About
About Loyal Lithium
Loyal Lithium (ASX: LLI) is a lithium-led battery minerals and technology company exploring highly prospective targets in renowned Tier-1 lithium jurisdictions of North American. Loyal Lithium is development focused with a corporate mission to play a part of the emerging North American Lithium Supply Chain.
In April 2023, the company announced the transformational acquisition of a controlling stake in the advanced Hidden Lake Lithium Project in Yellowknife, Northern Territories of Canada, formalising a joint venture with Patriot Battery Metals (ASX:PMT, TSXV:PMET. The Project covers a 2,500 hectare land position across 6 contiguous claims, containing 14 mapped lithium spodumene bearing pegmatite outcrops - with the 4 drill tested spanning a cumulative strike length of 2,250m.
The Company also holds the Triese Lithium Project and Brisk Lithium Project in the prolific James Bay Lithium District of Quebec, Canada, which hosts a number of potentially world-class lithium projects. Québec is actively developing and investing in its mineral resource sector, particularly in the battery metals and critical minerals sectors, resulting in an abundance of skilled labour and a deep well of local knowledge that Loyal Lithium is tapping as the project advances.
Loyal Lithium’s Scotty Lithium Project in Nevada is adjacent to the existing Iconic Minerals Ltd (TSXV: ICM) Bonnie Claire Project, with similar geology existing between the two. Quartz-rich volcanic rocks that contain anomalous amounts of lithium occur within and adjacent to the drainage basin with a USGS geochemical analysis yielding significant lithium values. The Project is located 189km northwest of Las Vegas and 517km from Reno, Nevada, where Tesla’s GigaFactory is located.
Lithium-ion batteries are redefining the transportation, communication, and energy sectors with their superior energy density and performance characteristics. As the world rapidly transitions to a clean energy future, Loyal Lithium is focused on the sustainable exploration and development of its projects by considering the full lithium supply chain, whilst staying loyal to our partners, shareholders and the planet.
Board of Directors
Adam Ritchie
Managing Director
Mr Ritchie has over 20 years’ experience in the resources industry and has been heavily focused on project delivery in senior positions for many of Australia’s best performing companies in the mining and minerals sector including Pilbara Minerals, FMG, Rio Tinto and BHP.
Mr Ritchie is known for delivering complex projects with a particular focus on high-value mineral processing assets and is recognised for his contributions to major Australian Lithium and Iron Ore projects, delivering across all project stages.
He holds a Masters Degree in Utility Engineering, is committed to a sustainable future and harbors a long term-personal passion for technology and innovation.
Peretz Schapiro
Chairman
Mr Schapiro holds a Masters degree in Applied Finance and has been a global investor for more than a decade, with a particular focus in the resources sector. He understands the fundamental parameters, strategic drivers, market requirements and what it takes for a high growth business.
In addition to being the founding chairman of Loyal Lithium, Mr Schapiro has a diverse professional background, with deep experience in resource exploration, corporate finance, management consulting, marketing and fundraising. Mr Schapiro is also Chairman of Summit Minerals (ASX:SUM), and has previously held directorships Asra Minerals Limited (ASX:ASR) and Okapi Resources (ASX:OKR).
Andrew Graham
Non-Executive Director
Mr Graham has 33 years of experience in the resources sector across both private and public corporations in senior technical and managerial roles. Mr Graham holds a Bachelor of Applied Science (Applied Geology), a Masters of Economic Geology, a Diploma of Management, a Quarry Managers Certificate and is a Member of the AusIMM and the Institute of Quarrying.
Mr Graham is currently the CEO / Executive Director of Cohiba Minerals Limited (ASX:CHK), the Chief Geologist of Mitre Mining Corporation Ltd (ASX:MMC), the Managing Director of Mineral Strategies Pty Ltd and a Director of Eco Cu Pty Ltd.
Management
Darren Allingham
Exploration Manager
Mr Allingham has over 25 years of technical and operational management of exploration, resource and mining geology in Australia and worldwide. In his previous position as Chief Resource Geologist with NMMC JSC, Mr Allingham managed a 105-million-ounce gold resource inventory.
Mr Allingham is a Fellow of the Australian Institute of Geoscientists and has Bachelor of Science from the Australian National University and a Bachelor of Science (HONS) from The University of Queensland.
Eileen Marlowe
Land & Community Manager
Mrs Marlowe, an Akaitcho Dene woman from Yellowknife, Northwest Territories (NWT), brings with her a wealth of experience in Indigenous and public relations, and strategic communication management. With over 25 years of experience, she has held various positions within government, as well as both non-governmental and Indigenous organisations. She is actively engaged in policy initiatives that have required collaboration across Indigenous governments, organisations and industry.
She holds a Bachelor of Arts degree in Professional Communications (BAPC) from Royal Roads University and a Master's degree in Communication Management (MCM) from McMaster University.
Ian Pamensky
Company Secretary
Mr Pamensky is a Chartered Accountant (CA ANZ), fellow of Governance Institute Australia (FGIA) and member of FinSIA. Ian has over 27 years of experience working across a wide range of industries, from audit and funds management to mining. His large and diverse set of financial, commercial and company secretarial skills has armed him with the knowledge and desire to help businesses boost their success.
Mr Pamensky has worked with a range of clients, from small family businesses to SME and ASX listed entities.
CORPORATE GOVERNANCE
Corporate Governance Policies
Whistle-blower Policy
Constitution
Appendix 4G and Corporate Governance Statement
Recompliance Prospectus
IMPORTANT NOTICE
The information on this page relates to an offer of securities by Loyal Lithium Limited (ACN 644 564 241) (“Company”).
Before downloading, printing or viewing any of the documents on this section of the website, you must carefully read the terms set out in this notice.
Offer of Securities
The Prospectus accessible on this section of the website (“Prospectus”) contains details of the following offers (“Offers”):
(a) a priority offer to Shareholders;
(b) an offer to the general public; and
(c) a separate offer to certain vendors.
The Prospectus is an important document that should be read in its entirety before deciding whether to participate in the Offers as set out in the Prospectus. You should rely only on the information in the Prospectus and any supplementary or replacement document in making any decision. If after reading the Prospectus, you have questions about the Offers, you should contact your professional advisers or broker.
Lodgement of the Prospectus
This Prospectus is dated 2 June 2023 and was lodged with the Australian Securities and Investments Commission (“ASIC”) on 2 June 2023. The Company will apply to ASX Limited (“ASX”) within seven days after the date of the Prospectus for quotation of shares on ASX. Neither ASIC or ASX takes any responsibility for the contents of this Prospectus or the merits of the investment to which this Prospectus relates. Capitalised words used in this notice have the meaning given to them in the Prospectus unless they are defined with a different meaning in this notice.
Warning – This information does not constitute an offer of securities
The documents on this section of the website are only available to Shareholders with a registered address within Australia. None of the documents on this section of the website (including the Prospectus) constitutes an offer of securities for sale in any jurisdiction in which, or to any person to whom, it would not be lawful to make such an offer.
In particular, the documents on this section of the website (including the Prospectus) are not an offer of securities for sale in the United States or to, or for the account or benefit of, persons in the United States (as defined in Regulation S under the United States Securities Act of 1933 (“US Securities Act”)).
The securities in the Offers may not be offered, sold or otherwise transferred, except in compliance with the registration requirements of the US Securities Act, and any other applicable securities laws or pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the US Securities Act and any other applicable securities law. The securities in the Offers have not been and will not be registered under the US Securities Act or the securities laws of any state of the United States or any other jurisdiction other than Australia.
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Exposure Period
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Changes
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