Board Change • 21h
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 5 non-independent directors. Independent Non-Executive Director Maria Pohl Ibanez was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Jan 29
Galan Lithium Limited has filed a Follow-on Equity Offering in the amount of AUD 41 million. Galan Lithium Limited has filed a Follow-on Equity Offering in the amount of AUD 41 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 86,600,000
Price\Range: AUD 0.41
Discount Per Security: AUD 0.0246
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 13,400,000
Price\Range: AUD 0.41
Discount Per Security: AUD 0.0246
Transaction Features: Subsequent Direct Listing 공시 • Jan 23
Galan Lithium Limited Announces Management Changes Galan Lithium Limited confirms the formal appointment of Mr. Ofer Amir, Founder of the Clean Elements Fund, to its Board as a Non-Executive Director as foreshadowed in the ASX announcement dated November 5, 2025. Mr. Amir brings strong European capital markets expertise to Galan. Further, Katherine Garvey has been appointed as Galan’s new Company Secretary, replacing Mr. Mike Robbins who has served the Company through multiple stages of growth and development in his role since 2013. Ms Garvey is a corporate lawyer with significant experience in the resources sector. Katherine advises companies on a variety of corporate and commercial matters including capital raisings, finance, acquisitions and disposals, Corporations Act and ASX Listing Rule compliance, corporate governance and company secretarial issues and has extensive experience drafting and negotiating various corporate and commercial agreements. The effective date of these appointments is January 23, 2026. Board Change • Dec 30
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Non-Executive Director Maria Pohl Ibanez was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Oct 13
Galan Lithium Limited, Annual General Meeting, Nov 17, 2025 Galan Lithium Limited, Annual General Meeting, Nov 17, 2025. Location: at the park business centre, 45 ventnor avenue, wa 6005, west perth Australia 공시 • Jul 29
Galan Lithium Limited Announces Incentive Regime for Hmw Project in Argentina Galan Lithium Limited advised that the Comite Eval Ecuador de Proyectos RIGI, responsible for awarding the Argentine Government's Regimen de Incentivo para Grandes Inversiones (the incentive regime for large-scale investments referred to as the "RIGI"), has approved the RIGI for Galan's Hombre Muerto West ("HMW") Project in Catamarca Province, Argentina. Galan now expects to receive official approvals relating to the RIGI in due course. The RIGI is a landmark investment framework introduced as part of the Government of Argentina's new economic reform agenda, aimed at encouraging large-scale investment in key sectors, including mining. The RIGI provides long-term certainty on tax and foreign exchange regulations, as well as streamlined permitting, both critical enablers for project financing, efficient construction and operation of the HMW Project over its multi-decade life. HMW will be only the sixth project to receive the RIGI approval in Argentina and the second in the mining sector, following the recent award to Rio Tinto's Rincon project. Key Benefits of the RIGI for the HMW project: Reduced Corporate Income Tax: a significant 10% reduction in corporate income tax rate to 25%. Fiscal Stability: Certainty around income tax, royalties, and export duties for 30 years. Foreign Exchange: Preferential access to currency markets for imports and dividend repatriation. Customs & Tariff Exemptions: Reduced barriers for importing critical equipment and materials. Accelerated Depreciation: Improved cash flow through tax-effective project development. HMW is a multi-decade, lithium brine project in Argentina with compelling economics. Phase 1 provides for a 4ktpa LCE operation, producing a 6% LiCl concentrate product over a projected 40-year life (1). Galan expects first Phase 1 production in H1 2026 and has secured an offtake agreement for 45,000 t LCE of production. Beyond Phase 1, the Company will undertake a phased scaling approach, eventually ramping up to 60ktpa at the conclusion of Phase 4. This approach mitigates funding and execution risk and will allow for continuous process improvement. With a world class resource and a cost profile within the first quartile globally, HMW is a clear demonstration of the benefits of a high-quality lithium brine asset. These benefits are allowing Galan to progress through development and into production with a lower capital intensity and lower risk profile when compared to hard rock lithium (spodumene) projects. As importantly, lithium chloride is a key component for lithium iron phosphate (LFP) batteries, which have become the dominant battery product globally. With the ability to be cost effectively converted into a lithium dihydrogen phosphate or lithium carbonate, lithium chloride, as will be produced at HMW, is an ideal source for LFP batteries. The Galan Board has authorised this release. Please refer to the Mineral Resource Statement for Galan's Total Resources of 9.5Mt LCE.