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Board of Directors

Board of Directors Rick Crabb Non-Executive Chairman Mr Crabb has been involved over the last 30 years as a director and strategic shareholder in many public companies operating in Australia, Asia and Africa (including Mali and Burkina Faso). For over 20 years he was chairman of ASX/TSX listed uranium miner Paladin Energy Ltd which built...

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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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Corporate Directory

Corporate Directory Registered Office Level 2, 16 Ventnor Ave West Perth  WA  6005 Company Secretary Ron Chamberlain Auditors PricewaterhouseCoopers Level 15, 125 St Georges Tce Perth  WA  6000 Share Registry Computershare Level 17, 221 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 Sustainability Committee Charter Constitution Company Constitution Corporate Governance Statements Corporate Governance...

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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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