Board of Directors

Board of Directors Alistair Cowden Non-Executive Chairman Dr Cowden has spent 40 years as a mining executive, director and geologist in the mining industry in Australia, Africa, Asia and Europe. Dr Cowden has founded eight public companies including Altona Mining, of which he was Managing Director. Altona financed built and sold the Kylylahti copper-gold mine...

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Management Team

Management Team Simon Hay Managing Director Mr Hay joined Leo Lithium as Managing Director and CEO in January 2022. Prior to joining Leo Lithium, Mr Hay was Chief Executive Officer of ASX-listed lithium company, Galaxy Resources Limited. The culmination of his role as CEO was the A$5 billion merger of equals with Orocobre Limited, to...

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Management Team – Draft

Management Team Simon Hay Managing Director Mr Hay joined Leo Lithium as Managing Director and CEO in January 2022. Prior to joining Leo Lithium, Mr Hay was Chief Executive Officer of ASX-listed lithium company, Galaxy Resources Limited. The culmination of his role as CEO was the A$5 billion merger of equals with Orocobre Limited, to...

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Corporate Directory

Corporate Directory Registered Office Level 3, 31 Ventnor Ave West Perth WA 6005 Company Secretary Nathan Bartrop Auditors PricewaterhouseCoopers Level 15, 125 St Georges Tce Perth  WA   6000 Share Registry Computershare Level 11, 172 St Georges Tce Perth  WA  6000 T +61 8 9323 2000

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Corporate Governance

Corporate Governance The Board of Leo Lithium Limited (Company) has adopted a suite of governance charters, policies and procedures to ensure that it has an appropriate corporate governance framework in place. Charters Board Charter Remuneration and Nomination Committee Charter Audit and Risk Committee Charter Constitution Company Constitution Policies Anti-bribery and Corruption Policy Code of Conduct...

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Suppliers

Suppliers Purchase Order (PO) Terms and Conditions Leo Lithium Limited - PO Terms and Conditions Lithium du Mali S.A. - PO Terms and Conditions Lithium du Mali S.A. - PO Terms and Conditions (French Translation) Mali Lithium B.V. - PO Terms and Conditions

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