Board of Directors

Cleansing Notice - Exercise of Unlisted Options

Justyn Peters

LLB, LP, BA - Executive ChairmanLeigh Creek Energy / Tuesday, 21 July 2020Justyn joined Leigh Creek Energy as Non-Executive Director on 28 November 2014 and was appointed Executive Chairman on 27 May 2015.  0Justyn is a qualified Lawyer and has many years’ experience in the ISG industry and in senior management positions.  He has had over a decade of experience with investing entities based offshore, and in particular in China, investing directly into Australian mining, energy and infrastructure projects and brings with him extensive deal structuring experience and long dated contacts.  Justyn’s experience includes working in the mining industry, for industry representative bodies and for various state and federal environment departments and authorities. 0 

Read MoreGreg is a qualified Mining Engineer and Lawyer.  He is currently a partner of Piper Alderman Lawyers and specialises in mining, commercial and securities law.  He is a qualified Mining Engineer, with experience on a wide variety of mining projects for MIM Limited, ETSA, Kalgoorlie Consolidated Gold Mines and Normandy Mining Limited.  Greg is currently the Non-Executive Chairman of Archer Exploration Limited and Core Exploration Limited and was a previous Director of ASX listed Gawler Resources Ltd.

Greg’s experience in the mining industry, particularly in capital raising, tenement acquisition, project management and business development, and his industry knowledge and business relationships, will assist Leigh Creek Energy Limited to manage and develop its existing tenement portfolio and to identify and secure other high quality exploration assets.

 

Appendix 3G

 Leigh Creek Energy / Thursday, 16 July 2020 0 Murray Chatfield0  (B.Com (Ag) (Economics and Marketing) MBA (Cass University, London), AMCT, MAICD) - Non-Executive Independent Director

 Leigh Creek Energy / Friday, 3 July 2020 Zhe Wang 0 - Non-Executive Director 0 Zhe joined the Leigh Creek Energy Board as a Non-Executive Director on 1 July 2017. 

Zhe is a Chinese based Energy and Thermal Physics Engineer, who was appointed to the Board as a nominee of China New Energy Group Limited (one of Leigh Creek Energy’s major shareholders). Zhe has over 8 years executive management experience. Zhe also sits on the Board of Beijing Raise Mind Technology Ltd.  

Read MoreZhe’s key areas of expertise include; Coal Combustion; Renewable Energy Applications and Steel Sinter. He has a Bachelor of Thermo Dynamics, Renewable Energy Applications as well as a Masters in Energy Engineering and Thermal Physics, Coal Combustion.  

 

Appendix 2A - Issue of Shares