AIM 26

Neometals facilitates sustainable critical material supply chains and reduces the environmental burden of traditional mining in the global transition to a circular economy. The Company is commercialising a portfolio of sustainable processing solutions that recycle and recover critical materials from high-value waste streams.

• Neometals’ core focus is its patented, Lithium-ion Battery (“LiB”) Recycling technology (50% NMT), being commercialised in a 50:50 incorporated JV (Primobius GmbH) with 150-year-old German plant builder, SMS group GmbH. Primobius is supplying Mercedes-Benz a 2,500tpa recycling plant and operates its own LiB Disposal Service in Germany. Primobius’ first 21,000tpa commercial plant will be offered to Stelco under an existing technology licence for North America.

Neometals is developing two advanced battery materials technologies for commercialisation under low-risk, low-capex technology licensing business models:

• Lithium Chemicals (70% NMT) – Patented ELi™ electrolysis process, co-owned 30% by Mineral Resources Ltd, to produce battery quality lithium hydroxide from brine and/or hard-rock feedstocks at lowest quartile operating costs. Pilot scale test work and Engineering Cost Study update planned for completion in DecQ 2024; and
• Vanadium Recovery (100% NMT) – Patent pending hydrometallurgical process to produce high-purity vanadium pentoxide from steelmaking by-product (“Slag”) at lowest-quartile operating cost and carbon footprint.

For more detail please see Our Company page.

The Company is incorporated and registered in Australia and was incorporated on 20 December 2001.

The Company is headquartered in Perth, Western Australia and its main country of operation is Australia.

The Company’s Ordinary Shares are also currently trading on the (NMT:ASX).

For more detail about the projects, please see the Our Projects page.

Neometals is admitted to trading on the Alternative Investment Market (AIM) of the London Stock Exchange and The Australian Stock Exchange (ASX) under the stock symbol NMT.

There are no restrictions on the transfer of AIM held Securities.

As of 6 November 2024, the Company has 769,425,084 ordinary shares of no par value on issue and no shares are held in treasury.

The percentage of shares on issue not in public hands is 2.10%.

For more information and to view Significant Holders, please click on the following link to find the Share Price page.

As Neometals Ltd is not incorporated in the UK, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

Shareholders should refer to the Company’s Constitution for further details.

Please see the Constitution.

For the Company’s financial reports, please see the Annual Reports page.

Please click here to read Neometals’ AIM Admission document.

Please see the Corporate Governance page.

Please see the Board of Directors page.

Nominations Committee:
Steven Cole (Chair)
Douglas Ritchie
Les Guthrie

Remuneration Committee:
Steven Cole (Chair)
Douglas Ritchie
Les Guthrie

Audit Committee:
Douglas Ritchie (Chair)
Steven Cole
Les Guthrie

Risk Committee:
Les Guthrie (Chair)
Steven Cole
Douglas Ritchie

For Board Committee Responsibilities, please refer to Appendices A5 – A8 of the Neometals Ltd Corporate Governance Charter.

Nominated Adviser and Joint Corporate Broker
Cavendish Capital Markets Limited
One Bartholomew Close
London EC1A 7BL

Joint Corporate Broker
RBC Europe Limited
100 Bishopsgate
London EC2N 4AA

Legal Advisers to the Company (as to UK law)
Herbert Smith Freehills LLP
Exchange House
Primrose Street
London EC2A 2EG

Legal Advisers to the Company (as to Australian law)
Herbert Smith Freehills LLP
QV.1 Building
250 St Georges Terrace
Perth WA 6000

Reporting Accountants
Deloitte LLP
1 New Street Square
London EC4A 3HQ

Solicitors to the Nomad and Broker
K&L Gates LLP
One New Change
London EC4M 9AF

Registrars & UK Depositary
Computershare Investors Services PLC
The Pavilions
Bridgwater Road
Bristol BS13 8AE

Please find the Company’s Whistleblower Policy here.

Please click here to read about converting Neometals shares to depositary interests.

The Company is subject to the Australian Corporations Act and Shareholders will have the benefit of the protections afforded by Chapter 6 of the Australian Corporations Act, which are similar or analogous to certain provisions of the Takeover Code.