CORPORATE
INFORMATION
Corporate Directory
REGISTERED OFFICE
Suite 9, 295 Rokeby Road,
Subiaco, Western Australia
Australia
CONTACT DETAILS
Email: info@lithiumuniverse.com
Website: www.lithiumuniverse.com
DIRECTORATE
Mr Iggy Tan – Executive Chair
Mr Gernot Abl – Executive Director
Mr Patrick Scallan – Non-Executive Director
Dr Jingyuan Liu – Non-Executive Director
CHIEF EXECUTIVE OFFICER
Mr Alex Hanly
CHIEF FINANCIAL OFFICER
Mr John Sobolewski
INTERIM COMPANY SECRETARY
Mr John Sobolewski
AUSTRALIAN BUSINESS NUMBER (ABN)
22 148 878 782
SHARE REGISTRY
Automic Registry Services
Address: Level 2, 267 St Georges Terrace, Perth WA 6000
Postal address: The Registrar, Automic Registry Services, PO Box 2226, Strawberry Hills, NSW 2012
Tel: 1300 288 664 (within Australia)
Tel: +61 2 9698 5414 (international)
Facsimile: +61 2 8583 3040
Email: hello@automic.com.au
STOCK EXCHANGE LISTING
Securities of the Company are quoted on the Australian Securities Exchange Limited (ASX).
Home Exchange: Perth
Australian Stock Exchange
ASX Code: LU7
AUDITOR
RSM Australia Ltd
Level 13, 60 Castlereagh Street
MELBOURNE VIC 3000
Share Registry Information
AUTOMIC REGISTRY SERVICES (Share Registry)
| Address: | Level 2, 267 St Georges Terrace, Perth WA 6000 |
| Postal address: | The Registrar, Automic Registry Services, PO Box 2226, Strawberry Hills, NSW 2012 |
| Telephone: | 1300 288 664 (within Australia) |
| Telephone: | +61 2 9698 5414 (international) |
| Email: | hello@automic.com.au |
| Live chat: | https://automic.com.au/contact.html |
Change of Address Notification
Issuer Sponsored
To change your registered address on your security holding you can update your details by visiting Automic’s InvestorOnline facility:
https://investor.automic.com.au/#/home
CHESS Sponsored
If you are CHESS Sponsored (Broker Sponsored) please contact your broker.
Company Information
Shareholders may elect to receive Lithium Galaxy Ltd information via e-mail, such as notice of meetings, quarterly reports, and other company information. To register for this service, please update your email address through Automic’s InvestorOnline facility https://investor.automic.com.au/#/home
All shareholders are entitled to receive the Company’s Annual Financial Report via mail. Shareholders wishing to receive a copy of the annual report can elect their preference via the InvestorOnline facility https://investor.automic.com.au/#/home
For other share registry queries, please refer to Automic’s FAQs page: https://automic.com.au/faqs.html
Governance
The Company is committed to complying with the highest standards of corporate governance to ensure that all of its business activities are conducted fairly, honestly and with integrity in compliance with all applicable laws.
To achieve this, the Company’s Board of Directors has adopted a number of charters and policies which aim to ensure that value is created whilst accountability and controls are commensurate with the risks involved.
The board believes that the Company’s policies and practices provide a framework for compliance with the recommendations set out in the ASX Corporate Governance Principles and Recommendations – 4th Edition. Together with the Company’s constitution, the charters and policies listed have been adopted by the Company to achieve a high standard of corporate governance.
Related Documents:
Entitlement Offer (October 2024)
Overview
The Company intends to undertake a non-renounceable Entitlement Offer of 1 Share for every 10 Shares held by Eligible Shareholders at the same issue price as the Placement of $0.012, to raise up to approximately $1.024 million. Participants in the entitlement offer will also receive free attaching Options (on a 1 for 1 basis), which also will be listed. Full details of the Entitlement Offer will be set out in the Prospectus expected to be lodged with the ASIC on or about 30 October 2024.
The Entitlement Offer will be open to all eligible shareholders who have a registered address within Australia, New Zealand, Germany, Hong Kong, Switzerland, the United Kingdom and Singapore and who hold shares on the record date, and is proposed to close on Friday 22 November 2024 (unless otherwise extended by the Board). All Shares issued will rank equally with existing Shares on issue and the Company will apply for quotation of the new Shares and Options issued pursuant to the Entitlement Offer.
