Governance Liontown Limited

LTR

AU000000LTR4

Specialty Mining & Metals

Market Closed - Australian S.E. Other stock markets 12:11:04 2026-02-06 am EST			5-day change	1st Jan Change
1.670 ^AUD	-1.18%		-9.97%	+6.03%

Feb. 05	Australia's largest takeover bids that never made it across the line	RE
Feb. 05	ASX Most Active Stocks	MT

Executive Committee: Liontown Limited

Manager

Positions heldSince

Tony Ottaviano

Chief Executive Officer

2021-05-04

Clinton W. McGhie

Corporate Secretary

2021-05-04

Lisa Breen

Human Resources Officer

2025-10-12

Greg Jason

Director of Finance/CFO

2025-12-17

Composition of the Board of Directors: Liontown Limited

Director

CommitteesSince

Thimothy Goyder

Compensation Committee
Nominating Committee

Jennifer Morris

53 year

Nominating Committee	2020-12-31
HR Committee Chair	2022-06-30
Audit Committee	2022-09-29
Compensation Committee Chair	2022-09-30
Nominating Committee Chair	2022-09-30

Ian Wells

Compensation Committee	2023-12-31
Nominating Committee	2023-12-31
Audit Committee Chair	2023-12-31

Andrienne Parker

Nominating Committee Chair	2017-08-22
Audit Committee	2024-03-19

Shane McLeay

Audit Committee

2022-06-30

Tony Ottaviano

Director/Board Member

2021-05-04

Latest Appointments: Liontown Limited

25-09-24	Liontown Resources Limited Announces Appointment of Lisa Breen as Chief People Officer, Effect from 13 October 2025	CI
25-09-23	Liontown Resources Appoints CFO, Chief People Officer; Shares Up 3%	MT
25-09-23	Liontown Resources says Greg Jason appointed as CFO	RE
25-06-30	Liontown Resources Limited Announces Executive Leadership Changes	CI
25-06-29	Liontown Resources CFO, COO to Step Down	MT
24-10-28	Pacgold Limited Appoints Richard Hacker as Non-Executive Director	CI
24-09-27	Liontown Resources Limited Appoints Ian Wells Non-Executive Directors as Lead Independent Director	CI

More news

Former Officers and Directors: Liontown Limited

Insider

Positions held

SinceUntil

Adam Smits

Chief Operating Officer

2020-03-15

2025-08-10

Jon Latto

Director of Finance/CFO

2022-12-22

2025-07-13

Craig Williams

Director/Board Member	2006-11-13	2024-03-30
Independent Dir/Board Member	2006-11-13	2022-11-21

Anthony Cipriano

Director/Board Member	2014-07-01	2023-12-30
Independent Dir/Board Member	2014-06-30	2023-12-30

Craig Eon Hasson

Comptroller/Controller/Auditor	2019-11-05	2022-12-22
Director of Finance/CFO	2020-06-03	2022-12-22
Corporate Secretary	2019-11-05	2021-05-04

Steven Chadwick

Director/Board Member	2019-01-09	2022-07-03
Independent Dir/Board Member	2019-01-09	2022-07-03

David Richards

Director/Board Member	2010-04-30	2021-11-23
Chief Executive Officer	2010-04-30	2021-05-04
Chief Tech/Sci/R&D Officer	2021-05-04	2021-11-23
Investor Relations Contact	2010-04-30	2015-06-11

Richard Hacker

Director of Finance/CFO	2010-12-07	2020-06-03
Corporate Secretary	2008-07-31	2014-10-19

Kym Verheyen

Corporate Secretary

2017-09-14

2019-11-04

Leanne Forgione Stevens

Corporate Secretary

2017-09-14

Sean Keenan

Corporate Officer/Principal

2016-02-29

2016-11-30

Tony Kiernan

Director/Board Member	2009-10-25	2013-11-10
Independent Dir/Board Member	2006-02-01	2013-11-10

Douglas Jones

Director/Board Member	2013-01-17	2013-01-17
President	-	2013-01-17

Vincent Patrick Gauci

Director/Board Member

2009-10-25

2011-10-02

Andrew Bantock

President

2008-07-31

Andrew M. Reynolds

Corporate Secretary

2008-06-30

Ian Bamborough

Corporate Officer/Principal

Jamie Day

Corporate Officer/Principal

Amelia Walker

Public Communications Contact

Robert Carruthers

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	7
Female	3

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	4
Female	2

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Liontown Resources Ltd is an Australia-based battery minerals producer. The Company controls two major hard rock lithium deposits. The Company's projects include Kathleen Valley Project and Buldania Project. The Kathleen Valley Project is located in an established mining region about 60 kilometers north of Leinster and 680 kilometers north-east of Perth, Western Australia. The Kathleen Valley Lithium Project is a Tier-1 battery metals asset with excellent grade and scale in one of world's best mining districts. The Buldania Project is in the Eastern Goldfields Province of Western Australia, approximately 600 kilometers east of Perth. The Project is close to major road and rail infrastructure with direct access to the Port of Esperance 200 kilometers to the south. The Company's downstream expansion project includes investigating the potential for an integrated refinery to upgrade its spodumene from the Kathleen Valley mine to higher value lithium products.

Employees

288

Sector

Specialty Mining & Metals

Calendar

Apr. 29 - Q2 2026 Earnings Release

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