IperionX (IPX) names new Company Secretary and moves registered office to Sydney
Filing Impact
Filing Sentiment
Form Type
6-K
Rhea-AI Filing Summary
IperionX Limited reported leadership and administrative changes. The company appointed Louisa Martino as Company Secretary, effective February 16, 2026. She brings over 15 years of experience in company secretarial and corporate advisory roles, including work on corporate compliance, capital raisings and due diligence.
On the same date, Gregory Swan will step down as Company Secretary, with the Board expressing appreciation for his contributions. IperionX also announced that its registered office and principal place of business will move to Level 5, 56 Pitt Street, Sydney NSW 2000, reflecting an updated corporate address and primary contact location.
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
Pursuant to Rule 13a-16 or 15d-16 of the
Securities Exchange Act of 1934
Date: February 9, 2026
Commission File Number: 001-41338
IperionX Limited
(Translation of registrant’s name into English)
129 W Trade Street, Suite 1405
Charlotte, North Carolina
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
EXHIBIT INDEX
The following exhibits are filed as part of this Form 6-K:
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Exhibit
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Description
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99.1
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Announcement
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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IPERIONX LIMITED
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(registrant)
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Date: February 9, 2026
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By: |
/s/ Marcela Castro
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| Name: |
Marcela Castro
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| Title: |
Chief Financial Officer
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Exhibit 99.1
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PRESS RELEASE | NASDAQ: IPX | ASX: IPX
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February 9, 2026
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APPOINTMENT OF COMPANY SECRETARY
IperionX Limited (NASDAQ: IPX, ASX: IPX) (IperionX) advises the appointment of Ms. Louisa Martino as Company Secretary,
effective February 16, 2026.
Ms. Martino has over 15 years of experience providing company secretarial and corporate advisory services to a number of listed entities. Her extensive experience includes assisting with corporate compliance and
capital raisings, as well as previous employment at a major accounting firm in Perth, London and Sydney where she provided corporate advisory services and performed due diligence reviews. Louisa has a Bachelor of Commerce from the University of
Western Australia, is a member of Chartered Accountants Australia and New Zealand, a member of the Chartered Institute for Securities & Investment (CISI) (formerly FINSIA) and a Fellow of the Governance Institute of Australia (FGIA).
As part of this change, Mr. Gregory Swan will step down from his role as Company Secretary, effective February 16, 2026. The Board thanks Mr. Swan for his valuable contributions to the Company over the duration of
his appointment.
For the purposes of ASX Listing Rule 12.6, Ms. Martino will be the person responsible for communications between the Company and ASX.
In addition, IperionX Limited wishes to advise that, effective February 16, 2026, the Company’s registered office and principal place of business address will change to:
Level 5, 56 Pitt Street
Sydney NSW 2000
Phone +61 2 8823 3179
This notice is authorized by the Board of Directors of IperionX Limited.
For further information please contact:
info@iperionx.com
+1 980 237 8900
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Virginia
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Tennessee
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Utah
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1080 Confroy Drive
South Boston, VA 24592
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279 West Main Street
Camden, TN 38320
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1782 W 2300 S
West Valley City, UT 84119
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IperionX Limited ABN 84 618 935 372
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FAQ
What did IperionX (IPX) announce in its latest 6-K filing?
IperionX announced a new Company Secretary and a change of registered office. Louisa Martino will assume the Company Secretary role, and the company’s principal business address will move to Level 5, 56 Pitt Street, Sydney NSW 2000 from February 16, 2026.
Who is the new Company Secretary of IperionX (IPX)?
Louisa Martino will become Company Secretary of IperionX on February 16, 2026. She has over 15 years of experience in company secretarial and corporate advisory work, including corporate compliance, capital raisings and due diligence roles at a major accounting firm in multiple international locations.
When will the IperionX (IPX) Company Secretary change take effect?
The Company Secretary change takes effect on February 16, 2026. On that date, Louisa Martino will be appointed Company Secretary and Gregory Swan will step down from the role, with the Board acknowledging and thanking him for his service during his appointment.
What is IperionX’s new registered office and principal place of business?
Effective February 16, 2026, IperionX’s registered office and principal place of business will be Level 5, 56 Pitt Street, Sydney NSW 2000. The filing also lists a new phone contact, +61 2 8823 3179, as part of this updated corporate address information.
Who will handle ASX communications for IperionX (IPX)?
For ASX Listing Rule 12.6 purposes, Louisa Martino will be responsible for communications between IperionX and the ASX. This means she will act as the primary liaison with the exchange on compliance and disclosure matters following her appointment as Company Secretary on February 16, 2026.
What happens to the current IperionX Company Secretary, Gregory Swan?
Gregory Swan will step down from his role as Company Secretary effective February 16, 2026. The Board of IperionX thanked him for his valuable contributions over the duration of his appointment, indicating a planned transition rather than a sudden or contentious departure from the position.