Lithium Universe Ltd (LU7)

Alex Hanly

Chief Executive Officer

Mr Hanly has over 10 years of experience in capital delivery and operational management of publicly listed companies within the mining, oil, gas and manufacturing industries within Australia and Africa.

Over the last 3 years, Mr Hanly held the role of Chief Executive Officer of ASX-listed gold company Polymetals Resources (ASX: POL).

Iggy Tan

Non-Executive Chairman

Mr Tan is a highly experienced mining and chemical executive with a number of significant achievements in commercial mining projects such as capital raisings, funding, construction, start-ups and operations. Mr Tan has over 30 years' chemical and mining experience and been an executive director of a number of ASX-listed companies. Mr Tan was one of the first Australian mining executives to identify the significant opportunity with the emerging lithium-ion battery sector when ht spearheaded Galaxy Resources.

Dr Jingyuan Liu

Advisor to the Board

Dr Jingyuan Liu is widely regarded as a leading technical expert in the lithium industry. He previously held the position of General Manager of Development and Technologies at Galaxy Resources, where he was responsible for overseeing the construction and commissioning of the Mt Catlin Spodumene Project and the world-renowed Jiangsu Lithium Carbonate Plant.

Patrick Scallon

Non-Executive Director

Mr Scallan’s extensive experience in the lithium industry is a valuable addition to the team. With over 25 years of management experience at the world-class Greenbushes Mine, he is a seasoned veteran. Greenbushes is the largest lithium hard rock mine globally, hosting the highest-grade orebody in the world. This makes Greenbushes a unique anomaly.

Mr Scallan oversaw the mine’s many expansions, increasing annual output from 200,000 in 1997 to 1,400,000 tpa today, and navigated numerous ownership changes during his tenure. He is a specialist in hard rock mining and spodumene concentrating, with downstream relationships with major spodumene converters worldwide.

Mr Scallan is also highly skilled in managing local community relationships, having acted as shire councillor for nearly 20 years during his time at Greenbushes receiving his Order of Australia Medal (OAM) for his community and Local Government contribution. His previous roles include management positions at Capel and Eneabba Mineral Sands in Western Australia and Western Deep Levels Gold Mine in South Africa

Gernot Abl

Executive Director

I’m a strategic Managing Director with a vast experience in business management, operations and investment for some of the fastest growing industries in the world.

After gaining over 15 years of challenging yet motivating corporate experience, I decided to channel my knowledge into leading the only pure esports play listed on the ASX, Esports Mogul Limited. This successful business venture has propelled itself into the market, offering new technology, process improvements and groundbreaking insights into the online gaming world as we know it.

I have a proven background in business management and commercial intuition, initially from working as a management consultant for both Deloitte Consulting and Deloitte Corporate Finance in Perth and Melbourne. As well as this, I lead the restructure and turnaround of a financially distressed ASX listed media company and currently hold directorships for a range of start-up companies, offering corporate advisory, project management and commercial negotiation advice to multiple businesses.

Huy Nguyen

Engineering Advisor

Mr Nguyen has been seconded from Mintrex to act as the Company's engineering client representative. Mintrex was the lead engineering company that designed and constructed the Mr Cattlin Spodumene Plant

Fadi Diab

Non-Executive Director

Mr Diab is a seasoned corporate executive with over 10 years’ experience in large financial institutions. Mr Diab has worked on a number of large-scale technology transformation programs which have received industry recognition and awards at a national level. Mr Diab has also been responsible for managing large operational teams responsible for billions of dollars of payments.

Mr Diab attained a Bachelor of Business in Human Resource Management and Industrial Relations from the University of Western Sydney as well as a Master of Business Management from the University of Technology Sydney. Mr Diab does not currently hold any other material directorships, other than as disclosed in this Prospectus.

Terry Stark

Mining Advisor

Mr Stark was previously the Managing Director for Galaxy Resources' Resources Division. Terry was responsible for all of Galaxy's mineral resource assets such as exploration and mine operations. Terry oversaw the Mt Cattlin construction and subsequent successful star-up. He also managed Galaxy's James Bay Project and had a good relationship with the local Cree Nation.

Roger Pover

Processing Advisor

Mr Pover was previously the Mt Cattlin Plant Manager who operated the Mt Cattlin operation for Galaxy Resources. Roger was part of the commissioning and start up team and operated the plant for many years.