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| FROM | TO | |
|---|---|---|
| ORE RESOURCES LIMITED | 01/12/2025 | |
| FUTURE BATTERY MINERALS LIMITED | 27/03/2023 | 01/12/2025 |
| AUROCH MINERALS LTD | 27/05/2016 | 27/03/2023 |
| AUROCH MINERALS NL | 21/11/2012 | 27/05/2016 |
| TERRANOVA MINERALS NL | 21/11/2012 |
Level 5, 126 Philip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414name changed from Future Battery Minerals Limited | 01/12/2025 |
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 07/10/2025 | Robert Waugh | 1,500,000 | $0.035 | $52,500.00 |
| 07/10/2025 | Robin Cox | 1,000,000 | $0.035 | $35,000.00 |
| 07/10/2025 | Nicholas Rathjen | 1,000,000 | $0.035 | $35,000.00 |
| 07/10/2025 | Neville Power | 4,500,000 | $0.035 | $157,500.00 |
| 18/06/2025 | Nicholas Rathjen | 755,000 | $0.020 | $14,910.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Nicholas Rathjen | Managing Director, CEO | 18/10/2023 |
| Neville Power | Non Exec Director | 20/11/2023 |
| Robert Waugh | Non Exec Director | 25/06/2024 |
| Robin Cox | Technical Director | 01/01/2023 |
| Silfia Morton | Company Secretary | |
| Matt Worner | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.