TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD

Company number 08960607

17 officers / 11 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 14 May 2014

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• Registration number: 06902863

CLARKE, James William

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 10 December 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Business Executive

HA, Frank

• Correspondence address: C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 30 June 2021
• Nationality: Hong Konger
• Country of residence: China
• Occupation: Ceo

SALT, Brett John Robert

• Correspondence address: C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 23 July 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive

VELLA, Ivan Mark

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 12 January 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

YU WAY, Sze Too

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 18 February 2024
• Nationality: Malaysian
• Country of residence: China
• Occupation: Finance Director

ARTHUR, Roy Neil

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 14 May 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRADFORD, Peter John Luckhurst

• Correspondence address: L5 85 South Perth Esplanade, South Perth, Wa, Australia, 6151
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 June 2021
• Resigned on: 15 October 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

CHESHIRE, Vincent

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 March 2020
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUSCI, Matthew Eugene

• Correspondence address: L5 85 South Perth Esplanade, South Perth, Wa, Australia, 6151
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 30 June 2021
• Resigned on: 23 July 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive

JIANG, Anqi

• Correspondence address: C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 30 June 2021
• Resigned on: 18 February 2024
• Nationality: Chinese
• Country of residence: China
• Occupation: Chairman

JUN, Zou

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 3 September 2020
• Resigned on: 30 June 2021
• Nationality: Chinese
• Country of residence: China
• Occupation: Cfo

NORTON, Stephen William Spencer

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 20 December 2016
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOSSAL, Michael

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 October 2022
• Resigned on: 12 January 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Non-Executive Chair

SURENDRAN, Raj Kumar

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 3 September 2020
• Resigned on: 30 June 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Gm Finance

WU, Wei

• Correspondence address: Building 2, 10 East Gao Peng Road, Chengdu Hi-Tech Zone, Chengdu, China, 610041
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 26 March 2014
• Resigned on: 3 September 2020
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Executive

YAN, Dong

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 2 November 2020
• Resigned on: 30 June 2021
• Nationality: Chinese
• Country of residence: Australia
• Occupation: Marketing Specialist