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 AZY ASX

Antipa Minerals Limited

PFS Developer · Gold · Copper · AU Rating locked: sign in to view v8.1 · azy-20261030t212444-full
Last 2026-11-06
A$0.475
1D
—
1M
—
YTD
—
1Y
—
Upside
Locked: sign in to view
Mkt cap
A$317.8M
EV
A$290M
Cash
A$28M
Debt
A$0
1 newer ASX announcement not yet reflected in this valuation

Disclosed activity

Insider transactions

Reviewed 2026-11-02 22:19 UTC
Reset
Cash purchases · 3 tradesAUD 189,894.00
Cash sales · 0 tradesAUD 0.00
Trading activity16 buys · 0 sells shownNet cash last 12 months no tradesShow chartHide chart
A$0.000A$0.445A$0.890202420252026Cash/moA$165.1kMay 2023 · bought A$24.8kAug 2024 · bought A$45.0kDec 2024 · bought A$165.1kOct 2025 · bought A$125.0k2023-08-02 · Mark Trevor Rodda · Other · 1.2m securities2023-10-06 · Roger Craig Mason · Grant · 66.1k securities2023-10-06 · Roger Craig Mason · Grant · 216.3k securities2023-10-06 · Peter Stanley Buck · Grant · 311.3k securities2023-10-06 · Mark Trevor Rodda · Grant · 331.7k securities2023-10-06 · Mark Trevor Rodda · Grant · 28.8k securities2023-10-06 · Mark Trevor Rodda · Grant · 309.1k securities2023-10-06 · Stephen Michael Power · Grant · 1.2m securities2023-11-17 · Mark Trevor Rodda · Grant · 12.0m securities2023-11-17 · Stephen Michael Power · Grant · 9.0m securities2023-11-17 · Roger Craig Mason · Grant · 15.0m securities2023-11-17 · Gary Donald Johnson · Grant · 6.0m securities2023-11-17 · Peter Stanley Buck · Grant · 6.0m securities2023-11-22 · Mark Trevor Rodda · Expiry · 3.0m securities2023-11-22 · Mark Trevor Rodda · Expiry · 9.0m securities2023-11-22 · Stephen Michael Power · Expiry · 9.0m securities2023-11-22 · Roger Craig Mason · Expiry · 12.0m securities2023-11-22 · Gary Donald Johnson · Expiry · 6.0m securities2023-11-22 · Peter Stanley Buck · Expiry · 6.0m securities2024-08-16 · Stephen Michael Power · Grant · 750.0k securities2024-08-16 · Roger Craig Mason · Grant · 750.0k securities2024-08-16 · Mark Trevor Rodda · Grant · 750.0k securities2024-11-20 · Stephen Michael Power · Expiry · 9.0m securities2024-11-20 · Roger Craig Mason · Expiry · 12.0m securities2024-11-20 · Peter Stanley Buck · Expiry · 6.0m securities2024-11-20 · Mark Trevor Rodda · Expiry · 9.0m securities2024-11-20 · Mark Trevor Rodda · Expiry · 3.0m securities2024-11-20 · Gary Donald Johnson · Expiry · 6.0m securities2024-11-26 · Stephen Michael Power · Grant · 6.0m securities2024-11-26 · Roger Craig Mason · Grant · 15.0m securities2024-11-26 · Peter Stanley Buck · Grant · 6.0m securities2024-11-26 · Mark Trevor Rodda · Grant · 13.5m securities2024-11-26 · Gary Donald Johnson · Grant · 6.0m securities2025-08-13 · Neil Fredrick Warburton · Grant · 600.0k securities2025-10-15 · Mark Trevor Rodda · Exercise · 33.2k securities2025-10-15 · Mark Trevor Rodda · Exercise · 2.9k securities2025-10-15 · Mark Trevor Rodda · Exercise · 30.9k securities2025-10-15 · Stephen Michael Power · Exercise · 119.2k securities2025-10-15 · Roger Craig Mason · Exercise · 6.6k securities2025-10-15 · Roger Craig Mason · Exercise · 21.6k securities2025-10-15 · Peter Stanley Buck · Exercise · 31.1k securities2025-11-18 · Stephen Michael Power · Expiry · 900.0k securities2025-11-18 · Roger Craig Mason · Expiry · 1.5m securities2025-11-18 · Peter Stanley Buck · Expiry · 600.0k securities2025-11-18 · Mark Trevor Rodda · Expiry · 1.2m securities2025-11-18 · Gary Donald Johnson · Expiry · 600.0k securities2025-11-25 · Stephen Michael Power · Grant · 600.0k securities2025-11-25 · Roger Craig Mason · Grant · 1.5m securities2025-11-25 · Peter Stanley Buck · Grant · 600.0k securities2025-11-25 · Neil Fredrick Warburton · Grant · 300.0k securities2025-11-25 · Mark Trevor Rodda · Grant · 1.4m securities2025-11-25 · Gary Donald Johnson · Grant · 600.0k securities2026-07-07 · Stephen Michael Power · Exercise · 75.0k securities2026-07-07 · Roger Craig Mason · Exercise · 75.0k securities2026-07-07 · Mark Trevor Rodda · Exercise · 75.0k securities2024-12-02 · Gary Donald Johnson · Purchase · 6,500,000 shares · A$165.10k · @ A$0.0252025-10-01 · Roger Craig Mason · Subscription · 83,333 shares · A$50.00k · @ A$0.6002025-10-01 · Gary Donald Johnson · Subscription · 83,334 shares · A$50.00k · @ A$0.6002025-10-01 · Peter Stanley Buck · Subscription · 41,667 shares · A$25.00k · @ A$0.6002023-05-19 · Stephen Michael Power · Purchase · 1,000,000 shares · A$15.00k · @ A$0.0152024-08-16 · Stephen Michael Power · Subscription · 1,500,000 shares · A$15.00k · @ A$0.0102024-08-16 · Roger Craig Mason · Subscription · 1,500,000 shares · A$15.00k · @ A$0.0102024-08-16 · Mark Trevor Rodda · Subscription · 1,500,000 shares · A$15.00k · @ A$0.0102023-05-18 · Mark Trevor Rodda · Purchase · 710,000 shares · A$9.79k · @ A$0.0142023-10-06 · Roger Craig Mason · Subscription · 132,190 shares · @ A$0.0132023-10-06 · Roger Craig Mason · Subscription · 432,683 shares · @ A$0.0132023-10-06 · Peter Stanley Buck · Subscription · 622,697 shares · @ A$0.0132023-10-06 · Mark Trevor Rodda · Subscription · 663,461 shares · @ A$0.0132023-10-06 · Mark Trevor Rodda · Subscription · 57,692 shares · @ A$0.0132023-10-06 · Mark Trevor Rodda · Subscription · 618,119 shares · @ A$0.0132023-10-06 · Stephen Michael Power · Subscription · 2,384,487 shares · @ A$0.013
On-market buyPlacement / plan subscriptionSaleMarker size = cash valueGrant, exercise, expiry or transferBars: cash bought (up) and sold (down) per month

Director activity

71 reviewed events · Newest first

Reviewed Directors events in AZY
DatePerson / accountActivity / securityQuantityCash considerationPriceHolding after
2026-07-07Stephen Michael PowerEugene Trust
Details & evidence for Stephen Michael Power on 2026-07-07

Source separately reports option disposal and ordinary-share acquisition.

As disclosed: Exercise of unlisted options at $0.20 each

Interest
Indirect
Registered account
Eugene Trust
Holding before
—
Holding after
—
Market
Off Market
Consideration
Cash consideration disclosed for the single-account option exercise.
Exercise price
AUD 0.2
Expiry
2026-08-16

director · 2023-01-01

Eugene Trust · indirect interest through registered holder

Change of Director's Interest Notice (x3) ↗
Published 2026-07-07 16:43 AEST · PDF page 7 · Director and account identification, date and holdings

Change of Director's Interest Notice (x3) ↗
Published 2026-07-07 16:43 AEST · PDF page 8 · Option exercise, quantity, consideration, account holdings and nature of change

Exerciseunlisted options exercisable at $0.20 until 16 August 2026 converted to ordinary shares75,000AUD 15,000.00AUD 0.2Disclosed price—
2026-07-07Roger Craig MasonResComp Pty Ltd as trustee for Newport Superannuation Fund
Details & evidence for Roger Craig Mason on 2026-07-07

Source separately reports option disposal and ordinary-share acquisition.

As disclosed: Exercise of unlisted options at $0.20 each

Interest
Indirect
Registered account
ResComp Pty Ltd as trustee for Newport Superannuation Fund
Holding before
—
Holding after
—
Market
Off Market
Consideration
Cash consideration disclosed for the single-account option exercise.
Exercise price
AUD 0.2
Expiry
2026-08-16

Change of Director's Interest Notice (x3) ↗
Published 2026-07-07 16:43 AEST · PDF page 1 · Director and account identification, date and holdings

Change of Director's Interest Notice (x3) ↗
Published 2026-07-07 16:43 AEST · PDF page 2 · Option exercise, quantity, consideration, account holdings and nature of change

Exerciseunlisted options exercisable at $0.20 until 16 August 2026 converted to ordinary shares75,000AUD 15,000.00AUD 0.2Disclosed price—
2026-07-07Mark Trevor RoddaMurphy Rodda Superannuation Fund
Details & evidence for Mark Trevor Rodda on 2026-07-07

Source separately reports option disposal and ordinary-share acquisition. The notice identifies the Murphy Rodda Superannuation Fund specifically as a direct interest, while its general direct-or-indirect field says indirect; the account-specific description is used here and the conflict remains unresolved.

As disclosed: Exercise of unlisted options at $0.20 each

Interest
Direct
Registered account
Murphy Rodda Superannuation Fund
Holding before
—
Holding after
—
Market
Off Market
Consideration
Cash consideration disclosed for the single-account option exercise.
Exercise price
AUD 0.2
Expiry
2026-08-16

director · 2023-01-01

Murphy Rodda Superannuation Fund · director interest through joint trusteeship

Lochmara Super Fund · ceased indirect interest after resignation as trustee director

Change of Director's Interest Notice (x3) ↗
Published 2026-07-07 16:43 AEST · PDF page 4 · Director and account identification, date and holdings

Change of Director's Interest Notice (x3) ↗
Published 2026-07-07 16:43 AEST · PDF page 5 · Option exercise, quantity, consideration, account holdings and nature of change

Exerciseunlisted options exercisable at $0.20 until 16 August 2026 converted to ordinary shares75,000AUD 15,000.00AUD 0.2Disclosed price—
2025-11-25Stephen Michael PowerEugene Trust
Details & evidence for Stephen Michael Power on 2025-11-25

Nil consideration; awarded following shareholder approval.

As disclosed: Issue of options following shareholder approval

Interest
Indirect
Registered account
Eugene Trust
Holding before
—
Holding after
—
Market
Off Market
Consideration
Nil; grant of options.
Exercise price
AUD 0.86
Expiry
2029-11-24

director · 2023-01-01

Eugene Trust · indirect interest through registered holder

Change of Directors Interest Notice (x6) ↗
Published 2025-11-25 18:58 AEDT · PDF page 8 · Director notice: option grant quantity, terms and account holdings

Grantunlisted options exercisable at $0.86 until 24 November 2029600,000—Non Cash——
2025-11-25Roger Craig MasonResComp Pty Ltd as trustee for Newport Superannuation Fund
Details & evidence for Roger Craig Mason on 2025-11-25

Nil consideration; awarded following shareholder approval.

As disclosed: Issue of options following shareholder approval

Interest
Indirect
Registered account
ResComp Pty Ltd as trustee for Newport Superannuation Fund
Holding before
—
Holding after
—
Market
Off Market
Consideration
Nil; grant of options.
Exercise price
AUD 0.86
Expiry
2029-11-24

Change of Directors Interest Notice (x6) ↗
Published 2025-11-25 18:58 AEDT · PDF page 5 · Director notice: option grant quantity, terms and account holdings

Grantunlisted options exercisable at $0.86 until 24 November 20291,500,000—Non Cash——
2025-11-25Peter Stanley BuckBuck Superannuation Fund
Details & evidence for Peter Stanley Buck on 2025-11-25

Nil consideration; awarded following shareholder approval.

As disclosed: Issue of options following shareholder approval

Interest
Indirect
Registered account
Buck Superannuation Fund
Holding before
—
Holding after
—
Market
Off Market
Consideration
Nil; grant of options.
Exercise price
AUD 0.86
Expiry
2029-11-24

Change of Directors Interest Notice (x6) ↗
Published 2025-11-25 18:58 AEDT · PDF page 14 · Director notice: option grant quantity, terms and account holdings

Grantunlisted options exercisable at $0.86 until 24 November 2029600,000—Non Cash——
2025-11-25Neil Fredrick WarburtonMichlange Pty Ltd as trustee for NF Warburton Family Trust
Details & evidence for Neil Fredrick Warburton on 2025-11-25

Nil consideration; awarded following shareholder approval.

As disclosed: Issue of options following shareholder approval

Interest
Indirect
Registered account
Michlange Pty Ltd as trustee for NF Warburton Family Trust
Holding before
—
Holding after
—
Market
Off Market
Consideration
Nil; grant of options.
Exercise price
AUD 0.86
Expiry
2029-11-24

Change of Directors Interest Notice (x6) ↗
Published 2025-11-25 18:58 AEDT · PDF page 16 · Director notice: option grant quantity, terms and account holdings

Grantunlisted options exercisable at $0.86 until 24 November 2029300,000—Non Cash——
2025-11-25Mark Trevor RoddaSodelu Pty Ltd as trustee for Sodelu Trust
Details & evidence for Mark Trevor Rodda on 2025-11-25

Nil consideration; awarded following shareholder approval.

As disclosed: Issue of options following shareholder approval

Interest
Indirect
Registered account
Sodelu Pty Ltd as trustee for Sodelu Trust
Holding before
—
Holding after
—
Market
Off Market
Consideration
Nil; grant of options.
Exercise price
AUD 0.86
Expiry
2029-11-24

director · 2023-01-01

Murphy Rodda Superannuation Fund · director interest through joint trusteeship

Lochmara Super Fund · ceased indirect interest after resignation as trustee director

Change of Directors Interest Notice (x6) ↗
Published 2025-11-25 18:58 AEDT · PDF page 2 · Director notice: option grant quantity, terms and account holdings

Grantunlisted options exercisable at $0.86 until 24 November 20291,350,000—Non Cash——
2025-11-25Gary Donald Johnson
Details & evidence for Gary Donald Johnson on 2025-11-25

Nil consideration; awarded following shareholder approval.

As disclosed: Issue of options following shareholder approval

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Off Market
Consideration
Nil; grant of options.
Exercise price
AUD 0.86
Expiry
2029-11-24

Change of Directors Interest Notice (x6) ↗
Published 2025-11-25 18:58 AEDT · PDF page 11 · Director notice: option grant quantity, terms and account holdings

Grantunlisted options exercisable at $0.86 until 24 November 2029600,000—Non Cash——
2025-11-18Stephen Michael PowerEugene Trust
Details & evidence for Stephen Michael Power on 2025-11-18

This notice states expiry 18 November and change date 19 November.

As disclosed: Expiry of $0.95 Unlisted Options on 18 November 2025

Interest
Indirect
Registered account
Eugene Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil; expiry of options.
Exercise price
AUD 0.95
Expiry
2025-11-18

director · 2023-01-01

Eugene Trust · indirect interest through registered holder

Change of Directors Interest Notices (x5) ↗
Published 2025-11-19 15:06 AEDT · PDF page 7 · Director and account holdings before change

Change of Directors Interest Notices (x5) ↗
Published 2025-11-19 15:06 AEDT · PDF page 8 · Expired options, value and holdings after

Notification of cessation of securities - AZY ↗
Published 2025-11-19 15:02 AEDT · PDF page 3 · Class-level expiry, 4.9 million options; notice does not name holders

Expiryunlisted options exercisable at $0.95 until 18 November 2025900,000—Non Cash——
2025-11-18Roger Craig MasonResComp Pty Ltd as trustee for Newport Superannuation Fund
Details & evidence for Roger Craig Mason on 2025-11-18

This notice states expiry 18 November and change date 19 November.

As disclosed: Expiry of $0.95 Unlisted Options on 18 November 2025

Interest
Indirect
Registered account
ResComp Pty Ltd as trustee for Newport Superannuation Fund
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil; expiry of options.
Exercise price
AUD 0.95
Expiry
2025-11-18

Change of Directors Interest Notices (x5) ↗
Published 2025-11-19 15:06 AEDT · PDF page 4 · Director and account holdings before change

Change of Directors Interest Notices (x5) ↗
Published 2025-11-19 15:06 AEDT · PDF page 5 · Expired options, value and holdings after

Notification of cessation of securities - AZY ↗
Published 2025-11-19 15:02 AEDT · PDF page 3 · Class-level expiry, 4.9 million options; notice does not name holders

Expiryunlisted options exercisable at $0.95 until 18 November 20251,500,000—Non Cash——
2025-11-18Peter Stanley BuckBuck Superannuation Fund
Details & evidence for Peter Stanley Buck on 2025-11-18

This notice states expiry 18 November and change date 19 November.

As disclosed: Expiry of $0.95 Unlisted Options on 18 November 2025

Interest
Indirect
Registered account
Buck Superannuation Fund
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil; expiry of options.
Exercise price
AUD 0.95
Expiry
2025-11-18

Change of Directors Interest Notices (x5) ↗
Published 2025-11-19 15:06 AEDT · PDF page 13 · Director and account holdings before change

Change of Directors Interest Notices (x5) ↗
Published 2025-11-19 15:06 AEDT · PDF page 14 · Expired options, value and holdings after

Notification of cessation of securities - AZY ↗
Published 2025-11-19 15:02 AEDT · PDF page 3 · Class-level expiry, 4.9 million options; notice does not name holders

Expiryunlisted options exercisable at $0.95 until 18 November 2025600,000—Non Cash——
2025-11-18Mark Trevor RoddaSodelu Pty Ltd as trustee for Sodelu Trust
Details & evidence for Mark Trevor Rodda on 2025-11-18

This notice states expiry 18 November and change date 19 November.

As disclosed: Expiry of $0.95 Unlisted Options on 18 November 2025

Interest
Indirect
Registered account
Sodelu Pty Ltd as trustee for Sodelu Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil; expiry of options.
Exercise price
AUD 0.95
Expiry
2025-11-18

director · 2023-01-01

Murphy Rodda Superannuation Fund · director interest through joint trusteeship

Lochmara Super Fund · ceased indirect interest after resignation as trustee director

Change of Directors Interest Notices (x5) ↗
Published 2025-11-19 15:06 AEDT · PDF page 1 · Director and account holdings before change

Change of Directors Interest Notices (x5) ↗
Published 2025-11-19 15:06 AEDT · PDF page 2 · Expired options, value and holdings after

Notification of cessation of securities - AZY ↗
Published 2025-11-19 15:02 AEDT · PDF page 3 · Class-level expiry, 4.9 million options; notice does not name holders

Expiryunlisted options exercisable at $0.95 until 18 November 20251,200,000—Non Cash——
2025-11-18Gary Donald Johnson
Details & evidence for Gary Donald Johnson on 2025-11-18

This notice states expiry 18 November and change date 19 November. Earlier 2024 director notice described a 19 November 2025 option expiry; the conflicting source dates are preserved.

As disclosed: Expiry of $0.95 Unlisted Options on 18 November 2025

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil; expiry of options.
Exercise price
AUD 0.95
Expiry
2025-11-18

Change of Directors Interest Notices (x5) ↗
Published 2025-11-19 15:06 AEDT · PDF page 10 · Director and account holdings before change

Change of Directors Interest Notices (x5) ↗
Published 2025-11-19 15:06 AEDT · PDF page 11 · Expired options, value and holdings after

Change of Director's Interest Notice (x5) ↗
Published 2024-11-26 20:08 AEDT · PDF page 9 · Prior option holding states expiry 19 November 2025

Notification of cessation of securities - AZY ↗
Published 2025-11-19 15:02 AEDT · PDF page 3 · Class-level expiry, 4.9 million options; notice does not name holders

Expiryunlisted options exercisable at $0.95 until 18 November 2025600,000—Non Cash——
2025-10-15Mark Trevor RoddaSodelu Pty Ltd as trustee for Sodelu Trust
Details & evidence for Mark Trevor Rodda on 2025-10-15

Notice gives total consideration across that director’s accounts. Amount is not allocated to this individual account. Napier appears in both Rodda and Power notices; duplicate economic identity is preserved. Ordinary share holdings: 1791346 before and 1824519 after, not combined with the separately disposed option class.

As disclosed: Exercise of unlisted options at $0.20 each

Interest
Indirect
Registered account
Sodelu Pty Ltd as trustee for Sodelu Trust
Holding before
—
Holding after
—
Market
Off Market
Consideration
Aggregate consideration disclosed across accounts; per-account amount not separately disclosed.
Exercise price
AUD 0.2
Expiry
2025-10-23

director · 2023-01-01

Murphy Rodda Superannuation Fund · director interest through joint trusteeship

Lochmara Super Fund · ceased indirect interest after resignation as trustee director

Change of Director's Interest Notice (x4) ↗
Published 2025-10-15 18:40 AEDT · PDF page 1 · Director and account identification; prior holdings

Change of Director's Interest Notice (x4) ↗
Published 2025-10-15 18:40 AEDT · PDF page 2 · Option exercise, quantities, consideration and subsequent holdings

Exerciseunlisted options exercisable at $0.20 converted to fully paid ordinary shares33,173—AUD 0.2Disclosed price—
2025-10-15Mark Trevor RoddaNapier Capital Pty Ltd
Details & evidence for Mark Trevor Rodda on 2025-10-15

Notice gives total consideration across that director’s accounts. Amount is not allocated to this individual account. Napier appears in both Rodda and Power notices; duplicate economic identity is preserved. Ordinary share holdings: 155769 before and 158653 after, not combined with the separately disposed option class. The same Napier exercise appears in Power’s notice; one economic record is retained to avoid double counting.

As disclosed: Exercise of unlisted options at $0.20 each

Interest
Indirect
Registered account
Napier Capital Pty Ltd
Holding before
—
Holding after
—
Market
Off Market
Consideration
Aggregate consideration disclosed across accounts; per-account amount not separately disclosed.
Exercise price
AUD 0.2
Expiry
2025-10-23

director · 2023-01-01

Murphy Rodda Superannuation Fund · director interest through joint trusteeship

Lochmara Super Fund · ceased indirect interest after resignation as trustee director

Change of Director's Interest Notice (x4) ↗
Published 2025-10-15 18:40 AEDT · PDF page 1 · Director and account identification; prior holdings

Change of Director's Interest Notice (x4) ↗
Published 2025-10-15 18:40 AEDT · PDF page 2 · Option exercise, quantities, consideration and subsequent holdings

Change of Director's Interest Notice (x4) ↗
Published 2025-10-15 18:40 AEDT · PDF page 10 · Director and account identification; prior holdings

Change of Director's Interest Notice (x4) ↗
Published 2025-10-15 18:40 AEDT · PDF page 11 · Option exercise, quantities, consideration and subsequent holdings

Exerciseunlisted options exercisable at $0.20 converted to fully paid ordinary shares2,884—AUD 0.2Disclosed price—
2025-10-15Mark Trevor RoddaMurphy Rodda Superannuation Fund
Details & evidence for Mark Trevor Rodda on 2025-10-15

Notice gives total consideration across that director’s accounts. Amount is not allocated to this individual account. Napier appears in both Rodda and Power notices; duplicate economic identity is preserved. Ordinary share holdings: 1818922 before and 1849827 after, not combined with the separately disposed option class. The notice identifies the Murphy Rodda Superannuation Fund specifically as a direct interest, while its general direct-or-indirect field says indirect; the account-specific description is used here and the conflict remains unresolved.

As disclosed: Exercise of unlisted options at $0.20 each

Interest
Direct
Registered account
Murphy Rodda Superannuation Fund
Holding before
—
Holding after
—
Market
Off Market
Consideration
Aggregate consideration disclosed across accounts; per-account amount not separately disclosed.
Exercise price
AUD 0.2
Expiry
2025-10-23

director · 2023-01-01

Murphy Rodda Superannuation Fund · director interest through joint trusteeship

Lochmara Super Fund · ceased indirect interest after resignation as trustee director

Change of Director's Interest Notice (x4) ↗
Published 2025-10-15 18:40 AEDT · PDF page 1 · Director and account identification; prior holdings

Change of Director's Interest Notice (x4) ↗
Published 2025-10-15 18:40 AEDT · PDF page 3 · Option exercise, quantities, consideration and subsequent holdings

Exerciseunlisted options exercisable at $0.20 converted to fully paid ordinary shares30,905—AUD 0.2Disclosed price—
2025-10-15Stephen Michael PowerEugene Trust
Details & evidence for Stephen Michael Power on 2025-10-15

Notice gives total consideration across that director’s accounts. Amount is not allocated to this individual account. Napier appears in both Rodda and Power notices; duplicate economic identity is preserved. Ordinary share holdings: 6588115 before and 6707339 after, not combined with the separately disposed option class.

As disclosed: Exercise of unlisted options at $0.20 each

Interest
Indirect
Registered account
Eugene Trust
Holding before
—
Holding after
—
Market
Off Market
Consideration
Aggregate consideration disclosed across accounts; per-account amount not separately disclosed.
Exercise price
AUD 0.2
Expiry
2025-10-23

director · 2023-01-01

Eugene Trust · indirect interest through registered holder

Change of Director's Interest Notice (x4) ↗
Published 2025-10-15 18:40 AEDT · PDF page 10 · Director and account identification; prior holdings

Change of Director's Interest Notice (x4) ↗
Published 2025-10-15 18:40 AEDT · PDF page 11 · Option exercise, quantities, consideration and subsequent holdings

Exerciseunlisted options exercisable at $0.20 converted to fully paid ordinary shares119,224—AUD 0.2Disclosed price—
2025-10-15Roger Craig MasonResComp Pty Ltd as trustee for Newport Superannuation Fund
Details & evidence for Roger Craig Mason on 2025-10-15

Notice gives total consideration across that director’s accounts. Amount is not allocated to this individual account. Napier appears in both Rodda and Power notices; duplicate economic identity is preserved. Ordinary share holdings: 590248 before and 596857 after, not combined with the separately disposed option class.

As disclosed: Exercise of unlisted options at $0.20 each

Interest
Indirect
Registered account
ResComp Pty Ltd as trustee for Newport Superannuation Fund
Holding before
—
Holding after
—
Market
Off Market
Consideration
Aggregate consideration disclosed across accounts; per-account amount not separately disclosed.
Exercise price
AUD 0.2
Expiry
2025-10-23

Change of Director's Interest Notice (x4) ↗
Published 2025-10-15 18:40 AEDT · PDF page 4 · Director and account identification; prior holdings

Change of Director's Interest Notice (x4) ↗
Published 2025-10-15 18:40 AEDT · PDF page 5 · Option exercise, quantities, consideration and subsequent holdings

Exerciseunlisted options exercisable at $0.20 converted to fully paid ordinary shares6,609—AUD 0.2Disclosed price—
2025-10-15Roger Craig MasonRoger Craig Mason as trustee for Mason Family Trust
Details & evidence for Roger Craig Mason on 2025-10-15

Notice gives total consideration across that director’s accounts. Amount is not allocated to this individual account. Napier appears in both Rodda and Power notices; duplicate economic identity is preserved. Ordinary share holdings: 1168245 before and 1189879 after, not combined with the separately disposed option class.

As disclosed: Exercise of unlisted options at $0.20 each

Interest
Indirect
Registered account
Roger Craig Mason as trustee for Mason Family Trust
Holding before
—
Holding after
—
Market
Off Market
Consideration
Aggregate consideration disclosed across accounts; per-account amount not separately disclosed.
Exercise price
AUD 0.2
Expiry
2025-10-23

Change of Director's Interest Notice (x4) ↗
Published 2025-10-15 18:40 AEDT · PDF page 4 · Director and account identification; prior holdings

Change of Director's Interest Notice (x4) ↗
Published 2025-10-15 18:40 AEDT · PDF page 5 · Option exercise, quantities, consideration and subsequent holdings

Exerciseunlisted options exercisable at $0.20 converted to fully paid ordinary shares21,634—AUD 0.2Disclosed price—
2025-10-15Peter Stanley BuckBuck Superannuation Fund
Details & evidence for Peter Stanley Buck on 2025-10-15

Notice gives total consideration across that director’s accounts. Amount is not allocated to this individual account. Napier appears in both Rodda and Power notices; duplicate economic identity is preserved. Ordinary share holdings: 1722949 before and 1754083 after, not combined with the separately disposed option class.

As disclosed: Exercise of unlisted options at $0.20 each

Interest
Indirect
Registered account
Buck Superannuation Fund
Holding before
—
Holding after
—
Market
Off Market
Consideration
Aggregate consideration disclosed across accounts; per-account amount not separately disclosed.
Exercise price
AUD 0.2
Expiry
2025-10-23

Change of Director's Interest Notice (x4) ↗
Published 2025-10-15 18:40 AEDT · PDF page 7 · Director and account identification; prior holdings

Change of Director's Interest Notice (x4) ↗
Published 2025-10-15 18:40 AEDT · PDF page 8 · Option exercise, quantities, consideration and subsequent holdings

Exerciseunlisted options exercisable at $0.20 converted to fully paid ordinary shares31,134—AUD 0.2Disclosed price—
2025-10-01Roger Craig MasonResComp Pty Ltd as trustee for Newport Superannuation Fund
Details & evidence for Roger Craig Mason on 2025-10-01

Placement issued after shareholder approval; not an on-market purchase.

As disclosed: Issue of Placement Shares following shareholder approval at the General Meeting on 18 September 2025

Interest
Indirect
Registered account
ResComp Pty Ltd as trustee for Newport Superannuation Fund
Holding before
506,915
Holding after
590,248
Market
Off Market
Consideration
Placement consideration disclosed for this account.

Change of Director's Interest Notice (x3) ↗
Published 2025-10-03 09:00 AEST · PDF page 1 · Director, account and before holding

Change of Director's Interest Notice (x3) ↗
Published 2025-10-03 09:00 AEST · PDF page 2 · Placement shares, consideration, after holding and nature of change

Subscriptionfully paid ordinary shares83,333AUD 50,000.00AUD 0.600002Calculated average590,248
2025-10-01Peter Stanley BuckBuck Superannuation Fund
Details & evidence for Peter Stanley Buck on 2025-10-01

Placement issued after shareholder approval; not an on-market purchase.

As disclosed: Issue of Placement Shares following shareholder approval at the General Meeting on 18 September 2025

Interest
Indirect
Registered account
Buck Superannuation Fund
Holding before
1,681,282
Holding after
1,722,949
Market
Off Market
Consideration
Placement consideration disclosed for this account.

Change of Director's Interest Notice (x3) ↗
Published 2025-10-03 09:00 AEST · PDF page 4 · Director, account and before holding

Change of Director's Interest Notice (x3) ↗
Published 2025-10-03 09:00 AEST · PDF page 5 · Placement shares, consideration, after holding and nature of change

Subscriptionfully paid ordinary shares41,667AUD 25,000.00AUD 0.599995Calculated average1,722,949
2025-10-01Gary Donald JohnsonNetwealth Investments Ltd <WRAP Services A/C> Johnson Superannuation Fund
Details & evidence for Gary Donald Johnson on 2025-10-01

Placement issued after shareholder approval; not an on-market purchase.

As disclosed: Issue of Placement Shares following shareholder approval at the General Meeting on 18 September 2025

Interest
Indirect
Registered account
Netwealth Investments Ltd <WRAP Services A/C> Johnson Superannuation Fund
Holding before
940,100
Holding after
1,023,434
Market
Off Market
Consideration
Placement consideration disclosed for this account.

Change of Director's Interest Notice (x3) ↗
Published 2025-10-03 09:00 AEST · PDF page 7 · Director, account and before holding

Change of Director's Interest Notice (x3) ↗
Published 2025-10-03 09:00 AEST · PDF page 8 · Placement shares, consideration, after holding and nature of change

Subscriptionfully paid ordinary shares83,334AUD 50,000.00AUD 0.599995Calculated average1,023,434
2025-08-13Neil Fredrick WarburtonMichlange Pty Ltd as trustee for NF Warburton Family Trust
Details & evidence for Neil Fredrick Warburton on 2025-08-13

Annual report identifies this option issue on appointment; the initial director notice identifies the related account. The associated initial position is a snapshot, not a second grant.

As disclosed: On 13 August 2025 the Company issued 600,000 options upon appointment as a Non-Executive Director.

Interest
Indirect
Registered account
Michlange Pty Ltd as trustee for NF Warburton Family Trust
Holding before
—
Holding after
—
Market
Off Market
Consideration
Remuneration option issue; no purchase consideration disclosed.
Contractual interest
Each option permits subscription for one share at $0.83. Subject to stated exceptions and board discretion, options lapse on the earlier of expiry or 90 days after cessation of office; transfer requires board consent.
Exercise price
AUD 0.83
Expiry
2029-08-12

Annual Report to shareholders ↗
Published 2026-09-18 08:17 AEST · PDF page 50 · Option holdings, note iii

Annual Report to shareholders ↗
Published 2026-09-18 08:17 AEST · PDF page 51 · Warburton 13 August 2025 grant

Initial Director's Interest Notice - Neil Warburton ↗
Published 2025-08-14 08:57 AEST · PDF page 2 · Part 2: family trust account and corresponding initial position

Appointment of Highly Experienced Mining Executive to Board ↗
Published 2025-08-13 08:27 AEST · PDF page 6 · Annexure A: exercise and cessation terms

Notification regarding unquoted securities - AZY ↗
Published 2025-08-14 08:50 AEST · PDF page 4 · Grant to incoming non-executive director for no cash

Grantunlisted options exercisable at $0.83 until 12 August 2029600,000—Non Cash——
2024-12-02Gary Donald JohnsonNetwealth Investments Ltd <WRAP Services A/C> Johnson Superannuation Fund
Details & evidence for Gary Donald Johnson on 2024-12-02

Dated share quantities are as disclosed before any later consolidation.

As disclosed: 6,500,000 ordinary shares; $165,100; on-market purchase of shares

Interest
Indirect
Registered account
Netwealth Investments Ltd <WRAP Services A/C> Johnson Superannuation Fund
Holding before
2,901,009
Holding after
9,401,009
Market
On Market
Consideration
Cash consideration explicitly disclosed for the transaction.

Change of Director's Interest Notice - Gary Johnson ↗
Published 2024-12-03 14:30 AEDT · PDF page 1 · Director, account and date of change

Change of Director's Interest Notice - Gary Johnson ↗
Published 2024-12-03 14:30 AEDT · PDF page 2 · Acquired shares, cash consideration, account holding and on-market purchase

Purchasefully paid ordinary shares6,500,000AUD 165,100.00AUD 0.0254Calculated average9,401,009
2024-11-26Stephen Michael PowerEugene Trust
Details & evidence for Stephen Michael Power on 2024-11-26

Quantity and exercise price are as disclosed at the time; later share-consolidation effects, if any, are not assumed.

As disclosed: Nil – grant of options; Issue of Options following shareholder approval at AGM on 26 November 2024

Interest
Indirect
Registered account
Eugene Trust
Holding before
—
Holding after
—
Market
Off Market
Consideration
Nil consideration; grant of options following shareholder approval.
Exercise price
AUD 0.035
Expiry
2028-11-25

director · 2023-01-01

Eugene Trust · indirect interest through registered holder

Change of Director's Interest Notice (x5) ↗
Published 2024-11-26 20:08 AEDT · PDF page 11 · Director and account identification and date

Change of Director's Interest Notice (x5) ↗
Published 2024-11-26 20:08 AEDT · PDF page 12 · Options grant, consideration and subsequent holdings

Grantunlisted options exercisable at $0.035 until 25 November 20286,000,000—Non Cash——
2024-11-26Roger Craig MasonResComp Pty Ltd as trustee for Newport Superannuation Fund
Details & evidence for Roger Craig Mason on 2024-11-26

Quantity and exercise price are as disclosed at the time; later share-consolidation effects, if any, are not assumed.

As disclosed: Nil – grant of options; Issue of Options following shareholder approval at AGM on 26 November 2024

Interest
Indirect
Registered account
ResComp Pty Ltd as trustee for Newport Superannuation Fund
Holding before
—
Holding after
—
Market
Off Market
Consideration
Nil consideration; grant of options following shareholder approval.
Exercise price
AUD 0.035
Expiry
2028-11-25

Change of Director's Interest Notice (x5) ↗
Published 2024-11-26 20:08 AEDT · PDF page 5 · Director and account identification and date

Change of Director's Interest Notice (x5) ↗
Published 2024-11-26 20:08 AEDT · PDF page 6 · Options grant, consideration and subsequent holdings

Grantunlisted options exercisable at $0.035 until 25 November 202815,000,000—Non Cash——
2024-11-26Peter Stanley BuckBuck Superannuation Fund
Details & evidence for Peter Stanley Buck on 2024-11-26

Quantity and exercise price are as disclosed at the time; later share-consolidation effects, if any, are not assumed.

As disclosed: Nil – grant of options; Issue of Options following shareholder approval at AGM on 26 November 2024

Interest
Indirect
Registered account
Buck Superannuation Fund
Holding before
—
Holding after
—
Market
Off Market
Consideration
Nil consideration; grant of options following shareholder approval.
Exercise price
AUD 0.035
Expiry
2028-11-25

Change of Director's Interest Notice (x5) ↗
Published 2024-11-26 20:08 AEDT · PDF page 14 · Director and account identification and date

Change of Director's Interest Notice (x5) ↗
Published 2024-11-26 20:08 AEDT · PDF page 15 · Options grant, consideration and subsequent holdings

Grantunlisted options exercisable at $0.035 until 25 November 20286,000,000—Non Cash——
2024-11-26Mark Trevor RoddaSodelu Pty Ltd as trustee for Sodelu Trust
Details & evidence for Mark Trevor Rodda on 2024-11-26

Quantity and exercise price are as disclosed at the time; later share-consolidation effects, if any, are not assumed.

As disclosed: Nil – grant of options; Issue of Options following shareholder approval at AGM on 26 November 2024

Interest
Indirect
Registered account
Sodelu Pty Ltd as trustee for Sodelu Trust
Holding before
—
Holding after
—
Market
Off Market
Consideration
Nil consideration; grant of options following shareholder approval.
Exercise price
AUD 0.035
Expiry
2028-11-25

director · 2023-01-01

Murphy Rodda Superannuation Fund · director interest through joint trusteeship

Lochmara Super Fund · ceased indirect interest after resignation as trustee director

Change of Director's Interest Notice (x5) ↗
Published 2024-11-26 20:08 AEDT · PDF page 1 · Director and account identification and date

Change of Director's Interest Notice (x5) ↗
Published 2024-11-26 20:08 AEDT · PDF page 2 · Options grant, consideration and subsequent holdings

Grantunlisted options exercisable at $0.035 until 25 November 202813,500,000—Non Cash——
2024-11-26Gary Donald Johnson
Details & evidence for Gary Donald Johnson on 2024-11-26

Quantity and exercise price are as disclosed at the time; later share-consolidation effects, if any, are not assumed.

As disclosed: Nil – grant of options; Issue of Options following shareholder approval at AGM on 26 November 2024

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Off Market
Consideration
Nil consideration; grant of options following shareholder approval.
Exercise price
AUD 0.035
Expiry
2028-11-25

Change of Director's Interest Notice (x5) ↗
Published 2024-11-26 20:08 AEDT · PDF page 8 · Director and account identification and date

Change of Director's Interest Notice (x5) ↗
Published 2024-11-26 20:08 AEDT · PDF page 9 · Options grant, consideration and subsequent holdings

Grantunlisted options exercisable at $0.035 until 25 November 20286,000,000—Non Cash——
2024-11-20Stephen Michael PowerEugene Trust
Details & evidence for Stephen Michael Power on 2024-11-20

Option expiry on 20 November is the stated nature of change; notice reports change date 21 November.

As disclosed: Expiry of $0.075 Unlisted Options on 20 November 2024

Interest
Indirect
Registered account
Eugene Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil; expiry of options.
Exercise price
AUD 0.075
Expiry
2024-11-20

director · 2023-01-01

Eugene Trust · indirect interest through registered holder

Change of Director's Interest Notice (x5) ↗
Published 2024-11-21 13:47 AEDT · PDF page 15 · Prior holdings, expiry quantity and account holdings

Change of Director's Interest Notice (x5) ↗
Published 2024-11-21 13:47 AEDT · PDF page 16 · Nature of change: options expired 20 November 2024

Expiryunlisted options exercisable at $0.075 until 20 November 20249,000,000—Non Cash——
2024-11-20Roger Craig MasonResComp Pty Ltd as trustee for Newport Superannuation Fund
Details & evidence for Roger Craig Mason on 2024-11-20

Option expiry on 20 November is the stated nature of change; notice reports change date 21 November.

As disclosed: Expiry of $0.075 Unlisted Options on 20 November 2024

Interest
Indirect
Registered account
ResComp Pty Ltd as trustee for Newport Superannuation Fund
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil; expiry of options.
Exercise price
AUD 0.075
Expiry
2024-11-20

Change of Director's Interest Notice (x5) ↗
Published 2024-11-21 13:47 AEDT · PDF page 6 · Prior holdings, expiry quantity and account holdings

Change of Director's Interest Notice (x5) ↗
Published 2024-11-21 13:47 AEDT · PDF page 6 · Nature of change: options expired 20 November 2024

Expiryunlisted options exercisable at $0.075 until 20 November 202412,000,000—Non Cash——
2024-11-20Peter Stanley BuckBuck Superannuation Fund
Details & evidence for Peter Stanley Buck on 2024-11-20

Option expiry on 20 November is the stated nature of change; notice reports change date 21 November.

As disclosed: Expiry of $0.075 Unlisted Options on 20 November 2024

Interest
Indirect
Registered account
Buck Superannuation Fund
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil; expiry of options.
Exercise price
AUD 0.075
Expiry
2024-11-20

Change of Director's Interest Notice (x5) ↗
Published 2024-11-21 13:47 AEDT · PDF page 9 · Prior holdings, expiry quantity and account holdings

Change of Director's Interest Notice (x5) ↗
Published 2024-11-21 13:47 AEDT · PDF page 9 · Nature of change: options expired 20 November 2024

Expiryunlisted options exercisable at $0.075 until 20 November 20246,000,000—Non Cash——
2024-11-20Mark Trevor RoddaSodelu Pty Ltd as trustee for Sodelu Trust
Details & evidence for Mark Trevor Rodda on 2024-11-20

Option expiry on 20 November is the stated nature of change; notice reports change date 21 November.

As disclosed: Expiry of $0.075 Unlisted Options on 20 November 2024

Interest
Indirect
Registered account
Sodelu Pty Ltd as trustee for Sodelu Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil; expiry of options.
Exercise price
AUD 0.075
Expiry
2024-11-20

director · 2023-01-01

Murphy Rodda Superannuation Fund · director interest through joint trusteeship

Lochmara Super Fund · ceased indirect interest after resignation as trustee director

Change of Director's Interest Notice (x5) ↗
Published 2024-11-21 13:47 AEDT · PDF page 2 · Prior holdings, expiry quantity and account holdings

Change of Director's Interest Notice (x5) ↗
Published 2024-11-21 13:47 AEDT · PDF page 3 · Nature of change: options expired 20 November 2024

Expiryunlisted options exercisable at $0.075 until 20 November 20249,000,000—Non Cash——
2024-11-20Mark Trevor RoddaMafiro Pty Ltd as trustee for Mafiro Unit Trust
Details & evidence for Mark Trevor Rodda on 2024-11-20

Option expiry on 20 November is the stated nature of change; notice reports change date 21 November. Mafiro appears in both Rodda and Power notices and is recorded once.

As disclosed: Expiry of $0.075 Unlisted Options on 20 November 2024

Interest
Indirect
Registered account
Mafiro Pty Ltd as trustee for Mafiro Unit Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil; expiry of options.
Exercise price
AUD 0.075
Expiry
2024-11-20

director · 2023-01-01

Murphy Rodda Superannuation Fund · director interest through joint trusteeship

Lochmara Super Fund · ceased indirect interest after resignation as trustee director

Change of Director's Interest Notice (x5) ↗
Published 2024-11-21 13:47 AEDT · PDF page 2 · Prior holdings, expiry quantity and account holdings

Change of Director's Interest Notice (x5) ↗
Published 2024-11-21 13:47 AEDT · PDF page 3 · Nature of change: options expired 20 November 2024

Change of Director's Interest Notice (x5) ↗
Published 2024-11-21 13:47 AEDT · PDF page 15 · Same Mafiro holding in Power notice

Change of Director's Interest Notice (x5) ↗
Published 2024-11-21 13:47 AEDT · PDF page 16 · Mafiro subsequent holdings

Expiryunlisted options exercisable at $0.075 until 20 November 20243,000,000—Non Cash——
2024-11-20Gary Donald Johnson
Details & evidence for Gary Donald Johnson on 2024-11-20

Option expiry on 20 November is the stated nature of change; notice reports change date 21 November.

As disclosed: Expiry of $0.075 Unlisted Options on 20 November 2024

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil; expiry of options.
Exercise price
AUD 0.075
Expiry
2024-11-20

Change of Director's Interest Notice (x5) ↗
Published 2024-11-21 13:47 AEDT · PDF page 12 · Prior holdings, expiry quantity and account holdings

Change of Director's Interest Notice (x5) ↗
Published 2024-11-21 13:47 AEDT · PDF page 12 · Nature of change: options expired 20 November 2024

Expiryunlisted options exercisable at $0.075 until 20 November 20246,000,000—Non Cash——
2024-08-16Stephen Michael PowerEugene Trust
Details & evidence for Stephen Michael Power on 2024-08-16

Quantity is as disclosed on the issue date, before later capital changes.

As disclosed: Issue of Placement Shares and free attaching Placement Options following shareholder approval

Interest
Indirect
Registered account
Eugene Trust
Holding before
—
Holding after
—
Market
Off Market
Consideration
A$15,000 cash disclosed for placement shares.

director · 2023-01-01

Eugene Trust · indirect interest through registered holder

Change of Director's Interest Notice (x3) ↗
Published 2024-08-16 14:15 AEST · PDF page 1 · Director and account identification and date

Change of Director's Interest Notice (x3) ↗
Published 2024-08-16 14:15 AEST · PDF page 2 · Placement quantity and consideration and account holding

Change of Director's Interest Notice (x3) ↗
Published 2024-08-16 14:15 AEST · PDF page 3 · Nature of change: placement shares and free attaching options

Subscriptionfully paid ordinary shares1,500,000AUD 15,000.00AUD 0.01Calculated average—
2024-08-16Stephen Michael PowerEugene Trust
Details & evidence for Stephen Michael Power on 2024-08-16

Quantity is as disclosed on the issue date, before later capital changes.

As disclosed: Issue of Placement Shares and free attaching Placement Options following shareholder approval

Interest
Indirect
Registered account
Eugene Trust
Holding before
—
Holding after
—
Market
Off Market
Consideration
Nil; free attaching options.
Exercise price
AUD 0.02
Expiry
2026-08-16

director · 2023-01-01

Eugene Trust · indirect interest through registered holder

Change of Director's Interest Notice (x3) ↗
Published 2024-08-16 14:15 AEST · PDF page 1 · Director and account identification and date

Change of Director's Interest Notice (x3) ↗
Published 2024-08-16 14:15 AEST · PDF page 2 · Placement quantity and consideration and account holding

Change of Director's Interest Notice (x3) ↗
Published 2024-08-16 14:15 AEST · PDF page 3 · Nature of change: placement shares and free attaching options

Grantunlisted options exercisable at $0.02 until 16 August 2026750,000—Non Cash——
2024-08-16Roger Craig MasonResComp Pty Ltd as trustee for Newport Superannuation Fund
Details & evidence for Roger Craig Mason on 2024-08-16

Quantity is as disclosed on the issue date, before later capital changes.

As disclosed: Issue of Placement Shares and free attaching Placement Options following shareholder approval

Interest
Indirect
Registered account
ResComp Pty Ltd as trustee for Newport Superannuation Fund
Holding before
—
Holding after
—
Market
Off Market
Consideration
A$15,000 cash disclosed for placement shares.

Change of Director's Interest Notice (x3) ↗
Published 2024-08-16 14:15 AEST · PDF page 5 · Director and account identification and date

Change of Director's Interest Notice (x3) ↗
Published 2024-08-16 14:15 AEST · PDF page 6 · Placement quantity and consideration and account holding

Change of Director's Interest Notice (x3) ↗
Published 2024-08-16 14:15 AEST · PDF page 6 · Nature of change: placement shares and free attaching options

Subscriptionfully paid ordinary shares1,500,000AUD 15,000.00AUD 0.01Calculated average—
2024-08-16Roger Craig MasonResComp Pty Ltd as trustee for Newport Superannuation Fund
Details & evidence for Roger Craig Mason on 2024-08-16

Quantity is as disclosed on the issue date, before later capital changes.

As disclosed: Issue of Placement Shares and free attaching Placement Options following shareholder approval

Interest
Indirect
Registered account
ResComp Pty Ltd as trustee for Newport Superannuation Fund
Holding before
—
Holding after
—
Market
Off Market
Consideration
Nil; free attaching options.
Exercise price
AUD 0.02
Expiry
2026-08-16

Change of Director's Interest Notice (x3) ↗
Published 2024-08-16 14:15 AEST · PDF page 5 · Director and account identification and date

Change of Director's Interest Notice (x3) ↗
Published 2024-08-16 14:15 AEST · PDF page 6 · Placement quantity and consideration and account holding

Change of Director's Interest Notice (x3) ↗
Published 2024-08-16 14:15 AEST · PDF page 6 · Nature of change: placement shares and free attaching options

Grantunlisted options exercisable at $0.02 until 16 August 2026750,000—Non Cash——
2024-08-16Mark Trevor RoddaMurphy Rodda Superannuation Fund
Details & evidence for Mark Trevor Rodda on 2024-08-16

Quantity is as disclosed on the issue date, before later capital changes. The notice identifies the Murphy Rodda Superannuation Fund specifically as a direct interest, while its general direct-or-indirect field says indirect; the account-specific description is used here and the conflict remains unresolved.

As disclosed: Issue of Placement Shares and free attaching Placement Options following shareholder approval

Interest
Direct
Registered account
Murphy Rodda Superannuation Fund
Holding before
—
Holding after
—
Market
Off Market
Consideration
A$15,000 cash disclosed for placement shares.

director · 2023-01-01

Murphy Rodda Superannuation Fund · director interest through joint trusteeship

Lochmara Super Fund · ceased indirect interest after resignation as trustee director

Change of Director's Interest Notice (x3) ↗
Published 2024-08-16 14:15 AEST · PDF page 8 · Director and account identification and date

Change of Director's Interest Notice (x3) ↗
Published 2024-08-16 14:15 AEST · PDF page 9 · Placement quantity and consideration and account holding

Change of Director's Interest Notice (x3) ↗
Published 2024-08-16 14:15 AEST · PDF page 10 · Nature of change: placement shares and free attaching options

Subscriptionfully paid ordinary shares1,500,000AUD 15,000.00AUD 0.01Calculated average—
2024-08-16Mark Trevor RoddaMurphy Rodda Superannuation Fund
Details & evidence for Mark Trevor Rodda on 2024-08-16

Quantity is as disclosed on the issue date, before later capital changes. The notice identifies the Murphy Rodda Superannuation Fund specifically as a direct interest, while its general direct-or-indirect field says indirect; the account-specific description is used here and the conflict remains unresolved.

As disclosed: Issue of Placement Shares and free attaching Placement Options following shareholder approval

Interest
Direct
Registered account
Murphy Rodda Superannuation Fund
Holding before
—
Holding after
—
Market
Off Market
Consideration
Nil; free attaching options.
Exercise price
AUD 0.02
Expiry
2026-08-16

director · 2023-01-01

Murphy Rodda Superannuation Fund · director interest through joint trusteeship

Lochmara Super Fund · ceased indirect interest after resignation as trustee director

Change of Director's Interest Notice (x3) ↗
Published 2024-08-16 14:15 AEST · PDF page 8 · Director and account identification and date

Change of Director's Interest Notice (x3) ↗
Published 2024-08-16 14:15 AEST · PDF page 9 · Placement quantity and consideration and account holding

Change of Director's Interest Notice (x3) ↗
Published 2024-08-16 14:15 AEST · PDF page 10 · Nature of change: placement shares and free attaching options

Grantunlisted options exercisable at $0.02 until 16 August 2026750,000—Non Cash——
2023-11-22Mark Trevor RoddaMafiro Pty Ltd as trustee for Mafiro Unit Trust
Details & evidence for Mark Trevor Rodda on 2023-11-22

Same Mafiro expiry appears in both Rodda and Power notices; recorded once.

As disclosed: Nil – expiry of options

Interest
Indirect
Registered account
Mafiro Pty Ltd as trustee for Mafiro Unit Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil; expiry of options.
Exercise price
AUD 0.019
Expiry
2023-11-22

director · 2023-01-01

Murphy Rodda Superannuation Fund · director interest through joint trusteeship

Lochmara Super Fund · ceased indirect interest after resignation as trustee director

Change of Director's Interest Notice (x5) ↗
Published 2023-11-23 14:57 AEDT · PDF page 9 · Director notice: grant and expiry quantities and consideration

Change of Director's Interest Notice (x2) - Amended ↗
Published 2023-11-28 15:48 AEDT · PDF page 2 · Power amended notice: expiry total includes Mafiro account

Change of Director's Interest Notice (x2) - Amended ↗
Published 2023-11-28 15:48 AEDT · PDF page 3 · Mafiro before-and-after account holdings

Expiryunlisted options exercisable at $0.019 until 22 November 20233,000,000—Non Cash——
2023-11-22Mark Trevor RoddaSodelu Pty Ltd as trustee for Sodelu Trust
Details & evidence for Mark Trevor Rodda on 2023-11-22

As disclosed: Nil – expiry of options

Interest
Indirect
Registered account
Sodelu Pty Ltd as trustee for Sodelu Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil; expiry of options.
Exercise price
AUD 0.019
Expiry
2023-11-22

director · 2023-01-01

Murphy Rodda Superannuation Fund · director interest through joint trusteeship

Lochmara Super Fund · ceased indirect interest after resignation as trustee director

Change of Director's Interest Notice (x5) ↗
Published 2023-11-23 14:57 AEDT · PDF page 9 · Director notice: grant and expiry quantities and consideration

Expiryunlisted options exercisable at $0.019 until 22 November 20239,000,000—Non Cash——
2023-11-22Stephen Michael PowerEugene Trust
Details & evidence for Stephen Michael Power on 2023-11-22

The amended notice reports 12,000,000 total expiry across Eugene Trust and Mafiro.

As disclosed: Nil – expiry of options

Interest
Indirect
Registered account
Eugene Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil; expiry of options.
Exercise price
AUD 0.019
Expiry
2023-11-22

director · 2023-01-01

Eugene Trust · indirect interest through registered holder

Change of Director's Interest Notice (x2) - Amended ↗
Published 2023-11-28 15:48 AEDT · PDF page 2 · Director notice: grant and expiry quantities and consideration

Expiryunlisted options exercisable at $0.019 until 22 November 20239,000,000—Non Cash——
2023-11-22Roger Craig MasonRoger Craig Mason as trustee for Mason Family Trust
Details & evidence for Roger Craig Mason on 2023-11-22

Amended notice corrects original 6,000,000 expiry to 12,000,000.

As disclosed: Nil – expiry of options

Interest
Indirect
Registered account
Roger Craig Mason as trustee for Mason Family Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil; expiry of options.
Exercise price
AUD 0.019
Expiry
2023-11-22

Replaces 1 earlier record(s).

Change of Director's Interest Notice (x2) - Amended ↗
Published 2023-11-28 15:48 AEDT · PDF page 6 · Director notice: grant and expiry quantities and consideration

Expiryunlisted options exercisable at $0.019 until 22 November 202312,000,000—Non Cash——
2023-11-22Gary Donald Johnson
Details & evidence for Gary Donald Johnson on 2023-11-22

As disclosed: Nil – expiry of options

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil; expiry of options.
Exercise price
AUD 0.019
Expiry
2023-11-22

Change of Director's Interest Notice (x5) ↗
Published 2023-11-23 14:57 AEDT · PDF page 13 · Director notice: grant and expiry quantities and consideration

Expiryunlisted options exercisable at $0.019 until 22 November 20236,000,000—Non Cash——
2023-11-22Peter Stanley BuckBuck Superannuation Fund
Details & evidence for Peter Stanley Buck on 2023-11-22

As disclosed: Nil – expiry of options

Interest
Indirect
Registered account
Buck Superannuation Fund
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil; expiry of options.
Exercise price
AUD 0.019
Expiry
2023-11-22

Change of Director's Interest Notice (x5) ↗
Published 2023-11-23 14:57 AEDT · PDF page 16 · Director notice: grant and expiry quantities and consideration

Expiryunlisted options exercisable at $0.019 until 22 November 20236,000,000—Non Cash——
2023-11-17Mark Trevor RoddaSodelu Pty Ltd as trustee for Sodelu Trust
Details & evidence for Mark Trevor Rodda on 2023-11-17

As disclosed: Nil – grant of options

Interest
Indirect
Registered account
Sodelu Pty Ltd as trustee for Sodelu Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil; grant of options.
Exercise price
AUD 0.023
Expiry
2027-11-16

director · 2023-01-01

Murphy Rodda Superannuation Fund · director interest through joint trusteeship

Lochmara Super Fund · ceased indirect interest after resignation as trustee director

Change of Director's Interest Notice (x5) ↗
Published 2023-11-23 14:57 AEDT · PDF page 9 · Director notice: grant and expiry quantities and consideration

Grantunlisted options exercisable at $0.023 until 16 November 202712,000,000—Non Cash——
2023-11-17Stephen Michael PowerEugene Trust
Details & evidence for Stephen Michael Power on 2023-11-17

Amended notice corrects original 12,000,000 grant to 9,000,000.

As disclosed: Nil – grant of options

Interest
Indirect
Registered account
Eugene Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil; grant of options.
Exercise price
AUD 0.023
Expiry
2027-11-16

Replaces 1 earlier record(s).

director · 2023-01-01

Eugene Trust · indirect interest through registered holder

Change of Director's Interest Notice (x2) - Amended ↗
Published 2023-11-28 15:48 AEDT · PDF page 2 · Director notice: grant and expiry quantities and consideration

Grantunlisted options exercisable at $0.023 until 16 November 20279,000,000—Non Cash——
2023-11-17Roger Craig MasonResComp Pty Ltd as trustee for Newport Superannuation Fund
Details & evidence for Roger Craig Mason on 2023-11-17

Amended notice corrects original 6,000,000 grant to 15,000,000.

As disclosed: Nil – grant of options

Interest
Indirect
Registered account
ResComp Pty Ltd as trustee for Newport Superannuation Fund
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil; grant of options.
Exercise price
AUD 0.023
Expiry
2027-11-16

Replaces 1 earlier record(s).

Change of Director's Interest Notice (x2) - Amended ↗
Published 2023-11-28 15:48 AEDT · PDF page 6 · Director notice: grant and expiry quantities and consideration

Grantunlisted options exercisable at $0.023 until 16 November 202715,000,000—Non Cash——
2023-11-17Gary Donald Johnson
Details & evidence for Gary Donald Johnson on 2023-11-17

As disclosed: Nil – grant of options

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil; grant of options.
Exercise price
AUD 0.023
Expiry
2027-11-16

Change of Director's Interest Notice (x5) ↗
Published 2023-11-23 14:57 AEDT · PDF page 13 · Director notice: grant and expiry quantities and consideration

Grantunlisted options exercisable at $0.023 until 16 November 20276,000,000—Non Cash——
2023-11-17Peter Stanley BuckBuck Superannuation Fund
Details & evidence for Peter Stanley Buck on 2023-11-17

As disclosed: Nil – grant of options

Interest
Indirect
Registered account
Buck Superannuation Fund
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil; grant of options.
Exercise price
AUD 0.023
Expiry
2027-11-16

Change of Director's Interest Notice (x5) ↗
Published 2023-11-23 14:57 AEDT · PDF page 16 · Director notice: grant and expiry quantities and consideration

Grantunlisted options exercisable at $0.023 until 16 November 20276,000,000—Non Cash——
2023-10-06Roger Craig MasonResComp Pty Ltd as trustee for Newport Superannuation Fund
Details & evidence for Roger Craig Mason on 2023-10-06

Account allocation follows the reported before-and-after holdings; source totals include other accounts.

As disclosed: Shares acquired pursuant to non-renounceable rights issue; one free attaching option per two shares

Interest
Indirect
Registered account
ResComp Pty Ltd as trustee for Newport Superannuation Fund
Holding before
—
Holding after
—
Market
Off Market
Consideration
Rights issue subscription at $0.013 per share; total cash not separately stated.

Change of Director's Interest Notice ↗
Published 2023-10-10 16:52 AEDT · PDF page 1 · Part 1: before holdings and relevant account

Change of Director's Interest Notice ↗
Published 2023-10-10 16:52 AEDT · PDF page 2 · Part 1: total acquired, account after holdings and rights issue terms

Subscriptionfully paid ordinary shares132,190—AUD 0.013Disclosed price—
2023-10-06Roger Craig MasonResComp Pty Ltd as trustee for Newport Superannuation Fund
Details & evidence for Roger Craig Mason on 2023-10-06

Account allocation follows the reported before-and-after holdings; source totals include other accounts.

As disclosed: Shares acquired pursuant to non-renounceable rights issue; one free attaching option per two shares

Interest
Indirect
Registered account
ResComp Pty Ltd as trustee for Newport Superannuation Fund
Holding before
—
Holding after
—
Market
Off Market
Consideration
Nil; free attaching options at one option per two subscribed shares.
Exercise price
AUD 0.02
Expiry
2025-10-23

Change of Director's Interest Notice ↗
Published 2023-10-10 16:52 AEDT · PDF page 1 · Part 1: before holdings and relevant account

Change of Director's Interest Notice ↗
Published 2023-10-10 16:52 AEDT · PDF page 2 · Part 1: total acquired, account after holdings and rights issue terms

Grantunlisted options exercisable at $0.02 on or before 23 October 202566,095—Non Cash——
2023-10-06Roger Craig MasonRoger Craig Mason as trustee for Mason Family Trust
Details & evidence for Roger Craig Mason on 2023-10-06

Account allocation follows the reported before-and-after holdings; source totals include other accounts.

As disclosed: Shares acquired pursuant to non-renounceable rights issue; one free attaching option per two shares

Interest
Indirect
Registered account
Roger Craig Mason as trustee for Mason Family Trust
Holding before
—
Holding after
—
Market
Off Market
Consideration
Rights issue subscription at $0.013 per share; total cash not separately stated.

Change of Director's Interest Notice ↗
Published 2023-10-10 16:52 AEDT · PDF page 1 · Part 1: before holdings and relevant account

Change of Director's Interest Notice ↗
Published 2023-10-10 16:52 AEDT · PDF page 2 · Part 1: total acquired, account after holdings and rights issue terms

Subscriptionfully paid ordinary shares432,683—AUD 0.013Disclosed price—
2023-10-06Roger Craig MasonRoger Craig Mason as trustee for Mason Family Trust
Details & evidence for Roger Craig Mason on 2023-10-06

Account allocation follows the reported before-and-after holdings; source totals include other accounts. The after-holding line prints expiry 23 October 2023, while the class description and associated account show 23 October 2025; the discrepancy is retained.

As disclosed: Shares acquired pursuant to non-renounceable rights issue; one free attaching option per two shares

Interest
Indirect
Registered account
Roger Craig Mason as trustee for Mason Family Trust
Holding before
—
Holding after
—
Market
Off Market
Consideration
Nil; free attaching options at one option per two subscribed shares.
Exercise price
AUD 0.02
Expiry
2025-10-23

Change of Director's Interest Notice ↗
Published 2023-10-10 16:52 AEDT · PDF page 1 · Part 1: before holdings and relevant account

Change of Director's Interest Notice ↗
Published 2023-10-10 16:52 AEDT · PDF page 2 · Part 1: total acquired, account after holdings and rights issue terms

Grantunlisted options exercisable at $0.02 on or before 23 October 2025216,341—Non Cash——
2023-10-06Peter Stanley BuckBuck Superannuation Fund
Details & evidence for Peter Stanley Buck on 2023-10-06

Account allocation follows the reported before-and-after holdings; source totals include other accounts.

As disclosed: Shares acquired pursuant to non-renounceable rights issue; one free attaching option per two shares

Interest
Indirect
Registered account
Buck Superannuation Fund
Holding before
—
Holding after
—
Market
Off Market
Consideration
Rights issue subscription at $0.013 per share; total cash not separately stated.

Change of Director's Interest Notice - Buck ↗
Published 2023-10-10 16:55 AEDT · PDF page 1 · Part 1: before holdings and relevant account

Change of Director's Interest Notice - Buck ↗
Published 2023-10-10 16:55 AEDT · PDF page 2 · Part 1: total acquired, account after holdings and rights issue terms

Subscriptionfully paid ordinary shares622,697—AUD 0.013Disclosed price—
2023-10-06Peter Stanley BuckBuck Superannuation Fund
Details & evidence for Peter Stanley Buck on 2023-10-06

Account allocation follows the reported before-and-after holdings; source totals include other accounts.

As disclosed: Shares acquired pursuant to non-renounceable rights issue; one free attaching option per two shares

Interest
Indirect
Registered account
Buck Superannuation Fund
Holding before
—
Holding after
—
Market
Off Market
Consideration
Nil; free attaching options at one option per two subscribed shares.
Exercise price
AUD 0.02
Expiry
2025-10-23

Change of Director's Interest Notice - Buck ↗
Published 2023-10-10 16:55 AEDT · PDF page 1 · Part 1: before holdings and relevant account

Change of Director's Interest Notice - Buck ↗
Published 2023-10-10 16:55 AEDT · PDF page 2 · Part 1: total acquired, account after holdings and rights issue terms

Grantunlisted options exercisable at $0.02 on or before 23 October 2025311,348—Non Cash——
2023-10-06Mark Trevor RoddaSodelu Pty Ltd as trustee for Sodelu Trust
Details & evidence for Mark Trevor Rodda on 2023-10-06

Account allocation follows the reported before-and-after holdings; source totals include other accounts.

As disclosed: Shares acquired pursuant to non-renounceable rights issue; one free attaching option per two shares

Interest
Indirect
Registered account
Sodelu Pty Ltd as trustee for Sodelu Trust
Holding before
—
Holding after
—
Market
Off Market
Consideration
Rights issue subscription at $0.013 per share; total cash not separately stated.

director · 2023-01-01

Murphy Rodda Superannuation Fund · director interest through joint trusteeship

Lochmara Super Fund · ceased indirect interest after resignation as trustee director

Change of Director's Interest Notice - Rodda ↗
Published 2023-10-10 16:55 AEDT · PDF page 2 · Part 1: before holdings and relevant account

Change of Director's Interest Notice - Rodda ↗
Published 2023-10-10 16:55 AEDT · PDF page 3 · Part 1: total acquired, account after holdings and rights issue terms

Subscriptionfully paid ordinary shares663,461—AUD 0.013Disclosed price—
2023-10-06Mark Trevor RoddaSodelu Pty Ltd as trustee for Sodelu Trust
Details & evidence for Mark Trevor Rodda on 2023-10-06

Account allocation follows the reported before-and-after holdings; source totals include other accounts.

As disclosed: Shares acquired pursuant to non-renounceable rights issue; one free attaching option per two shares

Interest
Indirect
Registered account
Sodelu Pty Ltd as trustee for Sodelu Trust
Holding before
—
Holding after
—
Market
Off Market
Consideration
Nil; free attaching options at one option per two subscribed shares.
Exercise price
AUD 0.02
Expiry
2025-10-23

director · 2023-01-01

Murphy Rodda Superannuation Fund · director interest through joint trusteeship

Lochmara Super Fund · ceased indirect interest after resignation as trustee director

Change of Director's Interest Notice - Rodda ↗
Published 2023-10-10 16:55 AEDT · PDF page 2 · Part 1: before holdings and relevant account

Change of Director's Interest Notice - Rodda ↗
Published 2023-10-10 16:55 AEDT · PDF page 3 · Part 1: total acquired, account after holdings and rights issue terms

Grantunlisted options exercisable at $0.02 on or before 23 October 2025331,730—Non Cash——
2023-10-06Mark Trevor RoddaNapier Capital Pty Ltd
Details & evidence for Mark Trevor Rodda on 2023-10-06

Account allocation follows the reported before-and-after holdings; source totals include other accounts. Same Napier interest appears in Power and Rodda notices and is recorded once.

As disclosed: Shares acquired pursuant to non-renounceable rights issue; one free attaching option per two shares

Interest
Indirect
Registered account
Napier Capital Pty Ltd
Holding before
—
Holding after
—
Market
Off Market
Consideration
Rights issue subscription at $0.013 per share; total cash not separately stated.

director · 2023-01-01

Murphy Rodda Superannuation Fund · director interest through joint trusteeship

Lochmara Super Fund · ceased indirect interest after resignation as trustee director

Change of Director's Interest Notice - Rodda ↗
Published 2023-10-10 16:55 AEDT · PDF page 2 · Part 1: before holdings and relevant account

Change of Director's Interest Notice - Rodda ↗
Published 2023-10-10 16:55 AEDT · PDF page 3 · Part 1: total acquired, account after holdings and rights issue terms

Change of Director's Interest Notice - Power ↗
Published 2023-10-10 16:51 AEDT · PDF page 2 · Power notice: same Napier before and after holdings and total rights issue

Change of Director's Interest Notice - Power ↗
Published 2023-10-10 16:51 AEDT · PDF page 3 · Napier options and rights issue explanation

Subscriptionfully paid ordinary shares57,692—AUD 0.013Disclosed price—
2023-10-06Mark Trevor RoddaNapier Capital Pty Ltd
Details & evidence for Mark Trevor Rodda on 2023-10-06

Account allocation follows the reported before-and-after holdings; source totals include other accounts. Same Napier interest appears in Power and Rodda notices and is recorded once.

As disclosed: Shares acquired pursuant to non-renounceable rights issue; one free attaching option per two shares

Interest
Indirect
Registered account
Napier Capital Pty Ltd
Holding before
—
Holding after
—
Market
Off Market
Consideration
Nil; free attaching options at one option per two subscribed shares.
Exercise price
AUD 0.02
Expiry
2025-10-23

director · 2023-01-01

Murphy Rodda Superannuation Fund · director interest through joint trusteeship

Lochmara Super Fund · ceased indirect interest after resignation as trustee director

Change of Director's Interest Notice - Rodda ↗
Published 2023-10-10 16:55 AEDT · PDF page 2 · Part 1: before holdings and relevant account

Change of Director's Interest Notice - Rodda ↗
Published 2023-10-10 16:55 AEDT · PDF page 3 · Part 1: total acquired, account after holdings and rights issue terms

Change of Director's Interest Notice - Power ↗
Published 2023-10-10 16:51 AEDT · PDF page 2 · Power notice: same Napier before and after holdings and total rights issue

Change of Director's Interest Notice - Power ↗
Published 2023-10-10 16:51 AEDT · PDF page 3 · Napier options and rights issue explanation

Grantunlisted options exercisable at $0.02 on or before 23 October 202528,846—Non Cash——
2023-10-06Mark Trevor RoddaMurphy Rodda Superannuation Fund
Details & evidence for Mark Trevor Rodda on 2023-10-06

Account allocation follows the reported before-and-after holdings; source totals include other accounts. The notice identifies the Murphy Rodda Superannuation Fund specifically as a direct interest, while its general direct-or-indirect field says indirect; the account-specific description is used here and the conflict remains unresolved.

As disclosed: Shares acquired pursuant to non-renounceable rights issue; one free attaching option per two shares

Interest
Direct
Registered account
Murphy Rodda Superannuation Fund
Holding before
—
Holding after
—
Market
Off Market
Consideration
Rights issue subscription at $0.013 per share; total cash not separately stated.

director · 2023-01-01

Murphy Rodda Superannuation Fund · director interest through joint trusteeship

Lochmara Super Fund · ceased indirect interest after resignation as trustee director

Change of Director's Interest Notice - Rodda ↗
Published 2023-10-10 16:55 AEDT · PDF page 2 · Part 1: before holdings and relevant account

Change of Director's Interest Notice - Rodda ↗
Published 2023-10-10 16:55 AEDT · PDF page 3 · Part 1: total acquired, account after holdings and rights issue terms

Change of Director's Interest Notice - Rodda ↗
Published 2023-10-10 16:55 AEDT · PDF page 1 · Account-specific direct interest; general field says indirect

Subscriptionfully paid ordinary shares618,119—AUD 0.013Disclosed price—
2023-10-06Mark Trevor RoddaMurphy Rodda Superannuation Fund
Details & evidence for Mark Trevor Rodda on 2023-10-06

Account allocation follows the reported before-and-after holdings; source totals include other accounts. The notice identifies the Murphy Rodda Superannuation Fund specifically as a direct interest, while its general direct-or-indirect field says indirect; the account-specific description is used here and the conflict remains unresolved.

As disclosed: Shares acquired pursuant to non-renounceable rights issue; one free attaching option per two shares

Interest
Direct
Registered account
Murphy Rodda Superannuation Fund
Holding before
—
Holding after
—
Market
Off Market
Consideration
Nil; free attaching options at one option per two subscribed shares.
Exercise price
AUD 0.02
Expiry
2025-10-23

director · 2023-01-01

Murphy Rodda Superannuation Fund · director interest through joint trusteeship

Lochmara Super Fund · ceased indirect interest after resignation as trustee director

Change of Director's Interest Notice - Rodda ↗
Published 2023-10-10 16:55 AEDT · PDF page 2 · Part 1: before holdings and relevant account

Change of Director's Interest Notice - Rodda ↗
Published 2023-10-10 16:55 AEDT · PDF page 3 · Part 1: total acquired, account after holdings and rights issue terms

Change of Director's Interest Notice - Rodda ↗
Published 2023-10-10 16:55 AEDT · PDF page 1 · Account-specific direct interest; general field says indirect

Grantunlisted options exercisable at $0.02 on or before 23 October 2025309,059—Non Cash——
2023-10-06Stephen Michael PowerEugene Trust
Details & evidence for Stephen Michael Power on 2023-10-06

Eugene Trust only; the separately held Napier acquisition appears once under Rodda with both notices cited.

As disclosed: Fully paid ordinary shares acquired pursuant to the Company’s Non-Renounceable Rights Issue

Interest
Indirect
Registered account
Eugene Trust
Holding before
61,996,665
Holding after
64,381,152
Market
Off Market
Consideration
A$0.013 per share disclosed; total cash not separately stated.

director · 2023-01-01

Eugene Trust · indirect interest through registered holder

Change of Director's Interest Notice - Power ↗
Published 2023-10-10 16:51 AEDT · PDF page 2 · Part 1, quantity acquired and value/consideration

SubscriptionFully Paid Ordinary Shares2,384,487—AUD 0.013Disclosed price64,381,152
2023-10-06Stephen Michael PowerEugene Trust
Details & evidence for Stephen Michael Power on 2023-10-06

Eugene Trust only. The 1,221,089 total included 28,846 free options held by Napier Capital; those appear once under Rodda.

As disclosed: Nil (free attaching options)

Interest
Indirect
Registered account
Eugene Trust
Holding before
—
Holding after
—
Market
Off Market
Consideration
Nil consideration; one free attaching option for every two shares subscribed.
Exercise price
AUD 0.02
Expiry
2025-10-23

director · 2023-01-01

Eugene Trust · indirect interest through registered holder

Change of Director's Interest Notice - Power ↗
Published 2023-10-10 16:51 AEDT · PDF page 2 · Part 1, options acquired; page 3 states free attaching options

GrantUnlisted Options exercisable at A$0.02 on or before 2025-10-231,192,243—Non Cash——
2023-08-02Mark Trevor RoddaLochmara Super Fund
Details & evidence for Mark Trevor Rodda on 2023-08-02

Relevant-interest relationship ceased; this was not reported as a sale or transfer of the shares.

As disclosed: Mr Rodda has resigned as the sole director of Kenepuru Pty Ltd (the trustee of the Lochmara Super Fund) and as such, no longer has a relevant interest in these shares.

Interest
Indirect
Registered account
Lochmara Super Fund
Holding before
1,220,720
Holding after
—
Market
Not Disclosed
Consideration
No cash or transfer disclosed; Rodda resigned as sole director of trustee and ceased to have relevant interest. The securities remained with the trust.

director · 2023-01-01

Murphy Rodda Superannuation Fund · director interest through joint trusteeship

Lochmara Super Fund · ceased indirect interest after resignation as trustee director

Change of Director's Interest Notice ↗
Published 2023-08-04 14:09 AEST · PDF page 2 · Part 1 and Part 3, Kenepuru Blue Pty Ltd / Lochmara Super Fund

OtherFully Paid Ordinary Shares1,220,720—Not Disclosed——
2023-05-19Stephen Michael PowerEugene Trust
Details & evidence for Stephen Michael Power on 2023-05-19

Share quantity is as disclosed before later capital changes.

As disclosed: 1,000,000 ordinary shares; $15,000; On-market trade – purchase

Interest
Indirect
Registered account
Eugene Trust
Holding before
60,996,665
Holding after
61,996,665
Market
On Market
Consideration
Cash consideration disclosed for the entire acquisition.

director · 2023-01-01

Eugene Trust · indirect interest through registered holder

Change of Director's Interest Notice ↗
Published 2023-05-19 11:55 AEST · PDF page 1 · Director and account identification, change date

Change of Director's Interest Notice ↗
Published 2023-05-19 11:55 AEST · PDF page 2 · Share holdings before and after, quantity and consideration

Change of Director's Interest Notice ↗
Published 2023-05-19 11:55 AEST · PDF page 3 · On-market purchase

Purchasefully paid ordinary shares1,000,000AUD 15,000.00AUD 0.015Calculated average61,996,665
2023-05-18Mark Trevor RoddaMurphy Rodda Superannuation Fund
Details & evidence for Mark Trevor Rodda on 2023-05-18

The notice identifies the Murphy Rodda Superannuation Fund specifically as a direct interest, while its general direct-or-indirect field says indirect; the account-specific description is used here and the conflict remains unresolved.

As disclosed: On market trade - purchase

Interest
Direct
Registered account
Murphy Rodda Superannuation Fund
Holding before
15,361,110
Holding after
16,071,110
Market
On Market
Consideration
Consideration disclosed as A$9,794.

director · 2023-01-01

Murphy Rodda Superannuation Fund · director interest through joint trusteeship

Lochmara Super Fund · ceased indirect interest after resignation as trustee director

Change of Director's Interest Notice ↗
Published 2023-05-19 08:17 AEST · PDF page 2 · Part 1, quantity acquired and consideration; page 3 confirms on-market purchase

Change of Director's Interest Notice ↗
Published 2023-05-19 08:17 AEST · PDF page 1 · Account-specific direct interest; general field says indirect

PurchaseFully Paid Ordinary Shares710,000AUD 9,794.00AUD 0.013794Calculated average16,071,110
Disclosed holding observations1 dated positions

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

Holding atPerson / groupType / securityQuantityPercentage
2025-08-13Neil Fredrick Warburton
Details & evidence for Neil Fredrick Warburton on 2025-08-13

Initial disclosed position at appointment; no transaction asserted.

Interest
Indirect
Registered account
Michlange Pty Ltd as trustee for NF Warburton Family Trust
Holding before
—
Holding after
—

Initial Director's Interest Notice - Neil Warburton ↗
Published 2025-08-14 08:57 AEST · PDF page 1 · Director and appointment date

Initial Director's Interest Notice - Neil Warburton ↗
Published 2025-08-14 08:57 AEST · PDF page 2 · Part 2, family trust, option quantity and terms

Initialunlisted options exercisable at A$0.83 until 12 August 2029600,000—