SH

Simon Hay

Leo Lithium Limited | Executive Chairman, Executive Director
Mr Hay has management and technical experience in the minerals industry with a career spanning over 30 years in Australia and internationally. From December 2021 to December 2023, he was non-executive Chairman of Battery Future Acquisition Corporation. Prior to this, as Head of Resource Development for Iluka Resources Limited, he was responsible for all development functions including building two mineral sands concentrators in Sierra Leone, West Africa. He is Chair of ESG Committee, Member of Risk Committee.

Companies and Roles

Company
Title
Tenure
Since
LLL
LLL
Leo Lithium Limited
  • Executive Chairman
  • Executive Director
4yrs, 4mthJan 2022
ENR
ENR
Encounter Resources Limited
  • Non-Executive Director
5mthJan 2026
LOT
LOT
Lotus Resources Limited
  • Non-Executive Director
1yrs, 4mthFeb 2025

Holdings

Company
Last Notice
Direct Shares
Indirect Shares
Options
Convertibles
LOT
LOT
Lotus Resources Limited
09/03/26N/A42,674N/AN/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
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
LLL
LLL
Leo Lithium Limited
14/01/25
Exercise
1,315,316$0.505$664,234Conversion of securities