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PLS GROUP LIMITED

Public Limited Company Active

in

Registration No.
95112425788
Incorporation Date
2005-01-11
Company Type
Public Limited Company
Address
Australia
Website
www.pls.com/
Source: Australian Securities and Investments Commission (ASIC)

PLS GROUP LIMITED is a Public Limited Company registered in Australia under 95112425788, and its current status with Australian Securities and Investments Commission (ASIC) is active. The company was incorporated on 11 January 2005 and lists its registered address as Australia. No shareholders are recorded for PLS GROUP LIMITED; ownership in this jurisdiction is normally filed as the share register under section 168 of the Corporations Act 2001, but no such filing is on record here. No beneficial owner (UBO) data is recorded for PLS GROUP LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Australian Securities and Investments Commission (ASIC) and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Australian Securities and Investments Commission (ASIC).

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Officers

13

Directors and officers of PLS GROUP LIMITED

The Md, Ceo & Executive Director of PLS GROUP LIMITED currently on record is Dale Robert Henderson B Eng (civil); 13 officers are currently on record for PLS GROUP LIMITED, filed with Australian Securities and Investments Commission (ASIC). The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DR
Dale Robert Henderson B Eng (civil) ACTIVE

Residence
🇦🇺 Australia
Occupation
Md, Ceo & Executive Director

DH
Dale Henderson ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Executive Officer

VD
Vince De Carolis ACTIVE

Appointed
2022-11-01
Residence
🇦🇺 Australia
Occupation
Chief Operating Officer

JM
Jen Mintz ACTIVE

Appointed
2022-12-01
Residence
🇦🇺 Australia
Occupation
General Counsel

BM
Brett Mcfadgen ACTIVE

Appointed
2023-02-01
Residence
🇦🇺 Australia
Occupation
Executive General Manager Operations

JS
John Stanning ACTIVE

Appointed
2023-02-01
Residence
🇦🇺 Australia
Occupation
Chief Development Officer

FL
Flavio Lino Garofalo Cpa ACTIVE

Residence
🇦🇺 Australia
Occupation
Interim Chief Financial Officer

LB
Luke Bortoli ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Financial Officer

SM
Sandra Mcinnes ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Chief Sustainability Officer

DH
David Hann ACTIVE

Residence
🇦🇺 Australia
Occupation
Investor Relations Specialist

JF
James Fuller ACTIVE

Residence
🇦🇺 Australia
Occupation
Manager Of Ir

DW
Danielle Webber ACTIVE

Appointed
2019-01-01
Residence
🇦🇺 Australia
Occupation
Joint Company Secretary

DW
Danielle Webber Agia, B.a. ACTIVE

Residence
🇦🇺 Australia
Occupation
Joint Company Secretary

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Group Structure

Group structure of PLS GROUP LIMITED

PLS GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • LATIN RESOURCES PTY LTD (Australia)
  • PILBARA MINERALS KOREA JV PTY LTD (Australia)
  • MT FRANCISCO OPERATIONS PTY LTD (Australia)
  • PILBARA LITHIUM PTY LTD (Australia)
  • PILGANGOORA HOLDINGS PTY LTD (Australia)
  • PLS GROUP HOLDINGS PTY LTD (Australia)
  • PLS PTY LTD (Australia)
  • NGUNGAJU LITHIUM OPERATIONS PTY LTD (Australia)

Data availability

Those 8 subsidiaries span Australia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
PLS GROUP LIMITED
Australia
LATIN RESOURCES PTY LTD+ subsidiaries
AustraliaAU 131405144

PILBARA MINERALS KOREA JV PTY LTD
AustraliaAU 630034669

MT FRANCISCO OPERATIONS PTY LTD
AustraliaAU 628475990

PILBARA LITHIUM PTY LTD
AustraliaAU 610861044

PILGANGOORA HOLDINGS PTY LTD+ subsidiaries
AustraliaAU 616550497

PLS GROUP HOLDINGS PTY LTD+ subsidiaries
AustraliaAU 670173556

PLS PTY LTD
AustraliaAU 154081339

NGUNGAJU LITHIUM OPERATIONS PTY LTD
AustraliaAU 095384491

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Frequently Asked Questions

Who is PLS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for PLS GROUP LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is PLS GROUP LIMITED's company registration number?

PLS GROUP LIMITED's registration number is 95112425788, filed with Australian Securities and Investments Commission (ASIC) in Australia. Its current status on the register is active.

Is PLS GROUP LIMITED still an active company?

PLS GROUP LIMITED's status on Australian Securities and Investments Commission (ASIC) is listed as active.

When was PLS GROUP LIMITED incorporated?

PLS GROUP LIMITED was incorporated on 11 January 2005, according to Australian Securities and Investments Commission (ASIC).

What is PLS GROUP LIMITED's registered address?

The registered address on file for PLS GROUP LIMITED is Australia.

What legal structure is PLS GROUP LIMITED registered as?

PLS GROUP LIMITED is registered as a Public Limited Company in Australia.

Who are the officers/directors of PLS GROUP LIMITED?

The Md, Ceo & Executive Director of PLS GROUP LIMITED currently on record is Dale Robert Henderson B Eng (civil); 13 officers are currently on record for PLS GROUP LIMITED, filed with Australian Securities and Investments Commission (ASIC).

Does PLS GROUP LIMITED have a parent company or subsidiaries?

PLS GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Those 8 subsidiaries span Australia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PLS GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Australian Securities and Investments Commission (ASIC). Zavia's monitoring API can track changes to PLS GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PLS GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Australia, so records like PLS GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Australian Securities and Investments Commission (ASIC) and was last synced on 25 September 2026.

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