Corporate Directory

Directors / Senior Management

Mr George Bauk (Non-executive Chairman)
Mr Adrian Griffin (Managing Director)
Mr Bryan Dixon (Non-executive Director)
Mr Barry Woodhouse (CFO)

Company Secretary

Mr Barry Woodhouse

ACN

126 129 413

Stock exchange listing

Shares in Lithium Australia NL are quoted on the Australian
Securities Exchange (ASX) under the trading code LIT.

Registered office

Level 1, 675 Murray Street, West Perth, 6005, Western Australia
PO Box 1088, West Perth, 6872, Western Australia

Phone +61 (08) 6145 0288
Fax +61 (08) 9475 0847
info@lithium-au.com
lithium-au.com Cancel

Auditors

Bentleys
Level 1, 12 Kings Park Road, West Perth WA 6005, Australia
Phone +61 (08) 9226 4500
Fax +61 (08) 9226 4300

Legal advisors

Cardinals
Lawyers and Consultants
60 Havelock Street West Perth WA 6005 (PO Box 1957, West Perth WA 6872)
Office: +61 (08) 9213 3000 Fax: +61 (08) 9481 7479 Mobile : +61 401 023 164

Share registry

Advanced Share Registry Services Limited
150 Stirling Highway, Nedlands, 6009, WA, Australia
PO Box 1156, Nedlands, 6909, WA, Australia
Phone +61 (08) 9389 8033
Fax +61 (08) 9389 7871
admin@advanceshare.com.au
advancedshare.com.au