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
  • Australian Legal Adviser
    • Steinepreis Paganin
      Level 4, The Read Buildings
      16 Milligan Street
      PERTH WA 6000
  • Canadian Legal Adviser
    • Fasken Martineau DuMoulin LLP
      Suite 2900, 550 Burrard Street
      Vancouver BC V6C 0A3 CANADA
  • Austrian Legal Adviser
    • DLA Piper Weiss-Tessbach Rechtsanwälte GmbH
      Schottenring 14, A-1010
      Vienna, Austria
  • Solicitors Reporting on Title for the Tidili and King Tut Projects
    • Serus Legal
      Floor 11, 48 Wall Street,
      NEW YORK USA NY10005
  • Investigating Accountant and Independent Expert
    • BDO Corporate Finance (WA) Pty Ltd
      Level 9, Mia Yellagonga Tower 2
      5 Spring Street
      PERTH WA 6000
  • Auditor
    • BDO Audit Pty Ltd
      Level 9, Mia Yellangonga Tower 2
      5 Spring Street
      PERTH WA 6000
  • Independent Geologist
    • Mining Insights Pty Ltd
      109 Delaney Circuit
      CARINDALE QLD 4152
  • Lead Manager
    • Kaai Pty Ltd
      108 Outram Street
      WEST PERTH WA 6005
      ACN 644 272 131
      Corporate Authorised Representative of
      AFSL 494198
  • Share Registry
    • Computershare Investor Services Pty Ltd
      GPO Box 2975, Melbourne Vic 3001
      Telephone: 1300 855 080
      Website: www.computershare.com/au