Recent legislative changes to the Corporations Act 2001 effective 1 April 2022 means there are new options available to you for the receipt of securityholder communications. We will no longer send you physical meeting documents unless you request that a copy be mailed to you.
|2022 AGM Results||30 Nov 2022|
|Filing of Proceedings against Grant Thornton||30 Nov 2022|
|2022 AGM Presentation||30 Nov 2022|
|Successful Completion of INEMET Test Work Program||28 Nov 2022|
|Trading Halt||25 Nov 2022|
|Completion of INEMET Test Work Program||18 Nov 2022|
|Takeover - extension of offer period||11 Nov 2022|
|LML Supplementary Targets Statement||01 Nov 2022|
|Change in substantial holding from QGL||01 Nov 2022|
|Takeover Offer Update Lincoln Minerals Limited (LML)||31 Oct 2022|
|NOTICE OF 2022 ANNUAL GENERAL MEETING||28 Oct 2022|
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.
Experienced banking and finance professional with extensive experience
in corporate treasury management, managing teams, trade finance, credit
insurance, acquisition finance, capital markets and executive information
systems. Commenced professional life in Chartered Accountancy
in risk management and credit analysis.
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