Directors

• Mark Calderwood Non-Executive Chairman
• Michael Naylor Executive Director
• Mark Turner Non-Executive Director

Company Secretary

Claire O'Brien

Registered Office

Level 3, 24 Outram St

West Perth, Western Australia 6005

Contact Details

Website: www.cowanlithium.com.au

Email: admin@cowanlithium.com.au

Phone: 08 9489 2670

Share Registry

Computershare Investor Services Pty Ltd

GPO Box 2975

Melbourne VIC 3001

Auditor

Ernst & Young

11 Mounts Bay Road

Perth WA 6000

Proposed ASX Code

COW