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 (2024)
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
Chief Executive Officer
Dr Lee John Finniear
Chief Financial Officer
Ms Sarah Price
Board of Directors
Mr Benjamin Spincer
Mr Robin Levison
Mr Robin Levison
Ms Hedy Cray
Mr Marc Fenton
Mr Marc Fenton
Company Secretary
Mr Will Shiel
Mr Liam Fairhall
Mr Liam Fairhall
Registered Office
Level 13, 120 Edward St
Brisbane QLD 4000, Australia
Brisbane QLD 4000, Australia
+61 (0) 7 3054 4555