Corporate Directory
- Directors
- Mr Robert Martin | Non-Executive Director and Non-Executive Chairman
- Dr. Stephen Windle | Non-Executive Director
- Mr Gerry Fahey | Proposed Non-Executive Director
- Dr. David Pevcic | Proposed Non-Executive Director
- Mr Sufian Ahmad | Non-Executive Chairman
- CEO, CFO & Company Secretary
- Mr Gerard O’Donovan | Chief Executive Officer
- Mr Agha Shahzad Pervez | Chief Financial Officer
- Mr Harry Spindler | Company Secretary
- ASX Code
- BM8
- Registered Office
- Telephone: + 61 8 6109 6689
Email: info@batteryage.au
Website: www.batteryage.au - Level 50
108 St Georges Terrace
PERTH WA 6000
- Telephone: + 61 8 6109 6689
- Australian Legal Adviser
- Steinepreis Paganin
Level 4, The Read Buildings
16 Milligan Street
PERTH WA 6000
- Steinepreis Paganin
- Canadian Legal Adviser
- Fasken Martineau DuMoulin LLP
Suite 2900, 550 Burrard Street
Vancouver BC V6C 0A3 CANADA
- Fasken Martineau DuMoulin LLP
- Austrian Legal Adviser
- DLA Piper Weiss-Tessbach Rechtsanwälte GmbH
Schottenring 14, A-1010
Vienna, Austria
- DLA Piper Weiss-Tessbach Rechtsanwälte GmbH
- Solicitors Reporting on Title for the Tidili and King Tut Projects
- Serus Legal
Floor 11, 48 Wall Street,
NEW YORK USA NY10005
- Serus Legal
- Investigating Accountant and Independent Expert
- BDO Corporate Finance (WA) Pty Ltd
Level 9, Mia Yellagonga Tower 2
5 Spring Street
PERTH WA 6000
- BDO Corporate Finance (WA) Pty Ltd
- Auditor
- BDO Audit Pty Ltd
Level 9, Mia Yellangonga Tower 2
5 Spring Street
PERTH WA 6000
- BDO Audit Pty Ltd
- Independent Geologist
- Mining Insights Pty Ltd
109 Delaney Circuit
CARINDALE QLD 4152
- Mining Insights Pty Ltd
- Lead Manager
- Kaai Pty Ltd
108 Outram Street
WEST PERTH WA 6005
ACN 644 272 131
Corporate Authorised Representative of
AFSL 494198
- Kaai Pty Ltd
- Share Registry
- Computershare Investor Services Pty Ltd
GPO Box 2975, Melbourne Vic 3001
Telephone: 1300 855 080
Website: www.computershare.com/au
- Computershare Investor Services Pty Ltd