Corporate Directory

Directors

Norman Seckold - Executive Chairman
Peter Nightingale - Executive Director, CFO, Company Secretary
Anthony Sgro - Independent, Non-executive director
Foster Wilson - Non-executive director

Company Secretary

Peter Nightingale

Head and Registered Office

Fulcrum Lithium Limited
Level 2, 66 Hunter Street
Sydney NSW 2000
Australia

Telephone: (61) 02 9300 3377
Email: info@fulcrumlithium.com
Website: www.fulcrumlithium.com

Australian Business Number

23 665 528 307

Share Registry

Computershare
Level 3, 60 Carrington Street
Sydney NSW 2000
Australia

Telephone: (61) 02 8234 5000

Auditor

KPMG
Level 16, Riparian Plaza
Brisbane QLD 4000
Australia

Telephone: (61) 07 3233 3111
Facsimile: (61) 07 3233 3100