Overview

Infinity Lithium Corporation is an Australian listed minerals company who is seeking to develop its 75% owned San Jose Lithium Project and produce battery grade lithium hydroxide in Spain. Supply response is needed to satisfy Europe’s burgeoning energy storage needs through feeding the large-scale battery plants currently under construction.

The San Jose deposit is a highly advanced, previously mined brownfield development opportunity representing EU’s second largest lithium deposit.  Infinity Lithium will mine the hard rock Mica resource and develop processing facilities to provide a long term, low cost, and sustainable European mine-to-end-product lithium hydroxide operation.

Board of Directors

Adrian Byass

Non-Executive Chairman 

BSc Geol Hons, B. Econ

  • +20 years in the mining industry both in listed and unlisted entities globally, Non-Executive and Executive Director of various listed and unlisted mining entities, which have successfully transitioned to production in bulk, precious and specialty metals around the world

  • Currently on Boards of ASX phosphate, zinc and nickel companies.

  • ASX and AIM Board experience

Ryan Parkin

Managing Director & CEO

CA ANZ

BComm Accounting & Finance

  • +15 years experience in corporate development, accounting and finance in both listed and unlisted companies

  • Currently on Board of non-listed mining industry entity

Remy Welschinger

Non Executive Director

  • Founder and managing director of Limehouse Capital, an investment holding company specialising in natural resources projects. 

  • Currently serves as the Finance Director and Board member on the AIM listed Arc Minerals Limited  and Director of Scandinavian platinum group metals company Element-46 Limited.

  • >13 years with major London based institutions, including the position of   Head of Commodities Sales in Europe for Deutsche Bank and Executive Director in the Fixed Income and Commodities division of Morgan Stanley. 

Executive and Management Team

Jonathan Whyte
Company Secretary
  • Mr Whyte is a Chartered Accountant (CA) with extensive corporate, company secretarial and financial accounting experience, predominantly for listed resource companies.

  • Mr Whyte is currently Company Secretary of AIM listed Empyrean Energy Plc, ASX listed Peninsula Energy Limited and ASX Listed Ironbark Zinc Limited.

  • Mr Whyte previously worked in the investment banking sector in London over a period of 6 years for Credit Suisse and Barclays Capital Plc.

David Valls
Technical Manager - Spain
  • BSc Geology

  • +10 years in the mining and exploration industry in Europe and Africa as technical manager in the development of base and energy metals projects

Corporate Governance

Share Trading Policy
Risk Management Policy
Continuous Disclosure Information Policy
Corporate Governance Statement 4th Edition
Board Charter 3rd Edition
Code of Conduct
Remuneration Policy
Appendix 4G
Social Media Policy
Whistleblower Protection policy

Corporate Directory

Share Registry


Advanced Share Registry Services
150 Stirling Highway
Nedlands WA 6009

 

PO Box 1156
Nedlands WA 6909
T: +61 8 9389 8033
F: +61 8 9389 7871

Registered Office


Infinity Lithium Corporation Limited

Unit 32,Level 3,

22 Railway Road
Subiaco, WA 6008

T: +61 (0)8 6146 5325​

Legal Advisor


Steinepreis Paganin
Level 4, Next Building, 16 Milligan Street
Perth WA 6000


GPO Box 2799,

Perth WA 6001
T: +61 8 9321 4000
F: +61 8 9321 4333


E-mail: sp@steinpag.com.au
Website: www.steinpag.com.au

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