OREMAVEN
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2026-11-06
◂ Monitor AEM ASX

Advanced Engineered Materials Limited

Ramping Producer · Others · Canada Rating locked: sign in to view v8.1 · aem-20261030t224407-full
Last 2026-11-06
A$0.315
1D
—
1M
—
YTD
—
1Y
—
Upside
Locked: sign in to view
Mkt cap
A$185.7M
EV
A$181.7M
Cash
A$23.7M
Debt
A$12.3M

Disclosed activity

Insider transactions

Reviewed 2026-11-02 14:11 UTC
Reset
Cash purchases · 1 tradesAUD 51,978.85
Cash sales · 0 tradesAUD 0.00
Trading activity2 buys · 1 sell shownNet cash last 12 months A$52.0kShow chartHide chart
A$0.164A$0.425A$0.6862023202420252026Cash/moA$52.0kOct 2026 · bought A$52.0k2023-01-01 · Peter Thomson · Grant · 258.8k securities2023-01-01 · Richard Seville · Grant · 552.0k securities2023-01-01 · Richard Seville · Exercise · 1.0m securities2023-01-01 · Steven Petersohn · Grant · 1.5m securities2023-02-20 · Michael Adams · Expiry · 4.5m securities2024-05-28 · Richard Seville · Exercise · 4.0m securities2024-07-13 · John Wilfred Sword Fletcher · Expiry · 11.6m securities2025-09-12 · Timothy Fletcher · Exercise · 291.2k securities2025-09-12 · Steven Petersohn · Exercise · 882.0k securities2025-09-12 · Michael Adams · Exercise · 1.9m securities2025-11-30 · Hans K Bohi · Exercise · 883.6k securities2026-06-11 · Timothy Fletcher · Grant · 28.4k securities2026-06-11 · Steven Petersohn · Grant · 28.4k securities2026-06-11 · Richard Evans · Grant · 28.4k securities2026-06-11 · Nassif Obeid · Grant · 28.4k securities2026-06-11 · Leanne Heywood · Grant · 48.2k securities2026-06-11 · Anthony Giammaria · Grant · 28.4k securities2026-08-31 · Richard Evans · Grant · 97.8k securities2026-08-31 · Leanne Heywood · Grant · 65.5k securities2026-08-31 · Anthony Giammaria · Grant · 43.4k securities2026-10-20 · Steven Petersohn · Purchase · 198,004 shares · A$51.98k · @ A$0.2632023-03-28 · John Wilfred Sword Fletcher · Subscription · 1,920,068 shares · @ A$0.2002025-09-18 · Timothy Fletcher · Sale · 77,000 shares
On-market buyPlacement / plan subscriptionSaleMarker size = cash valueGrant, exercise, expiry or transferBars: cash bought (up) and sold (down) per month

Director activity

23 reviewed events · Newest first

Reviewed Directors events in AEM
DatePerson / accountActivity / securityQuantityCash considerationPriceHolding after
2026-10-20to 2026-10-23Steven Petersohn
Details & evidence for Steven Petersohn on 2026-10-20

Notice reports activity on 20, 22, and 23 October 2026 without per-day amounts; one aggregate event spans those dates. Company was renamed Advanced Engineered Materials in 2026.

As disclosed: 20-October-26, 22-October-26, 23-October-26; 198,004 acquired; $51,978.85; On Market Trade

Interest
Direct
Registered account
Not separately disclosed
Holding before
7,251,488
Holding after
7,449,492
Market
On Market
Consideration
Aggregate on-market acquisition consideration as disclosed; dates and individual fills are not allocated.

director · 2025-12-23

Change of Director's Interest Notice ↗
Published 2026-10-27 08:19 AEDT · PDF page 1 · Part 1 dates, direct holdings, acquired quantity and total consideration

Change of Director's Interest Notice ↗
Published 2026-10-27 08:19 AEDT · PDF page 2 · Part 1 nature of change: on market trade

Purchaseordinary shares198,004AUD 51,978.85AUD 0.262514Calculated average7,449,492
2026-08-31Richard Evans
Details & evidence for Richard Evans on 2026-08-31

As disclosed: 97,759 deferred share units issued

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Restricted deferred share units issued under approved director remuneration plan; no cash consideration.

director · 2025-12-23

Notification regarding unquoted securities - AEM ↗
Published 2026-09-01 15:20 AEST · PDF page 5 · Appendix 3G securities issue table, individual director allocation

Grantdeferred share units97,759—Non Cash——
2026-08-31Leanne Heywood
Details & evidence for Leanne Heywood on 2026-08-31

As disclosed: 65,498 deferred share units issued

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Restricted deferred share units issued under approved director remuneration plan; no cash consideration.

director · 2025-12-23

Notification regarding unquoted securities - AEM ↗
Published 2026-09-01 15:20 AEST · PDF page 5 · Appendix 3G securities issue table, individual director allocation

Grantdeferred share units65,498—Non Cash——
2026-08-31Anthony Giammaria
Details & evidence for Anthony Giammaria on 2026-08-31

As disclosed: 43,448 deferred share units issued

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Restricted deferred share units issued under approved director remuneration plan; no cash consideration.

director · 2025-12-23

Notification regarding unquoted securities - AEM ↗
Published 2026-09-01 15:20 AEST · PDF page 5 · Appendix 3G securities issue table, individual director allocation

Grantdeferred share units43,448—Non Cash——
2026-06-11Timothy Fletcher
Details & evidence for Timothy Fletcher on 2026-06-11

As disclosed: 28,443 deferred share units issued

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Restricted deferred share units issued under approved director remuneration plan; no cash consideration.

director · 2025-12-23

Notification regarding unquoted securities - AEM ↗
Published 2026-09-01 15:20 AEST · PDF page 4 · Appendix 3G securities issue table, individual director allocation

Grantdeferred share units28,443—Non Cash——
2026-06-11Steven Petersohn
Details & evidence for Steven Petersohn on 2026-06-11

As disclosed: 28,443 deferred share units issued

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Restricted deferred share units issued under approved director remuneration plan; no cash consideration.

director · 2025-12-23

Notification regarding unquoted securities - AEM ↗
Published 2026-09-01 15:20 AEST · PDF page 4 · Appendix 3G securities issue table, individual director allocation

Grantdeferred share units28,443—Non Cash——
2026-06-11Richard Evans
Details & evidence for Richard Evans on 2026-06-11

As disclosed: 28,443 deferred share units issued

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Restricted deferred share units issued under approved director remuneration plan; no cash consideration.

director · 2025-12-23

Notification regarding unquoted securities - AEM ↗
Published 2026-09-01 15:20 AEST · PDF page 4 · Appendix 3G securities issue table, individual director allocation

Grantdeferred share units28,443—Non Cash——
2026-06-11Nassif Obeid
Details & evidence for Nassif Obeid on 2026-06-11

As disclosed: 28,443 deferred share units issued

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Restricted deferred share units issued under approved director remuneration plan; no cash consideration.

director · 2025-12-23

Notification regarding unquoted securities - AEM ↗
Published 2026-09-01 15:20 AEST · PDF page 4 · Appendix 3G securities issue table, individual director allocation

Grantdeferred share units28,443—Non Cash——
2026-06-11Leanne Heywood
Details & evidence for Leanne Heywood on 2026-06-11

As disclosed: 48,190 deferred share units issued

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Restricted deferred share units issued under approved director remuneration plan; no cash consideration.

director · 2025-12-23

Notification regarding unquoted securities - AEM ↗
Published 2026-09-01 15:20 AEST · PDF page 4 · Appendix 3G securities issue table, individual director allocation

Grantdeferred share units48,190—Non Cash——
2026-06-11Anthony Giammaria
Details & evidence for Anthony Giammaria on 2026-06-11

As disclosed: 28,443 deferred share units issued

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Restricted deferred share units issued under approved director remuneration plan; no cash consideration.

director · 2025-12-23

Notification regarding unquoted securities - AEM ↗
Published 2026-09-01 15:20 AEST · PDF page 4 · Appendix 3G securities issue table, individual director allocation

Grantdeferred share units28,443—Non Cash——
2025-11-30Hans K Bohi
Details & evidence for Hans K Bohi on 2025-11-30

As disclosed: 883,587 shares issued on option exercise

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
883,587 options exercised at A$0.25 each.
Exercise price
AUD 0.25

key management personnel during 2023 · Start not disclosed

Aktiengesellschaft Stoketen · shareholder of; reported holding account

AEM Ltd 31 December 2025 Annual Report ↗
Published 2026-03-23 09:17 AEDT · PDF page 42 · Share capital note, option exercise

Annual Report 31 December 2024 ↗
Published 2025-12-22 16:07 AEDT · PDF page 47 · Options movement table

Exerciseordinary shares883,587AUD 220,896.75AUD 0.25Disclosed price—
2025-09-18Timothy Fletcher
Details & evidence for Timothy Fletcher on 2025-09-18

As disclosed: 77,000 ordinary shares disposed

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Consideration not disclosed in annual report.

director · 2025-12-23

AEM Ltd 31 December 2025 Annual Report ↗
Published 2026-03-23 09:17 AEDT · PDF page 40 · KMP share movement; disposal

Saleordinary shares77,000—Not Disclosed——
2025-09-12Timothy Fletcher
Details & evidence for Timothy Fletcher on 2025-09-12

As disclosed: Performance rights converted into ordinary shares

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Performance rights converted to ordinary shares; no cash consideration.

director · 2025-12-23

AEM Ltd 31 December 2025 Annual Report ↗
Published 2026-03-23 09:17 AEDT · PDF page 40 · KMP share movement; rights conversion

AEM Ltd 31 December 2025 Annual Report ↗
Published 2026-03-23 09:17 AEDT · PDF page 66 · Share capital, 12 September 2025 rights exercise

Exerciseordinary shares291,205—Non Cash——
2025-09-12Steven Petersohn
Details & evidence for Steven Petersohn on 2025-09-12

As disclosed: Performance rights converted into ordinary shares

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Performance rights converted to ordinary shares; no cash consideration.

director · 2025-12-23

AEM Ltd 31 December 2025 Annual Report ↗
Published 2026-03-23 09:17 AEDT · PDF page 40 · KMP share movement; rights conversion

AEM Ltd 31 December 2025 Annual Report ↗
Published 2026-03-23 09:17 AEDT · PDF page 66 · Share capital, 12 September 2025 rights exercise

Exerciseordinary shares882,045—Non Cash——
2025-09-12Michael Adams
Details & evidence for Michael Adams on 2025-09-12

As disclosed: Performance rights converted into ordinary shares

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Performance rights converted to ordinary shares; no cash consideration.

director · 2025-12-23

AEM Ltd 31 December 2025 Annual Report ↗
Published 2026-03-23 09:17 AEDT · PDF page 40 · KMP share movement; rights conversion

AEM Ltd 31 December 2025 Annual Report ↗
Published 2026-03-23 09:17 AEDT · PDF page 66 · Share capital, 12 September 2025 rights exercise

Exerciseordinary shares1,905,700—Non Cash——
2024-07-13John Wilfred Sword Fletcher
Details & evidence for John Wilfred Sword Fletcher on 2024-07-13

Expiry inferred from disclosed contractual expiry date and absence from closing balance.

As disclosed: 11,641,458 options ceased during period; expiry 13 July 2024

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Expiry
2024-07-13

director (during 2023/24) · 2023-01-01 to 2024-12-31

Annual Report 31 December 2024 ↗
Published 2025-12-22 16:07 AEDT · PDF page 47 · Options movement table; 11,641,458 options, expiry 13 July 2024

Expiryoptions11,641,458—Not Disclosed——
2024-05-28Richard SevilleThe Ockleston Trust
Details & evidence for Richard Seville on 2024-05-28

As disclosed: 4,000,000 shares issued on exercise of options

Interest
Indirect
Registered account
The Ockleston Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
4,000,000 options exercised at A$0.18 each.
Exercise price
AUD 0.18

director · 2025-12-23

Annual Report 31 December 2024 ↗
Published 2025-12-22 16:07 AEDT · PDF page 47 · Options movement table; 4,000,000 options exercised 28 May 2024

Corrected Form 603 Richard Seville ↗
Published 2026-05-19 13:42 AEST · PDF page 7 · Corrected Form 603 Annexure, Ockleston Trust 28 May 2024 acquisition

Exerciseordinary shares4,000,000AUD 720,000.00AUD 0.18Disclosed price—
2023-01-01to 2023-12-31Peter Thomson
Details & evidence for Peter Thomson on 2023-01-01

As disclosed: Shares issued as remuneration

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Shares issued as remuneration; report-period movement, exact transaction date not disclosed.

director/key management personnel during 2023 · Start not disclosed

Annual Report 31 December 2023 ↗
Published 2025-12-22 16:07 AEDT · PDF page 14 · KMP shareholding movement

Grantordinary shares258,778—Non Cash——
2023-01-01to 2023-12-31Richard Seville
Details & evidence for Richard Seville on 2023-01-01

Date is reporting-period end proxy because source reports annual movement only.

As disclosed: Shares issued as remuneration

Interest
Indirect
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Shares issued as remuneration; annual-report period movement, transaction date not further specified.

director · 2025-12-23

Annual Report 31 December 2023 ↗
Published 2025-12-22 16:07 AEDT · PDF page 14 · Directors report, KMP shareholding movement

Grantordinary shares552,000—Non Cash——
2023-01-01to 2023-12-31Richard Seville
Details & evidence for Richard Seville on 2023-01-01

Report-period date proxy; date not disclosed in KMP table.

As disclosed: 1,000,000 ordinary shares acquired on exercise at $0.18

Interest
Indirect
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Exercise of options at A$0.18 each.
Exercise price
AUD 0.18

director · 2025-12-23

Annual Report 31 December 2023 ↗
Published 2025-12-22 16:07 AEDT · PDF page 14 · KMP shareholding movement

Annual Report 31 December 2023 ↗
Published 2025-12-22 16:07 AEDT · PDF page 41 · Share capital note, shares issued on option exercise

Exerciseordinary shares1,000,000AUD 180,000.00AUD 0.18Disclosed price—
2023-01-01to 2023-12-31Steven Petersohn
Details & evidence for Steven Petersohn on 2023-01-01

As disclosed: Shares issued as remuneration

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Shares issued as remuneration; report-period movement, exact transaction date not disclosed.

director · 2025-12-23

Annual Report 31 December 2023 ↗
Published 2025-12-22 16:07 AEDT · PDF page 14 · KMP shareholding movement

Grantordinary shares1,462,500—Non Cash——
2023-03-28John Wilfred Sword FletcherCleveland Investment Global Ltd
Details & evidence for John Wilfred Sword Fletcher on 2023-03-28

As disclosed: Net change other / 1,920,068 shares acquired

Interest
Indirect
Registered account
Cleveland Investment Global Ltd
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Loan converted to shares at A$0.20; Form 603 reports the resulting issue.

director (during 2023/24) · 2023-01-01 to 2024-12-31

Annual Report 31 December 2023 ↗
Published 2025-12-22 16:07 AEDT · PDF page 14 · KMP shareholding movement

Annual Report 31 December 2023 ↗
Published 2025-12-22 16:07 AEDT · PDF page 31 · Related party loan conversion context

Becoming a substantial holder ↗
Published 2025-12-24 09:06 AEDT · PDF page 5 · Form 603 transaction table, Cleveland Investment Global Ltd

Subscriptionordinary shares1,920,068—Non CashAUD 0.2Disclosed price—
2023-02-20Michael Adams
Details & evidence for Michael Adams on 2023-02-20

As disclosed: 4,500,000 options expired

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Three tranches of 1,500,000 options lapsed on expiry.
Expiry
2023-02-20

director · 2025-12-23

Annual Report 31 December 2023 ↗
Published 2025-12-22 16:07 AEDT · PDF page 14 · KMP shareholding movement and options table

Expiryoptions4,500,000—Not Disclosed——
Disclosed holding observations18 dated positions

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

Holding atPerson / groupType / securityQuantityPercentage
2026-10-23Steven Petersohn
Details & evidence for Steven Petersohn on 2026-10-23

Interest
Indirect
Registered account
Maya Bhatia Petersohn
Holding before
—
Holding after
—

Replaces 1 earlier record(s).

director · 2025-12-23

Change of Director's Interest Notice ↗
Published 2026-10-27 08:19 AEDT · PDF page 1 · Part 1, nature of indirect interest, Maya Bhatia Petersohn shares after change

Positionordinary shares154,154—
2026-10-23Steven Petersohn
Details & evidence for Steven Petersohn on 2026-10-23

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—

Replaces 1 earlier record(s).

director · 2025-12-23

Change of Director's Interest Notice ↗
Published 2026-10-27 08:19 AEDT · PDF page 1 · Part 1, direct deferred stock unit holdings after change

Positiondeferred share units99,415—
2026-10-23Steven Petersohn
Details & evidence for Steven Petersohn on 2026-10-23

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—

Replaces 1 earlier record(s).

director · 2025-12-23

Change of Director's Interest Notice ↗
Published 2026-10-27 08:19 AEDT · PDF page 1 · Part 1, direct ordinary shares held after change

Positionordinary shares7,449,492—
2026-10-23Steven Petersohn
Details & evidence for Steven Petersohn on 2026-10-23

Interest
Indirect
Registered account
Renu Bhatia
Holding before
—
Holding after
—

Replaces 1 earlier record(s).

director · 2025-12-23

Change of Director's Interest Notice ↗
Published 2026-10-27 08:19 AEDT · PDF page 1 · Part 1, nature of indirect interest, Renu Bhatia shares after change

Positionordinary shares7,080,302—
2026-05-19Richard Seville
Details & evidence for Richard Seville on 2026-05-19

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—

director · 2025-12-23

AEM Ltd Appendix 3X Richard Seville Correction ↗
Published 2026-05-19 13:39 AEST · PDF page 3 · Corrected Appendix 3X, deferred share units

Positiondeferred share units1,530,314—
2026-05-19Richard Seville
Details & evidence for Richard Seville on 2026-05-19

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—

director · 2025-12-23

AEM Ltd Appendix 3X Richard Seville Correction ↗
Published 2026-05-19 13:39 AEST · PDF page 2 · Corrected Appendix 3X, performance rights

Positionperformance rights3,256,716—
2026-05-19Richard Seville
Details & evidence for Richard Seville on 2026-05-19

Interest
Indirect
Registered account
Not separately disclosed
Holding before
—
Holding after
—

director · 2025-12-23

AEM Ltd Appendix 3X Richard Seville Correction ↗
Published 2026-05-19 13:39 AEST · PDF page 2 · Corrected Appendix 3X, ordinary share interests

Corrected Form 603 Richard Seville ↗
Published 2026-05-19 13:42 AEST · PDF page 5 · Corrected Form 603 account holdings

Finalordinary shares69,074,906—
2025-12-23Anthony Giammaria
Details & evidence for Anthony Giammaria on 2025-12-23

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—

director · 2025-12-23

Initial Director's Interest Notice ↗
Published 2025-12-23 10:02 AEDT · PDF page 2 · Part 2, ordinary shares

Positionordinary shares120,000—
2025-12-23Richard Evans
Details & evidence for Richard Evans on 2025-12-23

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—

director · 2025-12-23

Initial Director's Interest Notice ↗
Published 2025-12-23 10:04 AEDT · PDF page 2 · Part 2, deferred share units

Positiondeferred share units276,682—
2025-12-23Richard Evans
Details & evidence for Richard Evans on 2025-12-23

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—

director · 2025-12-23

Initial Director's Interest Notice ↗
Published 2025-12-23 10:04 AEDT · PDF page 2 · Part 2, ordinary shares

Positionordinary shares25,470,670—
2025-12-23Leanne Heywood
Details & evidence for Leanne Heywood on 2025-12-23

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—

director · 2025-12-23

Initial Director's Interest Notice ↗
Published 2025-12-23 10:06 AEDT · PDF page 2 · Part 2, deferred share units

Positiondeferred share units26,316—
2025-12-23Michael Adams
Details & evidence for Michael Adams on 2025-12-23

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—

director · 2025-12-23

Initial Director's Interest Notice ↗
Published 2025-12-23 10:56 AEDT · PDF page 2 · Part 2, performance rights

Positionperformance rights3,256,716—
2025-12-23Michael Adams
Details & evidence for Michael Adams on 2025-12-23

Interest
Indirect
Registered account
MGW Adams Ltd
Holding before
—
Holding after
—

director · 2025-12-23

Initial Director's Interest Notice ↗
Published 2025-12-23 10:56 AEDT · PDF page 2 · Part 2, MGW Adams Ltd

Positionordinary shares3,488,935—
2025-12-23Nassif Obeid
Details & evidence for Nassif Obeid on 2025-12-23

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—

director · 2025-12-23

Initial Director's Interest Notice ↗
Published 2025-12-23 10:05 AEDT · PDF page 2 · Part 2, deferred share units

Positiondeferred share units276,682—
2025-12-23Nassif Obeid
Details & evidence for Nassif Obeid on 2025-12-23

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—

director · 2025-12-23

Initial Director's Interest Notice ↗
Published 2025-12-23 10:05 AEDT · PDF page 2 · Part 2, ordinary shares

Positionordinary shares14,949,337—
2025-12-23Timothy Fletcher
Details & evidence for Timothy Fletcher on 2025-12-23

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—

director · 2025-12-23

Initial Director's Interest Notice ↗
Published 2025-12-23 10:59 AEDT · PDF page 2 · Part 2, deferred share units

Positiondeferred share units62,866—
2025-12-23Timothy Fletcher
Details & evidence for Timothy Fletcher on 2025-12-23

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—

director · 2025-12-23

Initial Director's Interest Notice ↗
Published 2025-12-23 10:59 AEDT · PDF page 2 · Part 2, direct interest

Positionordinary shares3,714,205—
2023-12-31Hans K Bohi
Details & evidence for Hans K Bohi on 2023-12-31

The KMP table includes personally related-party interests. The 2025 annual report identifies the 16,642,250-share balance reported for Hans Bohi at 1 January 2024 as held by Aktiengesellschaft Stoketen. Hans's relationship to the company is documented, but his ownership percentage and control are not disclosed.

Interest
Indirect
Registered account
Aktiengesellschaft Stoketen
Holding before
—
Holding after
—

key management personnel during 2023 · Start not disclosed

Aktiengesellschaft Stoketen · shareholder of; reported holding account

Annual Report 31 December 2023 ↗
Published 2025-12-22 16:07 AEDT · PDF page 14 · KMP share table, Hans K Bohi opening balance, net change and closing balance

Annual Report 31 December 2023 ↗
Published 2025-12-22 16:07 AEDT · PDF page 38 · Note 21(e), Stoketen loan conversion

Annual Report 31 December 2023 ↗
Published 2025-12-22 16:07 AEDT · PDF page 9 · Julian Ford litigation settlement and selective share buyback; 3,750,000 shares bought back and cancelled

Annual Report 31 December 2023 ↗
Published 2025-12-22 16:07 AEDT · PDF page 41 · Note 22 issued-capital movement, 3,750,000-share buyback

Annual Report 31 December 2023 ↗
Published 2025-12-22 16:07 AEDT · PDF page 56 · Additional information, note (b), Hans Bohi relationship to Stoketen

AEM Ltd 31 December 2025 Annual Report ↗
Published 2026-03-23 09:17 AEDT · PDF page 41 · Directors' share movement table and note 7 identifying the Stoketen account; 2024 opening balance unchanged

Finalordinary shares16,642,250—