SH

Simon Hay

WhiteRock Lithium Corp. | Chief Executive Officer, Executive Chairman, Executive Director
Mr Hay has management and technical experience with a career over 30 years in Australia and internationally. His technical experience includes the functions of smelting, refining, project commissioning and life cycle of capital works across various commodities. Mr Hay was formerly the Executive Chairman (2025-2026) and Managing Director (2022-2024) of Leo Lithium (ex-ASX: LLL) and Chief Executive Officer of ASX listed lithium company Galaxy Resources (ex-ASX: GXY). He is currently a non-executive director of Lotus Resources (ASX: LOT) and Encounter Resources (ASX: ENR). He previously worked at Iluka Resources from 2009-2019 in a management positions in Western Australia and Asia. Prior to Iluka, Mr Hay worked at Mt Isa Mines, WMC Resources and BHP Billiton in operations management, project development and international marketing of industrial minerals.

Companies and Roles

Company
Title
Tenure
Since
WLC
WLC
WhiteRock Lithium Corp.
  • Chief Executive Officer
  • Executive Chairman
  • Executive Director
6mthFeb 2026
LLL
LLL
Leo Lithium Limited
  • Executive Chairman
  • Executive Director
4yrs, 7mthJan 2022
ENR
ENR
Encounter Resources Limited
  • Non-Executive Director
8mthJan 2026
LOT
LOT
Lotus Resources Limited
  • Non-Executive Director
1yrs, 6mthFeb 2025

Holdings

Company
Last Notice
Direct Shares
Indirect Shares
Options
Convertibles
LOT
LOT
Lotus Resources Limited
20/08/26N/A85,348N/AN/A
WLC
WLC
WhiteRock Lithium Corp.
13/02/26200,0001,048,099681,818N/A
ENR
ENR
Encounter Resources Limited
01/01/26N/A100,000500,000N/A
LLL
LLL
Leo Lithium Limited
16/06/25324,4362,429,2630N/A

Transactions

Company
Date
Type
Amount
Price
Value
Notes
LOT
LOT
Lotus Resources Limited
20/08/26
Issued
42,674$0.220$9,388Rights issue
LOT
LOT
Lotus Resources Limited
09/03/26
Buy
6,976$2.150$15,000Participation in share purchase plan
LOT
LOT
Lotus Resources Limited
20/11/25
Issued
210,526$0.190$39,999Placement
LLL
LLL
Leo Lithium Limited
17/06/25
Issued
1,196,431$0.505$604,197Issue of securities
LLL
LLL
Leo Lithium Limited
16/06/25
Expiry
5,000,000$0.505$2,525,000Options expired