Corporate governance & directory

Li-S Energy has adopted a Board Charter to give formal recognition of the Board’s role and responsibilities and to specify how Li-S Energy is governed so as to promote Li-S Energy and protect the interests of shareholders, employees, and the broader community. To view further information on Li-S Energy charters and policies, please review the relevant links.

Li-S Energy Corporate Governance Statement:

Download (2023)

Board Charter:

Download

Bribery & Corruption Policy:

Download

Code of Conduct & Ethics:

Download

Code of Conduct for Directors & Officers:

Download

Continuous Disclosure & Shareholder Communications Policy:

Download

Diversity Policy:

Download

Environment Policy:

Download

Independent Director Assessment:

Download

Li-S Energy Audit Risk Committee Charter:

Download (21/02/2022)

Li-S Energy Risk Oversight and Management Framework:

Download (21/02/2022)

Performance Evaluation Processes:

Download

Remuneration Policy:

Download

Security Trading Policy:

Download

Whistleblower Protection Policy:

Download

Corporate Directory

Chief Executive Officer
Dr Lee John Finniear
Chief Financial Officer
Ms Sarah Price
Board of Directors
Mr Benjamin Spincer
Mr Robin Levison
Ms Hedy Cray
Mr Marc Fenton
Company Secretary
Mr Will Shiel
Mr Liam Fairhall
Registered Office
Level 13, 120 Edward St
Brisbane QLD 4000, Australia
+61 (0) 7 3054 4555
Stock Exchange Listing
Australian Securities Exchange
ASX Code: LIS
Auditor
Ernst & Young
www.ey.com/en_au
Share Registry
Automic Share Registry
Level 5, 126 Phillip Street
Sydney NSW 2000
Australia
www.automicgroup.com.au