Rebecca Holland-Kennedy was a founding director of PepinNini Lithium Limited and has been a board member since 2002.  She has more than 30 years experience in exploration company administration and data management.  She has held positions with Robertson Research, Macquarie University, NSW Department of Mines and Energy as well as acting as exploration and data management consultant to AGL, Amax, BHP, AGIP, Shell, CRA, Caltex and Meekatharrra Mineral Limited.  She is a Director of NiCul Minerals Ltd, PepinNini Robinson Range Pty Ltd, PepinNini Resources Queensland Pty Ltd, PepinNini Minerals International Pty Ltd and PepinNini Resources Curnamona Pty Ltd.

Phil Clifford has been a Non-Executive Director with the company since 2017, prior to this he was Technical Director from 2013 and Exploration Manager for PepinNini Lithium Limited since 2004 in charge of the South Australian Musgrave and Curnamona Projects and the company’s West Australian iron ore joint venture project at Robinson Range. Before joining PepinNini Lithium Limited he was a project geologist and team leader with CRA Exploration and Rio Tinto Exploration for 15 years in projects exploring for magmatic nickel sulphide, PGE’s, gold, diamonds, base metals, uranium and coal. He is a Director of NiCul Minerals Ltd.

Justin is a qualified lawyer with DMAW Lawyers in Adelaide. He was previously with  Australian Securities Exchange (ASX) as the State Manager SA and Manager Listings(Adelaide). He has extensive knowledge of the ASX listing rules and other ASX related matters with an emphasis on companies in the resources and energy industries.   He is experienced in corporate governance procedures and company meeting practice. He is also the company secretary of three other ASX listed companies. He is the Company Secretary of NiCul Minerals Ltd, PepinNini Robinson Range Pty Ltd, PepinNini Resources Queensland Pty Ltd, PepinNini Minerals International Pty Ltd and PepinNini Resources Curnamona Pty Ltd.

Ms Clifton-Brown is a Fellow of the Association of Chartered Certified Accountants and has worked with the Company since May 2013.  She brings to PepinNini Lithium Limited considerable experience and expertise in financial reporting, compliance and company management in Australia and the United Kingdom.