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    <div style="text-align: center; font-weight: bold;">As filed with the Securities and Exchange Commission on August 26, 2022</div>
  </div>
  <div style="text-align: right; font-weight: bold;">Registration No. 333-</div>
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    <div>
      <div style="text-align: center; font-weight: bold; font-size: 14pt;">UNITED STATES</div>
      <div style="text-align: center; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; font-size: 12pt; font-weight: bold;">WASHINGTON, DC&#160; 20549</div>
      <div style="text-align: center; font-weight: bold;"><font style="font-size: 12pt;"> </font><br>
      </div>
      <div style="text-align: center; font-size: 12pt; font-weight: bold;">
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      <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM S-8</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">REGISTRATION STATEMENT</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">UNDER</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">THE SECURITIES ACT OF 1933</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 24pt; font-weight: bold;">IPERIONX LIMITED</div>
      <div style="text-align: center; color: rgb(0, 0, 0);">(Exact name of registrant as specified in its charter)</div>
      <table cellspacing="0" cellpadding="0" border="0" id="z638932c7a17649b0b9478309f9b708ee" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Australia</div>
            </td>
            <td style="width: 2%; vertical-align: top;" colspan="1">&#160;</td>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">N/A</div>
            </td>
          </tr>
          <tr>
            <td style="width: 49%; vertical-align: top; text-align: center;" rowspan="1">(State or Other Jurisdiction of Incorporation or Organization)</td>
            <td style="width: 2%; vertical-align: top; text-align: center;" rowspan="1" colspan="1">&#160;</td>
            <td style="width: 49%; vertical-align: top; text-align: center;" rowspan="1">(I.R.S. Employer Identification No.)</td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">129 W Trade Street</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Suite 1405</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Charlotte, NC 28202</div>
      <div style="text-align: center; color: rgb(0, 0, 0);">(Address of Principal Executive Offices, Zip Code)</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">IperionX Limited Employee Incentive Plan</div>
      <div style="text-align: center; color: rgb(0, 0, 0);">
        <div style="color: rgb(0, 0, 0); font-weight: bold;">Non-Plan Option and RSU Awards to Directors and Employees</div>
      </div>
      <div style="text-align: center; color: rgb(0, 0, 0);">(Full title of the Plan)</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Jeanne McMullin</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Chief Legal Officer, IperionX Limited</div>
      <div style="text-align: center; color: rgb(0, 0, 0);"><font style="font-weight: bold;">129 West Trade Street, Suite 1405, Charlotte, North Carolina 28202</font>(Name and address of agent for service)</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(704) 578 3217</div>
      <div style="text-align: center; color: rgb(0, 0, 0);">(Telephone number, including area code, of agent for service)</div>
      <div style="text-align: center; color: rgb(0, 0, 0);"> <br>
      </div>
      <div>
        <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 20%; color: #000000; text-align: center;"></div>
      <div style="text-align: center; color: rgb(0, 0, 0);"> <br>
      </div>
      <div style="text-align: center; color: rgb(0, 0, 0);">Copy to:</div>
      <div style="text-align: center; color: rgb(0, 0, 0);">Eric Scarazzo</div>
      <div style="text-align: center; color: rgb(0, 0, 0);">Gibson, Dunn &amp; Crutcher LLP</div>
      <div style="text-align: center; color: rgb(0, 0, 0);">200 Park Avenue</div>
      <div style="text-align: center; color: rgb(0, 0, 0);">New York, NY 10166</div>
      <div style="text-align: center; color: rgb(0, 0, 0);">(212) 351-4000</div>
      <div>
        <hr noshade="noshade" align="left" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto 0px 0px; height: 2px; width: 20%; color: #000000;">
        <div> <br>
        </div>
      </div>
      <div style="color: rgb(0, 0, 0);">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>
      <table cellspacing="0" cellpadding="0" border="0" id="zeaba71043aad4dc7bdb7c187e7821d68" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="width: 20%; vertical-align: bottom;">
              <div style="color: rgb(0, 0, 0);">Large accelerated filer</div>
            </td>
            <td style="width: 48%; vertical-align: bottom;">
              <div style="color: rgb(0, 0, 0);">&#9744;</div>
            </td>
            <td style="width: 30%; vertical-align: bottom;">
              <div style="color: rgb(0, 0, 0);">Accelerated filer</div>
            </td>
            <td style="width: 1.96%; vertical-align: bottom;">&#9744;</td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: bottom;">
              <div style="color: rgb(0, 0, 0);">Non-accelerated filer</div>
            </td>
            <td style="width: 48%; vertical-align: bottom;">
              <div style="color: rgb(0, 0, 0);">&#9746; (Do not check if a smaller reporting company)</div>
            </td>
            <td style="width: 30%; vertical-align: bottom;">
              <div style="color: rgb(0, 0, 0);">Smaller reporting company</div>
            </td>
            <td style="width: 1.96%; vertical-align: bottom;">
              <div style="color: rgb(0, 0, 0);">&#9744;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: bottom;">&#160;</td>
            <td style="width: 48%; vertical-align: bottom;">&#160;</td>
            <td style="width: 30%; vertical-align: bottom;">
              <div style="color: rgb(0, 0, 0);">Emerging growth company</div>
            </td>
            <td style="width: 1.96%; vertical-align: bottom;">
              <div style="color: rgb(0, 0, 0);">&#9746;</div>
            </td>
          </tr>
          <tr>
            <td colspan="3" rowspan="1" style="width: 20%; vertical-align: bottom;">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.<br>
            </td>
            <td rowspan="1" style="width: 1.96%; vertical-align: bottom;">&#9744;</td>
          </tr>

      </table>
      <div> <br>
      </div>
      <div>
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      </div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">PART I</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</div>
      <div><br>
      </div>
      <div style="text-indent: 36pt; color: rgb(0, 0, 0);">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 style="text-indent: 36pt; color: rgb(0, 0, 0);"> <br>
      </div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">PART II</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="z3bbfe3519ddf43109d978031129e83ce" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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            <td style="width: 54pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 3.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Incorporation of Documents by Reference.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-indent: 36pt; color: rgb(0, 0, 0);">The following documents filed by IperionX Limited (the &#8220;Registrant&#8221; or the &#8220;Company&#8221;) 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>
        <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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              <td style="width: 54pt;"><br>
              </td>
              <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0);">&#8226;</td>
              <td style="width: auto; vertical-align: top;">
                <div>the Company&#8217;s annual report on Form 20-F filed on <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1898601/000114036122030925/brhc10040858_20f.htm">August 26, 2022</a>; and</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="zf6939605cb3e4c919d20eb290d2c32e3" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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            <td style="width: 54pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0);">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">the description of the Company&#8217;s ordinary shares contained in its annual report on <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1898601/000114036122030925/brhc10040858_20f.htm">Form 20-F</a>
                filed pursuant to Section 12 of the Exchange Act on August 26, 2022 and any amendment or report filed with the Commission for the purpose of updating the description.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-indent: 36pt; color: rgb(0, 0, 0);">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>
      <table cellspacing="0" cellpadding="0" id="za420aeb1eaa243e2bfa4e2dd2bb41675" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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            <td style="width: 54pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 4.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Description of Securities.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-indent: 36pt; color: rgb(0, 0, 0);">The Company hereby incorporates by reference herein the description of its ordinary shares contained in its annual report on Form 20-F filed pursuant to Section 12 of the Exchange Act on August 26,
        2022 and any amendment or report filed with the Commission for the purpose of updating the description.</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="ze7869fc8de2c41c5aeec6a025635d50d" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 54pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 5.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Interests of Named Experts and Counsel.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-indent: 36pt; color: rgb(0, 0, 0);">Not applicable.</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="z86fea49d50b34f93b651053f3b4aeb0b" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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            <td style="width: 54pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 6.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Indemnification of Directors and Officers.</div>
            </td>
          </tr>

      </table>
      <div>&#160;</div>
      <div style="text-indent: 18pt;"><font style="font-style: italic;">Australian law.&#160; </font>Australian law provides that a company or a related body corporate of the company may provide for indemnification of officers and directors, except to the
        extent of any of the following liabilities incurred as an officer or director of the company:</div>
      <div>&#160;</div>
      <table cellspacing="0" cellpadding="0" id="z20e1dd1cc07f4d3483df0119100a6324" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div>a liability owed to the company or a related body corporate of the company;</div>
            </td>
          </tr>

      </table>
      <div>&#160;</div>
      <table cellspacing="0" cellpadding="0" id="z86181116c1a542fcb4187409e8cd29ec" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div>a liability for a pecuniary penalty order made under section 1317G or a compensation order under section 1317H, 1317HA or 1317HB of the Australian Corporations Act 2001;</div>
            </td>
          </tr>

      </table>
      <div>&#160;</div>
      <table cellspacing="0" cellpadding="0" id="z2fb37b194cf44e60ae1389f8eafb04ab" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div>a liability that is owed to someone other than the company or a related body corporate of the company and did not arise out of conduct in good faith; or</div>
            </td>
          </tr>

      </table>
      <div>&#160;</div>
      <table cellspacing="0" cellpadding="0" id="z04cfcfb79e904ab48fe584734a79a0c5" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 36pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div>legal costs incurred in defending an action for a liability incurred as an officer or director of the company if the costs are incurred:</div>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageBreak" style="page-break-after:always;">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <table cellspacing="0" cellpadding="0" id="zebc285937a644f24ae82115a72529e5a" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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            <td style="width: 54pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div>in defending or resisting proceedings in which the officer or director is found to have a liability for which they cannot be indemnified as set out above;</div>
            </td>
          </tr>

      </table>
      <div>&#160;</div>
      <table cellspacing="0" cellpadding="0" id="z7b8754c2d63c48ecad45e7bfe91a3f1b" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 54pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div>in defending or resisting criminal proceedings in which the officer or director is found guilty;</div>
            </td>
          </tr>

      </table>
      <div>&#160;</div>
      <table cellspacing="0" cellpadding="0" id="z64f4b8c8312d45908ae79ee9b6e84abe" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 54pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div>in defending or resisting proceedings brought by the Australian Securities &amp; Investments Commission or a liquidator for a court order if the grounds for making the order are found by the court to have been established (except costs
                incurred in responding to actions taken by the Australian Securities &amp; Investments Commission or a liquidator as part of an investigation before commencing proceedings for a court order); or</div>
            </td>
          </tr>

      </table>
      <div>&#160;</div>
      <table cellspacing="0" cellpadding="0" id="z4fd7de3b1ac648b394ce52e45882d5ed" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 54pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div>in connection with proceedings for relief to the officer or a director under the Corporations Act, in which the court denies the relief.</div>
            </td>
          </tr>

      </table>
      <div>&#160;</div>
      <div style="text-indent: 18pt;"><font style="font-style: italic;">Constitution.&#160; </font>The Registrant&#8217;s Constitution provides, except to the extent prohibited by the law and the Corporations Act, for the indemnification of every person who is or
        has been an officer or a director of the Company against liability (other than legal costs that are unreasonable) incurred by that person as an officer or director.&#160; This includes any liability incurred by that person in their capacity as an
        officer or director of a subsidiary of the Company where the Company requested that person to accept that appointment.</div>
      <div>&#160;</div>
      <div style="text-indent: 18pt;"><font style="font-style: italic;">Indemnification Agreements.&#160; </font>Pursuant to the Registrant&#8217;s form of deed of indemnity, insurance and access, the Registrant has agreed to indemnify its directors. The Registrant
        has agreed to indemnify each of its directors against all liabilities incurred while holding office, including indemnifying directors for any legal expenses incurred in defending proceedings relating to their directorship of the Registrant.&#160; Any
        indemnified amounts must be repaid to the Registrant to the extent that a director is reimbursed from an insurance policy maintained by the Registrant for the directors.&#160; The Registrant has also agreed to obtain and pay the premiums for insurance
        policies for each of its directors, which may include run-off cover for each director for a period of seven year after they cease to hold office.</div>
      <div>&#160;</div>
      <table cellspacing="0" cellpadding="0" id="z514f689035f44d949bd7837f11d96183" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 54pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 7.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Exemption from Registration Claimed.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-indent: 36pt; color: rgb(0, 0, 0);">Not applicable.</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="zdbd139e22f4b4dd4820ae0c9e65ec5cf" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 54pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 8.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Exhibits.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" id="zc98bef6f5f9a4858956e54fe5de9580e" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="width: 10%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="color: rgb(0, 0, 0);">Exhibit No.</div>
            </td>
            <td style="width: 90%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="color: rgb(0, 0, 0);">Exhibit Description</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="https://www.sec.gov/Archives/edgar/data/1898601/000114036122011504/ny20002380x3_ex1-2.htm">4.1</a></div>
            </td>
            <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Constitution of IperionX Limited (Incorporated herein by reference to Exhibit 1.2 to the Registrant&#8217;s Registration Statement on Form 20-F filed on March 29, 2022 (File No. 001-41338)).</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">
              <div><a href="brhc10039079_ex5-1.htm">5.1*</a></div>
            </td>
            <td style="width: 90%; vertical-align: top;">
              <div>Opinion of Thomson Geer.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="brhc10039079_ex23-1.htm">23.1*</a></div>
            </td>
            <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Consent of PricewaterhouseCoopers.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">
              <div><a href="brhc10039079_ex5-1.htm">23.2*</a></div>
            </td>
            <td style="width: 90%; vertical-align: top;">
              <div>Consent of Thomson Geer (included in Exhibit 5.1).</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);" rowspan="1">
              <div><a href="brhc10039079_ex23-3.htm">23.3*</a></div>
            </td>
            <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);" rowspan="1">
              <div>Consent of Qualified Person - Adam Karst</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;" rowspan="1">
              <div><a href="brhc10039079_ex23-4.htm">23.4*</a></div>
            </td>
            <td style="width: 90%; vertical-align: top;" rowspan="1">
              <div>Consent of Qualified Person - Eugene Dardengo</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);" rowspan="1">
              <div><a href="brhc10039079_ex23-5.htm">23.5*</a></div>
            </td>
            <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);" rowspan="1">
              <div>Consent of Qualified Person - Stephen Miller</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;" rowspan="1">
              <div><a href="brhc10039079_ex23-6.htm">23.6*</a></div>
            </td>
            <td style="width: 90%; vertical-align: top;" rowspan="1">
              <div>Consent of Qualified Person - Stephane Normandin</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="#SIG">24.1*</a></div>
            </td>
            <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Power of Attorney (included on signature page hereto).</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;" rowspan="1">
              <div><a href="https://www.sec.gov/Archives/edgar/data/0001898601/000114036122024772/brhc10039290_ex99-2.htm">96.1</a></div>
            </td>
            <td style="width: 90%; vertical-align: top;" rowspan="1">
              <div>Technical Report Summary for the Titan Project effective June 30, 2022 (Incorporated herein by reference to Exhibit 99.2 to the Registrant&#8217;s Report on Form 6-K filed on July 1, 2022).</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="https://www.sec.gov/Archives/edgar/data/1898601/000114036122011504/ny20002380x3_ex4-4.htm">99.1</a></div>
            </td>
            <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Form of IperionX Limited Employee Incentive Plan (Incorporated herein by reference to Exhibit 4.4 to the Registrant&#8217;s Registration Statement on Form 20-F filed on March 29, 2022 (File No. 001-41338)).</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;"><a href="brhc10039079_ex99-2.htm"> 99.2*<br>
              </a> </td>
            <td style="width: 90%; vertical-align: top;">Form of Option Award Agreement<br>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);"><a href="brhc10039079_ex99-3.htm">99.3*<br>
              </a> </td>
            <td rowspan="1" style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">Form of RSU Award Agreement</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 10%; vertical-align: top;"><a href="brhc10039079_ex99-4.htm">99.4*<br>
              </a> </td>
            <td rowspan="1" style="width: 90%; vertical-align: top;">Form of Performance Right Agreement</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 10%; vertical-align: top;"><a href="brhc10039079_ex107.htm">107*</a><br>
            </td>
            <td rowspan="1" style="width: 90%; vertical-align: top;">Filing Fee Table<br>
            </td>
          </tr>

      </table>
      <br>
      <div style="color: rgb(0, 0, 0);">
        <hr noshade="noshade" align="left" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto 0px 0px; height: 2px; width: 6%; color: #000000;"></div>
      <div style="color: rgb(0, 0, 0);">*Filed herewith.</div>
      <div style="color: rgb(0, 0, 0);"> <br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageBreak" style="page-break-after:always;">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <table cellspacing="0" cellpadding="0" id="z4a185354cc1b40a6a2da30305897d96b" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 54pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 9.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Undertakings.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="color: rgb(0, 0, 0);">(a) The undersigned Registrant hereby undertakes:</div>
      <div>&#160;</div>
      <div style="text-indent: 36pt; color: rgb(0, 0, 0);">(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</div>
      <div>&#160;</div>
      <div style="text-indent: 72pt; color: rgb(0, 0, 0);">(i)&#160; To include any prospectus required by Section 10(a)(3) of the Securities Act;</div>
      <div>&#160;</div>
      <div style="text-indent: 72pt; color: rgb(0, 0, 0);">(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 &#8220;Calculation of Registration Fee&#8221; table in the effective registration statement; and</div>
      <div>&#160;</div>
      <div style="text-indent: 72pt; color: rgb(0, 0, 0);">(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;</div>
      <div>&#160;</div>
      <div style="color: rgb(0, 0, 0);"><font style="font-style: italic;">provided, 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>
      <div>&#160;</div>
      <div style="text-indent: 36pt; color: rgb(0, 0, 0);">(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-style: italic;">bona fide</font> offering thereof; and</div>
      <div>&#160;</div>
      <div style="text-indent: 36pt; color: rgb(0, 0, 0);">(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>
      <div>&#160;</div>
      <div style="color: rgb(0, 0, 0);">(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-style: italic;">bona fide</font> offering thereof.</div>
      <div>&#160;</div>
      <div style="color: rgb(0, 0, 0);">(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.</div>
      <div>&#160;</div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageBreak" style="page-break-after:always;">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;"><a name="SIG"></a>SIGNATURES</div>
      <div>&#160;</div>
      <div style="text-indent: 18pt;">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 Perth, Australia on August 26, 2022.</div>
      <div>&#160;</div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="vertical-align: top;" colspan="3">
              <div style="font-weight: bold;">IperionX Limited</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="vertical-align: top;" colspan="3">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td rowspan="1" style="width: 3%; vertical-align: top; padding-bottom: 2px;" colspan="1">By: <br>
            </td>
            <td rowspan="1" style="width: 35%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>
                <div>/s/ Anastasios Arima</div>
              </div>
            </td>
            <td rowspan="1" style="width: 12%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;" colspan="1">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">
              <div>Name:</div>
            </td>
            <td style="width: 42%; vertical-align: top;">
              <div>Anastasios Arima</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;" colspan="1">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">
              <div>Title:</div>
            </td>
            <td style="width: 42%; vertical-align: top;">
              <div>Chief Executive Officer</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;" colspan="1">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 42%; vertical-align: top;">(principal executive officer)</td>
          </tr>

      </table>
      <div style="text-indent: 0pt; margin-left: 234pt;"><br>
      </div>
      <div style="text-align: center; font-weight: bold;">POWER OF ATTORNEY</div>
      <div>&#160;</div>
      <div style="text-indent: 18pt;">KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Gregory D. Swan and Jeanne McMullin, 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, in connection with this registration statement, including to sign in the name and on behalf of the undersigned, this
        registration statement and any and all amendments thereto, including post-effective amendments and registrations filed pursuant to Rule 462 under the U.S. Securities Act of 1933, and to file the same, with all exhibits thereto, and other documents
        in connection therewith, with the U.S. Securities and Exchange Commission, granting unto such 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 and about the
        premises, 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 his or her substitute, may lawfully do or cause to be done by virtue hereof.</div>
      <div>&#160;</div>
      <div style="text-indent: 18pt;">Pursuant to the requirements of the Securities Act, this registration statement has been signed by the following persons in the capacities and on the dates indicated.</div>
      <div>&#160;</div>
      <table cellspacing="0" cellpadding="0" border="0" id="z1ec8b1c2b18849c68b287bfb589d01ee" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="width: 43%; vertical-align: bottom; font-weight: bold; text-align: center; border-bottom: 2px solid rgb(0, 0, 0);" rowspan="1">Signature</td>
            <td style="width: 1%; vertical-align: bottom; text-align: center; padding-bottom: 2px;" rowspan="1" colspan="1">&#160;</td>
            <td style="width: 35%; vertical-align: bottom; text-align: center; border-bottom: 2px solid rgb(0, 0, 0);" rowspan="1"><font style="font-weight: bold;">Title</font></td>
            <td style="width: 1%; vertical-align: bottom; font-weight: bold; text-align: center; padding-bottom: 2px;" rowspan="1" colspan="1">&#160;</td>
            <td style="width: 20%; vertical-align: bottom; font-weight: bold; text-align: center; border-bottom: 2px solid rgb(0, 0, 0);" rowspan="1">Date</td>
          </tr>
          <tr>
            <td style="width: 43%; vertical-align: bottom;">&#160;</td>
            <td style="width: 1%; vertical-align: bottom;" colspan="1">&#160;</td>
            <td style="width: 35%; vertical-align: bottom;">&#160;</td>
            <td style="width: 1%; vertical-align: bottom;" colspan="1">&#160;</td>
            <td style="width: 20%; vertical-align: bottom;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 43%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">/s/ Anastasios Arima</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;" rowspan="2" colspan="1">&#160;</td>
            <td style="width: 35%; vertical-align: bottom;" rowspan="2">
              <div style="text-align: center;">Chief Executive Officer and Managing Director</div>
              <div style="text-align: center;">(principal executive officer)</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;" rowspan="2" colspan="1">&#160;</td>
            <td style="width: 20%; vertical-align: bottom;" rowspan="2">
              <div style="text-align: center;">
                <div>August 26, 2022</div>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 43%; vertical-align: top;">
              <div style="text-align: center; text-indent: -10pt; margin-left: 10pt;">Name:&#160; Anastasios Arima</div>
            </td>
          </tr>
          <tr>
            <td style="width: 43%; vertical-align: bottom;">&#160;</td>
            <td style="width: 1%; vertical-align: bottom;" colspan="1">&#160;</td>
            <td style="width: 35%; vertical-align: bottom;">&#160;</td>
            <td style="width: 1%; vertical-align: bottom;" colspan="1">&#160;</td>
            <td style="width: 20%; vertical-align: bottom; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 43%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; text-indent: -10pt; margin-left: 10pt;">/s/ Gregory D. Swan</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;" rowspan="2" colspan="1">&#160;</td>
            <td style="width: 35%; vertical-align: bottom;" rowspan="2">
              <div style="text-align: center;">Vice President, Chief Financial Officer and Company Secretary</div>
              <div style="text-align: center;">(principal financial and accounting officer)</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;" rowspan="2" colspan="1">&#160;</td>
            <td style="width: 20%; vertical-align: bottom;" rowspan="2">
              <div style="text-align: center;">
                <div>August 26, 2022</div>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 43%; vertical-align: top;">
              <div style="text-align: center; text-indent: -10pt; margin-left: 10pt;">Name:&#160; Gregory D. Swan</div>
            </td>
          </tr>
          <tr>
            <td style="width: 43%; vertical-align: bottom;">&#160;</td>
            <td style="width: 1%; vertical-align: bottom;" colspan="1">&#160;</td>
            <td style="width: 35%; vertical-align: bottom;">&#160;</td>
            <td style="width: 1%; vertical-align: bottom;" colspan="1">&#160;</td>
            <td style="width: 20%; vertical-align: bottom; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 43%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; text-indent: -10pt; margin-left: 10pt;">/s/ Todd W. Hannigan</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;" rowspan="2" colspan="1">&#160;</td>
            <td style="width: 35%; vertical-align: bottom;" rowspan="2">
              <div style="text-align: center;">Executive Chairman</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;" rowspan="2" colspan="1">&#160;</td>
            <td style="width: 20%; vertical-align: bottom;" rowspan="2">
              <div style="text-align: center;">
                <div>August 26, 2022</div>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 43%; vertical-align: top;">
              <div style="text-align: center; text-indent: -10pt; margin-left: 10pt;">Name:&#160; Todd W. Hannigan</div>
            </td>
          </tr>
          <tr>
            <td style="width: 43%; vertical-align: bottom;">&#160;</td>
            <td style="width: 1%; vertical-align: bottom;" colspan="1">&#160;</td>
            <td style="width: 35%; vertical-align: bottom;">&#160;</td>
            <td style="width: 1%; vertical-align: bottom;" colspan="1">&#160;</td>
            <td style="width: 20%; vertical-align: bottom; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 43%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; text-indent: -10pt; margin-left: 10pt;">/s/ Lorraine M. Martin</div>
            </td>
            <td style="width: 1%; vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
            <td style="width: 35%; vertical-align: bottom; padding-bottom: 2px;">
              <div style="text-align: center;"><br>
              </div>
            </td>
            <td style="width: 1%; vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
            <td style="width: 20%; vertical-align: bottom; padding-bottom: 2px;">
              <div style="text-align: center;"><br>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 43%; vertical-align: bottom; text-align: center;" rowspan="1">Name:&#160; Lorraine M. Martin</td>
            <td style="width: 1%; vertical-align: bottom; text-align: center;" rowspan="1" colspan="1">&#160;</td>
            <td style="width: 35%; vertical-align: bottom; text-align: center;" rowspan="1">Director</td>
            <td style="width: 1%; vertical-align: bottom; text-align: center;" rowspan="1" colspan="1">&#160;</td>
            <td style="width: 20%; vertical-align: bottom; text-align: center;" rowspan="1">
              <div>August 26, 2022</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="width: 43%; vertical-align: top; text-align: center; border-bottom: 2px solid rgb(0, 0, 0);" rowspan="1">/s/ Vaughn W. Taylor</td>
            <td style="width: 1%; vertical-align: bottom;" rowspan="2" colspan="1">&#160;</td>
            <td style="width: 35%; vertical-align: bottom;" rowspan="2">
              <div style="text-align: center;">Director</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;" rowspan="2" colspan="1">&#160;</td>
            <td style="width: 20%; vertical-align: bottom;" rowspan="2">
              <div style="text-align: center;">
                <div>August 26,&#160; 2022</div>
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            </td>
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          <tr>
            <td style="width: 43%; vertical-align: top;">
              <div style="text-align: center;">Name:&#160; Vaughn W. Taylor</div>
            </td>
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          <tr>
            <td style="width: 43%; vertical-align: bottom;">&#160;</td>
            <td style="width: 1%; vertical-align: bottom;" colspan="1">&#160;</td>
            <td style="width: 35%; vertical-align: bottom;">&#160;</td>
            <td style="width: 1%; vertical-align: bottom;" colspan="1">&#160;</td>
            <td style="width: 20%; vertical-align: bottom; text-align: center;">&#160;</td>
          </tr>
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            <td style="width: 43%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">/s/ Melissa G. Waller</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;" rowspan="2" colspan="1">&#160;</td>
            <td style="width: 35%; vertical-align: bottom;" rowspan="2">
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            </td>
            <td style="width: 1%; vertical-align: bottom;" rowspan="2" colspan="1">&#160;</td>
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                <div>August 26, 2022</div>
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          </tr>
          <tr>
            <td style="width: 43%; vertical-align: top;">
              <div style="text-align: center; text-indent: -10pt; margin-left: 10pt;">Name:&#160; Melissa G. Waller</div>
            </td>
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          <tr>
            <td style="width: 43%; vertical-align: bottom;">&#160;</td>
            <td style="width: 1%; vertical-align: bottom;" colspan="1">&#160;</td>
            <td style="width: 35%; vertical-align: bottom;">&#160;</td>
            <td style="width: 1%; vertical-align: bottom;" colspan="1">&#160;</td>
            <td style="width: 20%; vertical-align: bottom; text-align: center;">&#160;</td>
          </tr>
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            <td style="width: 43%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; text-indent: -10pt; margin-left: 10pt;">/s/ Beverly M. Wyse</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;" rowspan="2" colspan="1">&#160;</td>
            <td style="width: 35%; vertical-align: bottom;" rowspan="2">
              <div style="text-align: center;">Director</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;" rowspan="2" colspan="1">&#160;</td>
            <td style="width: 20%; vertical-align: bottom;" rowspan="2">
              <div style="text-align: center;">
                <div>August 26, 2022</div>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 43%; vertical-align: bottom;">
              <div style="text-align: center; text-indent: -10pt; margin-left: 10pt;">Name:&#160; Beverly M. Wyse</div>
            </td>
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      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">AUTHORIZED REPRESENTATIVE</div>
      <div>&#160;</div>
      <div style="text-indent: 18pt;">Pursuant to the requirements of Section 6(a) of the Securities Act of 1933, this Registration Statement on Form S-8 has been signed by the undersigned, solely in the capacity as the duly authorized representative of
        IperionX Limited in the United States on&#160; August 26, 2022.</div>
      <div style="text-indent: 18pt;"> <br>
      </div>
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              <div>Authorized U.S. Representative</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="vertical-align: top;" colspan="3" rowspan="1">&#160;</td>
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          <tr>
            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 3%; vertical-align: top; padding-bottom: 2px;" colspan="1">By:</td>
            <td style="width: 5%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);" rowspan="1" colspan="2">
              <div>/s/ Jeanne McMullin</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;" colspan="1">&#160;</td>
            <td style="width: 5%; vertical-align: top;">
              <div>Name:</div>
            </td>
            <td style="width: 42%; vertical-align: top;">
              <div>Jeanne McMullin</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;" colspan="1">&#160;</td>
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              <div>Title:</div>
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            <td style="width: 42%; vertical-align: top;">
              <div>Chief Legal Officer</div>
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      <div>&#160;</div>
      <div><br>
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{"company-data": {"conformed-name": "IPERIONX Ltd", "cik": "0001898601", "assigned-sic": "1090", "irs-number": "000000000", "state-of-incorporation": "C3", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-267088", "film-number": "221204032"}, "business-address": {"street1": "129 W TRADE STREET", "street2": "SUITE 1405", "city": "CHARLOTTE", "state": "NC", "zip": "28202", "phone": "7045783217"}, "mail-address": {"street1": "129 W TRADE STREET", "street2": "SUITE 1405", "city": "CHARLOTTE", "state": "NC", "zip": "28202"}, "former-company": {"former-conformed-name": "Hyperion Metals Ltd", "date-changed": "20211210"}}
As filed with the Securities and Exchange Commission on August 26, 2022
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC  20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
IPERIONX LIMITED
(Exact name of registrant as specified in its charter)
Australia
N/A
(State or Other Jurisdiction of Incorporation or Organization)
(I.R.S. Employer Identification No.)
129 W Trade Street
Suite 1405
Charlotte, NC 28202
(Address of Principal Executive Offices, Zip Code)
IperionX Limited Employee Incentive Plan
Non-Plan Option and RSU Awards to Directors and Employees
(Full title of the Plan)
Jeanne McMullin
Chief Legal Officer, IperionX Limited
129 West Trade Street, Suite 1405, Charlotte, North Carolina 28202
(Name and address of agent for service)
(704) 578 3217
(Telephone number, including area code, of agent for service)
Copy to:
Eric Scarazzo
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
☒ (Do not check if a smaller reporting company)
Smaller reporting company
☐
Emerging growth company
☒
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.
☐
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 IperionX Limited (the "Registrant" or the "Company") 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
August 26, 2022
; and
•
the description of the Company's ordinary shares contained in its annual report on
Form 20-F
filed pursuant to Section 12 of the Exchange Act on August 26, 2022 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 annual report on Form 20-F filed pursuant to Section 12 of the Exchange Act on August 26,
        2022 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.
Australian law.
Australian law provides that a company or a related body corporate of the company may provide for indemnification of officers and directors, except to the
        extent of any of the following liabilities incurred as an officer or director of the company:
•
a liability owed to the company or a related body corporate of the company;
•
a liability for a pecuniary penalty order made under section 1317G or a compensation order under section 1317H, 1317HA or 1317HB of the Australian Corporations Act 2001;
•
a liability that is owed to someone other than the company or a related body corporate of the company 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 director of the company if the costs are incurred:
•
in defending or resisting proceedings in which the officer or director is found to have a liability for which they cannot be indemnified as set out above;
•
in defending or resisting criminal proceedings in which the officer or director is found guilty;
•
in defending or resisting proceedings brought by the Australian Securities & Investments Commission or a liquidator for a court order if the grounds for making the order are found by the court to have been established (except costs
                incurred in responding to actions taken by the Australian Securities & Investments Commission or a liquidator as part of an investigation before commencing proceedings for a court order); or
•
in connection with proceedings for relief to the officer or a director under the Corporations Act, in which the court denies the relief.
Constitution.
The Registrant's Constitution provides, except to the extent prohibited by the law and the Corporations Act, for the indemnification of every person who is or
        has been an officer or a director of the Company against liability (other than legal costs that are unreasonable) incurred by that person as an officer or director.  This includes any liability incurred by that person in their capacity as an
        officer or director of a subsidiary of the Company where the Company requested that person to accept that appointment.
Indemnification Agreements.
Pursuant to the Registrant's form of deed of indemnity, insurance and access, the Registrant has agreed to indemnify its directors. The Registrant
        has agreed to indemnify each of its directors against all liabilities incurred while holding office, including indemnifying directors for any legal expenses incurred in defending proceedings relating to their directorship of the Registrant.  Any
        indemnified amounts must be repaid to the Registrant to the extent that a director is reimbursed from an insurance policy maintained by the Registrant for the directors.  The Registrant has also agreed to obtain and pay the premiums for insurance
        policies for each of its directors, which may include run-off cover for each director for a period of seven year after they cease to hold office.
Item 7.
Exemption from Registration Claimed.
Not applicable.
Item 8.
Exhibits.
Exhibit No.
Exhibit Description
4.1
Constitution of IperionX Limited (Incorporated herein by reference to Exhibit 1.2 to the Registrant's Registration Statement on Form 20-F filed on March 29, 2022 (File No. 001-41338)).
5.1*
Opinion of Thomson Geer.
23.1*
Consent of PricewaterhouseCoopers.
23.2*
Consent of Thomson Geer (included in Exhibit 5.1).
23.3*
Consent of Qualified Person - Adam Karst
23.4*
Consent of Qualified Person - Eugene Dardengo
23.5*
Consent of Qualified Person - Stephen Miller
23.6*
Consent of Qualified Person - Stephane Normandin
24.1*
Power of Attorney (included on signature page hereto).
96.1
Technical Report Summary for the Titan Project effective June 30, 2022 (Incorporated herein by reference to Exhibit 99.2 to the Registrant's Report on Form 6-K filed on July 1, 2022).
99.1
Form of IperionX Limited Employee Incentive Plan (Incorporated herein by reference to Exhibit 4.4 to the Registrant's Registration Statement on Form 20-F filed on March 29, 2022 (File No. 001-41338)).
99.2*
Form of Option Award Agreement
99.3*
Form of RSU Award Agreement
99.4*
Form of Performance Right Agreement
107*
Filing Fee Table
*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;
provided, 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 Perth, Australia on August 26, 2022.
IperionX Limited
By:
/s/ Anastasios Arima
Name:
Anastasios Arima
Title:
Chief Executive Officer
(principal executive officer)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Gregory D. Swan and Jeanne McMullin, 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, in connection with this registration statement, including to sign in the name and on behalf of the undersigned, this
        registration statement and any and all amendments thereto, including post-effective amendments and registrations filed pursuant to Rule 462 under the U.S. Securities Act of 1933, and to file the same, with all exhibits thereto, and other documents
        in connection therewith, with the U.S. Securities and Exchange Commission, granting unto such 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 and about the
        premises, 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 his or her substitute, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this registration statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/ Anastasios Arima
Chief Executive Officer and Managing Director
(principal executive officer)
August 26, 2022
Name:  Anastasios Arima
/s/ Gregory D. Swan
Vice President, Chief Financial Officer and Company Secretary
(principal financial and accounting officer)
August 26, 2022
Name:  Gregory D. Swan
/s/ Todd W. Hannigan
Executive Chairman
August 26, 2022
Name:  Todd W. Hannigan
/s/ Lorraine M. Martin
Name:  Lorraine M. Martin
Director
August 26, 2022
/s/ Vaughn W. Taylor
Director
August 26,  2022
Name:  Vaughn W. Taylor
/s/ Melissa G. Waller
Director
August 26, 2022
Name:  Melissa G. Waller
/s/ Beverly M. Wyse
Director
August 26, 2022
Name:  Beverly M. Wyse
AUTHORIZED REPRESENTATIVE
Pursuant to the requirements of Section 6(a) of the Securities Act of 1933, this Registration Statement on Form S-8 has been signed by the undersigned, solely in the capacity as the duly authorized representative of
        IperionX Limited in the United States on  August 26, 2022.
Authorized U.S. Representative
By:
/s/ Jeanne McMullin
Name:
Jeanne McMullin
Title:
Chief Legal Officer