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    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">As filed with the Securities and Exchange Commission on October 31, 2018</div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: right">Registration No. 333-</div>
    <div style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">
      <hr style="BORDER-TOP: black 4px solid; HEIGHT: 10px; BORDER-RIGHT: medium none; BORDER-BOTTOM: black 1px solid; COLOR: #ffffff; TEXT-ALIGN: center; MARGIN-LEFT: auto; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; MARGIN-RIGHT: auto" align="center"> UNITED STATES</div>
    <div style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">WASHINGTON, DC&#160; 20549</div>
    <div>&#160;</div>
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      <hr style="BORDER-TOP: medium none; HEIGHT: 2px; BORDER-RIGHT: medium none; WIDTH: 10%; BORDER-BOTTOM: medium none; COLOR: #000000; TEXT-ALIGN: center; MARGIN-LEFT: auto; BORDER-LEFT: medium none; BACKGROUND-COLOR: #000000; MARGIN-RIGHT: auto" align="center" noshade="noshade"> </div>
    <div style="FONT-SIZE: 18pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">FORM S-8</div>
    <div><br>
    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">REGISTRATION STATEMENT</div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">UNDER</div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">THE SECURITIES ACT OF 1933</div>
    <div><br>
    </div>
    <div style="FONT-SIZE: 24pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">PIEDMONT LITHIUM LIMITED</div>
    <div><br>
    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">(Exact name of registrant as specified in its charter)</div>
    <div><br>
    </div>
    <table id="za33be240faef4a6893f7ae625ec4b738" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%; BORDER-COLLAPSE: collapse" cellpadding="0" cellspacing="0">

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            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">Australia</div>
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">(State or Other Jurisdiction</div>
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">of Incorporation or Organization)</div>
          </td>
          <td style="WIDTH: 50%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">N/A</div>
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">(I.R.S. Employer</div>
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">Identification No.)</div>
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    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">Level 9, BGC Centre, 28 The Esplanade</div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">Perth, WA, 6000 Australia</div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">(Address of Principal Executive Offices, Zip Code)</div>
    <div><br>
    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">
      <div style="text-align: center; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">Piedmont Lithium Limited Performance Rights Plan</div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Piedmont Lithium Limited Incentive Options</font></div>
    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">(Full title of the Plan)</div>
    <div><br>
    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">Bruce Czachor</div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">General Counsel, Piedmont Lithium Limited</div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">6 East 46th Street, 3rd Floor, New York, NY 10017</div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">&#160;(Name and address of agent for service)</div>
    <div><br>
    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">(347) 577-9497</div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">(Telephone number, including area code, of agent for service)</div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">&#160;</div>
    <div>
      <hr style="BORDER-TOP: medium none; HEIGHT: 2px; BORDER-RIGHT: medium none; WIDTH: 30%; BORDER-BOTTOM: medium none; COLOR: #000000; TEXT-ALIGN: center; MARGIN-LEFT: auto; BORDER-LEFT: medium none; BACKGROUND-COLOR: #000000; MARGIN-RIGHT: auto" align="center" noshade="noshade"> <br>
    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">Copy to:</div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">John Gaffney</div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">Gibson, Dunn &amp; Crutcher LLP</div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">200 Park Avenue</div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">New York, NY 10166</div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">(212) 351-4000</div>
    <div>&#160;</div>
    <div>
      <hr style="BORDER-TOP: medium none; HEIGHT: 2px; BORDER-RIGHT: medium none; WIDTH: 30%; BORDER-BOTTOM: medium none; COLOR: #000000; TEXT-ALIGN: left; MARGIN-LEFT: 0px; BORDER-LEFT: medium none; BACKGROUND-COLOR: #000000; MARGIN-RIGHT: auto" align="left" noshade="noshade"> </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth
      company. See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer&#8221;, &#8220;smaller reporting company&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</div>
    <div><br>
    </div>
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          <td style="WIDTH: 24.35%; VERTICAL-ALIGN: bottom">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Large accelerated filer</div>
          </td>
          <td style="WIDTH: 45.06%; VERTICAL-ALIGN: bottom">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">&#9744;</div>
          </td>
          <td style="WIDTH: 28.68%; VERTICAL-ALIGN: bottom">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Accelerated filer</div>
          </td>
          <td style="WIDTH: 1.91%; VERTICAL-ALIGN: bottom">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">&#9744;</div>
          </td>
        </tr>
        <tr>
          <td style="WIDTH: 24.35%; VERTICAL-ALIGN: middle">&#160;</td>
          <td style="WIDTH: 45.06%; VERTICAL-ALIGN: middle">&#160;</td>
          <td style="WIDTH: 28.68%; VERTICAL-ALIGN: middle">&#160;</td>
          <td style="WIDTH: 1.91%; VERTICAL-ALIGN: middle">&#160;</td>
        </tr>
        <tr>
          <td style="WIDTH: 24.35%; VERTICAL-ALIGN: bottom">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Non-accelerated filer</div>
          </td>
          <td style="WIDTH: 45.06%; VERTICAL-ALIGN: bottom">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">X (Do not check if a smaller reporting company)</div>
          </td>
          <td style="WIDTH: 28.68%; VERTICAL-ALIGN: bottom">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Smaller reporting company</div>
          </td>
          <td style="WIDTH: 1.91%; VERTICAL-ALIGN: bottom">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">&#9744;</div>
          </td>
        </tr>
        <tr>
          <td style="WIDTH: 24.35%; VERTICAL-ALIGN: bottom">&#160;</td>
          <td style="WIDTH: 45.06%; VERTICAL-ALIGN: bottom">&#160;</td>
          <td style="WIDTH: 28.68%; VERTICAL-ALIGN: bottom">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Emerging growth company</div>
          </td>
          <td style="WIDTH: 1.91%; VERTICAL-ALIGN: bottom">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">X</div>
          </td>
        </tr>
        <tr>
          <td style="WIDTH: 24.35%; VERTICAL-ALIGN: bottom">&#160;</td>
          <td style="WIDTH: 45.06%; VERTICAL-ALIGN: bottom">&#160;</td>
          <td style="WIDTH: 28.68%; VERTICAL-ALIGN: bottom">&#160;</td>
          <td style="WIDTH: 1.91%; VERTICAL-ALIGN: bottom">&#160;</td>
        </tr>
        <tr>
          <td style="WIDTH: 98.09%; VERTICAL-ALIGN: bottom" colspan="3">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised
              financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.</div>
          </td>
          <td style="WIDTH: 1.91%; VERTICAL-ALIGN: bottom">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">X</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">CALCULATION OF REGISTRATION FEE</div>
    <div><br>
    </div>
    <table id="z51a6fa998ba649cea8760c91e783012f" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%; BORDER-COLLAPSE: collapse" cellpadding="0" cellspacing="0">

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          <td style="BORDER-TOP: #000000 2px solid; WIDTH: 39.69%; VERTICAL-ALIGN: bottom">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">Title of Securities to be Registered (1)</div>
          </td>
          <td style="BORDER-TOP: #000000 2px solid; WIDTH: 14.43%; VERTICAL-ALIGN: bottom">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">Amount</div>
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">to be</div>
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">Registered<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></div>
          </td>
          <td style="BORDER-TOP: #000000 2px solid; WIDTH: 14.43%; VERTICAL-ALIGN: bottom">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">Proposed</div>
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">Maximum</div>
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">Offering Price</div>
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">Per Share<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(3)</sup></div>
          </td>
          <td style="BORDER-TOP: #000000 2px solid; WIDTH: 16.37%; VERTICAL-ALIGN: bottom">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">Proposed</div>
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">Maximum</div>
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">Aggregate</div>
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">Offering Price<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(3)</sup></div>
          </td>
          <td style="BORDER-TOP: #000000 2px solid; WIDTH: 15.07%; VERTICAL-ALIGN: bottom">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">Amount of</div>
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">Registration Fee</div>
          </td>
        </tr>
        <tr>
          <td style="BORDER-TOP: #000000 2px solid; WIDTH: 39.69%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; MARGIN-LEFT: 12pt; TEXT-INDENT: -12pt">Ordinary shares, no par value</div>
          </td>
          <td style="BORDER-TOP: #000000 2px solid; WIDTH: 14.43%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">90,000,000</div>
          </td>
          <td style="BORDER-TOP: #000000 2px solid; WIDTH: 14.43%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">$9.80</div>
          </td>
          <td style="BORDER-TOP: #000000 2px solid; WIDTH: 16.37%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">$8,820,000<br>
            </div>
          </td>
          <td style="BORDER-TOP: #000000 2px solid; WIDTH: 15.07%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">$1,068.98<br>
            </div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table id="z5316ca223b5b48f6867f9dbfb79f4908" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%; BORDER-COLLAPSE: collapse" cellpadding="0" cellspacing="0">

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          <td style="WIDTH: 4.82%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">(1)</div>
          </td>
          <td style="WIDTH: 95.18%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">In addition to covering the number of shares of ordinary share, no par value (the &#8220;ordinary share&#8221;) of Piedmont Lithium Limited (the &#8220;Company&#8221; or &#8220;Registrant&#8221;)
              stated above, pursuant to Rule 416(c) under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), this registration statement also covers an indeterminate number of options and other rights to acquire ordinary shares that may be
              granted pursuant to the compensatory stock plan listed above.</div>
          </td>
        </tr>
        <tr>
          <td style="WIDTH: 4.82%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="WIDTH: 95.18%; VERTICAL-ALIGN: top">&#160;</td>
        </tr>
        <tr>
          <td style="WIDTH: 4.82%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">(2)</div>
          </td>
          <td style="WIDTH: 95.18%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Pursuant to Rule 416(a) under the Securities Act, there are also being registered such additional ordinary shares that become available under the foregoing plan in
              connection with changes in the number of shares of outstanding ordinary shares because of events such as recapitalizations, stock dividends, stock splits and reverse stock splits, and any other securities with respect to which the outstanding
              shares of ordinary shares are converted or exchanged.</div>
          </td>
        </tr>
        <tr>
          <td style="WIDTH: 4.82%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="WIDTH: 95.18%; VERTICAL-ALIGN: top">&#160;</td>
        </tr>
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          <td style="WIDTH: 4.82%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">(3)</div>
          </td>
          <td style="WIDTH: 95.18%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">
              <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">Estimated in accordance with Rule 457(c) solely for purposes of calculating the registration fee. The proposed maximum offering price per ordinary share and the
                proposed maximum aggregate offering price are based on the average of the $10.00 (high) and $9.60 (low) sale price of the Registrant&#8217;s American Depositary Shares (symbol &#8220;PLLL&#8221;) as reported on the Nasdaq Capital Market on October 25, 2018,
                which date is within five business days prior to filing this Registration Statement, as adjusted for the 100:1 deposit ratio of American Depositary Shares to ordinary shares.</div>
            </div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div>
      <hr style="BORDER-TOP: black 1px solid; HEIGHT: 10px; BORDER-RIGHT: medium none; BORDER-BOTTOM: black 4px solid; COLOR: #ffffff; TEXT-ALIGN: center; MARGIN-LEFT: auto; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; MARGIN-RIGHT: auto" align="center"> </div>
    <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; MARGIN-TOP: 10pt; CLEAR: both">
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    </div>
    <div style="FONT-WEIGHT: bold; TEXT-ALIGN: center">PART I</div>
    <div><br>
    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</div>
    <div><br>
    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; TEXT-INDENT: 36pt">The information required by this Part I has been omitted from this Registration Statement pursuant to the Note to Part I of Form S-8.</div>
    <div><br>
    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">PART II</div>
    <div><br>
    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
    <div><br>
    </div>
    <div style="TEXT-ALIGN: left">
      <table id="z37682f9c3afc47359b1555f528d68467" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%" cellpadding="0" cellspacing="0">

          <tr>
            <td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 72pt; VERTICAL-ALIGN: top; FONT-WEIGHT: bold; align: right">Item 3.</td>
            <td style="WIDTH: auto; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold">Incorporation of Documents by Reference.</div>
            </td>
          </tr>

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    </div>
    <div><br>
    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; TEXT-INDENT: 36pt">The following documents filed by the Registrant with the Securities and Exchange Commission (the &#8220;Commission&#8221;), are incorporated by reference herein and
      shall be deemed to be a part hereof:</div>
    <div><br>
    </div>
    <div style="TEXT-ALIGN: left">
      <table id="z0f0c8eb158d341a2b67230014ea0b799" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%" cellpadding="0" cellspacing="0">

          <tr>
            <td style="WIDTH: 36pt"></td>
            <td style="vertical-align: top; width: 18pt; font-size: 10pt;">&#8226;</td>
            <td style="WIDTH: auto; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">the Company&#8217;s annual report on Form 20-F, filed on October 31, 2018; and</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div style="TEXT-ALIGN: left">
      <table id="zb7be9b4169a34e08bf0af941f167de13" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%" cellpadding="0" cellspacing="0">

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            <td style="WIDTH: 36pt"></td>
            <td style="vertical-align: top; width: 18pt; font-size: 10pt;">&#8226;</td>
            <td style="WIDTH: auto; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">the description of the Company&#8217;s ordinary shares contained in its Amendment No. 1 to the registration statement on Form 20-F filed pursuant to Section 12 of the Exchange Act on
                September 21, 2018 and any amendment or report filed with the Commission for the purpose of updating the description.</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; TEXT-INDENT: 36pt">In addition, all documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14, and 15(d) of the Exchange Act, on or after the date
      of this Registration Statement and prior to the filing of a post-effective amendment which indicates that all securities being offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated herein
      by reference and to be a part hereof from the dates of filing of such documents. Any statement contained in a document incorporated, or deemed to be incorporated, by reference herein shall be deemed to be modified or superseded for purposes of this
      Registration Statement to the extent that a statement contained herein or in any other subsequently filed document that also is, or is deemed to be, incorporated by reference herein modifies or supersedes such statement. Any such statement so
      modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</div>
    <div><br>
    </div>
    <div style="TEXT-ALIGN: left">
      <table id="z23aafc3300be41e0ba0796c95d477ce5" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%" cellpadding="0" cellspacing="0">

          <tr>
            <td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 72pt; VERTICAL-ALIGN: top; FONT-WEIGHT: bold; align: right">Item 4.</td>
            <td style="WIDTH: auto; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold">Description of Securities.</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; TEXT-INDENT: 36pt">The Company hereby incorporates by reference herein the description of its ordinary shares contained in its registration statement on Form 20-F filed
      pursuant to Section 12 of the Exchange Act on March 16, 2018 and any amendment or report filed with the Commission for the purpose of updating the description.</div>
    <div><br>
    </div>
    <div style="TEXT-ALIGN: left">
      <table id="z7d00dd7a406d440a9f67789f30399767" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%" cellpadding="0" cellspacing="0">

          <tr>
            <td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 72pt; VERTICAL-ALIGN: top; FONT-WEIGHT: bold; align: right">Item 5.</td>
            <td style="WIDTH: auto; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold">Interests of Named Experts and Counsel.</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; TEXT-INDENT: 36pt">Not applicable.</div>
    <div><br>
    </div>
    <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; MARGIN-TOP: 10pt; CLEAR: both">
      <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
        <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade"> </div>
    </div>
    <div><br>
    </div>
    <div style="TEXT-ALIGN: left">
      <table id="z59ff9009ca5149858ffeadfce2d20cb8" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%" cellpadding="0" cellspacing="0">

          <tr>
            <td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 72pt; VERTICAL-ALIGN: top; FONT-WEIGHT: bold; align: right">Item 6.</td>
            <td style="WIDTH: auto; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold">Indemnification of Directors and Officers.</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: left">Constitution</div>
    <div><br>
    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">The Company&#8217;s Constitution:</div>
    <div><br>
    </div>
    <div style="TEXT-ALIGN: left">
      <table id="z3d35019aadd34a61b6b3e9796c01fc03" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%" cellpadding="0" cellspacing="0">

          <tr>
            <td style="vertical-align: top; width: 18pt; font-size: 10pt;">&#8226;</td>
            <td style="WIDTH: auto; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">requires the Company to indemnify each director and officer against liability and costs incurred by such person;</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div style="TEXT-ALIGN: left">
      <table id="zef00508d67f9416e9c50822501d431d5" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%" cellpadding="0" cellspacing="0">

          <tr>
            <td style="vertical-align: top; width: 18pt; font-size: 10pt;">&#8226;</td>
            <td style="WIDTH: auto; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">authorizes the Company to pay legal costs, by way of advance, loan or otherwise, to directors and officers;</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div style="TEXT-ALIGN: left">
      <table id="z52a7fcdbe4f74b569d211b9291d2637f" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%" cellpadding="0" cellspacing="0">

          <tr>
            <td style="vertical-align: top; width: 18pt; font-size: 10pt;">&#8226;</td>
            <td style="WIDTH: auto; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">authorizes the Company to obtain insurance covering against liability and costs incurred by directors and officers; and<br>
              </div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div style="TEXT-ALIGN: left">
      <table id="z9c5682216b7642558d0b4d89738cd49f" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%" cellpadding="0" cellspacing="0">

          <tr>
            <td style="vertical-align: top; width: 18pt; font-size: 10pt;">&#8226;</td>
            <td style="WIDTH: auto; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">authorizes the Company to enter into indemnity agreements or deeds with directors and officers and persons who have been directors and officers of the Company or its subsidiaries.</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: left">Agreements and Insurance</div>
    <div><br>
    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; TEXT-INDENT: 36pt">The Company has entered into Deeds of Indemnity, Insurance and Access with each of its directors. The Company has agreed to indemnify each Director
      against all liabilities incurred while holding office, including indemnifying Directors for any legal expenses incurred in defending proceedings relating to their Directorship of the Company. Any indemnified amounts must be repaid to the Company to
      the extent that a Director is reimbursed from an insurance policy maintained by the Company for the Directors. The Company also has to obtain and pay the premiums for insurance policies for each Director, which may include run-off cover for each
      Director for a period of seven years after the Director ceases to hold office.</div>
    <div><br>
    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: left">Australian Corporations Act</div>
    <div><br>
    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Section 199A of the Australian Corporations Act provides that a company or a related body corporate of a company must not indemnify a person (whether by agreement or by
      making a payment and whether directly or through an interposed entity) against any of the following liabilities incurred as an officer or auditor of the company:</div>
    <div><br>
    </div>
    <div style="TEXT-ALIGN: left">
      <table id="zc4c612fe4d394ab1a6a23e1d4e7f5a63" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%" cellpadding="0" cellspacing="0">

          <tr>
            <td style="vertical-align: top; width: 18pt; font-size: 10pt;">&#8226;</td>
            <td style="WIDTH: auto; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">a liability owed to the company or a related body corporate; or</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div style="TEXT-ALIGN: left">
      <table id="z6c829874b2f64a4abcf67db5e9266895" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%" cellpadding="0" cellspacing="0">

          <tr>
            <td style="vertical-align: top; width: 18pt; font-size: 10pt;">&#8226;</td>
            <td style="WIDTH: auto; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">a liability for a pecuniary penalty order or compensation order under specified provisions of the Australian Corporations Act; or</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div style="TEXT-ALIGN: left">
      <table id="z6e2a59ffae064b238c318819771fb8bc" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%" cellpadding="0" cellspacing="0">

          <tr>
            <td style="vertical-align: top; width: 18pt; font-size: 10pt;">&#8226;</td>
            <td style="WIDTH: auto; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">a liability that is owed to someone other than the company or a related body corporate and did not arise out of conduct in good faith; or</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div style="TEXT-ALIGN: left">
      <table id="za979fd41e832473b8892c03a673b02cd" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%" cellpadding="0" cellspacing="0">

          <tr>
            <td style="vertical-align: top; width: 18pt; font-size: 10pt;">&#8226;</td>
            <td style="WIDTH: auto; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">legal costs incurred in defending an action for a liability incurred as an officer or auditor of the company if the costs are incurred:</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; MARGIN-TOP: 10pt; CLEAR: both">
      <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
        <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade"> </div>
    </div>
    <div><br>
    </div>
    <div style="TEXT-ALIGN: left">
      <table id="zd8ee00472886494292c5b331929df6bc" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 18pt;">
              <div><br>
              </div>
            </td>
            <td style="vertical-align: top; width: 18pt; font-size: 10pt;">&#8226;</td>
            <td style="WIDTH: auto; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">in defending or resisting proceedings in which the person is found to have a liability for which they could not be indemnified as set out above; or</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div style="TEXT-ALIGN: left">
      <table id="zda44b87550964fecb3cfa3cdc2895db1" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 18pt;">
              <div><br>
              </div>
            </td>
            <td style="vertical-align: top; width: 18pt; font-size: 10pt;">&#8226;</td>
            <td style="WIDTH: auto; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">in defending or resisting criminal proceedings in which the person is found guilty; or</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div style="TEXT-ALIGN: left">
      <table id="zaabe659c9e7742e1a3cd88f080ace6d8" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 18pt;">
              <div><br>
              </div>
            </td>
            <td style="vertical-align: top; width: 18pt; font-size: 10pt;">&#8226;</td>
            <td style="WIDTH: auto; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">in defending or resisting proceedings brought by the Australian Securities and Investments Commission (ASIC) or a liquidator for a court order if the grounds for making the order
                are found by the court to have been established (this does not apply to costs incurred in responding to actions taken by ASIC or a liquidator as part of an investigation before commencing proceedings for the court order); or</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div style="TEXT-ALIGN: left">
      <table id="z37d1d9a3c18f461881aeceb9ede4a4e4" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 18pt;">
              <div><br>
              </div>
            </td>
            <td style="vertical-align: top; width: 18pt; font-size: 10pt;">&#8226;</td>
            <td style="WIDTH: auto; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">in connection with proceedings for relief to the person under the Australian Corporations Act in which the court denies the relief.</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Section 199B of the Australian Corporations Act provides that a company or a related body corporate must not pay, or agree to pay, a premium for a contract insuring a person
      who is or has been an officer or auditor of the company against a liability (other than one for legal costs) arising out of:</div>
    <div><br>
    </div>
    <div style="TEXT-ALIGN: left">
      <table id="z25e7c8279d184dd39166c00abd867fa0" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%" cellpadding="0" cellspacing="0">

          <tr>
            <td style="vertical-align: top; width: 18pt; font-size: 10pt;">&#8226;</td>
            <td style="WIDTH: auto; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">conduct involving a willful breach of duty in relation to the company; or</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div style="TEXT-ALIGN: left">
      <table id="z22961d602f6f44c5ae10b6dff9bc9cb7" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%" cellpadding="0" cellspacing="0">

          <tr>
            <td style="vertical-align: top; width: 18pt; font-size: 10pt;">&#8226;</td>
            <td style="WIDTH: auto; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">a contravention of the director, secretary, officer, or employee&#8217;s duties under the Australian Corporations Act not to improperly use their position or make improper use of
                information obtained as a director, secretary, officer, or employee to gain an advantage for themselves or someone else or cause detriment to the company.</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">For the purpose of Australian law as set out above, an &#8220;officer&#8221; of a company includes (but is not limited to):</div>
    <div><br>
    </div>
    <div style="TEXT-ALIGN: left">
      <table id="z1efbf751556f4d2bb9c44ddac0b1b704" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%" cellpadding="0" cellspacing="0">

          <tr>
            <td style="vertical-align: top; width: 18pt; font-size: 10pt;">&#8226;</td>
            <td style="WIDTH: auto; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">a director or secretary;</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div style="TEXT-ALIGN: left">
      <table id="z40e4fce9dcb34503a761134ac36aaa28" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%" cellpadding="0" cellspacing="0">

          <tr>
            <td style="vertical-align: top; width: 18pt; font-size: 10pt;">&#8226;</td>
            <td style="WIDTH: auto; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">a person who makes, or participates in making, decisions that affect the whole, or a substantial part, of the business of the company;</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div style="TEXT-ALIGN: left">
      <table id="z1ae5f2edc4f44ac3882d04097d4ee18a" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%" cellpadding="0" cellspacing="0">

          <tr>
            <td style="vertical-align: top; width: 18pt; font-size: 10pt;">&#8226;</td>
            <td style="WIDTH: auto; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">a person who has the capacity to significantly affect the company&#8217;s financial standing; and</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div style="TEXT-ALIGN: left">
      <table id="z586c85a3b38d43d9869ec57804225e0c" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%" cellpadding="0" cellspacing="0">

          <tr>
            <td style="vertical-align: top; width: 18pt; font-size: 10pt;">&#8226;</td>
            <td style="WIDTH: auto; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">a person in accordance with whose instructions or wishes the directors of the company are accustomed to act (excluding advice given by the person in the proper performance of
                functions attaching to the person&#8217;s professional capacity or their business relationship with the directors of the company).</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div style="TEXT-ALIGN: left">
      <table id="z36202c0b6a0b465ab73f7ba082ba1ff8" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%" cellpadding="0" cellspacing="0">

          <tr>
            <td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 72pt; VERTICAL-ALIGN: top; FONT-WEIGHT: bold; align: right">Item 7.</td>
            <td style="WIDTH: auto; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold">Exemption from Registration Claimed.</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; TEXT-INDENT: 36pt">Not applicable.</div>
    <div><br>
    </div>
    <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; MARGIN-TOP: 10pt; CLEAR: both">
      <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
        <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade"> </div>
    </div>
    <div><br>
    </div>
    <div style="TEXT-ALIGN: left">
      <table id="zb54c541cb47a4563a4f36b88c8d82dd1" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%" cellpadding="0" cellspacing="0">

          <tr>
            <td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 72pt; VERTICAL-ALIGN: top; FONT-WEIGHT: bold; align: right">Item 8.</td>
            <td style="WIDTH: auto; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold">Exhibits.</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <table id="z1bc55cc8288940dca023003490a29a23" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%; BORDER-COLLAPSE: collapse" cellpadding="0" cellspacing="0">

        <tr>
          <td style="WIDTH: 14.42%; VERTICAL-ALIGN: top; BORDER-BOTTOM: black 2px solid">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Exhibit No.</div>
          </td>
          <td style="WIDTH: 85.58%; VERTICAL-ALIGN: top; BORDER-BOTTOM: black 2px solid">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Exhibit Description</div>
          </td>
        </tr>
        <tr>
          <td style="WIDTH: 14.42%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="WIDTH: 85.58%; VERTICAL-ALIGN: top">&#160;</td>
        </tr>
        <tr>
          <td style="WIDTH: 14.42%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left"><a href="http://www.sec.gov/Archives/edgar/data/1728205/000114036118013796/s002021x3_ex1-1.htm">4.1</a></div>
          </td>
          <td style="WIDTH: 85.58%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Certificate of the Registration of a Company of Penfold Printers LTD, dated September 27, 1983 (Incorporated herein by reference to Exhibit 1.1 to the Registrant&#8217;s
              Registration Statement on Form 20-F filed on March 16, 2018 (File No. 001-38427)).</div>
          </td>
        </tr>
        <tr>
          <td style="WIDTH: 14.42%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="WIDTH: 85.58%; VERTICAL-ALIGN: top">&#160;</td>
        </tr>
        <tr>
          <td style="WIDTH: 14.42%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left"><a href="http://www.sec.gov/Archives/edgar/data/1728205/000114036118013796/s002021x3_ex1-2.htm">4.2</a></div>
          </td>
          <td style="WIDTH: 85.58%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Certificate of Registration on Change of Name of Piedmont Lithium LTD, dated August 18, 2017 (Incorporated herein by reference to Exhibit 1.2 to the Registrant&#8217;s
              Registration Statement on Form 20-F filed on March 16, 2018 (File No. 001-38427)).</div>
          </td>
        </tr>
        <tr>
          <td style="WIDTH: 14.42%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="WIDTH: 85.58%; VERTICAL-ALIGN: top">&#160;</td>
        </tr>
        <tr>
          <td style="WIDTH: 14.42%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left"><a href="http://www.sec.gov/Archives/edgar/data/1728205/000114036118013796/s002021x3_ex1-3.htm">4.3</a></div>
          </td>
          <td style="WIDTH: 85.58%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Constitution of WCP Resources Limited, dated November 27, 2009 (Incorporated herein by reference to Exhibit 1.3 to the Registrant&#8217;s Registration Statement on Form
              20-F filed on March 16, 2018 (File No. 001-38427)).</div>
          </td>
        </tr>
        <tr>
          <td style="WIDTH: 14.42%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="WIDTH: 85.58%; VERTICAL-ALIGN: top">&#160;</td>
        </tr>
        <tr>
          <td style="WIDTH: 14.42%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left"><a href="s002472x5_ex5-1.htm">5.1*</a></div>
          </td>
          <td style="WIDTH: 85.58%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Opinion of DLA Piper.</div>
          </td>
        </tr>
        <tr>
          <td style="WIDTH: 14.42%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="WIDTH: 85.58%; VERTICAL-ALIGN: top">&#160;</td>
        </tr>
        <tr>
          <td style="WIDTH: 14.42%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left"><a href="s002472x5_ex23-1.htm">23.1*</a></div>
          </td>
          <td style="WIDTH: 85.58%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Consent of Deloitte Touche Tohmatsu.</div>
          </td>
        </tr>
        <tr>
          <td style="WIDTH: 14.42%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="WIDTH: 85.58%; VERTICAL-ALIGN: top">&#160;</td>
        </tr>
        <tr>
          <td style="WIDTH: 14.42%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left"><a href="s002472x5_ex5-1.htm">23.2*</a></div>
          </td>
          <td style="WIDTH: 85.58%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Consent of DLA Piper (included in Exhibit 5.1).</div>
          </td>
        </tr>
        <tr>
          <td style="WIDTH: 14.42%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="WIDTH: 85.58%; VERTICAL-ALIGN: top">&#160;</td>
        </tr>
        <tr>
          <td style="WIDTH: 14.42%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left"><a href="#SIG">24.1*</a></div>
          </td>
          <td style="WIDTH: 85.58%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Power of Attorney (included on signature page hereto).</div>
          </td>
        </tr>
        <tr>
          <td style="WIDTH: 14.42%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="WIDTH: 85.58%; VERTICAL-ALIGN: top">&#160;</td>
        </tr>
        <tr>
          <td style="WIDTH: 14.42%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left"><a href="s002472x5_ex99-1.htm">99.1*</a></div>
          </td>
          <td style="WIDTH: 85.58%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Piedmont Lithium Limited Performance Rights<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"> Plan.</font></div>
          </td>
        </tr>
        <tr>
          <td style="WIDTH: 14.42%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="WIDTH: 85.58%; VERTICAL-ALIGN: top">&#160;</td>
        </tr>
        <tr>
          <td style="WIDTH: 14.42%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left"><a href="s002472x5_ex99-2.htm">99.2*</a></div>
          </td>
          <td style="WIDTH: 85.58%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Form of Piedmont Lithium Limited Incentive Option Award.</div>
          </td>
        </tr>

    </table>
    <div><br>
      <hr style="BORDER-TOP: medium none; HEIGHT: 2px; BORDER-RIGHT: medium none; WIDTH: 10%; BORDER-BOTTOM: medium none; COLOR: #000000; TEXT-ALIGN: left; MARGIN-LEFT: 0px; BORDER-LEFT: medium none; BACKGROUND-COLOR: #000000; MARGIN-RIGHT: auto" align="left" noshade="noshade"> </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">*Filed herewith.</div>
    <div><br>
    </div>
    <div style="TEXT-ALIGN: left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold">Item 9.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold">Undertakings.</font></div>
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    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">(a) The undersigned Registrant hereby undertakes:</div>
    <div><br>
    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; TEXT-INDENT: 36pt">(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</div>
    <div><br>
    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; TEXT-INDENT: 72pt">(i) To include any prospectus required by Section 10(a)(3) of the Securities Act;</div>
    <div><br>
    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; TEXT-INDENT: 72pt">(ii) To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective
      amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement.&#160; Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the
      total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to
      Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20% change in the maximum aggregate offering price set forth in the &#8220;Calculation of Registration Fee&#8221; table in the effective registration statement; and</div>
    <div><br>
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    <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; MARGIN-TOP: 10pt; CLEAR: both">
      <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
        <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade"> </div>
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    <div><br>
    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; TEXT-INDENT: 72pt">(iii)&#160; To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material
      change to such information in the Registration Statement;</div>
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    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left"><font style="font-style: italic;">p</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-STYLE: italic">rovided, however, </font>that paragraphs
      (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section
      15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the Registration Statement;</div>
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    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; TEXT-INDENT: 36pt">(2) That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new
      registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-STYLE: italic">bona fide</font>
      offering thereof; and</div>
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    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; TEXT-INDENT: 36pt">(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of
      the offering.</div>
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    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">(b) The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant&#8217;s annual report
      pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&#8217;s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration
      Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman';
        FONT-STYLE: italic">bona fide</font> offering thereof.</div>
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    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">(c) Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to
      the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable.&#160; In the event that a claim for
      indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by
      such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate
      jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.</div>
    <div><br>
    </div>
    <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; MARGIN-TOP: 10pt; CLEAR: both">
      <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
        <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade"> </div>
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    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center"><a name="SIG"><!--Anchor--></a>SIGNATURES</div>
    <div><br>
    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; TEXT-INDENT: 36pt">Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the
      requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York, on October 31, 2018.</div>
    <div><br>
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    <table id="z815f06de23964a959433b5e7e475c4a4" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%; BORDER-COLLAPSE: collapse" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="WIDTH: 50%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="VERTICAL-ALIGN: bottom" colspan="2">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: left">PIEDMONT LITHIUM LIMITED</div>
          </td>
        </tr>
        <tr>
          <td style="WIDTH: 50%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="WIDTH: 6%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="WIDTH: 44%; VERTICAL-ALIGN: top">&#160;</td>
        </tr>
        <tr>
          <td style="WIDTH: 50%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="WIDTH: 6%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; MARGIN-LEFT: 12pt; TEXT-INDENT: -12pt">By:</div>
          </td>
          <td style="WIDTH: 44%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">&#160;/s/ Keith D. Phillips</td>
        </tr>
        <tr>
          <td style="WIDTH: 50%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="WIDTH: 6%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; MARGIN-LEFT: 12pt; TEXT-INDENT: -12pt">Name:</div>
          </td>
          <td style="BORDER-TOP: #000000 2px solid; WIDTH: 44%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Keith D. Phillips</div>
          </td>
        </tr>
        <tr>
          <td style="WIDTH: 50%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="WIDTH: 6%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; MARGIN-LEFT: 12pt; TEXT-INDENT: -12pt">Title:</div>
          </td>
          <td style="WIDTH: 44%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Managing Director, President and Chief Executive Officer</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">POWER OF ATTORNEY</div>
    <div><br>
    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; TEXT-INDENT: 36pt">KNOW ALL PERSONS BY THESE PRESENTS, that each individual whose signature appears below hereby constitutes and appoints Keith D. Phillips and Bruce
      Czachor, and each of them severally, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all
      amendments (including post-effective amendments and amendments filed pursuant to Rule 462(b) under the Securities Act of 1933) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection
      therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to
      all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or of his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.</div>
    <div><br>
    </div>
    <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; TEXT-INDENT: 36pt">Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on
      the date indicated.</div>
    <div><br>
    </div>
    <table id="z10e1b92c650f4e2bb1bc72df2dae69c0" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%; BORDER-COLLAPSE: collapse" cellpadding="0" cellspacing="0">

        <tr>
          <td style="WIDTH: 38.35%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">&#160;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Signature</u></font></div>
          </td>
          <td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-VARIANT: normal; WIDTH: 35.29%; VERTICAL-ALIGN: top; FONT-WEIGHT: normal; FONT-STYLE: normal"><u> </u>
            <div style="TEXT-ALIGN: left"><u>Title</u></div>
          </td>
          <td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-VARIANT: normal; WIDTH: 26.36%; VERTICAL-ALIGN: top; FONT-WEIGHT: normal; FONT-STYLE: normal"><u> </u>
            <div style="TEXT-ALIGN: left"><u>Date</u></div>
          </td>
        </tr>
        <tr>
          <td style="WIDTH: 38.35%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="WIDTH: 35.29%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="WIDTH: 26.36%; VERTICAL-ALIGN: top">&#160;</td>
        </tr>
        <tr>
          <td style="WIDTH: 38.35%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">&#160;/s/ Keith D. Phillips</td>
          <td style="WIDTH: 35.29%; VERTICAL-ALIGN: top" rowspan="2">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Managing Director, President and Chief Executive Officer</div>
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">(<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-STYLE: italic">Principal Executive Officer and Authorized U.S. Representative</font>)</div>
          </td>
          <td style="WIDTH: 26.36%; VERTICAL-ALIGN: top" rowspan="2">October 31, 2018<br>
          </td>
        </tr>
        <tr>
          <td style="WIDTH: 38.35%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Keith D. Phillips</div>
          </td>
        </tr>
        <tr>
          <td style="WIDTH: 38.35%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">&#160;/s/ Gregory Swan</td>
          <td style="WIDTH: 35.29%; VERTICAL-ALIGN: top" rowspan="2">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Company Secretary</div>
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">(<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-STYLE: italic">Principal Financial Officer and Principal Accounting Officer</font>)</div>
          </td>
          <td style="WIDTH: 26.36%; VERTICAL-ALIGN: top" rowspan="2">October 31, 2018</td>
        </tr>
        <tr>
          <td style="WIDTH: 38.35%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Gregory Swan</div>
          </td>
        </tr>
        <tr>
          <td style="WIDTH: 38.35%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">&#160;/s/ Ian Middlemas</td>
          <td style="WIDTH: 35.29%; VERTICAL-ALIGN: top" rowspan="2">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Chairman</div>
          </td>
          <td style="WIDTH: 26.36%; VERTICAL-ALIGN: top" rowspan="2">October 31, 2018</td>
        </tr>
        <tr>
          <td style="WIDTH: 38.35%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Ian Middlemas</div>
          </td>
        </tr>
        <tr>
          <td style="WIDTH: 38.35%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">&#160;/s/ Anastasios Arima</td>
          <td style="WIDTH: 35.29%; VERTICAL-ALIGN: top" rowspan="2">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Director</div>
          </td>
          <td style="WIDTH: 26.36%; VERTICAL-ALIGN: top" rowspan="2">October 31, 2018</td>
        </tr>
        <tr>
          <td style="WIDTH: 38.35%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Anastasios Arima</div>
          </td>
        </tr>
        <tr>
          <td style="WIDTH: 38.35%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">&#160;/s/ Jorge Beristain</td>
          <td style="WIDTH: 35.29%; VERTICAL-ALIGN: top" rowspan="2">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Director</div>
          </td>
          <td style="WIDTH: 26.36%; VERTICAL-ALIGN: top" rowspan="2">October 31, 2018</td>
        </tr>
        <tr>
          <td style="WIDTH: 38.35%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Jorge Beristain</div>
          </td>
        </tr>
        <tr>
          <td style="WIDTH: 38.35%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">&#160;/s/ Levi Mochkin</td>
          <td style="WIDTH: 35.29%; VERTICAL-ALIGN: top" rowspan="2">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Director</div>
          </td>
          <td style="WIDTH: 26.36%; VERTICAL-ALIGN: top" rowspan="2">October 31, 2018</td>
        </tr>
        <tr>
          <td style="WIDTH: 38.35%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Levi Mochkin</div>
          </td>
        </tr>
        <tr>
          <td style="WIDTH: 38.35%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">&#160;/s/ Jeffrey Armstrong</td>
          <td style="WIDTH: 35.29%; VERTICAL-ALIGN: top" rowspan="2">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Director</div>
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          <td style="WIDTH: 26.36%; VERTICAL-ALIGN: top" rowspan="2">October 31, 2018</td>
        </tr>
        <tr>
          <td style="WIDTH: 38.35%; VERTICAL-ALIGN: top">
            <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Jeffrey Armstrong</div>
          </td>
        </tr>

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[{"type": "S-8", "sequence": "1", "filename": "s002472x5_s8.htm", "description": "FORM S-8", "secsgml_size_bytes": 71364}]
{"company-data": {"conformed-name": "Piedmont Lithium Ltd", "cik": "0001728205", "assigned-sic": "1400", "irs-number": "000000000", "state-of-incorporation": "NY", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-228080", "film-number": "181149399"}, "business-address": {"street1": "LEVEL 9, BGC CENTRE, 28 THE ESPLANADE", "city": "PERTH WA", "state": "C3", "zip": "6000", "phone": "6189322632"}, "mail-address": {"street1": "LEVEL 9, BGC CENTRE, 28 THE ESPLANADE", "city": "PERTH WA", "state": "C3", "zip": "6000"}}
As filed with the Securities and Exchange Commission on October 31, 2018
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC  20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
PIEDMONT LITHIUM LIMITED
(Exact name of registrant as specified in its charter)
Australia
(State or Other Jurisdiction
of Incorporation or Organization)
N/A
(I.R.S. Employer
Identification No.)
Level 9, BGC Centre, 28 The Esplanade
Perth, WA, 6000 Australia
(Address of Principal Executive Offices, Zip Code)
Piedmont Lithium Limited Performance Rights Plan
Piedmont Lithium Limited Incentive Options
(Full title of the Plan)
Bruce Czachor
General Counsel, Piedmont Lithium Limited
6 East 46th Street, 3rd Floor, New York, NY 10017
(Name and address of agent for service)
(347) 577-9497
(Telephone number, including area code, of agent for service)
Copy to:
John Gaffney
Gibson, Dunn & Crutcher LLP
200 Park Avenue
New York, NY 10166
(212) 351-4000
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth
      company. See the definitions of "large accelerated filer," "accelerated filer", "smaller reporting company" and "emerging growth company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer
☐
Accelerated filer
☐
Non-accelerated filer
X (Do not check if a smaller reporting company)
Smaller reporting company
☐
Emerging growth company
X
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised
              financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.
X
CALCULATION OF REGISTRATION FEE
Title of Securities to be Registered (1)
Amount
to be
Registered
(2)
Proposed
Maximum
Offering Price
Per Share
(3)
Proposed
Maximum
Aggregate
Offering Price
(3)
Amount of
Registration Fee
Ordinary shares, no par value
90,000,000
$9.80
$8,820,000
$1,068.98
(1)
In addition to covering the number of shares of ordinary share, no par value (the "ordinary share") of Piedmont Lithium Limited (the "Company" or "Registrant")
              stated above, pursuant to Rule 416(c) under the Securities Act of 1933, as amended (the "Securities Act"), this registration statement also covers an indeterminate number of options and other rights to acquire ordinary shares that may be
              granted pursuant to the compensatory stock plan listed above.
(2)
Pursuant to Rule 416(a) under the Securities Act, there are also being registered such additional ordinary shares that become available under the foregoing plan in
              connection with changes in the number of shares of outstanding ordinary shares because of events such as recapitalizations, stock dividends, stock splits and reverse stock splits, and any other securities with respect to which the outstanding
              shares of ordinary shares are converted or exchanged.
(3)
Estimated in accordance with Rule 457(c) solely for purposes of calculating the registration fee. The proposed maximum offering price per ordinary share and the
                proposed maximum aggregate offering price are based on the average of the $10.00 (high) and $9.60 (low) sale price of the Registrant's American Depositary Shares (symbol "PLLL") as reported on the Nasdaq Capital Market on October 25, 2018,
                which date is within five business days prior to filing this Registration Statement, as adjusted for the 100:1 deposit ratio of American Depositary Shares to ordinary shares.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The information required by this Part I has been omitted from this Registration Statement pursuant to the Note to Part I of Form S-8.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference.
The following documents filed by the Registrant with the Securities and Exchange Commission (the "Commission"), are incorporated by reference herein and
      shall be deemed to be a part hereof:
•
the Company's annual report on Form 20-F, filed on October 31, 2018; and
•
the description of the Company's ordinary shares contained in its Amendment No. 1 to the registration statement on Form 20-F filed pursuant to Section 12 of the Exchange Act on
                September 21, 2018 and any amendment or report filed with the Commission for the purpose of updating the description.
In addition, all documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14, and 15(d) of the Exchange Act, on or after the date
      of this Registration Statement and prior to the filing of a post-effective amendment which indicates that all securities being offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated herein
      by reference and to be a part hereof from the dates of filing of such documents. Any statement contained in a document incorporated, or deemed to be incorporated, by reference herein shall be deemed to be modified or superseded for purposes of this
      Registration Statement to the extent that a statement contained herein or in any other subsequently filed document that also is, or is deemed to be, incorporated by reference herein modifies or supersedes such statement. Any such statement so
      modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
Item 4.
Description of Securities.
The Company hereby incorporates by reference herein the description of its ordinary shares contained in its registration statement on Form 20-F filed
      pursuant to Section 12 of the Exchange Act on March 16, 2018 and any amendment or report filed with the Commission for the purpose of updating the description.
Item 5.
Interests of Named Experts and Counsel.
Not applicable.
Item 6.
Indemnification of Directors and Officers.
Constitution
The Company's Constitution:
•
requires the Company to indemnify each director and officer against liability and costs incurred by such person;
•
authorizes the Company to pay legal costs, by way of advance, loan or otherwise, to directors and officers;
•
authorizes the Company to obtain insurance covering against liability and costs incurred by directors and officers; and
•
authorizes the Company to enter into indemnity agreements or deeds with directors and officers and persons who have been directors and officers of the Company or its subsidiaries.
Agreements and Insurance
The Company has entered into Deeds of Indemnity, Insurance and Access with each of its directors. The Company has agreed to indemnify each Director
      against all liabilities incurred while holding office, including indemnifying Directors for any legal expenses incurred in defending proceedings relating to their Directorship of the Company. Any indemnified amounts must be repaid to the Company to
      the extent that a Director is reimbursed from an insurance policy maintained by the Company for the Directors. The Company also has to obtain and pay the premiums for insurance policies for each Director, which may include run-off cover for each
      Director for a period of seven years after the Director ceases to hold office.
Australian Corporations Act
Section 199A of the Australian Corporations Act provides that a company or a related body corporate of a company must not indemnify a person (whether by agreement or by
      making a payment and whether directly or through an interposed entity) against any of the following liabilities incurred as an officer or auditor of the company:
•
a liability owed to the company or a related body corporate; or
•
a liability for a pecuniary penalty order or compensation order under specified provisions of the Australian Corporations Act; or
•
a liability that is owed to someone other than the company or a related body corporate and did not arise out of conduct in good faith; or
•
legal costs incurred in defending an action for a liability incurred as an officer or auditor of the company if the costs are incurred:
•
in defending or resisting proceedings in which the person is found to have a liability for which they could not be indemnified as set out above; or
•
in defending or resisting criminal proceedings in which the person is found guilty; or
•
in defending or resisting proceedings brought by the Australian Securities and Investments Commission (ASIC) or a liquidator for a court order if the grounds for making the order
                are found by the court to have been established (this does not apply to costs incurred in responding to actions taken by ASIC or a liquidator as part of an investigation before commencing proceedings for the court order); or
•
in connection with proceedings for relief to the person under the Australian Corporations Act in which the court denies the relief.
Section 199B of the Australian Corporations Act provides that a company or a related body corporate must not pay, or agree to pay, a premium for a contract insuring a person
      who is or has been an officer or auditor of the company against a liability (other than one for legal costs) arising out of:
•
conduct involving a willful breach of duty in relation to the company; or
•
a contravention of the director, secretary, officer, or employee's duties under the Australian Corporations Act not to improperly use their position or make improper use of
                information obtained as a director, secretary, officer, or employee to gain an advantage for themselves or someone else or cause detriment to the company.
For the purpose of Australian law as set out above, an "officer" of a company includes (but is not limited to):
•
a director or secretary;
•
a person who makes, or participates in making, decisions that affect the whole, or a substantial part, of the business of the company;
•
a person who has the capacity to significantly affect the company's financial standing; and
•
a person in accordance with whose instructions or wishes the directors of the company are accustomed to act (excluding advice given by the person in the proper performance of
                functions attaching to the person's professional capacity or their business relationship with the directors of the company).
Item 7.
Exemption from Registration Claimed.
Not applicable.
Item 8.
Exhibits.
Exhibit No.
Exhibit Description
4.1
Certificate of the Registration of a Company of Penfold Printers LTD, dated September 27, 1983 (Incorporated herein by reference to Exhibit 1.1 to the Registrant's
              Registration Statement on Form 20-F filed on March 16, 2018 (File No. 001-38427)).
4.2
Certificate of Registration on Change of Name of Piedmont Lithium LTD, dated August 18, 2017 (Incorporated herein by reference to Exhibit 1.2 to the Registrant's
              Registration Statement on Form 20-F filed on March 16, 2018 (File No. 001-38427)).
4.3
Constitution of WCP Resources Limited, dated November 27, 2009 (Incorporated herein by reference to Exhibit 1.3 to the Registrant's Registration Statement on Form
              20-F filed on March 16, 2018 (File No. 001-38427)).
5.1*
Opinion of DLA Piper.
23.1*
Consent of Deloitte Touche Tohmatsu.
23.2*
Consent of DLA Piper (included in Exhibit 5.1).
24.1*
Power of Attorney (included on signature page hereto).
99.1*
Piedmont Lithium Limited Performance Rights
Plan.
99.2*
Form of Piedmont Lithium Limited Incentive Option Award.
*Filed herewith.
Item 9.
Undertakings.
(a) The undersigned Registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
(i) To include any prospectus required by Section 10(a)(3) of the Securities Act;
(ii) To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective
      amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement.  Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the
      total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to
      Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement; and
(iii)  To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material
      change to such information in the Registration Statement;
p
rovided, however,
that paragraphs
      (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section
      15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the Registration Statement;
(2) That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new
      registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof; and
(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of
      the offering.
(b) The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report
      pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration
      Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(c) Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to
      the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable.  In the event that a claim for
      indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by
      such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate
      jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the
      requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York, on October 31, 2018.
PIEDMONT LITHIUM LIMITED
By:
/s/ Keith D. Phillips
Name:
Keith D. Phillips
Title:
Managing Director, President and Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each individual whose signature appears below hereby constitutes and appoints Keith D. Phillips and Bruce
      Czachor, and each of them severally, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all
      amendments (including post-effective amendments and amendments filed pursuant to Rule 462(b) under the Securities Act of 1933) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection
      therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to
      all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or of his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on
      the date indicated.
Signature
Title
Date
/s/ Keith D. Phillips
Managing Director, President and Chief Executive Officer
(
Principal Executive Officer and Authorized U.S. Representative
)
October 31, 2018
Keith D. Phillips
/s/ Gregory Swan
Company Secretary
(
Principal Financial Officer and Principal Accounting Officer
)
October 31, 2018
Gregory Swan
/s/ Ian Middlemas
Chairman
October 31, 2018
Ian Middlemas
/s/ Anastasios Arima
Director
October 31, 2018
Anastasios Arima
/s/ Jorge Beristain
Director
October 31, 2018
Jorge Beristain
/s/ Levi Mochkin
Director
October 31, 2018
Levi Mochkin
/s/ Jeffrey Armstrong
Director
October 31, 2018
Jeffrey Armstrong