공시 • May 30
Lithium Universe Limited Announces Board Changes Lithium Universe Limited announced several changes to its Board of Directors on May 29, 2026. Both Mr. Iggy Tan (Chairman) and Dr Jingyuan Liu (Executive Director) stepped down from the Board to focus on advancing the Company’s key growth projects, including the Port of Brownsville Lithium Refinery in Texas, the Bécancour Lithium Refinery in Canada, the Silver Extraction PV Recycling Project, and the recently acquired Gold Copper Extraction E-Waste project. Mr. Tan continued in his role as Chief Executive Officer, while Dr Liu remained as Chief Technical Officer. Mr. Pat Scallan (Non-Executive Director) and Ms Rachel Rees (Non-Executive Director) also retired from the Board to pursue other opportunities. The Company appointed Mr. Rohan Bone as Non-Executive Director. Following these changes, the Board comprised Mr. Gernot Abl as Non-Executive Chairman, Mr. Harry Spindler as Non-Executive Director, and Mr. Rohan Bone as Non-Executive Director. Mr. Rohan Bone is an experienced mining executive with more than 18 years of international experience across Australia, Asia, North America and Europe in the mining and minerals industry. His career has included senior leadership roles across operations, strategy, business development, project development and commercial management in multiple commodities and jurisdictions. Mr. Bone is currently Chief Executive Officer of Infini Resources, where he leads the company’s uranium and lithium exploration activities across Australia and Canada, including corporate strategy, governance, investor relations, and project development. Previously, Mr. Bone held senior positions with Alcoa and Thyssenkrupp Mining Technologies, where he led major feasibility studies, operational strategy initiatives, business transformation programs, contract negotiations and commercial evaluations across global mining operations. Mr. Bone holds a Bachelor of Engineering (Mining Engineering) from Curtin University, a Master of Engineering Science from University of New South Wales and a Graduate Diploma in Regional Development from University of Western Australia. 공시 • Mar 30
Lithium Universe Limited, Annual General Meeting, May 28, 2026 Lithium Universe Limited, Annual General Meeting, May 28, 2026. 공시 • Dec 19
Lithium Universe Limited has completed a Follow-on Equity Offering in the amount of AUD 2.5 million. Lithium Universe Limited has completed a Follow-on Equity Offering in the amount of AUD 2.5 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 153,750,000
Price\Range: AUD 0.016
Discount Per Security: AUD 0.00096
Security Features: Attached Options
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 2,500,000
Price\Range: AUD 0.016
Discount Per Security: AUD 0.00096
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing 공시 • Oct 21
Lithium Universe Limited has filed a Follow-on Equity Offering in the amount of AUD 2.5 million. Lithium Universe Limited has filed a Follow-on Equity Offering in the amount of AUD 2.5 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 153,750,000
Price\Range: AUD 0.016
Discount Per Security: AUD 0.00096
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 2,500,000
Price\Range: AUD 0.016
Discount Per Security: AUD 0.00096
Transaction Features: Subsequent Direct Listing 공시 • Aug 08
Lithium Universe Limited has completed a Follow-on Equity Offering in the amount of AUD 1.7 million. Lithium Universe Limited has completed a Follow-on Equity Offering in the amount of AUD 1.7 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 150,000,000
Price\Range: AUD 0.004
Discount Per Security: AUD 0.00024
Security Features: Attached Options
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 275,000,000
Price\Range: AUD 0.004
Discount Per Security: AUD 0.00024
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing 공시 • Jul 18
Lithium Universe Limited (ASX:LU7) completed the acquisition of Global rights of Microwave Joule Heating Technology from Macquarie University. Lithium Universe Limited (ASX:LU7) entered into a binding agreement to acquire Global rights of Microwave Joule Heating Technology from Macquarie University for AUD 0.57 million on June 18, 2025. The consideration payable by New Age Minerals Pty Ltd to Macquarie University for the use of Technology is an upfront payment of AUD 33,900 as reimbursement for the costs associated with the registration of the technology and an annual payment of AUD 20,000 in cash payable within 30 days of each anniversary of the commencement date of the Licensing Agreement (being, 9 June 2025), with payment commencing from 2027 and continuing until 2042. Lithium Universe Limited will pay AUD 0.1 million either by cash or issuance of shares on each milestone of the successful commissioning and initial testing of the pilot plant and the commencement of production leading to the first commercial sale of the licensed product or process. As of July 2, 2025, Lithium Universe Limited completed the legal due diligence and is now progressing towards completion of the acquisition. Completion was also conditional on Lithium Universe Limited, New Age Minerals Pty Ltd and Macquarie University entering into a variation to the licensing agreement to reflect the change in ownership of New Age Minerals Pty Ltd. The parties have since agreed in writing to waive this condition to allow completion of the acquisition to proceed, with the variation to be entered into with Macquarie University as soon as practicable following completion.
The expected completion of the transaction is June 27, 2025.
Lithium Universe Limited (ASX:LU7) completed the acquisition of Global rights of Microwave Joule Heating Technology from Macquarie University on July 18, 2025. 