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September 29, 2021

Corporate Directory

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Corporate Directory

Board

William Johnson Executive Chairman
Farooq Khan Executive Director
Victor Ho Executive Director

Company Secretary

Victor Ho

Principal and Registered Office

Level 28, Mia Yellagonga Tower 3, 1 Spring Street,
Perth, Western Australia  6000
Telephone: (08) 9214 9737
Facsimile: (08) 9214 9701
Email: info@leminerals.com.au
Website: www.leminerals.com.au

Auditors

In.Corp Audit & Assurance Pty Ltd
Level 1, Lincoln House
4 Ventnor Avenue
West Perth, Western Australia  6005
Website: https://australia.incorp.asia/

Stock Exchange

Australian Securities Exchange
Perth, Western Australia

ASX Code

LEL

Share Registry

Automic
Level 5, 126 Philip Street
Sydney, New South Wales 2000

GPO Box 5193
Sydney NSW 2001

Local Telephone: 1300 288 664
Telephone: +61 2 9698 5414
Email: hello@automicgroup.com.au
Website: http://www.automic.com.au

Investor Portal: https://investor.automic.com.au

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Corporate Governance

Corporate Governance

LE Minerals is committed to complying with the highest standards of corporate governance to ensure that all of its business activities are conducted fairly, honestly and with integrity in compliance with all applicable laws.