Company Name

Magnis Energy Technologies Ltd


Business Description

Magnis Energy Technologies Ltd is involved in and has strategic investments in several aspects of the electrification supply chain including manufacturing of green credentialed lithium-ion battery cells through its US based subsidiary Imperium3 New York, Inc (iM3NY). Magnis also has a minority stake in leading edge lithium-ion battery technology firm C4V in the US and has exclusively licensed their technology to produce high quality, high performance anode materials from Magnis' Nachu Graphite project in Tanzania. The company's vision is to enable, support and accelerate the green energy transition critical for the adoption of Electric Mobility and Renewable Energy Storage.


Registered Office

Suite 9.03, Aurora Place
88 Phillip Street
Sydney NSW 2000
Australia
Tel: +61 2 8397 9888


Shares on issue

Ordinary shares


Market Listings

Australian Securities Exchange (ASX: MNS)
OTC Markets (OTCQX: MNSEF)


Board

Frank Poullas (Executive Chairman)
Mona E. Dajani (Independent Non-Executive Director)
Mugunthan Siva (Independent Non-Executive Director)
Peter Tsegas (Non-Executive Director)
Hoshi Daruwalla (Non-Executive Director)
Claire Bibby (Independent Non-Executive Director)
Giles Gunesekera (Independent Non-Executive Director)


Company Secretary

Julian Rockett


Share Registry

Link Market Services Limited
Tower 4, 727 Collins Street
Melbourne VIC 3008
Australia
Tel: 1300 554 474 (within Australia)
Fax: +61 2 9287 0303

Website: www.linkmarketservices.com.au

Locked Bag A14
Sydney South NSW 1235
Australia