|Eastern Conductor Drilling Update||22 October 2021|
|Quarterly Activity Report and Appendix 5B||15 October 2021|
|Appendix 4G||11 October 2021|
|Annual Report to shareholders||29 September 2021|
|Uley Drilling (Eastern Conductor) Initial Update||13 September 2021|
|Commencement of Drilling||3 September 2021|
|Quarterly Activity Report and Appendix 5B||6 August 2021|
|Proposed issue of securities - QGL||29 June 2021|
|Joint Venture for Thermal Battery Media||23 June 2021|
|Change of Director's Interest Notice||9 June 2021|
The Board considers its Governance Framework including the Board Charter and Audit and Risk Committee Charter valuable guides to effective decision making. Adhering to the principles contained within this framework is a key measure of management accountability.
Risk Management Policy
Our Risk Management Policy outlines the Board’s expectations and principles for the management of risk across the Company’s business.
Continuous Disclosure Policy
Compliance with our Continuous Disclosure Policy underpins the Company’s continuous disclosure obligations and is designed to promote investor confidence in the market for our shares.
Securities Trading Policy
The aim of our Securities Trading Policy is to ensure compliance with laws regulating dealings in the Company’s shares by all personnel including the Board.
Founder of Lycopodium Limited with thirty years’ experience in the global minerals processing industry covering all facets of project development from prefeasibility to detailed design and construction and commissioning. Bruno brings a unique combination of technical and commercial experience in project design of battery minerals’ projects.
Founder of the Chimaera Group with more than twenty-five years’ experience in the global capital markets and private equity. Sal brings a diverse set of skills having global experience in commodities trading, project origination and finance.
Founder of Lycopodium Limited and founding director of Lycopodium’s joint venture with Monadelphous, Mondium Pty Ltd. Bob has more than 39 years’ experience in all aspects of global project delivery including project management and construction in the minerals, infrastructure and facilities management market segments.
Formerly long serving senior coal trader at Glencore International and a key member of the Glencore International team when the group successfully completed its IPO. David is the founder of global investor Seefeld Investments which holds diverse interests in commodities, industrial minerals, real estate and technology. He brings a wealth of experience in cultivating partnerships and key commercial relationships.
Co-founder of the Chimaera Group with more than 25 years experience in the global capital markets in key operations, technical and compliance leadership roles. Rochelle brings in depth legal and governance experience.
Quantum Graphite Limited
349 Collins Street
Melbourne, Victoria, 3000
Enquiries to be addressed to the Company Secretary