AIM 26

Neometals innovatively develops opportunities in minerals and advanced materials essential for a sustainable future. The Company leverages proprietary, green process technologies to generate battery materials projects with unparalleled exposure to commodities most impacted by the energy storage megatrend.

Neometals builds value, de-risks and develops these long-life projects with strong partners having a strategic focus on increasing margins through integration down the value chain. Neometals has a growing suite of sustainable downstream, recovery and recycling projects, supporting the global transition to more circular supply chains and cleaner energy.

For more detail please see the Our Company page

The Company is incorporated and registered in Australia and was incorporated on 20 December 2001.

The Company is headquartered in Perth, Western Australia and its main country of operation is Australia.

The Company’s Ordinary Shares are also currently trading on the (NMT:ASX).

For more detail about the projects, please see the Our Projects page

Neometals is admitted to trading on the Alternative Investment Market (AIM) of the London Stock Exchange and The Australian Stock Exchange (ASX) under the stock symbol NMT.

There are no restrictions on the transfer of AIM held Securities.

As of Tuesday 17 January 2023, the Company has 552,741,176 ordinary shares of no par value on issue and no shares are held in treasury.

The percentage of shares on issue not in public hands is 1.99%.

For more information and to view Significant Holders, please click on the following link to find the Share Price page

As Neometals Ltd is not incorporated in the UK, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

Shareholders should refer to the Company’s Constitution for further details.

Please see the Constitution page

For the Company’s financial reports, please see the Reports page

For ASX Announcements see the Announcements page

For RNS, please see the below:

Please click here to read Neometals’ AIM Admission document.

Please see the Corporate Governance page

Please see the Board of Directors page

Nominations Committee:
Steven Cole (Chair)
Douglas Ritchie
Jennifer Purdie

Remuneration Committee:
Steven Cole (Chair)
Natalia Streltsova
Les Guthrie

Audit Committee:
Douglas Ritchie (Chair)
Steven Cole
Natalia Streltsova
Jennifer Purdie

Risk Committee:
Natalia Streltsova (Chair)
Steven Cole
Douglas Ritchie
Les Guthrie

For Board Committee Responsibilities, please refer to Appendices A5 – A8 of the Neometals Ltd Corporate Governance Charter

Nominated Adviser and Joint Corporate Broker
Cenkos Securities plc
6.7.8 Tokenhouse Yard
London EC2R 7AS

Joint Corporate Broker
RBC Europe Limited
100 Bishopsgate
London EC2N 4AA

Legal Advisers to the Company (as to UK law)
Herbert Smith Freehills LLP
Exchange House
Primrose Street
London EC2A 2EG

Legal Advisers to the Company (as to Australian law)
Herbert Smith Freehills LLP
QV.1 Building
250 St Georges Terrace
Perth WA 6000

Reporting Accountants
Deloitte LLP
1 New Street Square
London EC4A 3HQ

Solicitors to the Nomad and Broker
K&L Gates LLP
One New Change
London EC4M 9AF

Registrars & UK Depositary
Computershare Investors Services PLC
The Pavilions
Bridgwater Road
Bristol BS13 8AE

Financial PR
Camarco
3rd Floor Cannongate House
62-64 Cannon Street
London EC4N 6AE

Please find the Company’s Whistleblower Policy here

Please click here to read about converting Neometals shares to depositary interests.

The Company is subject to the Australian Corporations Act and Shareholders will have the benefit of the protections afforded by Chapter 6 of the Australian Corporations Act, which are similar or analogous to certain provisions of the Takeover Code.