We are pleased to announce the appointment of Ms Giselle Collins as an Independent Non-Executive Director, effective 8 April 2026.

Ms Collins will also assume the role of Chair of the Audit and Risk Committee and Member of the Remuneration and Nomination Committee, succeeding Mr Ian Wells who resigned from the Board effective 31 March 2026.

An accomplished ASX Chair and Non-Executive Director, she brings over 20 years at board level and a strong foundation in financial governance, treasury and commercial management with a career that has spanned the globe.

Ms Collins currently serves as a Non-Executive Director and Chair of the Audit Committee at Generation Development Group (ASX: GDG), where she has contributed to the company’s growth from a market capitalisation of A$215 million to approximately A$1.5 billion. She also sits on the privately owned boards of Journey Beyond (experiential travel) and Videri Australia, an aged care provider specialising in dementia.
In addition, Ms Collins brings direct resources and energy sector exposure, having served as a Non-Executive Director of Amplitude Energy (ASX: AEL) (formerly Cooper Energy), a gas producer with production and development assets in the Otway and Gippsland basins, and as a Non-Executive Director of Peak Resources (ASX: PEK) (now Peak Rare Earths). She has also chaired the boards of Hotel Property Investments Limited and Pacific Smiles Limited.

An executive career spanning three continents underpins Ms Collins’ expertise in corporate finance and commercial management. At KPMG in Switzerland, she served as Director of Audit Services, managing a US GAAP conversion for ABB Group and acting as Global Client Services Manager for Syngenta during a major merger transaction. In Australia, she held senior roles at the Hannan Group, a A$1.2 billion private conglomerate, and at NRMA, where she established treasury functions and executed acquisitions across a substantial property and hospitality portfolio.

Ms Collins holds a Bachelor of Economics from the University of Sydney, is an Associate of Chartered Accountants Australia and New Zealand and holds a Graduate Diploma of the Australian Institute of Company Directors and a Graduate Diploma in Applied Finance and Investment.

Liontown also advises that Ms Jennifer Morris, one of the Company’s existing Non-Executive Directors, has been appointed as Lead Independent Director effective immediately.