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News, information and reporting for shareholders and those considering investing in Quantum Graphite.

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Governance
Governance Framework
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.
Leadership Team

Brunio Ruggiero

CHAIRMAN

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.

Sal Catalano

MANAGING DIRECTOR

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.

Robert (Bob) Osmetti

NON-EXECUTIVE DIRECTOR

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.

David Trimboli

NON-EXECUTIVE DIRECTOR

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.

Rochelle J. Pattison

COMPANY SECRETARY

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.

Technical Team

Vanessa O'Toole
CHIEF TECHNICAL CONSULTANT
Stephen Chadwick
METALLURGICAL CONSULTANT
Dr. Karen Lloyd
CONSULTING MINING ENGINEER

Contact us.

Head Office

Quantum Graphite Limited
349 Collins Street
Melbourne, Victoria, 3000
Australia

Investor Relations

Enquiries to be addressed to the Company Secretary

E: info@qgraphite.com

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