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Board of Directors

Board of Directors Simon Hay Executive Chairman Mr Hay joined Leo Lithium as Managing Director and CEO in January 2022 and was appointed as Executive Chairman in December 2024. Prior to joining Leo Lithium, Mr Hay was Chief Executive Officer of ASX-listed lithium company, Galaxy Resources Limited. Managing DirectorSimon HayREAD MORE Mr Hay joined Leo...

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Protected: Board of Directors – draft Dec 2024

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Protected: Management Team – draft Dec 2024

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Management Team

Management Team Simon Hay Executive Chairman 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. Managing DirectorSimon HayREAD MORE Mr Hay joined Leo Lithium as Managing Director and CEO in January 2022. Prior...

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Suppliers

Suppliers Purchase Order (PO) Terms and Conditions   Leo Lithium Limited - PO Terms and Conditions

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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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