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 (0) 8 6145 0288
Fax: +61 (0) 8 9475 0847
Email: info@lithium-au.com
Web: lithium-au.com

Auditors

Bentleys
Level 1, 12 Kings Park Road
West Perth WA 6005
Australia

Phone: +61 (0) 8 9226 4500
Fax: +61 (0) 8 9226 4300

Legal advisors

Cardinals
Lawyers and Consultants
60 Havelock Street
West Perth WA 6005

PO Box 1957
West Perth WA 6872

Phone: +61 (0) 8 9213 3000
Fax: +61 (0) 8 9481 7479
Mobile: +61 (0) 401 023 164

Share registry

Advanced Share Registry Ltd
110 Stirling Highway
Nedlands WA 6009
Australia

PO Box 1156
Nedlands WA 6909
Australia

Phone: +61 (0) 8 9389 8033
Fax: +61 (0) 8 9262 3723
Email: admin@advancedshare.com.au
Web: advancedshare.com.au