on a poll. If you wish to appoint a second Proxy, an additional Proxy form may be obtained by contacting the Company's share registry or you may photocopy this form.

Number:

( )

5. SIGNING INSTRUCTIONS

Individual: where the holding is in one name, the Shareholder must sign. Joint Holding: where the holding is in more than one name, all of the Shareholders must sign.

Power of Attorney: to sign under Power of Attorney you must have already lodged this document with the Company's share registry. If you have not previously lodged this document for notation, please attach a certified photocopy of the Power of Attorney to this form when you return it.

Companies: where the Company has a Sole Director who is also the Sole Company Secretary, this form must be signed by that person. If the Company (pursuant to section 204A of the Corporations Act 2001) does not have a Company Secretary, a Sole Director may sign alone. Otherwise this form must be signed by a Director jointly with either another Director or Company Secretary. Please indicate the office held in the appropriate place.

If a representative of the corporation is to attend the meeting the appropriate "Certificate of Appointment of Corporate Representative" should be lodged with the Company before the meeting or at the registration desk on the day of the meeting. A form of the certificate may be obtained from the Company's share registry.

6. LODGEMENT OF PROXY

Proxy forms (and any Power of Attorney under which it is signed) must be received by Energy Metals Ltd no later than the date and time stated on the form overleaf. Any Proxy form received after that time will not be valid for the scheduled meeting.

To appoint a second Proxy you must:

• a) On each of the Proxy forms, state the percentage of your voting rights or number of securities applicable to that form. If the appointments do not specify the percentage or number of votes that each Proxy may exercise, each Proxy may exercise half of your votes; and

• b) Return both forms in the same envelope.

Energy Metals Limited

Postal Address PO Box 1323 West Perth WA 6872 AUSTRALIA Street Address Level 2, 8 Colin Street West Perth WA 6005 AUSTRALIA Telephone +61 8 9322 6904 Facsimile +61 8 9321 5240

PRIVACY STATEMENT

Personal information is collected on this form by Security Transfer Registrars Pty Ltd as the registrar for securities issuers for the purpose of maintaining registers of security holders, facilitating distribution payments and other corporate actions and communications. Your personal details may be disclosed to related bodies corporate, to external service providers such as mail and print providers, or as otherwise required or permitted by law. If you would like details of your personal information held by Security Transfer Registrars Pty Ltd or you would like to correct information that is inaccurate please contact them on the address on this form.

Company or Trust in which Investment is Held

ENERGY METALS LIMITED

Full Name(s) of Registered Holding Registered Address

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Security Transfer Registrars Pty Ltd

770 Canning Highway Applecross WA 6153 PO Box 535 Applecross WA 6953 Phone: 61 8 9315 2333 Facsimile: 61 8 9315 2233 Email: registrar@securitytransfer.com.au Website: www.securitytransfer.com.au

Postcode

You are required to insert this number Securityholder Reference Number (SRN) or Holder Identification Number (HIN)

Appointment of Corporate Representative

Please use a black pen. Print in CAPITAL letters inside the boxes A B C Appointment of Corporate Representative We, the above mentioned holder appoint: To act as our representative at The meeting of the above named company to be held on: OR All meetings of the above named company. Please state if there are any restrictions on the representative’s power: Yes No If yes, please describe the restriction: Contact Name Telephone Number: After Hours / Business Hours / Mobile Sign Here – This section must be signed for your instructions to be executed I/We authorise you to act in accordance with my/our instructions set out above. I/We acknowledge that these instructions supersede and have priority over all previous instructions in respect to my/our securities.. Sole Director and Sole Company Secretary Director Director/Company Secretary Day Month Year Companies: Director, Company Secretary, Sole Director and Sole Company Secretary can sign. Please indicate the office held by signing in the appropriate space / /

A Appointment of Corporate Representative

B

I/We authorise you to act in accordance with my/our instructions set out above. I/We acknowledge that these instructions supersede and have priority over all previous instructions in respect to my/our securities..

Sole Director and Sole Company Secretary Director Director/Company Secretary

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