CORPORATE
INFORMATION
Corporate Directory
REGISTERED OFFICE
Suite 9, 295 Rokeby Road,
Subiaco, Western Australia
Australia
CONTACT DETAILS
Telephone: +61 02 8046 2799
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
JOINT COMPANY SECRETARY
Mr Vincent John Fayad
Mr Kurt Laney
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
Moore Australia Audit (WA)
Level 15, Exchange Tower
2 The Esplanade, Perth, Western Australia 6000
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.
