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
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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
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Currently on Boards of ASX phosphate, zinc and nickel companies.
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ASX and AIM Board experience
Ryan Parkin
Managing Director / CEO
CA ANZ, BComm
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15+ years experience in corporate development, accounting and finance in both listed and unlisted companies
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Currently on Board of non-listed mining industry entity
Remy Welschinger
Executive Director/Head of Corporate Development
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Founder and managing director of Limehouse Capital, an investment holding company specialising in natural resources projects.
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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.
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>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.
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Extensive credentials in providing engineering, process design and process audit consultancy services in the delivery of leading hard-rock lithium mining and downstream integration of lithium chemicals projects.
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Currently serving as the CEO and Managing Director of project financier Oryx Management Ltd, and as Managing Director of engineering consultancy Mining Management Services Pty Ltd.
Company Secretary
Jonathan Whyte
CAANZ, BComm
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Extensive corporate, company secretarial and financial accounting experience, predominantly for listed resource companies.
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Currently Company Secretary of AIM listed Empyrean Energy Plc, ASX listed Peninsula Energy Limited and ASX Listed Ironbark Zinc Limited.
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Previously worked in the investment banking sector in London over a period of 6 years for Credit Suisse and Barclays Capital Plc.
Extremadura Mining - Spain
David Valls
General Manager Extremadura Mining SL
BSc Geology
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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
Registered Office
Infinity Lithium Corporation Limited
Unit 32,Level 3,
22 Railway Road
Subiaco, WA 6008
PO Box 8187
Subiaco East WA 6008
T: +61 (0)8 6146 5325
Share Registry
Advanced Share Registry Services
110 Stirling Highway
Nedlands WA 6009
PO Box 1156
Nedlands WA 6909
T: +61 8 9389 8033
F: +61 8 9389 7871
Legal Advisor
HWL Ebsworth
Level 20
240 St Georges Terrace
Perth WA 6000
T: +61 8 6559 6500
F: +61 8 6214 0145
W: www.hwlebsworth.com.au