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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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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 1202 Hay Street West Perth  WA  6005 Company Secretary Ron Chamberlain Auditors BDO Audit Pty Ltd Level 9, Mia Yellagonga Tower 2 5 Spring Street 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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