Corporate Governance

EV Metals Group is committed to implementing best practice corporate governance to ensure we consistently operate with honesty, transparency, integrity, and fairness. The Board has established key committees and adopted a suite of charters that define the policies and procedures followed by the Group. These include:

  • Audit Risk and Compliance Committee
  • Executive Committee
  • Finance Committee
  • Nominations and Renumerations Committee

We are committed to conducting all of our business in an honest and ethical manner. We take a zero-tolerance approach to bribery and corruption and are committed to acting professionally, fairly and with integrity in all our business dealings and relationships wherever we operate and implementing and enforcing effective systems to counter bribery. We will uphold all laws relevant to countering bribery and corruption in all the jurisdictions in which we operate. In particular, we will adhere to the UK Bribery Act 2010, in respect of our conduct in all jurisdictions in which we operate.

Please find our Articles of Association (as amended) here.

Boardroom 2 e1687179110769

Corporate Directory

Board of Directors:

  • Abdullah S Busfar – Chairman
  • Michael Naylor – Managing Director
  • Russell Thomson – Finance Director and Chief Financial Officer
  • Abdulrahman Ali Alesayi – Non-Executive Director
  • Othman A Al-Amoudi – Non-Executive Director
  • Mark Mathysen-Gerst – Non-Executive Director
  • David Webster – Executive Director, President Battery Chemicals
  • Peter Gilmour – Executive Director, Chief Supply Chain Officer
  • Thamer Saud Al Sharhan – Non-Executive Director
  • Fahad Al Fahhad – Non-Executive Director
  • Robert Campbell – Independent Non-Executive Director

Company Secretary

Druces LLP
Westend Corporate LLP

Legal form of entity

Public limited company

Country of incorporation

England and Wales

Company registration number


Registered office

28 Eccleston Square,
London, England, SW1V 1NZ

Head office

Level 7, 8 St Georges Terrace
Perth Western Australia 6000
Registered as a foreign company in Australia (ARBN 629 730 909)


HGA Chartered Accountants
7 Bell Yard, London, England WC2A 2JR


ANZ Banking Group
239 Murray Street
Perth Western Australia 6000


DLA Piper Australia
Level 21, 240 St Georges Terrace
Perth Western Australia 6000

Druces LLP
Salisbury House, London Wall
London, England, EC2M 5PS

Westend Corporate LLP
6 Heddon Street
London, England, W1B 4BT


Share Registrars Limited
27/28 Eastcastle Street
London, England, W1W 8DH