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 BML ASX

Boab Metals Limited

Construction · Silver · Lead · AU · CO Rating locked: sign in to view v8.1 · bml-20261030t212425-full
Last 2026-11-06
A$0.305
1D
—
1M
—
YTD
—
1Y
—
Upside
Locked: sign in to view
Mkt cap
A$176.5M
EV
A$155.2M
Cash
A$29.9M
Debt
A$6.8M
2 newer ASX announcements not yet reflected in this valuation

Disclosed activity

Insider transactions

Reviewed 2026-11-02 13:29 UTC
Reset
Cash purchases · 1 tradesAUD 22,500.00
Cash sales · 0 tradesAUD 0.00
Trading activity8 buys · 0 sells shownNet cash last 12 months A$25.1kShow chartHide chart
A$0.023A$0.373A$0.7232023202420252026Cash/moA$87.4kMay 2024 · bought A$87.4kJun 2025 · bought A$22.5kJan 2026 · bought A$25.1k2023-01-24 · Andrew Parker · Exercise · 80.0k securities2023-01-24 · Simon Noon · Exercise · 480.0k securities2023-01-24 · Richard Monti · Exercise · 80.0k securities2023-01-24 · Gary Comb · Exercise · 120.0k securities2025-12-18 · Andrew Parker · Grant · 1.5m securities2025-12-18 · Simon Noon · Grant · 5.2m securities2025-12-18 · Richard Monti · Grant · 1.5m securities2025-12-18 · Gary Comb · Grant · 2.0m securities2026-02-02 · Andrew Parker · Exercise · 400.0k securities2026-02-02 · Simon Noon · Exercise · 2.0m securities2026-02-02 · Richard Monti · Exercise · 400.0k securities2026-02-02 · Gary Comb · Exercise · 600.0k securities2026-02-03 · Simon Noon · Exercise · 735.5k securities2026-02-10 · Simon Noon · Exercise · 490.3k securities2026-03-16 · Richard Monti · Transfer in · 1.6m securities2026-03-23 · Richard Monti · Transfer in · 494.3k securities2026-11-02 · Andrew Parker · Exercise · 750.0k securities2026-11-02 · Simon Noon · Exercise · 2.0m securities2026-11-02 · Richard Monti · Exercise · 750.0k securities2026-11-02 · Gary Comb · Exercise · 1.0m securities2024-05-29 · Simon Noon · Subscription · 395,393 shares · A$39.54k · @ A$0.1002024-05-29 · Richard Monti · Subscription · 250,890 shares · A$25.09k · @ A$0.1002025-06-26 · Simon Noon · Purchase · 150,000 shares · A$22.50k · @ A$0.1502026-01-14 · Simon Noon · Subscription · 31,339 shares · A$12.54k · @ A$0.4002026-01-14 · Gary Comb · Subscription · 31,339 shares · A$12.54k · @ A$0.4002024-05-29 · Gary Comb · Subscription · 121,472 shares · A$12.15k · @ A$0.1002024-05-29 · Andrew Parker · Subscription · 80,181 shares · A$8.02k · @ A$0.1002024-05-29 · Simon Noon · Subscription · 26,394 shares · A$2.64k · @ A$0.100
On-market buyPlacement / plan subscriptionSaleMarker size = cash valueGrant, exercise, expiry or transferBars: cash bought (up) and sold (down) per month

Director activity

28 reviewed events · Newest first

Reviewed Directors events in BML
DatePerson / accountActivity / securityQuantityCash considerationPriceHolding after
2026-11-02Andrew ParkerTreypark Pty Ltd <Three P Account>
Details & evidence for Andrew Parker on 2026-11-02

As disclosed: 750,000 performance rights held by Treypark Pty Ltd <Three P Account> converted into ordinary fully paid shares on 2 November 2026.

Interest
Indirect
Registered account
Treypark Pty Ltd <Three P Account>
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Zero-priced performance rights vested and converted into ordinary shares on achievement of a milestone; no cash consideration.
Contractual interest
Source identifies Andrew Parker as KMP; the 2026 annual report identifies him as a director. Appendix 2A does not provide account-level before/after share balances.

director · Start not disclosed

Treypark Pty Ltd <Three P Account> · beneficiary of account

Application for quotation of securities - BML ↗
Published 2026-11-02 17:04 AEDT · PDF page 4 · Appendix 2A, p.4, KMP conversion allocation: Andrew Parker / Treypark Pty Ltd <Three P Account>, 750,000 shares

Annual Report to shareholders ↗
Published 2026-10-29 08:12 AEDT · PDF page 2 · 2026 Annual Report, p.2, corporate directory/directors

Exerciseordinary shares750,000—Non Cash——
2026-11-02Simon NoonSimon Noon <Noon A/C>
Details & evidence for Simon Noon on 2026-11-02

As disclosed: 2,000,000 performance rights held by Simon Noon <Noon A/C> converted into ordinary fully paid shares on 2 November 2026.

Interest
Indirect
Registered account
Simon Noon <Noon A/C>
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Zero-priced performance rights vested and converted into ordinary shares on achievement of a milestone; no cash consideration.
Contractual interest
Source identifies Simon Noon as KMP; the 2026 annual report identifies him as a director. Appendix 2A does not provide account-level before/after share balances.

director · Start not disclosed

Simon Noon <Noon A/C> · beneficiary of account

Application for quotation of securities - BML ↗
Published 2026-11-02 17:04 AEDT · PDF page 4 · Appendix 2A, p.4, KMP conversion allocation: Simon Noon / Noon A/C, 2,000,000 shares

Annual Report to shareholders ↗
Published 2026-10-29 08:12 AEDT · PDF page 2 · 2026 Annual Report, p.2, corporate directory/directors

Exerciseordinary shares2,000,000—Non Cash——
2026-11-02Richard Monti
Details & evidence for Richard Monti on 2026-11-02

As disclosed: 750,000 performance rights held directly by Richard Monti converted into ordinary fully paid shares on 2 November 2026.

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Zero-priced performance rights vested and converted into ordinary shares on achievement of a milestone; no cash consideration.
Contractual interest
Source identifies Richard Monti as KMP; the 2026 annual report identifies him as a director. Appendix 2A does not provide account-level before/after share balances.

director · Start not disclosed

Monti Minerals Pty Ltd · director and beneficial owner of account

Greatcity Corporation Pty Ltd <Richard Monti A/C> · controlling interest in account

Application for quotation of securities - BML ↗
Published 2026-11-02 17:04 AEDT · PDF page 4 · Appendix 2A, p.4, KMP conversion allocation: Richard Monti directly, 750,000 shares

Annual Report to shareholders ↗
Published 2026-10-29 08:12 AEDT · PDF page 2 · 2026 Annual Report, p.2, corporate directory/directors

Exerciseordinary shares750,000—Non Cash——
2026-11-02Gary CombBluedale Pty Ltd <Comb Family Account>
Details & evidence for Gary Comb on 2026-11-02

As disclosed: 1,000,000 performance rights held by Bluedale Pty Ltd <The Comb Family A/C> converted into ordinary fully paid shares on 2 November 2026.

Interest
Indirect
Registered account
Bluedale Pty Ltd <Comb Family Account>
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Zero-priced performance rights vested and converted into ordinary shares on achievement of a milestone; no cash consideration.
Contractual interest
Source identifies Gary Comb as KMP; the 2026 annual report identifies him as a director. Appendix 2A does not provide account-level before/after share balances.

director · Start not disclosed

Bluedale Pty Ltd <Comb Family Account> · beneficiary of account

Bluedale Pty Ltd <Comb Super Fund Account> · beneficiary of account

Application for quotation of securities - BML ↗
Published 2026-11-02 17:04 AEDT · PDF page 4 · Appendix 2A, p.4, KMP conversion allocation: Gary Comb / Bluedale Pty Ltd <The Comb Family A/C>, 1,000,000 shares

Annual Report to shareholders ↗
Published 2026-10-29 08:12 AEDT · PDF page 2 · 2026 Annual Report, p.2, corporate directory/directors

Exerciseordinary shares1,000,000—Non Cash——
2026-03-23Richard MontiMonti Minerals Pty Ltd
Details & evidence for Richard Monti on 2026-03-23

Internal transfer between director-associated accounts; report only the recipient-side account movement. No cash purchase or sale is inferred.

As disclosed: Off market transfer of 494,286 ordinary fully paid shares from Mr Richard Monti to Monti Minerals Pty Ltd; stated value/consideration A$195,242.97.

Interest
Indirect
Registered account
Monti Minerals Pty Ltd
Holding before
—
Holding after
—
Market
Off Market
Consideration
Off-market transfer of 494,286 shares from Richard Monti to Monti Minerals Pty Ltd. The filing states A$195,242.97 as value/consideration; it is not treated as cash paid.

director · Start not disclosed

Monti Minerals Pty Ltd · director and beneficial owner of account

Greatcity Corporation Pty Ltd <Richard Monti A/C> · controlling interest in account

Change of Director's Interest Notice - RM ↗
Published 2026-03-25 20:14 AEDT · PDF page 2 · Appendix 3Y, p.2, off-market transfer from Richard Monti to Monti Minerals

Transfer Inordinary shares494,286—Non Cash——
2026-03-16Richard MontiMonti Minerals Pty Ltd
Details & evidence for Richard Monti on 2026-03-16

Internal transfer between director-associated accounts; report only the recipient-side account movement. No cash purchase or sale is inferred.

As disclosed: Off market transfer of 1,561,586 ordinary fully paid shares from Greatcity Corporation Pty Ltd <Richard Monti A/C> to Monti Minerals Pty Ltd; stated value/consideration A$749,561.09.

Interest
Indirect
Registered account
Monti Minerals Pty Ltd
Holding before
—
Holding after
—
Market
Off Market
Consideration
Off-market transfer of 1,561,586 shares from Greatcity Corporation Pty Ltd <Richard Monti A/C> to Monti Minerals Pty Ltd. The filing states A$749,561.09 as value/consideration; it is not treated as cash paid.

director · Start not disclosed

Monti Minerals Pty Ltd · director and beneficial owner of account

Greatcity Corporation Pty Ltd <Richard Monti A/C> · controlling interest in account

Change of Director's Interest Notice - RM ↗
Published 2026-03-17 17:56 AEDT · PDF page 2 · Appendix 3Y, p.2, off-market transfer from Greatcity Corporation to Monti Minerals

Transfer Inordinary shares1,561,586—Non Cash——
2026-02-10Simon NoonSimon Noon <Noon A/C>
Details & evidence for Simon Noon on 2026-02-10

As disclosed: Conversion of 490,323 Class A MD Performance Rights to ordinary securities on achievement of a milestone.

Interest
Indirect
Registered account
Simon Noon <Noon A/C>
Holding before
5,526,413
Holding after
6,016,736
Market
Not Disclosed
Consideration
Nil consideration; performance rights converted into ordinary shares on achievement of the disclosed milestone.
Contractual interest
The milestone was the Company announcing on ASX that all required permits had been received to commence construction at Sorby Hills.

director · Start not disclosed

Simon Noon <Noon A/C> · beneficiary of account

Change of Director's Interest Notice - SN ↗
Published 2026-02-10 18:54 AEDT · PDF page 3 · Appendix 3Y, p.3, conversion of 490,323 Class A MD rights; construction-permit milestone

Exerciseordinary shares490,323—Non Cash—6,016,736
2026-02-03Simon NoonSimon Noon <Noon A/C>
Details & evidence for Simon Noon on 2026-02-03

As disclosed: Conversion of 735,484 Class B MD Performance Rights to ordinary securities on achievement of a milestone.

Interest
Indirect
Registered account
Simon Noon <Noon A/C>
Holding before
4,790,929
Holding after
5,526,413
Market
Not Disclosed
Consideration
Nil consideration; performance rights converted into ordinary shares on achievement of the disclosed milestone.
Contractual interest
The milestone was the Boab Metals Board approving a Financial Investment Decision on Sorby Hills.

director · Start not disclosed

Simon Noon <Noon A/C> · beneficiary of account

Change of Director's Interest Notice - SN ↗
Published 2026-02-03 19:02 AEDT · PDF page 3 · Appendix 3Y, p.3, conversion of 735,484 Class B MD rights; Sorby Hills FID milestone

Exerciseordinary shares735,484—Non Cash—5,526,413
2026-02-02Andrew ParkerTreypark Pty Ltd <Three P Account>
Details & evidence for Andrew Parker on 2026-02-02

As disclosed: Nil consideration; ordinary shares issued on conversion of B class performance rights.

Interest
Indirect
Registered account
Treypark Pty Ltd <Three P Account>
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Shares issued for nil consideration on conversion of “B” class director performance rights after milestone achievement.

director · Start not disclosed

Treypark Pty Ltd <Three P Account> · beneficiary of account

Change of Director's Interest Notice - AP ↗
Published 2026-02-03 09:49 AEDT · PDF page 2 · Appendix 3Y, p.2, conversion of B class performance rights

Exerciseordinary shares400,000—Non Cash——
2026-02-02Simon NoonSimon Noon <Noon A/C>
Details & evidence for Simon Noon on 2026-02-02

As disclosed: Nil consideration; ordinary shares issued on conversion of B class performance rights.

Interest
Indirect
Registered account
Simon Noon <Noon A/C>
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Shares issued for nil consideration on conversion of “B” class director performance rights after milestone achievement.

director · Start not disclosed

Simon Noon <Noon A/C> · beneficiary of account

Change of Director's Interest Notice - SN ↗
Published 2026-02-03 09:19 AEDT · PDF page 2 · Appendix 3Y, pp.1–3, conversion of B class performance rights

Exerciseordinary shares2,000,000—Non Cash——
2026-02-02Richard Monti
Details & evidence for Richard Monti on 2026-02-02

As disclosed: Conversion of 400,000 Class B Director Performance Rights to ordinary securities on achievement of a milestone.

Interest
Direct
Registered account
Not separately disclosed
Holding before
94,286
Holding after
494,286
Market
Not Disclosed
Consideration
Nil consideration; performance rights converted into ordinary shares on achievement of the disclosed milestone.
Contractual interest
The milestone was the Company successfully securing project finance of at least A$50 million.

director · Start not disclosed

Monti Minerals Pty Ltd · director and beneficial owner of account

Greatcity Corporation Pty Ltd <Richard Monti A/C> · controlling interest in account

Change of Director's Interest Notice - RM ↗
Published 2026-02-03 09:25 AEDT · PDF page 3 · Appendix 3Y, p.3, conversion of 400,000 Class B director rights; secured-project-finance milestone

Exerciseordinary shares400,000—Non Cash—494,286
2026-02-02Gary CombBluedale Pty Ltd <Comb Family Account>
Details & evidence for Gary Comb on 2026-02-02

As disclosed: Conversion of 600,000 Class B Performance Rights to ordinary securities on achievement of a milestone.

Interest
Indirect
Registered account
Bluedale Pty Ltd <Comb Family Account>
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil consideration; performance rights converted into ordinary shares on achievement of the disclosed milestone.
Contractual interest
The milestone was the Company successfully securing project finance of at least A$50 million.

director · Start not disclosed

Bluedale Pty Ltd <Comb Family Account> · beneficiary of account

Bluedale Pty Ltd <Comb Super Fund Account> · beneficiary of account

Change of Director's Interest Notice - GC ↗
Published 2026-02-03 09:20 AEDT · PDF page 3 · Appendix 3Y, p.3, conversion of 600,000 Class B rights into shares reported in Comb Family Account; milestone

Exerciseordinary shares600,000—Non Cash——
2026-01-14Simon NoonSimon Noon <Noon A/C>
Details & evidence for Simon Noon on 2026-01-14

As disclosed: 31,339 ordinary shares acquired under the SPP at A$0.40 per share.

Interest
Indirect
Registered account
Simon Noon <Noon A/C>
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Share Purchase Plan acquisition; the notice discloses A$0.40 per share; total cash is quantity times that allocated price.

director · Start not disclosed

Simon Noon <Noon A/C> · beneficiary of account

Change of Director's Interest Notice - SN ↗
Published 2026-01-19 11:44 AEDT · PDF page 2 · Appendix 3Y, p.2, 31,339 SPP shares at A$0.40 per share

Subscriptionordinary shares31,339AUD 12,535.60AUD 0.4Disclosed price—
2026-01-14Gary CombBluedale Pty Ltd <Comb Super Fund Account>
Details & evidence for Gary Comb on 2026-01-14

As disclosed: Acquisition of 31,339 ordinary shares under the Share Purchase Plan at A$0.40 per share.

Interest
Indirect
Registered account
Bluedale Pty Ltd <Comb Super Fund Account>
Holding before
487,422
Holding after
518,761
Market
Not Disclosed
Consideration
SPP subscription at the disclosed A$0.40 per share; total cash equals the disclosed price multiplied by shares acquired.

director · Start not disclosed

Bluedale Pty Ltd <Comb Family Account> · beneficiary of account

Bluedale Pty Ltd <Comb Super Fund Account> · beneficiary of account

Change of Director's Interest Notice - GC ↗
Published 2026-01-19 11:44 AEDT · PDF page 2 · Appendix 3Y, p.2, SPP subscription of 31,339 shares at A$0.40

Subscriptionordinary shares31,339AUD 12,535.60AUD 0.4Disclosed price518,761
2025-12-18Andrew ParkerTreypark Pty Ltd <Three P Account>
Details & evidence for Andrew Parker on 2025-12-18

Rights class and grant quantity are disclosed. Their future vesting/exercise is not treated as an ordinary-share acquisition.

As disclosed: Director performance rights issued for nil consideration; subject to vesting conditions.

Interest
Indirect
Registered account
Treypark Pty Ltd <Three P Account>
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil consideration; rights are subject to disclosed performance/vesting conditions and AGM approval. This is a grant, not ordinary shares.

director · Start not disclosed

Treypark Pty Ltd <Three P Account> · beneficiary of account

Change of Director's Interest Notice - A. Parker ↗
Published 2025-12-22 09:19 AEDT · PDF page 2 · Appendix 3Y, p.2, grant of B class director performance rights

GrantB class director performance rights1,500,000—Non Cash——
2025-12-18Simon NoonSimon Noon <Noon A/C>
Details & evidence for Simon Noon on 2025-12-18

As disclosed: Issue of 5,225,807 Class MD and Director performance rights with various vesting conditions, approved by shareholders at the AGM held on 25 November 2025.

Interest
Indirect
Registered account
Simon Noon <Noon A/C>
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Zero-priced issue of performance rights; the notice reports no cash consideration.
Contractual interest
Appendix 3Y gives the date of change/issue as 18 December 2025 and the filed expiry as 17 December 2030. Schedule 4(e)(ii) of the approved AGM Notice sets expiry five years after issue. The FY26 Remuneration Report reports a 20 October 2025 grant/valuation date and 19 October 2030 expiry in its audited grant schedule. The event retains the specific Appendix 3Y issue date and expiry; the reported class allocation is A MD 490,323, B MD 735,484, D 1,000,000, E 1,000,000 and F 2,000,000.
Expiry
2030-12-17

director · Start not disclosed

Simon Noon <Noon A/C> · beneficiary of account

Change of Director's Interest Notice - S.Noon ↗
Published 2025-12-22 09:21 AEDT · PDF page 1 · Appendix 3Y, p.1, date of change 18 December 2025

Change of Director's Interest Notice - S.Noon ↗
Published 2025-12-22 09:21 AEDT · PDF page 2 · Appendix 3Y, p.2, 5,225,807 MD and Director performance rights issued; Classes A/B/D/E/F expiry 17 December 2030

Notice of Annual General Meeting/Proxy Form ↗
Published 2025-10-24 11:34 AEDT · PDF page 47 · 2025 AGM Notice, Schedule 4(e)(ii), expiry at 5pm on the date five years after issue

Notice of Annual General Meeting/Proxy Form ↗
Published 2025-10-24 11:34 AEDT · PDF page 50 · 2025 AGM Notice, Schedule 5, independent valuation assumptions: valuation date 20 October 2025 and expiry 19 October 2030

Results of Annual General Meeting ↗
Published 2025-11-25 16:55 AEDT · PDF page 1 · 2025 AGM Results, all resolutions passed on poll

Results of Annual General Meeting ↗
Published 2025-11-25 16:55 AEDT · PDF page 3 · 2025 AGM Results, resolutions 11 and 12(a)-(d)

Annual Report to shareholders ↗
Published 2026-10-29 08:12 AEDT · PDF page 36 · FY26 Remuneration Report, Class D/E/F rights granted 20 October 2025 with reported expiry 19 October 2030

Annual Report to shareholders ↗
Published 2026-10-29 08:12 AEDT · PDF page 37 · FY26 Remuneration Report, MD Class A/B grant date and reported expiry

Annual Report to shareholders ↗
Published 2026-10-29 08:12 AEDT · PDF page 39 · FY26 Remuneration Report, Class D/E/F rights allocation and expiry-date table

Annual Report to shareholders ↗
Published 2026-10-29 08:12 AEDT · PDF page 40 · FY26 Remuneration Report, MD Class A/B rights and expiry-date table

GrantMD and Director performance rights (Classes A, B, D, E and F)5,225,807—Non Cash——
2025-12-18Richard Monti
Details & evidence for Richard Monti on 2025-12-18

As disclosed: Issue of 1,500,000 Director performance rights with various vesting conditions, approved by shareholders at the AGM held on 25 November 2025.

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Zero-priced issue of performance rights; the notice reports no cash consideration.
Contractual interest
Appendix 3Y gives the date of change/issue as 18 December 2025 and the filed expiry as 17 December 2030. Schedule 6(e)(ii) of the approved AGM Notice sets expiry five years after issue. The FY26 Remuneration Report reports a 20 October 2025 grant/valuation date and 19 October 2030 expiry in the audited grant schedule. The event retains the specific Appendix 3Y issue date and expiry; the 2026 annual-report allocation is Class D 375,000, E 375,000 and F 750,000.
Expiry
2030-12-17

director · Start not disclosed

Monti Minerals Pty Ltd · director and beneficial owner of account

Greatcity Corporation Pty Ltd <Richard Monti A/C> · controlling interest in account

Change of Director's Interest Notice - R. Monti ↗
Published 2025-12-22 09:20 AEDT · PDF page 1 · Appendix 3Y, p.1, date of change 18 December 2025

Change of Director's Interest Notice - R. Monti ↗
Published 2025-12-22 09:20 AEDT · PDF page 2 · Appendix 3Y, p.2, 1,500,000 Director performance rights issued; Classes D/E/F expiry 17 December 2030

Notice of Annual General Meeting/Proxy Form ↗
Published 2025-10-24 11:34 AEDT · PDF page 51 · 2025 AGM Notice, Schedule 6(e)(ii), expiry at 5pm on the date five years after issue

Notice of Annual General Meeting/Proxy Form ↗
Published 2025-10-24 11:34 AEDT · PDF page 54 · 2025 AGM Notice, Schedule 7, independent valuation assumptions: valuation date 20 October 2025 and expiry 19 October 2030

Results of Annual General Meeting ↗
Published 2025-11-25 16:55 AEDT · PDF page 1 · 2025 AGM Results, all resolutions passed on poll

Results of Annual General Meeting ↗
Published 2025-11-25 16:55 AEDT · PDF page 3 · 2025 AGM Results, resolutions 11 and 12(a)-(d)

Annual Report to shareholders ↗
Published 2026-10-29 08:12 AEDT · PDF page 36 · FY26 Remuneration Report, Class D/E/F rights granted 20 October 2025 with reported expiry 19 October 2030

Annual Report to shareholders ↗
Published 2026-10-29 08:12 AEDT · PDF page 39 · FY26 Remuneration Report, Class D/E/F rights allocation and expiry-date table

GrantDirector performance rights (Classes D, E and F)1,500,000—Non Cash——
2025-12-18Gary CombBluedale Pty Ltd <Comb Family Account>
Details & evidence for Gary Comb on 2025-12-18

Rights class and grant quantity are disclosed. Their future vesting/exercise is not treated as an ordinary-share acquisition.

As disclosed: Director performance rights issued for nil consideration; subject to vesting conditions.

Interest
Indirect
Registered account
Bluedale Pty Ltd <Comb Family Account>
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil consideration; rights are subject to disclosed performance/vesting conditions and AGM approval. This is a grant, not ordinary shares.

director · Start not disclosed

Bluedale Pty Ltd <Comb Family Account> · beneficiary of account

Bluedale Pty Ltd <Comb Super Fund Account> · beneficiary of account

Change of Director's Interest Notice - G. Comb ↗
Published 2025-12-22 09:20 AEDT · PDF page 2 · Appendix 3Y, p.2, grant of B class director performance rights

GrantB class director performance rights2,000,000—Non Cash——
2025-06-26Simon NoonSimon Noon <Noon A/C>
Details & evidence for Simon Noon on 2025-06-26

As disclosed: On-market acquisition of 150,000 ordinary shares for A$22,500.

Interest
Indirect
Registered account
Simon Noon <Noon A/C>
Holding before
2,609,590
Holding after
2,759,590
Market
On Market
Consideration
On-market purchase; the notice discloses A$22,500 total cash consideration.

director · Start not disclosed

Simon Noon <Noon A/C> · beneficiary of account

Change of Director's Interest Notice - S Noon ↗
Published 2025-06-30 16:19 AEST · PDF page 2 · Appendix 3Y, p.2, on-market purchase of 150,000 shares for A$22,500

Purchaseordinary shares150,000AUD 22,500.00AUD 0.15Calculated average2,759,590
2024-05-29Andrew ParkerTreypark Pty Ltd <Three P Account>
Details & evidence for Andrew Parker on 2024-05-29

As disclosed: Issue of ordinary fully paid shares in accordance with participation in the non-renounceable entitlement offer.

Interest
Indirect
Registered account
Treypark Pty Ltd <Three P Account>
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Participation in the non-renounceable entitlement offer; disclosed consideration. The notice describes shares issued under the offer.

director · Start not disclosed

Treypark Pty Ltd <Three P Account> · beneficiary of account

Change of Director's Interest Notice - A Parker ↗
Published 2024-05-29 08:23 AEST · PDF page 2 · Appendix 3Y, p.2, entitlement offer participation

Subscriptionordinary shares80,181AUD 8,018.10AUD 0.1Disclosed price—
2024-05-29Simon NoonSimon Noon <Noon A/C>
Details & evidence for Simon Noon on 2024-05-29

As disclosed: Issue of 395,393 ordinary shares in Simon Noon <Noon A/C> under the non-renounceable entitlement offer.

Interest
Indirect
Registered account
Simon Noon <Noon A/C>
Holding before
2,214,197
Holding after
2,609,590
Market
Not Disclosed
Consideration
Entitlement-offer subscription at the disclosed A$0.10 per share; the quantity is the Noon A/C movement reported by the notice.

director · Start not disclosed

Simon Noon <Noon A/C> · beneficiary of account

Change of Director's Interest Notice - S Noon ↗
Published 2024-05-29 08:23 AEST · PDF page 2 · Appendix 3Y, p.2, Noon A/C position increased 395,393 shares in the entitlement offer

Subscriptionordinary shares395,393AUD 39,539.30AUD 0.1Disclosed price2,609,590
2024-05-29Simon Noon
Details & evidence for Simon Noon on 2024-05-29

As disclosed: Issue of 26,394 ordinary shares in the direct holding under the non-renounceable entitlement offer.

Interest
Direct
Registered account
Not separately disclosed
Holding before
147,803
Holding after
174,197
Market
Not Disclosed
Consideration
Entitlement-offer subscription at the disclosed A$0.10 per share; the quantity is the direct account movement reported by the notice.

director · Start not disclosed

Simon Noon <Noon A/C> · beneficiary of account

Change of Director's Interest Notice - S Noon ↗
Published 2024-05-29 08:23 AEST · PDF page 2 · Appendix 3Y, p.2, direct position increased 26,394 shares in the entitlement offer

Subscriptionordinary shares26,394AUD 2,639.40AUD 0.1Disclosed price174,197
2024-05-29Richard MontiGreatcity Corporation Pty Ltd <Richard Monti A/C>
Details & evidence for Richard Monti on 2024-05-29

As disclosed: Issue of ordinary fully paid shares in accordance with participation in the non-renounceable entitlement offer.

Interest
Indirect
Registered account
Greatcity Corporation Pty Ltd <Richard Monti A/C>
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Participation in the non-renounceable entitlement offer; disclosed consideration. The notice describes shares issued under the offer.

director · Start not disclosed

Monti Minerals Pty Ltd · director and beneficial owner of account

Greatcity Corporation Pty Ltd <Richard Monti A/C> · controlling interest in account

Change of Director's Interest Notice - R Monti ↗
Published 2024-05-29 08:23 AEST · PDF page 2 · Appendix 3Y, p.2, entitlement offer participation

Subscriptionordinary shares250,890AUD 25,089.00AUD 0.1Disclosed price—
2024-05-29Gary CombBluedale Pty Ltd <Comb Family Account>
Details & evidence for Gary Comb on 2024-05-29

As disclosed: Issue of ordinary fully paid shares in accordance with participation in the non-renounceable entitlement offer.

Interest
Indirect
Registered account
Bluedale Pty Ltd <Comb Family Account>
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Participation in the non-renounceable entitlement offer; disclosed consideration. The notice describes shares issued under the offer.

director · Start not disclosed

Bluedale Pty Ltd <Comb Family Account> · beneficiary of account

Bluedale Pty Ltd <Comb Super Fund Account> · beneficiary of account

Change of Director's Interest Notice - G Comb ↗
Published 2024-05-29 08:23 AEST · PDF page 2 · Appendix 3Y, p.2, entitlement offer participation

Subscriptionordinary shares121,472AUD 12,147.20AUD 0.1Disclosed price—
2023-01-24Andrew ParkerTreypark Pty Ltd <Three P Account>
Details & evidence for Andrew Parker on 2023-01-24

As disclosed: Nil – ordinary shares issued on conversion of “A” class director performance rights.

Interest
Indirect
Registered account
Treypark Pty Ltd <Three P Account>
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Shares issued for nil consideration on conversion of “A” class director performance rights.

director · Start not disclosed

Treypark Pty Ltd <Three P Account> · beneficiary of account

Change of Director's Interest Notice - A Parker ↗
Published 2023-01-24 18:46 AEDT · PDF page 2 · Appendix 3Y, p.2, conversion of A class performance rights

Exerciseordinary shares80,000—Non Cash——
2023-01-24Simon NoonSimon Noon <Noon A/C>
Details & evidence for Simon Noon on 2023-01-24

As disclosed: Nil – ordinary shares issued on conversion of “A” class director performance rights.

Interest
Indirect
Registered account
Simon Noon <Noon A/C>
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Shares issued for nil consideration on conversion of “A” class director performance rights.

director · Start not disclosed

Simon Noon <Noon A/C> · beneficiary of account

Change of Director's Interest Notice - S Noon ↗
Published 2023-01-24 18:48 AEDT · PDF page 2 · Appendix 3Y, p.2, conversion of A class performance rights

Exerciseordinary shares480,000—Non Cash——
2023-01-24Richard MontiGreatcity Corporation Pty Ltd <Richard Monti A/C>
Details & evidence for Richard Monti on 2023-01-24

As disclosed: Nil – ordinary shares issued on conversion of “A” class director performance rights.

Interest
Indirect
Registered account
Greatcity Corporation Pty Ltd <Richard Monti A/C>
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Shares issued for nil consideration on conversion of “A” class director performance rights.

director · Start not disclosed

Monti Minerals Pty Ltd · director and beneficial owner of account

Greatcity Corporation Pty Ltd <Richard Monti A/C> · controlling interest in account

Change of Director's Interest Notice - R Monti ↗
Published 2023-01-24 18:49 AEDT · PDF page 2 · Appendix 3Y, p.2, conversion of A class performance rights

Exerciseordinary shares80,000—Non Cash——
2023-01-24Gary CombBluedale Pty Ltd <Comb Family Account>
Details & evidence for Gary Comb on 2023-01-24

As disclosed: Nil – ordinary shares issued on conversion of “A” class director performance rights.

Interest
Indirect
Registered account
Bluedale Pty Ltd <Comb Family Account>
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Shares issued for nil consideration on conversion of “A” class director performance rights.

director · Start not disclosed

Bluedale Pty Ltd <Comb Family Account> · beneficiary of account

Bluedale Pty Ltd <Comb Super Fund Account> · beneficiary of account

Change of Director's Interest Notice - G Comb ↗
Published 2023-01-24 18:51 AEDT · PDF page 2 · Appendix 3Y, p.2, conversion of A class performance rights

Exerciseordinary shares120,000—Non Cash——