OREMAVEN
XMM 7,722.00 -2.63% YTD +5.6% OM ASX 450.55 -2.56% YTD +0.1% OM PRECIOUS 349.20 -2.24% YTD +2.5% OM EX-PREC 418.91 -2.72% YTD -1.1% XAU 4,115.59 +2.31% YTD -4.9% GLD 375.49 +0.81% YTD -5.2% GDX 85.75 +1.37% YTD -0.0% SIL 77.33 -1.00% YTD -7.3% COPX 70.23 -5.81% YTD -1.8% URNM 40.07 -2.79% YTD -27.0%
2026-11-06
◂ Monitor A11 ASX

Atlantic Lithium Limited

DFS Unfunded Developer · Lithium · GH · CI Rating locked: sign in to view v8.1 · a11-20261030t224354-full
Last 2026-11-06
A$0.325
1D
—
1M
—
YTD
—
1Y
—
Upside
Locked: sign in to view
Mkt cap
A$260.5M
EV
A$252.8M
Cash
A$7.7M
Debt
A$0
1 newer ASX announcement not yet reflected in this valuation

Disclosed activity

Insider transactions

Reviewed 2026-11-02 13:46 UTC
Reset
Cash purchases · 15 tradesAUD 2,188,787.00
Cash sales · 0 tradesAUD 0.00
Trading activity18 buys · 0 sells shownNet cash last 12 months no tradesShow chartHide chart
A$0.060A$0.425A$0.790202420252026Cash/moA$1.6mMar 2023 · bought A$1.6mAug 2023 · bought A$217.0kDec 2023 · bought A$213.6kJan 2024 · bought A$40.0kFeb 2024 · bought A$76.0kApr 2024 · bought A$47.6kDec 2024 · bought A$290.0k2023-03-31 · Stuart Crow · Grant · 1.0m securities2023-03-31 · Neil Herbert · Grant · 2.0m securities2023-03-31 · Len Kolff · Grant · 2.0m securities2023-03-31 · Amanda Harsas · Grant · 2.0m securities2023-04-06 · Amanda Harsas · Exercise · 2.5m securities2023-04-06 · Amanda Harsas · Grant · 2.5m securities2023-08-18 · Len Kolff · Expiry · 2.7m securities2023-08-18 · Len Kolff · Expiry · 5.0m securities2023-08-18 · Len Kolff · Expiry · 4.0m securities2023-08-18 · Len Kolff · Grant · 3.0m securities2023-08-22 · Len Kolff · Exercise · 3.0m securities2023-12-27 · Neil Herbert · Grant · 1.3m securities2023-12-27 · Neil Herbert · Grant · 1.1m securities2023-12-27 · Neil Herbert · Grant · 1.1m securities2023-12-27 · Keith Muller · Grant · 816.5k securities2023-12-27 · Keith Muller · Grant · 653.2k securities2023-12-27 · Amanda Harsas · Grant · 756.3k securities2023-12-27 · Amanda Harsas · Grant · 687.5k securities2023-12-27 · Amanda Harsas · Grant · 687.5k securities2024-04-04 · Amanda Harsas · Contract · 2.5m securities2024-04-23 · Neil Herbert · Expiry · 2.0m securities2024-04-23 · Neil Herbert · Expiry · 3.0m securities2024-04-23 · Neil Herbert · Expiry · 3.0m securities2024-04-23 · Amanda Harsas · Expiry · 2.0m securities2024-04-23 · Amanda Harsas · Expiry · 3.0m securities2024-04-23 · Amanda Harsas · Expiry · 3.0m securities2024-06-25 · Len Kolff · Contract · 3.0m securities2024-11-29 · Keith Muller · Expiry · 2.0m securities2024-11-29 · Keith Muller · Expiry · 2.0m securities2024-12-09 · Neil Herbert · Expiry · 744.8k securities2024-12-09 · Amanda Harsas · Expiry · 458.4k securities2024-12-23 · Keith Muller · Grant · 1.1m securities2024-12-23 · Neil Herbert · Grant · 1.7m securities2024-12-23 · Amanda Harsas · Grant · 1.0m securities2025-03-31 · Neil Herbert · Expiry · 2.0m securities2025-03-31 · Amanda Harsas · Expiry · 2.0m securities2025-05-16 · Keith Muller · Expiry · 2.0m securities2025-11-21 · Keith Muller · Transfer out · 217.7k securities2025-11-21 · Keith Muller · Transfer in · 217.7k securities2025-11-21 · Keith Muller · Expiry · 435.4k securities2025-11-21 · Neil Herbert · Expiry · 744.8k securities2025-11-21 · Amanda Harsas · Expiry · 458.4k securities2025-12-11 · Keith Muller · Exercise · 217.7k securities2025-12-11 · Keith Muller · Exercise · 217.7k securities2026-03-19 · Amanda Harsas · Contract · 2.5m securities2026-06-26 · Amanda Harsas · Transfer out · 2.0m securities2026-06-26 · Amanda Harsas · Transfer in · 2.0m securities2023-03-20 · Neil Herbert · Purchase · 1,883,177 shares · A$932.53k · @ A$0.4952023-03-21 · Amanda Harsas · Purchase · 766,629 shares · A$373.59k · @ A$0.4872023-03-20 · Amanda Harsas · Purchase · 571,500 shares · A$277.03k · @ A$0.4852024-12-11 · Keith Muller · Subscription · 565,217 shares · A$130.00k · @ A$0.2302024-12-11 · Neil Herbert · Subscription · 565,217 shares · A$130.00k · @ A$0.2302023-08-08 · Neil Herbert · Purchase · 290,000 shares · A$97.27k · @ A$0.3352023-12-21 · Neil Herbert · Purchase · 173,913 shares · A$70.05k · @ A$0.4032023-08-09 · Amanda Harsas · Purchase · 200,000 shares · A$67.72k · @ A$0.3392023-12-20 · Neil Herbert · Purchase · 160,500 shares · A$65.15k · @ A$0.4062023-08-10 · Len Kolff · Purchase · 150,000 shares · A$51.98k · @ A$0.3472024-04-05 · Neil Herbert · Purchase · 133,000 shares · A$47.59k · @ A$0.3582024-01-02 · Keith Muller · Purchase · 100,000 shares · A$40.00k · @ A$0.4002023-12-20 · Amanda Harsas · Purchase · 100,000 shares · A$39.44k · @ A$0.3942024-02-14 · Keith Muller · Purchase · 100,000 shares · A$39.04k · @ A$0.3902023-12-27 · Amanda Harsas · Purchase · 100,000 shares · A$39.00k · @ A$0.3902024-02-13 · Amanda Harsas · Purchase · 100,000 shares · A$37.00k · @ A$0.3702024-12-11 · Edward Nana Yaw Koranteng · Subscription · 130,217 shares · A$30.00k · @ A$0.2302023-03-20 · Len Kolff · Purchase · 23,508 shares · A$11.40k · @ A$0.485
On-market buyPlacement / plan subscriptionSaleMarker size = cash valueGrant, exercise, expiry or transferBars: cash bought (up) and sold (down) per month

Director activity

65 reviewed events · Newest first

Reviewed Directors events in A11
DatePerson / accountActivity / securityQuantityCash considerationPriceHolding after
2026-06-26Amanda HarsasBirubi Grove Pty Ltd as trustee for the Harsas Family Trust
Details & evidence for Amanda Harsas on 2026-06-26

The filing separately reports the corresponding direct acquisition by Amanda Harsas. This out-leg and in-leg share one economic event.

As disclosed: Non-cash off-market transfer of 2,000,000 ordinary shares from indirect Birubi Grove trustee account to direct holding; estimated value A$600,000.

Interest
Indirect
Registered account
Birubi Grove Pty Ltd as trustee for the Harsas Family Trust
Holding before
4,500,000
Holding after
2,500,000
Market
Off Market
Consideration
Off-market transfer between accounts; stated value is an estimated valuation, not cash consideration.

director · Start not disclosed

Birubi Grove Pty Ltd as trustee for the Harsas Family Trust · indirect securities held through as trustee for the Harsas Family Trust

Change of Director's Interest Notice - A Harsas ↗
Published 2026-06-29 16:46 AEST · PDF page 2 · Appendix 3Y, Parts 1 and 2; Birubi Grove account

Transfer OutOrdinary shares2,000,000—Non Cash—2,500,000
2026-06-26Amanda HarsasAmanda Harsas
Details & evidence for Amanda Harsas on 2026-06-26

The filing separately reports the corresponding indirect disposal from Birubi Grove trustee account. This in-leg and out-leg share one economic event.

As disclosed: Non-cash off-market transfer of 2,000,000 ordinary shares into direct holding; estimated value A$600,000.

Interest
Direct
Registered account
Amanda Harsas
Holding before
0
Holding after
2,000,000
Market
Off Market
Consideration
Off-market transfer between accounts; stated value is an estimated valuation, not cash consideration.

director · Start not disclosed

Birubi Grove Pty Ltd as trustee for the Harsas Family Trust · indirect securities held through as trustee for the Harsas Family Trust

Change of Director's Interest Notice - A Harsas ↗
Published 2026-06-29 16:46 AEST · PDF page 2 · Appendix 3Y, Part 1; direct holding

Transfer InOrdinary shares2,000,000—Non Cash—2,000,000
2026-03-19Amanda HarsasBirubi Grove Pty Ltd as trustee for the Harsas Family Trust
Details & evidence for Amanda Harsas on 2026-03-19

Harsas's identified 2,500,000 in-substance options were extended to 8 April 2028. The report also says 3,500,000 options were modified in aggregate; the other 1,000,000 is not attributed to a named individual and is not allocated here.

As disclosed: The in-substance options with an original expiry date of 8 April 2026 were modified on 19 March 2026 to expire on 8 April 2028; other terms remained unchanged.

Interest
Indirect
Registered account
Birubi Grove Pty Ltd as trustee for the Harsas Family Trust
Holding before
2,500,000
Holding after
2,500,000
Market
Not Disclosed
Consideration
No separate cash consideration disclosed for the term modification.
Contractual interest
Loan-funded in-substance option term extended from 8 April 2026 to 8 April 2028; the KMP remuneration report identifies 2,500,000 options held by Amanda Harsas.
Exercise price
GBP 0.3
Expiry
2028-04-08

director · Start not disclosed

Birubi Grove Pty Ltd as trustee for the Harsas Family Trust · indirect securities held through as trustee for the Harsas Family Trust

Annual Report to Shareholders ↗
Published 2026-09-11 15:59 AEST · PDF page 30 · KMP share and in-substance option interests

Annual Report to Shareholders ↗
Published 2026-09-11 15:59 AEST · PDF page 60 · Modification of in-substance option expiry date

ContractIn-substance options over ordinary shares (loan-funded shares)2,500,000—Non Cash—2,500,000
2025-12-11Keith MullerMuller CT Holdings Pty Ltd as trustee for the Muller Family Trust
Details & evidence for Keith Muller on 2025-12-11

As disclosed: 217,720 ordinary shares acquired on exercise of vested Performance Rights.

Interest
Indirect
Registered account
Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust
Holding before
0
Holding after
217,720
Market
Not Disclosed
Consideration
Nil consideration; acquired on exercise of vested performance rights.

director · Start not disclosed

Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust · indirect securities registered in Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust

Change of Director's Interest Notice - K Muller ↗
Published 2025-12-11 13:58 AEDT · PDF page 4 · Appendix 3Y, Part 1; securities acquired

ExerciseOrdinary shares217,720—Non Cash—217,720
2025-12-11Keith MullerMuller CT Holdings Pty Ltd as trustee for the Muller Family Trust
Details & evidence for Keith Muller on 2025-12-11

As disclosed: Exercise of 217,720 vested Performance Rights with vesting date 31 July 2025.

Interest
Indirect
Registered account
Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust
Holding before
217,720
Holding after
0
Market
Not Disclosed
Consideration
Nil consideration; rights were exercised to acquire ordinary shares.

director · Start not disclosed

Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust · indirect securities registered in Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust

Change of Director's Interest Notice - K Muller ↗
Published 2025-12-11 13:58 AEDT · PDF page 4 · Appendix 3Y, Part 1; securities disposed

ExercisePerformance Rights (vesting 31 July 2025)217,720—Non Cash—0
2025-11-21Keith MullerKeith Muller
Details & evidence for Keith Muller on 2025-11-21

As disclosed: Transfer of 217,720 Performance Rights from direct interest to indirect interest.

Interest
Direct
Registered account
Keith Muller
Holding before
—
Holding after
—
Market
Off Market
Consideration
Account transfer; nil cash consideration.

director · Start not disclosed

Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust · indirect securities registered in Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust

Change of Director's Interest Notice x 3 ↗
Published 2025-11-26 14:37 AEDT · PDF page 7 · Appendix 3Y, Part 1; transfer from direct interest

Transfer OutPerformance Rights (vesting 31 July 2025)217,720—Non Cash——
2025-11-21Keith MullerMuller CT Holdings Pty Ltd as trustee for the Muller Family Trust
Details & evidence for Keith Muller on 2025-11-21

As disclosed: Transfer of 217,720 Performance Rights into indirect interest held through Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust.

Interest
Indirect
Registered account
Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust
Holding before
—
Holding after
—
Market
Off Market
Consideration
Account transfer; nil cash consideration.

director · Start not disclosed

Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust · indirect securities registered in Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust

Change of Director's Interest Notice x 3 ↗
Published 2025-11-26 14:37 AEDT · PDF page 7 · Appendix 3Y, Part 1; post-change indirect interest

Transfer InPerformance Rights (vesting 31 July 2025)217,720—Non Cash——
2025-11-21Keith MullerKeith Muller
Details & evidence for Keith Muller on 2025-11-21

As disclosed: Lapsing of 435,440 unvested Performance Rights with vesting date 31 July 2025.

Interest
Direct
Registered account
Keith Muller
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil consideration; unvested rights lapsed.

director · Start not disclosed

Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust · indirect securities registered in Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust

Change of Director's Interest Notice x 3 ↗
Published 2025-11-26 14:37 AEDT · PDF page 7 · Appendix 3Y, Part 1; Keith Muller rights disposal

ExpiryPerformance Rights (vesting 31 July 2025)435,440—Non Cash——
2025-11-21Neil HerbertCambrian Limited
Details & evidence for Neil Herbert on 2025-11-21

As disclosed: Lapsing of 744,831 unvested Performance Rights with vesting date 31 July 2025.

Interest
Indirect
Registered account
Cambrian Limited
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil consideration; unvested rights lapsed.

director · Start not disclosed

Cambrian Limited · indirect securities registered in Cambrian Limited

Change of Director's Interest Notice x 3 ↗
Published 2025-11-26 14:37 AEDT · PDF page 4 · Appendix 3Y, Part 1; Neil Herbert rights disposal

ExpiryPerformance Rights (vesting 31 July 2025)744,831—Non Cash——
2025-11-21Amanda HarsasBirubi Grove Pty Ltd as trustee for the Harsas Family Trust
Details & evidence for Amanda Harsas on 2025-11-21

As disclosed: Lapsing of 458,358 unvested Performance Rights with vesting date 31 July 2025.

Interest
Indirect
Registered account
Birubi Grove Pty Ltd as trustee for the Harsas Family Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil consideration; unvested rights lapsed.

director · Start not disclosed

Birubi Grove Pty Ltd as trustee for the Harsas Family Trust · indirect securities held through as trustee for the Harsas Family Trust

Change of Director's Interest Notice x 3 ↗
Published 2025-11-26 14:37 AEDT · PDF page 10 · Appendix 3Y, Part 1; Amanda Harsas rights disposal

ExpiryPerformance Rights (vesting 31 July 2025)458,358—Non Cash——
2025-05-16Keith MullerKeith Muller
Details & evidence for Keith Muller on 2025-05-16

As disclosed: Expiry of 2,000,000 options at GBP 0.50 exercise price on 2025-05-16.

Interest
Direct
Registered account
Keith Muller
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil consideration; options expired unexercised.
Exercise price
AUD 0.5
Expiry
2025-05-16

director · Start not disclosed

Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust · indirect securities registered in Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust

Change of Director's Interest Notice ↗
Published 2025-05-19 15:42 AEST · PDF page 4 · Appendix 3Y, options disposed

ExpiryOptions (exercise price GBP 0.50; expiry 2025-05-16)2,000,000—Non Cash——
2025-03-31Neil HerbertCambrian Limited
Details & evidence for Neil Herbert on 2025-03-31

As disclosed: Expiry of 2,000,000 options at GBP 0.60 exercise price on 2025-03-31.

Interest
Indirect
Registered account
Cambrian Limited
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil consideration; options expired unexercised.
Exercise price
AUD 0.6
Expiry
2025-03-31

director · Start not disclosed

Cambrian Limited · indirect securities registered in Cambrian Limited

Change of Director's Interest Notice x 2 ↗
Published 2025-04-04 14:35 AEDT · PDF page 4 · Appendix 3Y, options disposed

ExpiryOptions (exercise price GBP 0.60; expiry 2025-03-31)2,000,000—Non Cash——
2025-03-31Amanda HarsasBirubi Grove Pty Ltd as trustee for the Harsas Family Trust
Details & evidence for Amanda Harsas on 2025-03-31

As disclosed: Expiry of 2,000,000 options at GBP 0.60 exercise price on 2025-03-31.

Interest
Indirect
Registered account
Birubi Grove Pty Ltd as trustee for the Harsas Family Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil consideration; options expired unexercised.
Exercise price
AUD 0.6
Expiry
2025-03-31

director · Start not disclosed

Birubi Grove Pty Ltd as trustee for the Harsas Family Trust · indirect securities held through as trustee for the Harsas Family Trust

Change of Director's Interest Notice x 2 ↗
Published 2025-04-04 14:35 AEDT · PDF page 7 · Appendix 3Y, options disposed

ExpiryOptions (exercise price GBP 0.60; expiry 2025-03-31)2,000,000—Non Cash——
2024-12-23Keith MullerKeith Muller
Details & evidence for Keith Muller on 2024-12-23

As disclosed: Issue of 1,086,128 Performance Rights following shareholder approval at the Company AGM on 29 November 2024.

Interest
Direct
Registered account
Keith Muller
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil cash consideration; issued following shareholder approval at the 29 November 2024 AGM.

director · Start not disclosed

Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust · indirect securities registered in Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust

Change of Director's Interest Notice x 3 ↗
Published 2024-12-23 16:20 AEDT · PDF page 7 · Appendix 3Y, Part 1; rights acquired

GrantPerformance Rights (vesting 2027-07-31)1,086,128—Non Cash——
2024-12-23Neil HerbertCambrian Limited
Details & evidence for Neil Herbert on 2024-12-23

As disclosed: Issue of 1,680,640 Performance Rights following shareholder approval at the Company AGM on 29 November 2024.

Interest
Indirect
Registered account
Cambrian Limited
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil cash consideration; issued following shareholder approval at the 29 November 2024 AGM.

director · Start not disclosed

Cambrian Limited · indirect securities registered in Cambrian Limited

Change of Director's Interest Notice x 3 ↗
Published 2024-12-23 16:20 AEDT · PDF page 4 · Appendix 3Y, Part 1; rights acquired

GrantPerformance Rights (vesting 2027-07-31)1,680,640—Non Cash——
2024-12-23Amanda HarsasBirubi Grove Pty Ltd as trustee for the Harsas Family Trust
Details & evidence for Amanda Harsas on 2024-12-23

As disclosed: Issue of 1,006,098 Performance Rights following shareholder approval at the Company AGM on 29 November 2024.

Interest
Indirect
Registered account
Birubi Grove Pty Ltd as trustee for the Harsas Family Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil cash consideration; issued following shareholder approval at the 29 November 2024 AGM.

director · Start not disclosed

Birubi Grove Pty Ltd as trustee for the Harsas Family Trust · indirect securities held through as trustee for the Harsas Family Trust

Change of Director's Interest Notice x 3 ↗
Published 2024-12-23 16:20 AEDT · PDF page 10 · Appendix 3Y, Part 1; rights acquired

GrantPerformance Rights (vesting 2027-07-31)1,006,098—Non Cash——
2024-12-11Keith MullerKeith Muller
Details & evidence for Keith Muller on 2024-12-11

As disclosed: Issue of 565,217 ordinary shares under equity placement for A$130,000.

Interest
Direct
Registered account
Keith Muller
Holding before
—
Holding after
—
Market
Off Market
Consideration
Cash consideration explicitly allocated to ordinary shares issued under the placement.

director · Start not disclosed

Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust · indirect securities registered in Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust

Change of Director's Interest Notice x 4 ↗
Published 2024-12-12 13:36 AEDT · PDF page 9 · Appendix 3Y, Part 1; ordinary shares acquired

SubscriptionOrdinary shares565,217AUD 130,000.00AUD 0.23Calculated average—
2024-12-11Edward Nana Yaw KorantengEdward Nana Yaw Koranteng
Details & evidence for Edward Nana Yaw Koranteng on 2024-12-11

Disclosed A$0.23 placement issue price; Appendix 3Y reports rounded A$30,000 consideration against 130,217 shares, so rounded cash is not used to derive average price.

As disclosed: Issue of 130,217 ordinary shares under equity placement for A$30,000.

Interest
Direct
Registered account
Edward Nana Yaw Koranteng
Holding before
—
Holding after
—
Market
Off Market
Consideration
Cash consideration explicitly allocated to ordinary shares issued under the placement.

director · 2024-05-15 to 2025-01-24

Change of Director's Interest Notice x 4 ↗
Published 2024-12-12 13:36 AEDT · PDF page 15 · Appendix 3Y, Part 1; ordinary shares acquired

Successful Completion of A$10m Equity Placing ↗
Published 2024-10-25 18:03 AEDT · PDF page 1 · Placement completion announcement; issue price A$0.23 per share and director participation context

SubscriptionOrdinary shares130,217AUD 30,000.00AUD 0.23Disclosed price—
2024-12-11Neil HerbertCambrian Limited
Details & evidence for Neil Herbert on 2024-12-11

As disclosed: Issue of 565,217 ordinary shares under equity placement for A$130,000.

Interest
Indirect
Registered account
Cambrian Limited
Holding before
—
Holding after
—
Market
Off Market
Consideration
Cash consideration explicitly allocated to ordinary shares issued under the placement.

director · Start not disclosed

Cambrian Limited · indirect securities registered in Cambrian Limited

Change of Director's Interest Notice x 4 ↗
Published 2024-12-12 13:36 AEDT · PDF page 5 · Appendix 3Y, Part 1; ordinary shares acquired

SubscriptionOrdinary shares565,217AUD 130,000.00AUD 0.23Calculated average—
2024-12-09Neil HerbertCambrian Limited
Details & evidence for Neil Herbert on 2024-12-09

As disclosed: Lapsing of 744,831 Performance Rights with vesting date 31 July 2024.

Interest
Indirect
Registered account
Cambrian Limited
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil consideration; unvested Performance Rights lapsed.

director · Start not disclosed

Cambrian Limited · indirect securities registered in Cambrian Limited

Change of Director's Interest Notice x 4 ↗
Published 2024-12-12 13:36 AEDT · PDF page 5 · Appendix 3Y, Part 1; rights disposed

ExpiryPerformance Rights (vesting 31 July 2024)744,831—Non Cash——
2024-12-09Amanda HarsasBirubi Grove Pty Ltd as trustee for the Harsas Family Trust
Details & evidence for Amanda Harsas on 2024-12-09

As disclosed: Lapsing of 458,358 Performance Rights with vesting date 31 July 2024.

Interest
Indirect
Registered account
Birubi Grove Pty Ltd as trustee for the Harsas Family Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil consideration; unvested Performance Rights lapsed.

director · Start not disclosed

Birubi Grove Pty Ltd as trustee for the Harsas Family Trust · indirect securities held through as trustee for the Harsas Family Trust

Change of Director's Interest Notice x 4 ↗
Published 2024-12-12 13:36 AEDT · PDF page 12 · Appendix 3Y, Part 1; rights disposed

ExpiryPerformance Rights (vesting 31 July 2024)458,358—Non Cash——
2024-11-29Keith MullerKeith Muller
Details & evidence for Keith Muller on 2024-11-29

As disclosed: Expiry of 2,000,000 options at GBP 0.70 exercise price on 2024-11-29.

Interest
Direct
Registered account
Keith Muller
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil consideration; options expired unexercised.
Exercise price
AUD 0.7
Expiry
2024-11-29

director · Start not disclosed

Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust · indirect securities registered in Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust

Change of Director's Interest Notice x 4 ↗
Published 2024-12-12 13:36 AEDT · PDF page 9 · Appendix 3Y, Part 1; options disposed

Notification of cessation of securities - A11 ↗
Published 2024-12-11 10:58 AEDT · PDF page 3 · Class expiry and issuer-reported cessation date

ExpiryOptions (exercise price GBP 0.70; expiry 2024-11-29)2,000,000—Non Cash——
2024-11-29Keith MullerKeith Muller
Details & evidence for Keith Muller on 2024-11-29

As disclosed: Expiry of 2,000,000 options at GBP 0.60 exercise price on 2024-11-29.

Interest
Direct
Registered account
Keith Muller
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil consideration; options expired unexercised.
Exercise price
AUD 0.6
Expiry
2024-11-29

director · Start not disclosed

Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust · indirect securities registered in Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust

Change of Director's Interest Notice x 4 ↗
Published 2024-12-12 13:36 AEDT · PDF page 9 · Appendix 3Y, Part 1; options disposed

Notification of cessation of securities - A11 ↗
Published 2024-12-11 10:58 AEDT · PDF page 3 · Class expiry and issuer-reported cessation date

ExpiryOptions (exercise price GBP 0.60; expiry 2024-11-29)2,000,000—Non Cash——
2024-06-25Len KolffMelisa Kolff Van Oosterwijk
Details & evidence for Len Kolff on 2024-06-25

The loan term was modified on ceasing employment; no new shares or options were issued by this term change.

As disclosed: Following Mr Kolff's cessation, the loan expiry was changed from 18 August 2024 to 30 June 2027 in accordance with the share loan plan.

Interest
Indirect
Registered account
Melisa Kolff Van Oosterwijk
Holding before
3,000,000
Holding after
3,000,000
Market
Not Disclosed
Consideration
No separate cash consideration disclosed for the loan-term modification.
Contractual interest
The loan term was extended to three years from cessation of employment; all other terms remained unchanged.
Exercise price
GBP 0.3
Expiry
2027-06-30

director · Start not disclosed

Melisa Kolff Van Oosterwijk · Registered holder named for indirect relevant interest in final director notice

Annual Report to shareholders ↗
Published 2024-09-18 15:42 AEST · PDF page 55 · Modification of Kolff in-substance options after cessation

ContractIn-substance options over ordinary shares (£0.30 exercise price)3,000,000—Non Cash—3,000,000
2024-04-23Neil HerbertCambrian Limited
Details & evidence for Neil Herbert on 2024-04-23

As disclosed: Expiry of 2,000,000 options at GBP 0.80 exercise price on 2024-04-23.

Interest
Indirect
Registered account
Cambrian Limited
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil consideration; options expired unexercised.
Exercise price
AUD 0.8
Expiry
2024-04-23

director · Start not disclosed

Cambrian Limited · indirect securities registered in Cambrian Limited

Change of Director's Interest Notice x 4 ↗
Published 2024-12-12 13:36 AEDT · PDF page 5 · Appendix 3Y, Part 1; options disposed

ExpiryOptions (exercise price GBP 0.80; expiry 2024-04-23)2,000,000—Non Cash——
2024-04-23Neil HerbertCambrian Limited
Details & evidence for Neil Herbert on 2024-04-23

As disclosed: Expiry of 3,000,000 options at GBP 0.75 exercise price on 2024-04-23.

Interest
Indirect
Registered account
Cambrian Limited
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil consideration; options expired unexercised.
Exercise price
AUD 0.75
Expiry
2024-04-23

director · Start not disclosed

Cambrian Limited · indirect securities registered in Cambrian Limited

Change of Director's Interest Notice x 4 ↗
Published 2024-12-12 13:36 AEDT · PDF page 5 · Appendix 3Y, Part 1; options disposed

ExpiryOptions (exercise price GBP 0.75; expiry 2024-04-23)3,000,000—Non Cash——
2024-04-23Neil HerbertCambrian Limited
Details & evidence for Neil Herbert on 2024-04-23

As disclosed: Expiry of 3,000,000 options at GBP 0.70 exercise price on 2024-04-23.

Interest
Indirect
Registered account
Cambrian Limited
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil consideration; options expired unexercised.
Exercise price
AUD 0.7
Expiry
2024-04-23

director · Start not disclosed

Cambrian Limited · indirect securities registered in Cambrian Limited

Change of Director's Interest Notice x 4 ↗
Published 2024-12-12 13:36 AEDT · PDF page 5 · Appendix 3Y, Part 1; options disposed

ExpiryOptions (exercise price GBP 0.70; expiry 2024-04-23)3,000,000—Non Cash——
2024-04-23Amanda HarsasBirubi Grove Pty Ltd as trustee for the Harsas Family Trust
Details & evidence for Amanda Harsas on 2024-04-23

As disclosed: Expiry of 2,000,000 options at GBP 0.80 exercise price on 2024-04-23.

Interest
Indirect
Registered account
Birubi Grove Pty Ltd as trustee for the Harsas Family Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil consideration; options expired unexercised.
Exercise price
AUD 0.8
Expiry
2024-04-23

director · Start not disclosed

Birubi Grove Pty Ltd as trustee for the Harsas Family Trust · indirect securities held through as trustee for the Harsas Family Trust

Change of Director's Interest Notice x 4 ↗
Published 2024-12-12 13:36 AEDT · PDF page 12 · Appendix 3Y, Part 1; options disposed

ExpiryOptions (exercise price GBP 0.80; expiry 2024-04-23)2,000,000—Non Cash——
2024-04-23Amanda HarsasBirubi Grove Pty Ltd as trustee for the Harsas Family Trust
Details & evidence for Amanda Harsas on 2024-04-23

As disclosed: Expiry of 3,000,000 options at GBP 0.75 exercise price on 2024-04-23.

Interest
Indirect
Registered account
Birubi Grove Pty Ltd as trustee for the Harsas Family Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil consideration; options expired unexercised.
Exercise price
AUD 0.75
Expiry
2024-04-23

director · Start not disclosed

Birubi Grove Pty Ltd as trustee for the Harsas Family Trust · indirect securities held through as trustee for the Harsas Family Trust

Change of Director's Interest Notice x 4 ↗
Published 2024-12-12 13:36 AEDT · PDF page 12 · Appendix 3Y, Part 1; options disposed

ExpiryOptions (exercise price GBP 0.75; expiry 2024-04-23)3,000,000—Non Cash——
2024-04-23Amanda HarsasBirubi Grove Pty Ltd as trustee for the Harsas Family Trust
Details & evidence for Amanda Harsas on 2024-04-23

As disclosed: Expiry of 3,000,000 options at GBP 0.70 exercise price on 2024-04-23.

Interest
Indirect
Registered account
Birubi Grove Pty Ltd as trustee for the Harsas Family Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil consideration; options expired unexercised.
Exercise price
AUD 0.7
Expiry
2024-04-23

director · Start not disclosed

Birubi Grove Pty Ltd as trustee for the Harsas Family Trust · indirect securities held through as trustee for the Harsas Family Trust

Change of Director's Interest Notice x 4 ↗
Published 2024-12-12 13:36 AEDT · PDF page 12 · Appendix 3Y, Part 1; options disposed

ExpiryOptions (exercise price GBP 0.70; expiry 2024-04-23)3,000,000—Non Cash——
2024-04-05Neil HerbertCambrian Limited
Details & evidence for Neil Herbert on 2024-04-05

As disclosed: On-market acquisition of 133,000 ordinary shares for A$47,590.00.

Interest
Indirect
Registered account
Cambrian Limited
Holding before
—
Holding after
—
Market
On Market
Consideration
Cash consideration explicitly disclosed for the on-market purchase.

director · Start not disclosed

Cambrian Limited · indirect securities registered in Cambrian Limited

Change of Director's Interest Notice - N Herbert ↗
Published 2024-04-08 10:15 AEST · PDF page 4 · Appendix 3Y, on-market ordinary-share purchase

PurchaseOrdinary shares133,000AUD 47,590.00AUD 0.35782Calculated average—
2024-04-04Amanda HarsasBirubi Grove Pty Ltd as trustee for the Harsas Family Trust
Details & evidence for Amanda Harsas on 2024-04-04

The 2,500,000-option loan arrangement remains outstanding; the modification changes the expiry term only.

As disclosed: The original expiry date for the in-substance options granted to Ms Harsas was 6 April 2024. Following modification, the expiry date is 8 April 2026; all other terms remain unchanged.

Interest
Indirect
Registered account
Birubi Grove Pty Ltd as trustee for the Harsas Family Trust
Holding before
2,500,000
Holding after
2,500,000
Market
Not Disclosed
Consideration
No separate cash consideration disclosed for the loan-term modification.
Contractual interest
The limited-recourse loan term was extended by two years, from 6 April 2024 to 8 April 2026.
Exercise price
GBP 0.3
Expiry
2026-04-08

director · Start not disclosed

Birubi Grove Pty Ltd as trustee for the Harsas Family Trust · indirect securities held through as trustee for the Harsas Family Trust

Annual Report to shareholders ↗
Published 2024-09-18 15:42 AEST · PDF page 55 · In-substance options modified during FY2024

ContractIn-substance options over ordinary shares (loan-funded shares)2,500,000—Non Cash—2,500,000
2024-02-14Keith MullerKeith Muller
Details & evidence for Keith Muller on 2024-02-14

As disclosed: On-market acquisition of 100,000 ordinary shares for A$39,040.00.

Interest
Direct
Registered account
Keith Muller
Holding before
—
Holding after
—
Market
On Market
Consideration
Cash consideration explicitly disclosed for the on-market purchase.

director · Start not disclosed

Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust · indirect securities registered in Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust

Change of Director's Interest Notice x 2 ↗
Published 2024-02-15 09:34 AEDT · PDF page 4 · Appendix 3Y, on-market ordinary-share purchase

PurchaseOrdinary shares100,000AUD 39,040.00AUD 0.3904Calculated average—
2024-02-13Amanda HarsasBirubi Grove Pty Ltd as trustee for the Harsas Family Trust
Details & evidence for Amanda Harsas on 2024-02-13

As disclosed: On-market acquisition of 100,000 ordinary shares for A$37,000.00.

Interest
Indirect
Registered account
Birubi Grove Pty Ltd as trustee for the Harsas Family Trust
Holding before
—
Holding after
—
Market
On Market
Consideration
Cash consideration explicitly disclosed for the on-market purchase.

director · Start not disclosed

Birubi Grove Pty Ltd as trustee for the Harsas Family Trust · indirect securities held through as trustee for the Harsas Family Trust

Change of Director's Interest Notice x 2 ↗
Published 2024-02-15 09:34 AEDT · PDF page 7 · Appendix 3Y, on-market ordinary-share purchase

PurchaseOrdinary shares100,000AUD 37,000.00AUD 0.37Calculated average—
2024-01-02Keith MullerKeith Muller
Details & evidence for Keith Muller on 2024-01-02

As disclosed: On-market acquisition of 100,000 ordinary shares for A$40,000.00.

Interest
Direct
Registered account
Keith Muller
Holding before
—
Holding after
—
Market
On Market
Consideration
Cash consideration explicitly disclosed for the on-market purchase.

director · Start not disclosed

Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust · indirect securities registered in Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust

Change of Director's Interest Notice - K Muller ↗
Published 2024-01-02 13:23 AEDT · PDF page 4 · Appendix 3Y, on-market ordinary-share purchase

PurchaseOrdinary shares100,000AUD 40,000.00AUD 0.4Calculated average—
2023-12-27Neil HerbertCambrian Limited
Details & evidence for Neil Herbert on 2023-12-27

Date shown is issue date; stated vesting date does not establish vesting or exercise.

As disclosed: Issue of Performance Rights

Interest
Indirect
Registered account
Cambrian Limited
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Notice states nil consideration.
Contractual interest
Stated vesting date 31 July 2026; expiry not disclosed.

director · Start not disclosed

Cambrian Limited · indirect securities registered in Cambrian Limited

Corporate Update - Change of Director's Interest Notice x 3 ↗
Published 2023-12-28 16:42 AEDT · PDF page 3 · Director, account, grant date and previous securities

Corporate Update - Change of Director's Interest Notice x 3 ↗
Published 2023-12-28 16:42 AEDT · PDF page 4 · Rights issued and tranche vesting 2026

GrantPerformance rights, vesting 31 July 20261,263,349—Non Cash——
2023-12-27Neil HerbertCambrian Limited
Details & evidence for Neil Herbert on 2023-12-27

Date shown is issue date; stated vesting date does not establish vesting or exercise.

As disclosed: Issue of Performance Rights

Interest
Indirect
Registered account
Cambrian Limited
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Notice states nil consideration.
Contractual interest
Stated vesting date 31 July 2025; expiry not disclosed.

director · Start not disclosed

Cambrian Limited · indirect securities registered in Cambrian Limited

Corporate Update - Change of Director's Interest Notice x 3 ↗
Published 2023-12-28 16:42 AEDT · PDF page 3 · Director, account, grant date and previous securities

Corporate Update - Change of Director's Interest Notice x 3 ↗
Published 2023-12-28 16:42 AEDT · PDF page 4 · Rights issued and tranche vesting 2025

Notification regarding unquoted securities - A11 ↗
Published 2023-12-28 16:32 AEDT · PDF page 5 · FY25 rights grant date and KMP allocation

GrantPerformance rights, vesting 31 July 20251,117,247—Non Cash——
2023-12-27Neil HerbertCambrian Limited
Details & evidence for Neil Herbert on 2023-12-27

Date shown is issue date; stated vesting date does not establish vesting or exercise.

As disclosed: Issue of Performance Rights

Interest
Indirect
Registered account
Cambrian Limited
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Notice states nil consideration.
Contractual interest
Stated vesting date 31 July 2024; expiry not disclosed.

director · Start not disclosed

Cambrian Limited · indirect securities registered in Cambrian Limited

Corporate Update - Change of Director's Interest Notice x 3 ↗
Published 2023-12-28 16:42 AEDT · PDF page 3 · Director, account, grant date and previous securities

Corporate Update - Change of Director's Interest Notice x 3 ↗
Published 2023-12-28 16:42 AEDT · PDF page 4 · Rights issued and tranche vesting 2024

GrantPerformance rights, vesting 31 July 20241,117,247—Non Cash——
2023-12-27Keith Muller
Details & evidence for Keith Muller on 2023-12-27

Date shown is issue date; stated vesting date does not establish vesting or exercise.

As disclosed: Issue of Performance Rights

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Notice states nil consideration.
Contractual interest
Stated vesting date 31 July 2026; expiry not disclosed.

director · Start not disclosed

Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust · indirect securities registered in Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust

Corporate Update - Change of Director's Interest Notice x 3 ↗
Published 2023-12-28 16:42 AEDT · PDF page 6 · Director, account, grant date and previous securities

Corporate Update - Change of Director's Interest Notice x 3 ↗
Published 2023-12-28 16:42 AEDT · PDF page 7 · Rights issued and tranche vesting 2026

GrantPerformance rights, vesting 31 July 2026816,450—Non Cash——
2023-12-27Keith Muller
Details & evidence for Keith Muller on 2023-12-27

Date shown is issue date; stated vesting date does not establish vesting or exercise.

As disclosed: Issue of Performance Rights

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Notice states nil consideration.
Contractual interest
Stated vesting date 31 July 2025; expiry not disclosed.

director · Start not disclosed

Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust · indirect securities registered in Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust

Corporate Update - Change of Director's Interest Notice x 3 ↗
Published 2023-12-28 16:42 AEDT · PDF page 6 · Director, account, grant date and previous securities

Corporate Update - Change of Director's Interest Notice x 3 ↗
Published 2023-12-28 16:42 AEDT · PDF page 7 · Rights issued and tranche vesting 2025

Notification regarding unquoted securities - A11 ↗
Published 2023-12-28 16:32 AEDT · PDF page 5 · FY25 rights grant date and KMP allocation

GrantPerformance rights, vesting 31 July 2025653,160—Non Cash——
2023-12-27Amanda HarsasBirubi Grove Pty Ltd as trustee for the Harsas Family Trust
Details & evidence for Amanda Harsas on 2023-12-27

Date shown is issue date; stated vesting date does not establish vesting or exercise.

As disclosed: Issue of Performance Rights

Interest
Indirect
Registered account
Birubi Grove Pty Ltd as trustee for the Harsas Family Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Notice states nil consideration.
Contractual interest
Stated vesting date 31 July 2026; expiry not disclosed.

director · Start not disclosed

Birubi Grove Pty Ltd as trustee for the Harsas Family Trust · indirect securities held through as trustee for the Harsas Family Trust

Corporate Update - Change of Director's Interest Notice x 3 ↗
Published 2023-12-28 16:42 AEDT · PDF page 9 · Director, account, grant date and previous securities

Corporate Update - Change of Director's Interest Notice x 3 ↗
Published 2023-12-28 16:42 AEDT · PDF page 10 · Rights issued and tranche vesting 2026

Change of Director's Interest Notice - A Harsas ↗
Published 2023-12-21 14:51 AEDT · PDF page 4 · Earlier ordinary-share purchase and after holding

GrantPerformance rights, vesting 31 July 2026756,290—Non Cash——
2023-12-27Amanda HarsasBirubi Grove Pty Ltd as trustee for the Harsas Family Trust
Details & evidence for Amanda Harsas on 2023-12-27

Date shown is issue date; stated vesting date does not establish vesting or exercise.

As disclosed: Issue of Performance Rights

Interest
Indirect
Registered account
Birubi Grove Pty Ltd as trustee for the Harsas Family Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Notice states nil consideration.
Contractual interest
Stated vesting date 31 July 2025; expiry not disclosed.

director · Start not disclosed

Birubi Grove Pty Ltd as trustee for the Harsas Family Trust · indirect securities held through as trustee for the Harsas Family Trust

Corporate Update - Change of Director's Interest Notice x 3 ↗
Published 2023-12-28 16:42 AEDT · PDF page 9 · Director, account, grant date and previous securities

Corporate Update - Change of Director's Interest Notice x 3 ↗
Published 2023-12-28 16:42 AEDT · PDF page 10 · Rights issued and tranche vesting 2025

Change of Director's Interest Notice - A Harsas ↗
Published 2023-12-21 14:51 AEDT · PDF page 4 · Earlier ordinary-share purchase and after holding

Notification regarding unquoted securities - A11 ↗
Published 2023-12-28 16:32 AEDT · PDF page 5 · FY25 rights grant date and KMP allocation

GrantPerformance rights, vesting 31 July 2025687,537—Non Cash——
2023-12-27Amanda HarsasBirubi Grove Pty Ltd as trustee for the Harsas Family Trust
Details & evidence for Amanda Harsas on 2023-12-27

Date shown is issue date; stated vesting date does not establish vesting or exercise.

As disclosed: Issue of Performance Rights

Interest
Indirect
Registered account
Birubi Grove Pty Ltd as trustee for the Harsas Family Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Notice states nil consideration.
Contractual interest
Stated vesting date 31 July 2024; expiry not disclosed.

director · Start not disclosed

Birubi Grove Pty Ltd as trustee for the Harsas Family Trust · indirect securities held through as trustee for the Harsas Family Trust

Corporate Update - Change of Director's Interest Notice x 3 ↗
Published 2023-12-28 16:42 AEDT · PDF page 9 · Director, account, grant date and previous securities

Corporate Update - Change of Director's Interest Notice x 3 ↗
Published 2023-12-28 16:42 AEDT · PDF page 10 · Rights issued and tranche vesting 2024

Change of Director's Interest Notice - A Harsas ↗
Published 2023-12-21 14:51 AEDT · PDF page 4 · Earlier ordinary-share purchase and after holding

GrantPerformance rights, vesting 31 July 2024687,537—Non Cash——
2023-12-27Amanda HarsasBirubi Grove Pty Ltd as trustee for the Harsas Family Trust
Details & evidence for Amanda Harsas on 2023-12-27

As disclosed: On-market acquisition of 100,000 ordinary shares for A$39,000.00.

Interest
Indirect
Registered account
Birubi Grove Pty Ltd as trustee for the Harsas Family Trust
Holding before
—
Holding after
—
Market
On Market
Consideration
Cash consideration explicitly disclosed for the on-market purchase.

director · Start not disclosed

Birubi Grove Pty Ltd as trustee for the Harsas Family Trust · indirect securities held through as trustee for the Harsas Family Trust

Change of Director's Interest Notice - A Harsas ↗
Published 2024-01-02 08:57 AEDT · PDF page 4 · Appendix 3Y, on-market ordinary-share purchase

PurchaseOrdinary shares100,000AUD 39,000.00AUD 0.39Calculated average—
2023-12-21Neil HerbertCambrian Limited
Details & evidence for Neil Herbert on 2023-12-21

As disclosed: On-market trade

Interest
Indirect
Registered account
Cambrian Limited
Holding before
7,799,392
Holding after
7,973,305
Market
On Market
Consideration
One transaction; source also reports GBP 37,513 as the equivalent amount.

director · Start not disclosed

Cambrian Limited · indirect securities registered in Cambrian Limited

Corporate Update - Change of Director's Interest Notice - NH ↗
Published 2023-12-29 10:11 AEDT · PDF page 3 · Director, account and change date

Corporate Update - Change of Director's Interest Notice - NH ↗
Published 2023-12-29 10:11 AEDT · PDF page 4 · Purchase and resulting holdings

Corporate Update - Director Shareholdings Notice ↗
Published 2023-12-22 15:14 AEDT · PDF page 1 · 22 December disclosed shareholding

Corporate Update - Change of Director's Interest Notice x 3 ↗
Published 2023-12-28 16:42 AEDT · PDF page 4 · 28 December director rights disclosure shareholding

PurchaseOrdinary shares173,913AUD 70,047.00AUD 0.40277Calculated average7,973,305
2023-12-20Neil HerbertCambrian Limited
Details & evidence for Neil Herbert on 2023-12-20

As disclosed: On-market trade

Interest
Indirect
Registered account
Cambrian Limited
Holding before
7,638,892
Holding after
7,799,392
Market
On Market
Consideration
One transaction; source also reports GBP 34,716 as the equivalent amount.

director · Start not disclosed

Cambrian Limited · indirect securities registered in Cambrian Limited

Corporate Update - Director Shareholdings Notice ↗
Published 2023-12-22 15:14 AEDT · PDF page 3 · Director, account and date

Corporate Update - Director Shareholdings Notice ↗
Published 2023-12-22 15:14 AEDT · PDF page 4 · Acquired shares, consideration and after holding

PurchaseOrdinary shares160,500AUD 65,146.00AUD 0.405894Calculated average7,799,392
2023-12-20Amanda HarsasBirubi Grove Pty Ltd as trustee for the Harsas Family Trust
Details & evidence for Amanda Harsas on 2023-12-20

As disclosed: On-market trade

Interest
Indirect
Registered account
Birubi Grove Pty Ltd as trustee for the Harsas Family Trust
Holding before
4,200,000
Holding after
4,300,000
Market
On Market
Consideration
One transaction; source also reports GBP 20,987 as the equivalent amount.

director · Start not disclosed

Birubi Grove Pty Ltd as trustee for the Harsas Family Trust · indirect securities held through as trustee for the Harsas Family Trust

Change of Director's Interest Notice - A Harsas ↗
Published 2023-12-21 14:51 AEDT · PDF page 3 · Director, account and date

Change of Director's Interest Notice - A Harsas ↗
Published 2023-12-21 14:51 AEDT · PDF page 4 · Acquired shares, consideration and after holding

PurchaseOrdinary shares100,000AUD 39,437.00AUD 0.39437Calculated average4,300,000
2023-08-22Len KolffMelisa Kolff Van Oosterwijk
Details & evidence for Len Kolff on 2023-08-22

One option exercise and share issue; no separate purchase is inferred.

As disclosed: Exercise of GBP0.30 Options

Interest
Indirect
Registered account
Melisa Kolff Van Oosterwijk
Holding before
3,180,852
Holding after
6,180,852
Market
Not Disclosed
Consideration
3Y reports GBP 900,000 consideration; 2A says loan-funded shares, so immediate director cash outlay is not established. The 2A prints AUD 1,790,000 in a field labelled per security; unit versus total remains unresolved.
Contractual interest
Three million GBP 0.30 options; 2A describes issue as loan-funded.
Exercise price
GBP 0.3
Expiry
2023-08-18

director · Start not disclosed

Melisa Kolff Van Oosterwijk · Registered holder named for indirect relevant interest in final director notice

Change of Director's Interest Notice - L Kolff ↗
Published 2023-08-22 17:17 AEST · PDF page 3 · Director and date of change

Change of Director's Interest Notice - L Kolff ↗
Published 2023-08-22 17:17 AEST · PDF page 4 · Options, exercise quantity, consideration and holdings

Application for quotation of securities - A11 ↗
Published 2023-08-22 16:10 AEST · PDF page 4 · Option class, exercise date, registered holder and quantity

Application for quotation of securities - A11 ↗
Published 2023-08-22 16:10 AEST · PDF page 5 · Loan-funded shares and value field

ExerciseOrdinary shares from £0.30 options3,000,000—Not Disclosed—6,180,852
2023-08-18Len KolffMelisa Kolff Van Oosterwijk
Details & evidence for Len Kolff on 2023-08-18

Account quantity drawn from director notice; issuer cessation quantities are class totals.

As disclosed: Expiry of GBP0.40 & GBP0.50 Options and Performance Rights

Interest
Indirect
Registered account
Melisa Kolff Van Oosterwijk
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Issuer cessation notice states no consideration.
Expiry
2023-08-18

director · Start not disclosed

Melisa Kolff Van Oosterwijk · Registered holder named for indirect relevant interest in final director notice

Change of Director's Interest Notice - L Kolff ↗
Published 2023-08-22 17:17 AEST · PDF page 4 · Account-level holdings before change

Change of Director's Interest Notice - L Kolff ↗
Published 2023-08-22 17:17 AEST · PDF page 5 · Expiry of options and performance rights

Notification of cessation of securities - A11 ↗
Published 2023-08-23 09:58 AEST · PDF page 1 · Issuer notice confirms class cessation on 18 August

ExpiryPerformance rights expiring 18 August 20232,700,000—Non Cash——
2023-08-18Len KolffMelisa Kolff Van Oosterwijk
Details & evidence for Len Kolff on 2023-08-18

Account quantity drawn from director notice; issuer cessation quantities are class totals.

As disclosed: Expiry of GBP0.40 & GBP0.50 Options and Performance Rights

Interest
Indirect
Registered account
Melisa Kolff Van Oosterwijk
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Issuer cessation notice states no consideration.
Exercise price
GBP 0.5
Expiry
2023-08-18

director · Start not disclosed

Melisa Kolff Van Oosterwijk · Registered holder named for indirect relevant interest in final director notice

Change of Director's Interest Notice - L Kolff ↗
Published 2023-08-22 17:17 AEST · PDF page 4 · Account-level holdings before change

Change of Director's Interest Notice - L Kolff ↗
Published 2023-08-22 17:17 AEST · PDF page 5 · Expiry of options and performance rights

Notification of cessation of securities - A11 ↗
Published 2023-08-23 09:58 AEST · PDF page 1 · Issuer notice confirms class cessation on 18 August

ExpiryOptions GBP 0.50 expiring 18 August 20235,000,000—Non Cash——
2023-08-18Len KolffMelisa Kolff Van Oosterwijk
Details & evidence for Len Kolff on 2023-08-18

Account quantity drawn from director notice; issuer cessation quantities are class totals.

As disclosed: Expiry of GBP0.40 & GBP0.50 Options and Performance Rights

Interest
Indirect
Registered account
Melisa Kolff Van Oosterwijk
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Issuer cessation notice states no consideration.
Exercise price
GBP 0.4
Expiry
2023-08-18

director · Start not disclosed

Melisa Kolff Van Oosterwijk · Registered holder named for indirect relevant interest in final director notice

Change of Director's Interest Notice - L Kolff ↗
Published 2023-08-22 17:17 AEST · PDF page 4 · Account-level holdings before change

Change of Director's Interest Notice - L Kolff ↗
Published 2023-08-22 17:17 AEST · PDF page 5 · Expiry of options and performance rights

Notification of cessation of securities - A11 ↗
Published 2023-08-23 09:58 AEST · PDF page 1 · Issuer notice confirms class cessation on 18 August

ExpiryOptions GBP 0.40 expiring 18 August 20234,000,000—Non Cash——
2023-08-18Len KolffMelisa Kolff Van Oosterwijk
Details & evidence for Len Kolff on 2023-08-18

The limited-recourse loan-funded in-substance option is a separate instrument from the ordinary shares acquired on exercise of the £0.30 options. The annual report dates its grant 18 August 2023; the underlying 3Y/2A record the share exercise on 22 August 2023.

As disclosed: Mr Kolff exercised 3,000,000 options and was simultaneously granted a limited recourse loan for the full value of the exercise price (£900,000); the arrangement was accounted for as the grant of in-substance options.

Interest
Indirect
Registered account
Melisa Kolff Van Oosterwijk
Holding before
—
Holding after
3,000,000
Market
Not Disclosed
Consideration
Limited-recourse loan of £900,000 funded exercise of 3,000,000 £0.30 options; immediate cash outlay is not established.
Contractual interest
3,000,000 loan-funded shares held through Melisa Kolff Van Oosterwijk; grant date and original expiry as stated in the FY2024 annual report.
Exercise price
GBP 0.3
Expiry
2024-08-18

director · Start not disclosed

Melisa Kolff Van Oosterwijk · Registered holder named for indirect relevant interest in final director notice

Annual Report to shareholders ↗
Published 2024-09-18 15:42 AEST · PDF page 53 · KMP share movements; loan-funded option treatment

Annual Report to shareholders ↗
Published 2024-09-18 15:42 AEST · PDF page 55 · In-substance options granted to former Executive KMP

Change of Director's Interest Notice - L Kolff ↗
Published 2023-08-22 17:17 AEST · PDF page 4 · Appendix 3Y; underlying option exercise and change date

Application for quotation of securities - A11 ↗
Published 2023-08-22 16:10 AEST · PDF page 5 · Appendix 2A; loan-funded shares

GrantIn-substance options over ordinary shares (£0.30 exercise price)3,000,000—Non Cash—3,000,000
2023-08-10Len KolffMelisa Kolff Van Oosterwijk
Details & evidence for Len Kolff on 2023-08-10

As disclosed: On-market trade

Interest
Indirect
Registered account
Melisa Kolff Van Oosterwijk
Holding before
3,030,852
Holding after
3,180,852
Market
On Market
Consideration
One transaction; source also reports GBP 26,702 as equivalent.

director · Start not disclosed

Melisa Kolff Van Oosterwijk · Registered holder named for indirect relevant interest in final director notice

Change of Director's Interest Notice ↗
Published 2023-08-15 11:52 AEST · PDF page 3 · Director, registered account and trade date

Change of Director's Interest Notice ↗
Published 2023-08-15 11:52 AEST · PDF page 4 · Shares acquired, consideration and after position

PurchaseOrdinary shares150,000AUD 51,983.00AUD 0.346553Calculated average3,180,852
2023-08-09Amanda HarsasBirubi Grove Pty Ltd as trustee for the Harsas Family Trust
Details & evidence for Amanda Harsas on 2023-08-09

As disclosed: On-market trade

Interest
Indirect
Registered account
Birubi Grove Pty Ltd as trustee for the Harsas Family Trust
Holding before
4,000,000
Holding after
4,200,000
Market
On Market
Consideration
One transaction; source also reports GBP 34,779 as equivalent.

director · Start not disclosed

Birubi Grove Pty Ltd as trustee for the Harsas Family Trust · indirect securities held through as trustee for the Harsas Family Trust

Change of Director's Interest Notice ↗
Published 2023-08-10 09:15 AEST · PDF page 6 · Director, registered account and trade date

Change of Director's Interest Notice ↗
Published 2023-08-10 09:15 AEST · PDF page 7 · Shares acquired, consideration and after position

PurchaseOrdinary shares200,000AUD 67,724.00AUD 0.33862Calculated average4,200,000
2023-08-08Neil HerbertCambrian Limited
Details & evidence for Neil Herbert on 2023-08-08

As disclosed: On-market trade

Interest
Indirect
Registered account
Cambrian Limited
Holding before
7,348,892
Holding after
7,638,892
Market
On Market
Consideration
One transaction; source also reports GBP 49,880 as equivalent.

director · Start not disclosed

Cambrian Limited · indirect securities registered in Cambrian Limited

Change of Director's Interest Notice ↗
Published 2023-08-10 09:15 AEST · PDF page 3 · Director, registered account and trade date

Change of Director's Interest Notice ↗
Published 2023-08-10 09:15 AEST · PDF page 4 · Shares acquired, consideration and after position

PurchaseOrdinary shares290,000AUD 97,273.00AUD 0.335424Calculated average7,638,892
2023-04-06Amanda HarsasBirubi Grove Pty Ltd as trustee for the Harsas Family Trust
Details & evidence for Amanda Harsas on 2023-04-06

One option exercise and share issue; no separate purchase inferred.

As disclosed: Exercise of options

Interest
Indirect
Registered account
Birubi Grove Pty Ltd as trustee for the Harsas Family Trust
Holding before
1,500,000
Holding after
4,000,000
Market
Not Disclosed
Consideration
3Y reports GBP 750,000 (AUD 1,395,500) consideration; 2A describes loan-funded shares. Actual immediate cash outlay is not established.
Contractual interest
The 2A states shares were issued as loan-funded under the employee and executive share option plan.
Exercise price
GBP 0.3
Expiry
2023-04-08

director · Start not disclosed

Birubi Grove Pty Ltd as trustee for the Harsas Family Trust · indirect securities held through as trustee for the Harsas Family Trust

Change of Director's Interest Notice ↗
Published 2023-04-06 10:06 AEST · PDF page 3 · Director, registered account and date

Change of Director's Interest Notice ↗
Published 2023-04-06 10:06 AEST · PDF page 4 · Quantity, consideration and holding

Application for quotation of securities - A11 ↗
Published 2023-04-06 09:55 AEST · PDF page 4 · KMP and 2,500,000 options exercised

Application for quotation of securities - A11 ↗
Published 2023-04-06 09:55 AEST · PDF page 5 · Loan-funded issue and GBP 0.30 price

ExerciseOrdinary shares from GBP 0.30 options2,500,000—Not Disclosed—4,000,000
2023-04-06Amanda HarsasBirubi Grove Pty Ltd as trustee for the Harsas Family Trust
Details & evidence for Amanda Harsas on 2023-04-06

A limited-recourse loan funded the £750,000 exercise price for 2,500,000 £0.30 options; the report classifies the resulting loan-funded shares as in-substance options. This is separate from the ordinary-share option exercise already recorded.

As disclosed: Ms Harsas exercised 2,500,000 options and was simultaneously granted a limited recourse loan for the full value of the exercise price; the arrangement was accounted for as the grant of in-substance options.

Interest
Indirect
Registered account
Birubi Grove Pty Ltd as trustee for the Harsas Family Trust
Holding before
—
Holding after
2,500,000
Market
Not Disclosed
Consideration
Limited-recourse loan funds the £750,000 option exercise price; the report treats the resulting shares as in-substance options.
Contractual interest
2,500,000 ordinary shares funded by a limited-recourse loan; original loan expiry 6 April 2024.
Exercise price
GBP 0.3
Expiry
2024-04-06

director · Start not disclosed

Birubi Grove Pty Ltd as trustee for the Harsas Family Trust · indirect securities held through as trustee for the Harsas Family Trust

Annual Report to shareholders ↗
Published 2023-09-28 14:49 AEST · PDF page 34 · FY2023 KMP option movement; Harsas exercise and limited-recourse loan

Annual Report to shareholders ↗
Published 2024-09-18 15:42 AEST · PDF page 53 · KMP share movements; loan-funded option treatment

Annual Report to shareholders ↗
Published 2024-09-18 15:42 AEST · PDF page 54 · KMP in-substance option movements

Annual Report to shareholders ↗
Published 2024-09-18 15:42 AEST · PDF page 55 · In-substance options granted during FY2024

GrantIn-substance options over ordinary shares (loan-funded shares)2,500,000—Non Cash—2,500,000
2023-03-31Stuart Crow
Details & evidence for Stuart Crow on 2023-03-31

Options issued; no ordinary-share purchase inferred.

As disclosed: Issue of options

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Source reports nil consideration for the option issue.
Exercise price
GBP 0.6
Expiry
2025-03-31

director · Start not disclosed

Appendix 3Y - Change of Director's Interest Notices ↗
Published 2023-04-03 08:40 AEST · PDF page 12 · Director, registered account and date

Appendix 3Y - Change of Director's Interest Notices ↗
Published 2023-04-03 08:40 AEST · PDF page 13 · Quantity, consideration and holding

GrantOptions GBP 0.60 expiring 31 March 20251,000,000—Non Cash——
2023-03-31Neil HerbertCambrian Limited
Details & evidence for Neil Herbert on 2023-03-31

Options issued; no ordinary-share purchase inferred.

As disclosed: Issue of options

Interest
Indirect
Registered account
Cambrian Limited
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Source reports nil consideration for the option issue.
Exercise price
GBP 0.6
Expiry
2025-03-31

director · Start not disclosed

Cambrian Limited · indirect securities registered in Cambrian Limited

Appendix 3Y - Change of Director's Interest Notices ↗
Published 2023-04-03 08:40 AEST · PDF page 3 · Director, registered account and date

Appendix 3Y - Change of Director's Interest Notices ↗
Published 2023-04-03 08:40 AEST · PDF page 4 · Quantity, consideration and holding

GrantOptions GBP 0.60 expiring 31 March 20252,000,000—Non Cash——
2023-03-31Len Kolff
Details & evidence for Len Kolff on 2023-03-31

Options issued; no ordinary-share purchase inferred.

As disclosed: Issue of options

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Source reports nil consideration for the option issue.
Exercise price
GBP 0.6
Expiry
2025-03-31

director · Start not disclosed

Melisa Kolff Van Oosterwijk · Registered holder named for indirect relevant interest in final director notice

Appendix 3Y - Change of Director's Interest Notices ↗
Published 2023-04-03 08:40 AEST · PDF page 6 · Director, registered account and date

Appendix 3Y - Change of Director's Interest Notices ↗
Published 2023-04-03 08:40 AEST · PDF page 7 · Quantity, consideration and holding

GrantOptions GBP 0.60 expiring 31 March 20252,000,000—Non Cash——
2023-03-31Amanda HarsasBirubi Grove Pty Ltd as trustee for the Harsas Family Trust
Details & evidence for Amanda Harsas on 2023-03-31

Options issued; no ordinary-share purchase inferred.

As disclosed: Issue of options

Interest
Indirect
Registered account
Birubi Grove Pty Ltd as trustee for the Harsas Family Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Source reports nil consideration for the option issue.
Exercise price
GBP 0.6
Expiry
2025-03-31

director · Start not disclosed

Birubi Grove Pty Ltd as trustee for the Harsas Family Trust · indirect securities held through as trustee for the Harsas Family Trust

Appendix 3Y - Change of Director's Interest Notices ↗
Published 2023-04-03 08:40 AEST · PDF page 9 · Director, registered account and date

Appendix 3Y - Change of Director's Interest Notices ↗
Published 2023-04-03 08:40 AEST · PDF page 10 · Quantity, consideration and holding

GrantOptions GBP 0.60 expiring 31 March 20252,000,000—Non Cash——
2023-03-21Amanda HarsasBirubi Grove Pty Ltd as trustee for the Harsas Family Trust
Details & evidence for Amanda Harsas on 2023-03-21

As disclosed: On-market trade

Interest
Indirect
Registered account
Birubi Grove Pty Ltd as trustee for the Harsas Family Trust
Holding before
733,371
Holding after
1,500,000
Market
On Market
Consideration
One transaction.

director · Start not disclosed

Birubi Grove Pty Ltd as trustee for the Harsas Family Trust · indirect securities held through as trustee for the Harsas Family Trust

Appendix 3Y - Change of Director's Interest Notices ↗
Published 2023-03-24 17:35 AEDT · PDF page 6 · Director, registered account and date

Appendix 3Y - Change of Director's Interest Notices ↗
Published 2023-03-24 17:35 AEDT · PDF page 7 · Quantity, consideration and holding

PurchaseOrdinary shares766,629AUD 373,588.00AUD 0.487313Calculated average1,500,000
2023-03-20Neil HerbertHuntress CI Nominees Limited
Details & evidence for Neil Herbert on 2023-03-20

This notice prints a last-notice date of 28 September 2023, later than the March notice; it is retained as printed. The March registered holder is Huntress CI Nominees; a later source names a different account, and no transfer is inferred.

As disclosed: On-market trade

Interest
Indirect
Registered account
Huntress CI Nominees Limited
Holding before
5,465,715
Holding after
7,348,892
Market
On Market
Consideration
One transaction. Source also reports GBP 517,497 equivalent.

director · Start not disclosed

Cambrian Limited · indirect securities registered in Cambrian Limited

Appendix 3Y - Change in Director's Interest Notices ↗
Published 2023-03-20 18:04 AEDT · PDF page 3 · Director, registered account and date

Appendix 3Y - Change in Director's Interest Notices ↗
Published 2023-03-20 18:04 AEDT · PDF page 4 · Quantity, consideration and holding

PurchaseOrdinary shares1,883,177AUD 932,530.00AUD 0.49519Calculated average7,348,892
2023-03-20Len KolffMelisa Kolff Van Oosterwijk
Details & evidence for Len Kolff on 2023-03-20

As disclosed: On-market trade

Interest
Indirect
Registered account
Melisa Kolff Van Oosterwijk
Holding before
3,007,334
Holding after
3,030,852
Market
On Market
Consideration
One transaction.

director · Start not disclosed

Melisa Kolff Van Oosterwijk · Registered holder named for indirect relevant interest in final director notice

Appendix 3Y - Change of Director's Interest Notices ↗
Published 2023-03-24 17:35 AEDT · PDF page 3 · Director, registered account and date

Appendix 3Y - Change of Director's Interest Notices ↗
Published 2023-03-24 17:35 AEDT · PDF page 4 · Quantity, consideration and holding

PurchaseOrdinary shares23,508AUD 11,401.00AUD 0.484984Calculated average3,030,852
2023-03-20Amanda HarsasBirubi Grove Pty Ltd as trustee for the Harsas Family Trust
Details & evidence for Amanda Harsas on 2023-03-20

This notice prints a last-notice date of 28 September 2023, later than the March notice; it is retained as printed.

As disclosed: On-market trade

Interest
Indirect
Registered account
Birubi Grove Pty Ltd as trustee for the Harsas Family Trust
Holding before
161,871
Holding after
733,371
Market
On Market
Consideration
One transaction. Source also reports GBP 153,734 equivalent.

director · Start not disclosed

Birubi Grove Pty Ltd as trustee for the Harsas Family Trust · indirect securities held through as trustee for the Harsas Family Trust

Appendix 3Y - Change in Director's Interest Notices ↗
Published 2023-03-20 18:04 AEDT · PDF page 6 · Director, registered account and date

Appendix 3Y - Change in Director's Interest Notices ↗
Published 2023-03-20 18:04 AEDT · PDF page 7 · Quantity, consideration and holding

PurchaseOrdinary shares571,500AUD 277,028.00AUD 0.484738Calculated average733,371
Disclosed holding observations15 dated positions

Initial, final and threshold notices describe positions; these are not counted as purchases or sales.

Holding atPerson / groupType / securityQuantityPercentage
2025-01-24Edward Nana Yaw Koranteng
Details & evidence for Edward Nana Yaw Koranteng on 2025-01-24

Final Director’s Interest Notice reports 130,217 direct ordinary shares at cessation.

Interest
Direct
Registered account
Edward Nana Yaw Koranteng
Holding before
—
Holding after
130,217

director · 2024-05-15 to 2025-01-24

Final Director's Interest Notice ↗
Published 2025-01-29 09:03 AEDT · PDF page 1 · Appendix 3Z, Part 1

FinalOrdinary shares130,217—
2024-05-15Edward Nana Yaw Koranteng
Details & evidence for Edward Nana Yaw Koranteng on 2024-05-15

Initial Director’s Interest Notice reports Nil registered and unregistered securities.

Interest
Direct
Registered account
Edward Nana Yaw Koranteng
Holding before
—
Holding after
0

director · 2024-05-15 to 2025-01-24

Initial Director's Interest Notice ↗
Published 2024-05-15 16:00 AEST · PDF page 1 · Appendix 3X, Part 1

InitialOrdinary shares0—
2024-01-29Patrick Brindle
Details & evidence for Patrick Brindle on 2024-01-29

Final Director’s Interest Notice reports 108,000 registered ordinary shares at cessation.

Interest
Direct
Registered account
Patrick Brindle
Holding before
—
Holding after
108,000

director · Start not disclosed to 2024-01-29

Final Director's Interest Notice ↗
Published 2024-01-31 16:03 AEDT · PDF page 1 · Appendix 3Z, Part 1

FinalOrdinary shares108,000—
2023-12-20Len Kolff
Details & evidence for Len Kolff on 2023-12-20

Final relevant interest on cessation, not a disposal.

Interest
Direct
Registered account
Len Kolff
Holding before
—
Holding after
2,000,000

director · Start not disclosed

Melisa Kolff Van Oosterwijk · Registered holder named for indirect relevant interest in final director notice

Final Director's Interest Notice ↗
Published 2023-12-21 17:07 AEDT · PDF page 1 · Appendix 3Z Part 1, direct options

FinalOptions (exercise price GBP 0.60; expiry 2025-03-31)2,000,000—
2023-12-20Len Kolff
Details & evidence for Len Kolff on 2023-12-20

Same indirect shareholding shown in Parts 1 and 2, counted once; final interest is not a disposal.

Interest
Indirect
Registered account
Melisa Kolff Van Oosterwijk
Holding before
—
Holding after
6,180,852

director · Start not disclosed

Melisa Kolff Van Oosterwijk · Registered holder named for indirect relevant interest in final director notice

Final Director's Interest Notice ↗
Published 2023-12-21 17:07 AEDT · PDF page 2 · Appendix 3Z Part 2, indirect ordinary shares; repeated in Part 1

FinalOrdinary shares6,180,852—
2023-12-19Jonathan Henry
Details & evidence for Jonathan Henry on 2023-12-19

Initial director interest on appointment; not evidence of a transaction.

Interest
Direct
Registered account
Jonathan Henry
Holding before
—
Holding after
51,518

director · Start not disclosed

Initial Director's Interest Notice ↗
Published 2023-12-22 15:01 AEDT · PDF page 1 · Appendix 3X Part 1, ordinary shares

InitialOrdinary shares51,518—
2023-06-23Keith Muller
Details & evidence for Keith Muller on 2023-06-23

Initial holding at corrected appointment date; not a transaction. Original notice gave 31 May 2023.

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
2,000,000

director · Start not disclosed

Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust · indirect securities registered in Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust

Amendment - Appendix 3X ↗
Published 2023-06-26 14:15 AEST · PDF page 1 · Amendment corrects appointment date to 23 June 2023

Amendment - Appendix 3X ↗
Published 2023-06-26 14:15 AEST · PDF page 3 · Initial direct holding and corrected appointment date

Appendix 3X - Appointments of Keith Muller & Patrick Brindle ↗
Published 2023-06-26 09:26 AEST · PDF page 3 · Original initial holding

InitialOptions GBP 0.50 expiring 16 May 20252,000,000—
2023-06-23Keith Muller
Details & evidence for Keith Muller on 2023-06-23

Initial holding at corrected appointment date; not a transaction. Original notice gave 31 May 2023.

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
2,000,000

director · Start not disclosed

Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust · indirect securities registered in Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust

Amendment - Appendix 3X ↗
Published 2023-06-26 14:15 AEST · PDF page 1 · Amendment corrects appointment date to 23 June 2023

Amendment - Appendix 3X ↗
Published 2023-06-26 14:15 AEST · PDF page 3 · Initial direct holding and corrected appointment date

Appendix 3X - Appointments of Keith Muller & Patrick Brindle ↗
Published 2023-06-26 09:26 AEST · PDF page 3 · Original initial holding

InitialOptions GBP 0.60 expiring 29 November 20242,000,000—
2023-06-23Keith Muller
Details & evidence for Keith Muller on 2023-06-23

Initial holding at corrected appointment date; not a transaction. Original notice gave 31 May 2023.

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
2,000,000

director · Start not disclosed

Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust · indirect securities registered in Muller CT Holdings Pty Ltd as trustee for the Muller Family Trust

Amendment - Appendix 3X ↗
Published 2023-06-26 14:15 AEST · PDF page 1 · Amendment corrects appointment date to 23 June 2023

Amendment - Appendix 3X ↗
Published 2023-06-26 14:15 AEST · PDF page 3 · Initial direct holding and corrected appointment date

Appendix 3X - Appointments of Keith Muller & Patrick Brindle ↗
Published 2023-06-26 09:26 AEST · PDF page 3 · Original initial holding

InitialOptions GBP 0.70 expiring 29 November 20242,000,000—
2023-06-23Patrick Brindle
Details & evidence for Patrick Brindle on 2023-06-23

Initial holding at corrected appointment date; not a transaction. Original notice gave 31 May 2023.

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
108,000

director · Start not disclosed to 2024-01-29

Amendment - Appendix 3X ↗
Published 2023-06-26 14:15 AEST · PDF page 1 · Amendment corrects appointment date to 23 June 2023

Amendment - Appendix 3X ↗
Published 2023-06-26 14:15 AEST · PDF page 5 · Initial direct holding and corrected appointment date

Appendix 3X - Appointments of Keith Muller & Patrick Brindle ↗
Published 2023-06-26 09:26 AEST · PDF page 5 · Original initial holding

InitialOrdinary shares108,000—
2023-06-13Stuart Crow
Details & evidence for Stuart Crow on 2023-06-13

Final director interest on cessation, not a disposal.

Interest
Direct
Registered account
Stuart Crow
Holding before
—
Holding after
750,000

director · Start not disclosed

Final Director's Interest Notice - S Crow ↗
Published 2023-06-13 15:20 AEST · PDF page 1 · Appendix 3Z Part 1, class of relevant securities

FinalOrdinary shares750,000—
2023-06-13Stuart Crow
Details & evidence for Stuart Crow on 2023-06-13

Final director interest on cessation, not a disposal.

Interest
Direct
Registered account
Stuart Crow
Holding before
—
Holding after
1,000,000

director · Start not disclosed

Final Director's Interest Notice - S Crow ↗
Published 2023-06-13 15:20 AEST · PDF page 1 · Appendix 3Z Part 1, class of relevant securities

FinalOptions (exercise price GBP 0.60; expiry 2025-03-31)1,000,000—
2023-06-13Stuart Crow
Details & evidence for Stuart Crow on 2023-06-13

Final director interest on cessation, not a disposal.

Interest
Direct
Registered account
Stuart Crow
Holding before
—
Holding after
2,000,000

director · Start not disclosed

Final Director's Interest Notice - S Crow ↗
Published 2023-06-13 15:20 AEST · PDF page 1 · Appendix 3Z Part 1, class of relevant securities

FinalOptions (exercise price GBP 0.70; expiry 2024-04-23)2,000,000—
2023-06-13Stuart Crow
Details & evidence for Stuart Crow on 2023-06-13

Final director interest on cessation, not a disposal.

Interest
Direct
Registered account
Stuart Crow
Holding before
—
Holding after
2,000,000

director · Start not disclosed

Final Director's Interest Notice - S Crow ↗
Published 2023-06-13 15:20 AEST · PDF page 1 · Appendix 3Z Part 1, class of relevant securities

FinalOptions (exercise price GBP 0.75; expiry 2024-04-23)2,000,000—
2023-06-13Stuart Crow
Details & evidence for Stuart Crow on 2023-06-13

Final director interest on cessation, not a disposal.

Interest
Direct
Registered account
Stuart Crow
Holding before
—
Holding after
1,000,000

director · Start not disclosed

Final Director's Interest Notice - S Crow ↗
Published 2023-06-13 15:20 AEST · PDF page 1 · Appendix 3Z Part 1, class of relevant securities

FinalOptions (exercise price GBP 0.80; expiry 2024-04-23)1,000,000—