About Loyal Lithium

Loyal Lithium (ASX: LLI) is a lithium-led battery minerals and technology company exploring highly prospective targets in the renowned lithium producing areas of the James Bay District of Quebec and the Sarcobatus Flat in Nevada. The company's North American projects are located in Tier 1 jurisdictions with established lithium exploration and mining operations, and have excellent access to infrastructure.

Both the Brisk and Trieste lithium projects are located in Quebec’s James Bay Lithium District, which hosts a number of world-class projects and is proximate to the rapidly growing electric vehicle markets of North America and Europe. 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.

The 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 189 km northwest of Las Vegas and 517 km from Reno, Nevada, where Tesla’s GigaFactory is located.

Lithium compounds are found in many everyday products, notably the lithium-ion-batteries powering our laptops, smartphones and electric vehicles. Lithium carbonate and lithium bromide are also used in numerous industries in the manufacturing process.

Lithium ion batteries underpin the revolution in mobile communication and electrified transportation. 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.


Group 31

Adam Ritchie


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.

Group 31(1)

Peretz Schapiro


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).

Group 39(2)

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.

Group 39(3)

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.

Group 31(3)

Ben Fogelgarn

Non-Executive Director

Mr Fogelgarn has years of experience in investing, in both pre-IPOs and equity markets within the mining sector. He possesses effective communication skills and broad understanding of the markets.

With more than a decade of experience in leadership and culture development, he possesses many transferable skills. Benjamin is also a great networker with an ability to develop strong relationships with investors.

Group 31(2)

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 Policies
Whistle-blower Policy
Appendix 4G and Corporate Governance Statement