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© 2018 by ​Infinity Lithium Corporation Limited

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

Kevin Tomlinson

Non Executive Chairman

MSc Geol, Grad Dip Finance & Investment 

  • +30 years experience in mining and finance within the Toronto, Australian, and London stock markets 

  • Background in project finance, development, and mining experience includes previous roles as Managing Director at Westwind Partners/Stifel Nicolaus and as a board member of Medusa Mining

  • Currently on Boards of Centamin (LSE.CEY and dual TSX.CEE listed) and Cardinal (ASX.CDV)

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

Adrian Byass

Director 

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

Vincent Ledoux Pedailles
Executive Director 
Corporate Strategy
  • MA Business

  • Background in consulting and research in the petrochemical industry, specialty chemicals, industrial minerals, base and minor metals

  • Led the Lithium & Battery Metals team at IHS Markit and involved in the lithium industry since the early 2010’s when he worked at Talison Lithium.

Felipe Benjumea Llorente

Non Executive Director

  • 30 years in the renewable energy sector with experience in the development of industrial projects in 80 countries as Chairman. NASDAQ and IBEX experience.

  • Currently on the Boards of hydrogen companies in Spain and USA and member of the Board of Trustees in Spanish Universities  and Foundation.

  • In possession of the Medal of Scientific Merit of the Center for Energy, Environmental and Technological Research (CIEMAT) and the Grand Cross of Naval Merit.

Executive and Management Team

Robert Orr

Chief Financial Officer and Company Secretary

  • Mr Orr is a Chartered Accountant and has acted as Chief Financial Officer and Company Secretary for a number of ASX listed companies, with over 30 years’ experience in public practice and commerce. He has worked extensively in the resource industry with experience in corporate compliance and governance, the capital markets, project development, contract negotiation and mining operations

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 3rd Edition
Board Charter 3rd Edition
Code of Conduct
Remuneration Policy
Appendix 4G
Social Media 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

Level 1, 329 Hay St
Subiaco WA 6008


PO Box 8187
Subiaco East 6008
T: +61 8 64616350

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