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 EQR ASX

EQ Resources Limited

Producer · Tungsten · ES · AU Rating locked: sign in to view v8.1 · eqr-20261031t172752-full
Last 2026-11-06
A$0.28
1D
—
1M
—
YTD
—
1Y
—
Upside
Locked: sign in to view
Mkt cap
A$1.5B
EV
A$1.4B
Cash
A$82.4M
Debt
A$29.6M
1 newer ASX announcement not yet reflected in this valuation

Disclosed activity

Insider transactions

Reviewed 2026-11-02 19:45 UTC
Reset
Trading activity19 buys · 0 sells shownNet cash last 12 months A$400.0kShow chartHide chart
A$0.000A$0.261A$0.5222023202420252026Cash/moA$400.0kJun 2025 · bought A$90.0kMar 2026 · bought A$400.0k2023-01-31 · Zhui Pei Yeo · Grant · 312.5k securities2023-01-31 · Richard Damon Morrow · Grant · 312.5k securities2023-01-31 · Stephen Layton · Grant · 312.5k securities2023-01-31 · Oliver Kleinhempel · Grant · 312.5k securities2023-11-08 · Zhui Pei Yeo · Exercise · 2.0m securities2023-11-08 · Richard Damon Morrow · Exercise · 1.0m securities2023-11-08 · Oliver Kleinhempel · Exercise · 2.0m securities2024-05-25 · Zhui Pei Yeo · Expiry · 2.0m securities2024-05-25 · Richard Damon Morrow · Expiry · 3.0m securities2024-05-25 · Stephen Layton · Expiry · 4.0m securities2024-05-25 · Oliver Kleinhempel · Expiry · 8.0m securities2024-08-14 · Zhui Pei Yeo · Grant · 13.5m securities2024-08-14 · Stephen Robert Weir · Grant · 740.7k securities2024-08-14 · Richard Damon Morrow · Grant · 222.2k securities2024-08-14 · Oliver Kleinhempel · Grant · 370.4k securities2024-11-29 · Zhui Pei Yeo · Grant · 3.0m securities2024-11-29 · Stephen Robert Weir · Grant · 3.0m securities2024-11-29 · Richard Damon Morrow · Grant · 3.0m securities2024-11-29 · Stephen Layton · Grant · 3.0m securities2024-11-29 · Oliver Kleinhempel · Grant · 8.0m securities2025-12-10 · Craig Richard Bradshaw · Grant · 5.0m securities2025-12-22 · Oliver Kleinhempel · Transfer in · 15.3m securities2026-01-29 · Zhui Pei Yeo · Exercise · 312.5k securities2026-01-29 · Stephen Layton · Exercise · 312.5k securities2026-01-29 · Oliver Kleinhempel · Exercise · 312.5k securities2026-02-04 · Stephen Robert Weir · Exercise · 740.7k securities2026-02-04 · Stephen Robert Weir · Exercise · 3.0m securities2026-03-16 · Stephen Layton · Transfer in · 3.4m securities2026-03-22 · Stephen Layton · Grant · 6.0m securities2026-03-23 · Zhui Pei Yeo · Grant · 6.0m securities2026-03-23 · Stephen Robert Weir · Grant · 6.0m securities2026-03-23 · Stephen Layton · Grant · 6.0m securities2026-03-23 · Oliver Kleinhempel · Grant · 6.0m securities2026-03-23 · Craig Richard Bradshaw · Grant · 15.0m securities2026-04-15 · Craig Richard Bradshaw · Grant · 5.7m securities2026-08-12 · Craig Richard Bradshaw · Expiry · 2.6m securities2026-08-12 · Craig Richard Bradshaw · Exercise · 1.0m securities2026-03-22 · Stephen Layton · Subscription · 4,000,000 shares · A$200.00k · @ A$0.0502026-03-23 · Stephen Robert Weir · Subscription · 2,000,000 shares · A$100.00k · @ A$0.0502026-03-23 · Craig Richard Bradshaw · Subscription · 2,000,000 shares · A$100.00k · @ A$0.0502025-06-23 · Stephen Robert Weir · Subscription · 857,142 shares · A$30.00k · @ A$0.0352025-06-23 · Craig Richard Bradshaw · Subscription · 857,142 shares · A$30.00k · @ A$0.0352025-06-23 · Zhui Pei Yeo · Subscription · 571,428 shares · A$20.00k · @ A$0.0352025-06-23 · Richard Damon Morrow · Subscription · 285,714 shares · A$10.00k · @ A$0.0352023-01-31 · Zhui Pei Yeo · Subscription · 1,250,000 shares · @ A$0.0402023-01-31 · Richard Damon Morrow · Subscription · 1,250,000 shares · @ A$0.0402023-01-31 · Stephen Layton · Subscription · 1,250,000 shares · @ A$0.0402023-01-31 · Oliver Kleinhempel · Subscription · 1,250,000 shares · @ A$0.0402024-08-14 · Zhui Pei Yeo · Subscription · 1,111,111 shares · @ A$0.0452024-08-14 · Zhui Pei Yeo · Subscription · 39,304,733 shares · @ A$0.0452024-08-14 · Stephen Robert Weir · Subscription · 2,222,222 shares · @ A$0.0452024-08-14 · Richard Damon Morrow · Subscription · 666,667 shares · @ A$0.0452024-08-14 · Oliver Kleinhempel · Subscription · 1,111,111 shares · @ A$0.0452025-04-28 · Craig Richard Bradshaw · Purchase · 250,000 shares2026-10-14 · Michael Peter Joseph Nossal · Purchase · 500,000 shares · @ A$0.3002026-10-14 · Michael Peter Joseph Nossal · Purchase · 500,000 shares · @ A$0.295
On-market buyPlacement / plan subscriptionSaleMarker size = cash valueGrant, exercise, expiry or transferBars: cash bought (up) and sold (down) per month

Director activity

56 reviewed events · Newest first

Reviewed Directors events in EQR
DatePerson / accountActivity / securityQuantityCash considerationPriceHolding after
2026-10-14Michael Peter Joseph Nossal
Details & evidence for Michael Peter Joseph Nossal on 2026-10-14

Source states $0.30 per share, but does not state currency or which of two accounts paid that price.

As disclosed: On market trade

Interest
Indirect
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
On Market
Consideration
Source states $0.30 per share, but does not state currency or which of two accounts paid that price.

Mabelville Pty Ltd ATF PoNo Family Trust · Beneficiary of family trust

MPJN Nominees Pty Ltd ATF Michael Nossal Superannuation Fund · Beneficiary of superannuation fund

Change of Directors Interest Notice - MN ↗
Published 2026-10-21 08:59 AEDT · PDF page 2 · Notice change quantity, consideration and nature of change

PurchaseOrdinary shares500,000—Not DisclosedAUD 0.3Disclosed price—
2026-10-14Michael Peter Joseph Nossal
Details & evidence for Michael Peter Joseph Nossal on 2026-10-14

Source states $0.295 per share, but does not state currency or which of two accounts paid that price.

As disclosed: On market trade

Interest
Indirect
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
On Market
Consideration
Source states $0.295 per share, but does not state currency or which of two accounts paid that price.

Mabelville Pty Ltd ATF PoNo Family Trust · Beneficiary of family trust

MPJN Nominees Pty Ltd ATF Michael Nossal Superannuation Fund · Beneficiary of superannuation fund

Change of Directors Interest Notice - MN ↗
Published 2026-10-21 08:59 AEDT · PDF page 2 · Notice change quantity, consideration and nature of change

PurchaseOrdinary shares500,000—Not DisclosedAUD 0.295Disclosed price—
2026-08-12Craig Richard Bradshaw
Details & evidence for Craig Richard Bradshaw on 2026-08-12

No consideration; rights did not meet vesting conditions.

As disclosed: Lapsing of Unlisted Performance Rights

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
No consideration; rights did not meet vesting conditions.

director · 2025-05-01

managing_director · 2025-10-01

Change of Director's Interest Notice ↗
Published 2026-08-14 16:47 AEST · PDF page 2 · Notice change quantity, consideration and nature of change

ExpiryUnlisted performance rights2,565,000—Non Cash——
2026-08-12Craig Richard Bradshaw
Details & evidence for Craig Richard Bradshaw on 2026-08-12

Nil consideration, conversion into 1,045,000 shares after vesting FY26 KPIs.

As disclosed: Conversion of Unlisted Performance Rights

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil consideration, conversion into 1,045,000 shares after vesting FY26 KPIs.

director · 2025-05-01

managing_director · 2025-10-01

Change of Director's Interest Notice ↗
Published 2026-08-14 16:47 AEST · PDF page 2 · Notice change quantity, consideration and nature of change

ExerciseUnlisted performance rights1,045,000—Non Cash——
2026-04-15Craig Richard Bradshaw
Details & evidence for Craig Richard Bradshaw on 2026-04-15

Issued under the Employee Securities Incentive Plan after shareholder approval at the 16 March 2026 general meeting.

As disclosed: Issue of Unlisted Performance Rights following shareholder approval under the company's Employee Securities Incentive Plan

Interest
Direct
Registered account
Not separately disclosed
Holding before
0
Holding after
5,700,000
Market
Off Market
Consideration
Nil consideration; Employee Securities Incentive Plan grant following shareholder approval.
Contractual interest
Rights vest across 2026, 2027 and 2028 on achievement of various corporate goals during the 2026 financial year.

director · 2025-05-01

managing_director · 2025-10-01

Change of Director's Interest Notice - Craig Bradshaw ↗
Published 2026-04-22 14:29 AEST · PDF page 1 · Appendix 3Y, acquired performance rights and nil consideration

Change of Director's Interest Notice - Craig Bradshaw ↗
Published 2026-04-22 14:29 AEST · PDF page 2 · Appendix 3Y, post-change holdings and vesting conditions

GrantUnlisted performance rights vesting across 2026, 2027 and 2028 subject to FY2026 corporate goals5,700,000—Non Cash—5,700,000
2026-03-23Zhui Pei Yeo
Details & evidence for Zhui Pei Yeo on 2026-03-23

Issued for nil consideration under the Employee Securities Incentive Plan.

As disclosed: Issue of Unlisted Options following shareholder approval of the issue of Unlisted Options under the company's Employee Securities Incentive Plan

Interest
Direct
Registered account
Not separately disclosed
Holding before
0
Holding after
6,000,000
Market
Off Market
Consideration
Nil per option; issued under the Employee Securities Incentive Plan following shareholder approval.
Exercise price
AUD 0.15
Expiry
2029-03-22

Change of Director's Interest Notice - Zhui Pei Yeo ↗
Published 2026-03-25 11:32 AEDT · PDF page 1 · Appendix 3Y, number acquired and option terms

Change of Director's Interest Notice - Zhui Pei Yeo ↗
Published 2026-03-25 11:32 AEDT · PDF page 2 · Appendix 3Y, nature of change

GrantUnlisted options exercisable at $0.15 expiring 22 March 20296,000,000—Non Cash—6,000,000
2026-03-23Stephen Robert Weir
Details & evidence for Stephen Robert Weir on 2026-03-23

2,000,000 ordinary shares were issued following shareholder approval of the December 2025 placement. The 5 December issuer release (2924-03033720-2A1641345, PDF page 2) states directors and management committed to subscribe at A$0.05 per share (approximately A$0.5 million in total); the individual share quantity and price are disclosed in the 3Y/EGM materials. The per-event A$100,000 consideration is calculated from the exact disclosed quantity and A$0.05 price; the release does not allocate its approximate aggregate commitment by person.

As disclosed: Issue of Fully Paid Ordinary Shares following shareholder approval of participation in December 2025 placement

Interest
Direct
Registered account
Not separately disclosed
Holding before
6,820,105
Holding after
8,820,105
Market
Off Market
Consideration
Cash subscription at A$0.05 per share; A$100,000 calculated from 2,000,000 shares × A$0.05. The 5 December 2025 issuer release (2924-03033720-2A1641345, PDF page 2) states director/management subscriptions total approximately A$0.5 million but does not separately allocate that aggregate.

non_executive_director · 2024-01-19

oaktree_nominee_director · 2024-01-19 to 2026-08-25

independent_non_executive_director · 2026-08-25

Change of Director's Interest Notice - Stephen Weir ↗
Published 2026-03-25 11:34 AEDT · PDF page 1 · Appendix 3Y, number acquired and consideration

Change of Director's Interest Notice - Stephen Weir ↗
Published 2026-03-25 11:34 AEDT · PDF page 2 · Appendix 3Y, nature of change and closed-period response

SubscriptionFully paid ordinary shares2,000,000AUD 100,000.00AUD 0.05Disclosed price8,820,105
2026-03-23Stephen Robert Weir
Details & evidence for Stephen Robert Weir on 2026-03-23

Issued for nil consideration under the Employee Securities Incentive Plan.

As disclosed: Issue of Unlisted Options following shareholder approval of the issue of Unlisted Options under the company's Employee Securities Incentive Plan

Interest
Direct
Registered account
Not separately disclosed
Holding before
0
Holding after
6,000,000
Market
Off Market
Consideration
Nil per option; shareholder approval of the Employee Securities Incentive Plan issue is stated.
Exercise price
AUD 0.15
Expiry
2029-03-22

non_executive_director · 2024-01-19

oaktree_nominee_director · 2024-01-19 to 2026-08-25

independent_non_executive_director · 2026-08-25

Change of Director's Interest Notice - Stephen Weir ↗
Published 2026-03-25 11:34 AEDT · PDF page 1 · Appendix 3Y, number acquired and option terms

Change of Director's Interest Notice - Stephen Weir ↗
Published 2026-03-25 11:34 AEDT · PDF page 2 · Appendix 3Y, nature of change and closed-period response

GrantUnlisted options exercisable at $0.15 expiring 22 March 20296,000,000—Non Cash—6,000,000
2026-03-23Stephen LaytonBodie Investments Pty Ltd <Layton SuperFund A/c>
Details & evidence for Stephen Layton on 2026-03-23

Indirect grant to the Layton Super Fund account. The other four director allocations in this five-person KMP list match separately reviewed Appendix 3Y events. No cash purchase is inferred.

As disclosed: Mr Stephen Layton; registered holder Bodie Investments Pty Ltd <Layton Super Fund A/C>; 6,000,000 options expiring 22 March 2029, exercisable at AUD 0.15.

Interest
Indirect
Registered account
Bodie Investments Pty Ltd <Layton SuperFund A/c>
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Issued under an employee incentive scheme; no cash consideration or value is stated.
Contractual interest
Appendix 3G issue date 23 March 2026; exercise currency AUD.
Exercise price
AUD 0.15
Expiry
2029-03-22

Bodie Investments Pty Ltd · Director and beneficiary; registered holder of securities

Bodie Investments Pty Ltd <Layton SuperFund A/c> · Director and beneficiary; registered holder of securities

Stephen Layton <Superannuation A/C> · Director of Bodie Investments Pty Ltd; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and beneficiary; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and shareholder; registered holder of securities

Notification regarding unquoted securities - EQR ↗
Published 2026-03-24 09:38 AEDT · PDF page 4 · Appendix 3G, KMP allocation to Stephen Layton through Bodie Investments Pty Ltd <Layton Super Fund A/C> and option terms

Notification regarding unquoted securities - EQR ↗
Published 2026-03-24 09:38 AEDT · PDF page 6 · Appendix 3G, total unquoted option class after issue

GrantUnlisted options exercisable at A$0.15 expiring 22 March 20296,000,000—Non Cash——
2026-03-23Oliver Kleinhempel
Details & evidence for Oliver Kleinhempel on 2026-03-23

Issued for nil consideration under the Employee Securities Incentive Plan.

As disclosed: Issue of Unlisted Options following shareholder approval of the issue of Unlisted Options under the company's Employee Securities Incentive Plan

Interest
Direct
Registered account
Not separately disclosed
Holding before
0
Holding after
6,000,000
Market
Off Market
Consideration
Nil per option; issued under the Employee Securities Incentive Plan following shareholder approval.
Exercise price
AUD 0.15
Expiry
2029-03-22

Sonnenallee Investments Limited · Director and beneficiary; registered holder of securities

Change of Director's Interest Notice - Oliver Kleinhempel ↗
Published 2026-03-25 11:26 AEDT · PDF page 1 · Appendix 3Y, number acquired and option terms

Change of Director's Interest Notice - Oliver Kleinhempel ↗
Published 2026-03-25 11:26 AEDT · PDF page 2 · Appendix 3Y, nature of change

GrantUnlisted options exercisable at $0.15 expiring 22 March 20296,000,000—Non Cash—6,000,000
2026-03-23Craig Richard Bradshaw
Details & evidence for Craig Richard Bradshaw on 2026-03-23

2,000,000 ordinary shares were issued following shareholder approval of the December 2025 placement. The 5 December issuer release (2924-03033720-2A1641345, PDF page 2) states directors and management committed to subscribe at A$0.05 per share (approximately A$0.5 million in total); the individual share quantity and price are disclosed in the 3Y/EGM materials. The per-event A$100,000 consideration is calculated from the exact disclosed quantity and A$0.05 price; the release does not allocate its approximate aggregate commitment by person.

As disclosed: Issue of Fully Paid Ordinary Shares following shareholder approval of participation in December 2025 placement

Interest
Direct
Registered account
Not separately disclosed
Holding before
1,107,142
Holding after
3,107,142
Market
Off Market
Consideration
Cash subscription at A$0.05 per share; A$100,000 calculated from 2,000,000 shares × A$0.05. The 5 December 2025 issuer release (2924-03033720-2A1641345, PDF page 2) states director/management subscriptions total approximately A$0.5 million but does not separately allocate that aggregate.

director · 2025-05-01

managing_director · 2025-10-01

Change of Director's Interest Notice - Craig Bradshaw ↗
Published 2026-03-25 11:34 AEDT · PDF page 1 · Appendix 3Y, number acquired and consideration

Change of Director's Interest Notice - Craig Bradshaw ↗
Published 2026-03-25 11:34 AEDT · PDF page 2 · Appendix 3Y, nature of change

SubscriptionFully paid ordinary shares2,000,000AUD 100,000.00AUD 0.05Disclosed price3,107,142
2026-03-23Craig Richard Bradshaw
Details & evidence for Craig Richard Bradshaw on 2026-03-23

Issued for nil consideration under the Employee Securities Incentive Plan.

As disclosed: Issue of Unlisted Options following shareholder approval of the issue of Unlisted Options under the company's Employee Securities Incentive Plan

Interest
Direct
Registered account
Not separately disclosed
Holding before
0
Holding after
15,000,000
Market
Off Market
Consideration
Nil per option; issued under the Employee Securities Incentive Plan following shareholder approval.
Exercise price
AUD 0.15
Expiry
2029-03-22

director · 2025-05-01

managing_director · 2025-10-01

Change of Director's Interest Notice - Craig Bradshaw ↗
Published 2026-03-25 11:34 AEDT · PDF page 1 · Appendix 3Y, number acquired and option terms

Change of Director's Interest Notice - Craig Bradshaw ↗
Published 2026-03-25 11:34 AEDT · PDF page 2 · Appendix 3Y, nature of change

GrantUnlisted options exercisable at $0.15 expiring 22 March 202915,000,000—Non Cash—15,000,000
2026-03-22Stephen Layton
Details & evidence for Stephen Layton on 2026-03-22

4,000,000 ordinary shares were issued following shareholder approval of the December 2025 placement. The 5 December issuer release (2924-03033720-2A1641345, PDF page 2) states directors and management committed to subscribe at A$0.05 per share (approximately A$0.5 million in total); the individual share quantity and price are disclosed in the 3Y/EGM materials. The per-event A$200,000 consideration is calculated from the exact disclosed quantity and A$0.05 price; the release does not allocate its approximate aggregate commitment by person.

As disclosed: Issue of Fully Paid Ordinary Shares following shareholder approval of participation in December 2025 placement

Interest
Indirect
Registered account
Not separately disclosed
Holding before
55,744,059
Holding after
59,744,059
Market
Off Market
Consideration
Cash subscription at A$0.05 per share; A$200,000 calculated from 4,000,000 shares × A$0.05. The 5 December 2025 issuer release (2924-03033720-2A1641345, PDF page 2) states director/management subscriptions total approximately A$0.5 million but does not separately allocate that aggregate.

Bodie Investments Pty Ltd · Director and beneficiary; registered holder of securities

Bodie Investments Pty Ltd <Layton SuperFund A/c> · Director and beneficiary; registered holder of securities

Stephen Layton <Superannuation A/C> · Director of Bodie Investments Pty Ltd; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and beneficiary; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and shareholder; registered holder of securities

Change of Director's Interest Notice - Stephen Layton ↗
Published 2026-03-23 17:33 AEDT · PDF page 2 · Appendix 3Y, acquired shares and price

Change of Director's Interest Notice - Stephen Layton ↗
Published 2026-03-23 17:33 AEDT · PDF page 3 · Appendix 3Y, placement issue nature of change

SubscriptionFully paid ordinary shares4,000,000AUD 200,000.00AUD 0.05Disclosed price59,744,059
2026-03-22Stephen LaytonBodie Investments Pty Ltd
Details & evidence for Stephen Layton on 2026-03-22

Issued for nil consideration under the Employee Securities Incentive Plan; the notice identifies Bodie Investments Pty Ltd as holder.

As disclosed: Issue of Unlisted Options following shareholder approval of the issue of Unlisted Options under the company's Employee Securities Incentive Plan

Interest
Indirect
Registered account
Bodie Investments Pty Ltd
Holding before
0
Holding after
6,000,000
Market
Off Market
Consideration
Nil per option under the Employee Securities Incentive Plan.
Exercise price
AUD 0.15
Expiry
2029-03-22

Bodie Investments Pty Ltd · Director and beneficiary; registered holder of securities

Bodie Investments Pty Ltd <Layton SuperFund A/c> · Director and beneficiary; registered holder of securities

Stephen Layton <Superannuation A/C> · Director of Bodie Investments Pty Ltd; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and beneficiary; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and shareholder; registered holder of securities

Change of Director's Interest Notice - Stephen Layton ↗
Published 2026-03-23 17:33 AEDT · PDF page 2 · Appendix 3Y, option issue and terms

Change of Director's Interest Notice - Stephen Layton ↗
Published 2026-03-23 17:33 AEDT · PDF page 3 · Appendix 3Y, ESIP issue nature of change

GrantUnlisted options exercisable at $0.15 expiring 22 March 20296,000,000—Non Cash—6,000,000
2026-03-16Stephen LaytonBodie Investments Pty Ltd <Layton SuperFund A/c>
Details & evidence for Stephen Layton on 2026-03-16

3,369,059 shares were transferred from Stephen Layton <Superannuation A/C> to Bodie Investments Pty Ltd <Layton Super Fund A/C>. This records the receiving side only; the same transfer is not duplicated as a second event.

As disclosed: Off-market transfer of 3,369,059 fully paid ordinary shares from Stephen Layton <Superannuation A/C> to Bodie Investments Pty Ltd <Layton Super Fund A/C>

Interest
Indirect
Registered account
Bodie Investments Pty Ltd <Layton SuperFund A/c>
Holding before
—
Holding after
—
Market
Off Market
Consideration
Off-market internal transfer; no cash consideration reported.

Bodie Investments Pty Ltd · Director and beneficiary; registered holder of securities

Bodie Investments Pty Ltd <Layton SuperFund A/c> · Director and beneficiary; registered holder of securities

Stephen Layton <Superannuation A/C> · Director of Bodie Investments Pty Ltd; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and beneficiary; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and shareholder; registered holder of securities

Change of Director's Interest Notice - Stephen Layton ↗
Published 2026-03-23 17:33 AEDT · PDF page 1 · Appendix 3Y, transfer date and accounts

Change of Director's Interest Notice - Stephen Layton ↗
Published 2026-03-23 17:33 AEDT · PDF page 3 · Appendix 3Y, off-market transfer

Transfer InFully paid ordinary shares3,369,059—Non Cash——
2026-02-04Stephen Robert Weir
Details & evidence for Stephen Robert Weir on 2026-02-04

One of two option classes exercised to convert into 3,740,741 ordinary shares in aggregate; no separate share event is recorded for the same conversion.

As disclosed: Exercise of 740,741 unlisted options exercisable at $0.0675 expiring 29 May 2027

Interest
Direct
Registered account
Not separately disclosed
Holding before
740,741
Holding after
0
Market
Off Market
Consideration
Exercised at $0.0675 per option; currency and total cash amount not specified.
Exercise price
AUD 0.0675
Expiry
2027-05-29

non_executive_director · 2024-01-19

oaktree_nominee_director · 2024-01-19 to 2026-08-25

independent_non_executive_director · 2026-08-25

Change of Director's Interest Notice - Stephen Weir ↗
Published 2026-02-09 10:25 AEDT · PDF page 1 · Appendix 3Y, options held before change

Change of Director's Interest Notice - Stephen Weir ↗
Published 2026-02-09 10:25 AEDT · PDF page 2 · Appendix 3Y, exercise price and nature of change

ExerciseUnlisted options exercisable at $0.0675 expiring 29 May 2027740,741—AUD 0.0675Disclosed price0
2026-02-04Stephen Robert Weir
Details & evidence for Stephen Robert Weir on 2026-02-04

One of two option classes exercised to convert into 3,740,741 ordinary shares in aggregate; no separate share event is recorded for the same conversion.

As disclosed: Exercise of 3,000,000 unlisted options exercisable at $0.07 expiring 29 November 2027

Interest
Direct
Registered account
Not separately disclosed
Holding before
3,000,000
Holding after
0
Market
Off Market
Consideration
Exercised at $0.07 per option; currency and total cash amount not specified.
Exercise price
AUD 0.07
Expiry
2027-11-29

non_executive_director · 2024-01-19

oaktree_nominee_director · 2024-01-19 to 2026-08-25

independent_non_executive_director · 2026-08-25

Change of Director's Interest Notice - Stephen Weir ↗
Published 2026-02-09 10:25 AEDT · PDF page 1 · Appendix 3Y, options held before change

Change of Director's Interest Notice - Stephen Weir ↗
Published 2026-02-09 10:25 AEDT · PDF page 2 · Appendix 3Y, exercise price and nature of change

ExerciseUnlisted options exercisable at $0.07 expiring 29 November 20273,000,000—AUD 0.07Disclosed price0
2026-01-29Zhui Pei Yeo
Details & evidence for Zhui Pei Yeo on 2026-01-29

Converted into 312,500 ordinary shares; the option exercise is recorded once without a separate duplicate share event.

As disclosed: Conversion of 312,500 unlisted options to 312,500 fully paid ordinary shares

Interest
Direct
Registered account
Not separately disclosed
Holding before
312,500
Holding after
0
Market
Off Market
Consideration
Exercised at $0.065 per option; currency and total cash amount not specified.
Exercise price
AUD 0.065
Expiry
2026-01-31

Change of Director's Interest Notice - Zhui Pei Yeo ↗
Published 2026-02-03 09:36 AEDT · PDF page 1 · Appendix 3Y, options held before change

Change of Director's Interest Notice - Zhui Pei Yeo ↗
Published 2026-02-03 09:36 AEDT · PDF page 2 · Appendix 3Y, exercise price and nature of change

ExerciseUnlisted options exercisable at $0.065 expiring 31 January 2026312,500—AUD 0.065Disclosed price0
2026-01-29Stephen Layton
Details & evidence for Stephen Layton on 2026-01-29

The notice reports 312,500 ordinary shares acquired. Its account schedule shows the same increase in Sindel Nominee Proprietary Limited's ordinary-share balance; the option account itself is not specified.

As disclosed: Conversion of 312,500 unlisted options to 312,500 fully paid ordinary shares

Interest
Indirect
Registered account
Not separately disclosed
Holding before
312,500
Holding after
0
Market
Off Market
Consideration
Exercised at $0.065 per option; currency and total cash amount not specified.
Exercise price
AUD 0.065
Expiry
2026-01-31

Bodie Investments Pty Ltd · Director and beneficiary; registered holder of securities

Bodie Investments Pty Ltd <Layton SuperFund A/c> · Director and beneficiary; registered holder of securities

Stephen Layton <Superannuation A/C> · Director of Bodie Investments Pty Ltd; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and beneficiary; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and shareholder; registered holder of securities

Change of Director's Interest Notice - Stephen Layton ↗
Published 2026-02-03 09:37 AEDT · PDF page 2 · Appendix 3Y, options held before change and exercise price

ExerciseUnlisted options exercisable at $0.065 expiring 31 January 2026312,500—AUD 0.065Disclosed price0
2026-01-29Oliver Kleinhempel
Details & evidence for Oliver Kleinhempel on 2026-01-29

Converted into 312,500 ordinary shares; the option exercise is recorded once without a separate duplicate share event.

As disclosed: Conversion of 312,500 unlisted options to 312,500 fully paid ordinary shares

Interest
Direct
Registered account
Not separately disclosed
Holding before
312,500
Holding after
0
Market
Off Market
Consideration
Exercised at $0.065 per option; currency and total cash amount not specified.
Exercise price
AUD 0.065
Expiry
2026-01-31

Sonnenallee Investments Limited · Director and beneficiary; registered holder of securities

Change of Director's Interest Notice - Oliver Kleinhempel ↗
Published 2026-02-03 09:38 AEDT · PDF page 1 · Appendix 3Y, options held before change

Change of Director's Interest Notice - Oliver Kleinhempel ↗
Published 2026-02-03 09:38 AEDT · PDF page 2 · Appendix 3Y, exercise price and nature of change

ExerciseUnlisted options exercisable at $0.065 expiring 31 January 2026312,500—AUD 0.065Disclosed price0
2025-12-22Oliver Kleinhempel
Details & evidence for Oliver Kleinhempel on 2025-12-22

Off-market transfer from indirect holding through Sonnenallee Investments Limited to Mr Kleinhempel's direct holding; no cash consideration. Recorded as one transfer event, not as a new purchase.

As disclosed: Off market transfer from indirect holding to the direct holding

Interest
Direct
Registered account
Not separately disclosed
Holding before
7,811,111
Holding after
23,144,711
Market
Off Market
Consideration
Off-market transfer between direct and indirect interests; no cash consideration reported.

Sonnenallee Investments Limited · Director and beneficiary; registered holder of securities

Change of Director's Interest Notice - Oliver Kleinhempel ↗
Published 2025-12-29 16:06 AEDT · PDF page 1 · Appendix 3Y, direct and indirect shareholdings before transfer

Change of Director's Interest Notice - Oliver Kleinhempel ↗
Published 2025-12-29 16:06 AEDT · PDF page 2 · Appendix 3Y, post-transfer direct holding and nature of change

Transfer InFully paid ordinary shares15,333,600—Non Cash—23,144,711
2025-12-10Craig Richard Bradshaw
Details & evidence for Craig Richard Bradshaw on 2025-12-10

Issued following shareholder approval at the 27 November 2025 AGM.

As disclosed: Issue of securities following shareholder approval at the AGM held on 27 November 2025

Interest
Direct
Registered account
Not separately disclosed
Holding before
0
Holding after
5,000,000
Market
Off Market
Consideration
Nil consideration; issue following shareholder approval at the 27 November 2025 AGM.
Exercise price
AUD 0.05
Expiry
2028-11-27

director · 2025-05-01

managing_director · 2025-10-01

Change of Director's Interest Notice - Craig Bradshaw ↗
Published 2025-12-11 14:26 AEDT · PDF page 1 · Appendix 3Y, date, acquired options and nil consideration

Change of Director's Interest Notice - Craig Bradshaw ↗
Published 2025-12-11 14:26 AEDT · PDF page 2 · Appendix 3Y, post-change options and nature of change

GrantUnlisted options exercisable at $0.05 expiring 27 November 20285,000,000—Non Cash—5,000,000
2025-06-23Zhui Pei Yeo
Details & evidence for Zhui Pei Yeo on 2025-06-23

Participation in the Share Purchase Plan; the Form 3Y states $0.035 per share. The 23 June Appendix 2A confirms AUD $0.035 for the SPP issue; cash amount calculated from the disclosed quantity and issue price is AUD $19,999.98.

As disclosed: Participation in share purchase plan

Interest
Direct
Registered account
Not separately disclosed
Holding before
113,898,154
Holding after
114,469,582
Market
Off Market
Consideration
Share Purchase Plan subscription at AUD $0.035 per share. Cash amount calculated as 571,428 × AUD $0.035 = AUD $19,999.98; the Form 3Y does not state a total.

Change of Director's Interest Notice - Zhui Pei Yeo ↗
Published 2025-06-26 10:04 AEST · PDF page 1 · Appendix 3Y, date, before balance and share purchase plan acquisition

Change of Director's Interest Notice - Zhui Pei Yeo ↗
Published 2025-06-26 10:04 AEST · PDF page 2 · Appendix 3Y, price, after balance and nature of change

Application for quotation of securities - EQR ↗
Published 2025-06-23 10:22 AEST · PDF page 1 · Appendix 2A, aggregate SPP allotment of 50,599,919 ordinary shares dated 23 June 2025

Application for quotation of securities - EQR ↗
Published 2025-06-23 10:22 AEST · PDF page 4 · Appendix 2A, SPP issue currency AUD and issue price AUD $0.035

SubscriptionFully paid ordinary shares571,428AUD 19,999.98AUD 0.035Disclosed price114,469,582
2025-06-23Stephen Robert Weir
Details & evidence for Stephen Robert Weir on 2025-06-23

Participation in the Share Purchase Plan; the Form 3Y states $0.035 per share. The 23 June Appendix 2A confirms AUD $0.035 for the SPP issue; cash amount calculated from the disclosed quantity and issue price is AUD $29,999.97.

As disclosed: Participation in share purchase plan

Interest
Direct
Registered account
Not separately disclosed
Holding before
2,222,222
Holding after
3,079,364
Market
Off Market
Consideration
Share Purchase Plan subscription at AUD $0.035 per share. Cash amount calculated as 857,142 × AUD $0.035 = AUD $29,999.97; the Form 3Y does not state a total.

non_executive_director · 2024-01-19

oaktree_nominee_director · 2024-01-19 to 2026-08-25

independent_non_executive_director · 2026-08-25

Change of Director's Interest Notice - Stephen Weir ↗
Published 2025-06-26 10:05 AEST · PDF page 1 · Appendix 3Y, date, before balance and share purchase plan acquisition

Change of Director's Interest Notice - Stephen Weir ↗
Published 2025-06-26 10:05 AEST · PDF page 2 · Appendix 3Y, price, after balance and nature of change

Application for quotation of securities - EQR ↗
Published 2025-06-23 10:22 AEST · PDF page 1 · Appendix 2A, aggregate SPP allotment of 50,599,919 ordinary shares dated 23 June 2025

Application for quotation of securities - EQR ↗
Published 2025-06-23 10:22 AEST · PDF page 4 · Appendix 2A, SPP issue currency AUD and issue price AUD $0.035

SubscriptionFully paid ordinary shares857,142AUD 29,999.97AUD 0.035Disclosed price3,079,364
2025-06-23Richard Damon MorrowMr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C>
Details & evidence for Richard Damon Morrow on 2025-06-23

Participation in the Share Purchase Plan through the Morrow family super account; the Form 3Y states $0.035 per share. The 23 June Appendix 2A confirms AUD $0.035 for the SPP issue; cash amount calculated from the disclosed quantity and issue price is AUD $9,999.99.

As disclosed: Participation in share purchase plan

Interest
Indirect
Registered account
Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C>
Holding before
819,471
Holding after
1,105,185
Market
Off Market
Consideration
Share Purchase Plan subscription at AUD $0.035 per share. Cash amount calculated as 285,714 × AUD $0.035 = AUD $9,999.99; the Form 3Y does not state a total.

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and beneficial holders of securities

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and registered holders of securities

Yavern Creek Holdings Pty Ltd · Director and beneficiary; registered holder of securities

Change of Director's Interest Notice - Richard Morrow ↗
Published 2025-06-26 10:03 AEST · PDF page 1 · Appendix 3Y, indirect family super account and prior holdings

Change of Director's Interest Notice - Richard Morrow ↗
Published 2025-06-26 10:03 AEST · PDF page 2 · Appendix 3Y, acquired quantity, consideration and closing holdings

Application for quotation of securities - EQR ↗
Published 2025-06-23 10:22 AEST · PDF page 1 · Appendix 2A, aggregate SPP allotment of 50,599,919 ordinary shares dated 23 June 2025

Application for quotation of securities - EQR ↗
Published 2025-06-23 10:22 AEST · PDF page 4 · Appendix 2A, SPP issue currency AUD and issue price AUD $0.035

SubscriptionFully paid ordinary shares285,714AUD 9,999.99AUD 0.035Disclosed price1,105,185
2025-06-23Craig Richard Bradshaw
Details & evidence for Craig Richard Bradshaw on 2025-06-23

Participation in the Share Purchase Plan; the Form 3Y states $0.035 per share. The 23 June Appendix 2A confirms AUD $0.035 for the SPP issue; cash amount calculated from the disclosed quantity and issue price is AUD $29,999.97.

As disclosed: Participation in share purchase plan

Interest
Direct
Registered account
Not separately disclosed
Holding before
250,000
Holding after
1,107,142
Market
Off Market
Consideration
Share Purchase Plan subscription at AUD $0.035 per share. Cash amount calculated as 857,142 × AUD $0.035 = AUD $29,999.97; the Form 3Y does not state a total.

director · 2025-05-01

managing_director · 2025-10-01

Change of Director's Interest Notice - Craig Bradshaw ↗
Published 2025-06-26 10:03 AEST · PDF page 1 · Appendix 3Y, date, before balance and share purchase plan acquisition

Change of Director's Interest Notice - Craig Bradshaw ↗
Published 2025-06-26 10:03 AEST · PDF page 2 · Appendix 3Y, price, after balance and nature of change

Application for quotation of securities - EQR ↗
Published 2025-06-23 10:22 AEST · PDF page 1 · Appendix 2A, aggregate SPP allotment of 50,599,919 ordinary shares dated 23 June 2025

Application for quotation of securities - EQR ↗
Published 2025-06-23 10:22 AEST · PDF page 4 · Appendix 2A, SPP issue currency AUD and issue price AUD $0.035

SubscriptionFully paid ordinary shares857,142AUD 29,999.97AUD 0.035Disclosed price1,107,142
2025-04-28Craig Richard Bradshaw
Details & evidence for Craig Richard Bradshaw on 2025-04-28

On-market purchase; disclosed total is $10,750 and currency is not stated. Per-share price is not stated; the total is reported with an unqualified dollar sign.

As disclosed: On market purchase

Interest
Direct
Registered account
Not separately disclosed
Holding before
0
Holding after
250,000
Market
On Market
Consideration
Total consideration stated as $10,750; currency not specified. Per-share price is not stated.

director · 2025-05-01

managing_director · 2025-10-01

Appendix 3Y - Craig Bradshaw ↗
Published 2025-05-13 09:32 AEST · PDF page 2 · Appendix 3Y, acquired shares, $10,750 consideration and post-change holding

PurchaseFully paid ordinary shares250,000——250,000
2024-11-29Zhui Pei Yeo
Details & evidence for Zhui Pei Yeo on 2024-11-29

Issued after shareholder approval at the 29 November 2024 AGM. The post-change schedule repeats a 312,500-option line already present in the prior schedule; the existing class is counted once.

As disclosed: Issue of unlisted options following shareholder approval at the Company's 2024 Annual General Meeting held on 29 November 2024 (Resolution 9)

Interest
Direct
Registered account
Not separately disclosed
Holding before
0
Holding after
3,000,000
Market
Off Market
Consideration
Nil consideration; issued following shareholder approval at the 2024 AGM.
Exercise price
AUD 0.07
Expiry
2027-11-29

Change of Director's Interest Notice x5 ↗
Published 2024-12-06 15:08 AEDT · PDF page 13 · Appendix 3Y, Yeo, options acquired and terms

Change of Director's Interest Notice x5 ↗
Published 2024-12-06 15:08 AEDT · PDF page 14 · Appendix 3Y, Yeo, post-change option schedule and nature of change

GrantUnlisted options exercisable at $0.07 expiring 29 November 20273,000,000—Non Cash—3,000,000
2024-11-29Stephen Robert Weir
Details & evidence for Stephen Robert Weir on 2024-11-29

Issued after shareholder approval at the 29 November 2024 AGM.

As disclosed: Issue of unlisted options following shareholder approval at the Company's 2024 Annual General Meeting held on 29 November 2024 (Resolution 6)

Interest
Direct
Registered account
Not separately disclosed
Holding before
0
Holding after
3,000,000
Market
Off Market
Consideration
Nil consideration; issued following shareholder approval at the 2024 AGM.
Exercise price
AUD 0.07
Expiry
2027-11-29

non_executive_director · 2024-01-19

oaktree_nominee_director · 2024-01-19 to 2026-08-25

independent_non_executive_director · 2026-08-25

Change of Director's Interest Notice x5 ↗
Published 2024-12-06 15:08 AEDT · PDF page 4 · Appendix 3Y, Weir, options acquired and terms

Change of Director's Interest Notice x5 ↗
Published 2024-12-06 15:08 AEDT · PDF page 5 · Appendix 3Y, Weir, post-change options and nature of change

GrantUnlisted options exercisable at $0.07 expiring 29 November 20273,000,000—Non Cash—3,000,000
2024-11-29Richard Damon MorrowYavern Creek Holdings Pty Ltd
Details & evidence for Richard Damon Morrow on 2024-11-29

Issued after shareholder approval at the 29 November 2024 AGM; the notice identifies Yavern Creek Holdings Pty Ltd as holder.

As disclosed: Issue of unlisted options following shareholder approval at the Company's 2024 Annual General Meeting held on 29 November 2024 (Resolution 8)

Interest
Indirect
Registered account
Yavern Creek Holdings Pty Ltd
Holding before
0
Holding after
3,000,000
Market
Off Market
Consideration
Nil consideration; issued following shareholder approval at the 2024 AGM.
Exercise price
AUD 0.07
Expiry
2027-11-29

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and beneficial holders of securities

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and registered holders of securities

Yavern Creek Holdings Pty Ltd · Director and beneficiary; registered holder of securities

Change of Director's Interest Notice x5 ↗
Published 2024-12-06 15:08 AEDT · PDF page 10 · Appendix 3Y, Morrow, options acquired and terms

Change of Director's Interest Notice x5 ↗
Published 2024-12-06 15:08 AEDT · PDF page 11 · Appendix 3Y, Morrow, post-change options, holder and nature of change

GrantUnlisted options exercisable at $0.07 expiring 29 November 20273,000,000—Non Cash—3,000,000
2024-11-29Stephen LaytonBodie Investments Pty Ltd
Details & evidence for Stephen Layton on 2024-11-29

Issued under AGM shareholder approval; the notice identifies Bodie Investments Pty Ltd as holder.

As disclosed: Issue of unlisted options following shareholder approval at the Company's 2024 Annual General Meeting held on 29 November 2024 (Resolution 7)

Interest
Indirect
Registered account
Bodie Investments Pty Ltd
Holding before
0
Holding after
3,000,000
Market
Off Market
Consideration
Nil consideration; issued following shareholder approval at the 2024 AGM.
Exercise price
AUD 0.07
Expiry
2027-11-29

Bodie Investments Pty Ltd · Director and beneficiary; registered holder of securities

Bodie Investments Pty Ltd <Layton SuperFund A/c> · Director and beneficiary; registered holder of securities

Stephen Layton <Superannuation A/C> · Director of Bodie Investments Pty Ltd; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and beneficiary; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and shareholder; registered holder of securities

Change of Director's Interest Notice x5 ↗
Published 2024-12-06 15:08 AEDT · PDF page 7 · Appendix 3Y, Layton, options acquired

Change of Director's Interest Notice x5 ↗
Published 2024-12-06 15:08 AEDT · PDF page 8 · Appendix 3Y, Layton, post-change option position

GrantUnlisted options exercisable at $0.07 expiring 29 November 20273,000,000—Non Cash—3,000,000
2024-11-29Oliver Kleinhempel
Details & evidence for Oliver Kleinhempel on 2024-11-29

Issued after shareholder approval at the 29 November 2024 AGM.

As disclosed: Issue of unlisted options following shareholder approval at the Company's 2024 Annual General Meeting held on 29 November 2024 (Resolution 5)

Interest
Direct
Registered account
Not separately disclosed
Holding before
0
Holding after
8,000,000
Market
Off Market
Consideration
Nil consideration; issued following shareholder approval at the 2024 AGM.
Exercise price
AUD 0.07
Expiry
2027-11-29

Sonnenallee Investments Limited · Director and beneficiary; registered holder of securities

Change of Director's Interest Notice x5 ↗
Published 2024-12-06 15:08 AEDT · PDF page 1 · Appendix 3Y, Kleinhempel, options acquired and terms

Change of Director's Interest Notice x5 ↗
Published 2024-12-06 15:08 AEDT · PDF page 2 · Appendix 3Y, Kleinhempel, post-change options and nature of change

GrantUnlisted options exercisable at $0.07 expiring 29 November 20278,000,000—Non Cash—8,000,000
2024-08-14Zhui Pei Yeo
Details & evidence for Zhui Pei Yeo on 2024-08-14

Resolution 6 separately approves this 1,111,111-share cash placement subscription and 370,370 free attaching options. Its options are included with Yeo's same-day free-option grant; no option cash is allocated.

As disclosed: Issue of 1,111,111 Shares and 370,370 free attaching Options to Zhui Yeo (or his nominee) under Resolution 6.

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Off Market
Consideration
Cash placement subscription at the disclosed $0.045 per share. No individual cash total is stated.

Change of Director's Interest Notice x4 ↗
Published 2024-08-14 17:25 AEST · PDF page 9 · Appendix 3Y, Yeo, aggregate shares acquired and $0.045 per-share price

Change of Director's Interest Notice x4 ↗
Published 2024-08-14 17:25 AEST · PDF page 10 · Appendix 3Y, Yeo, post-change share balance

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2024-06-26 14:56 AEST · PDF page 4 · EGM notice, Resolution 6, 1,111,111 placement shares to Yeo or nominee

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2024-06-26 14:56 AEST · PDF page 14 · Explanatory statement, participating director allocations

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2024-06-26 14:56 AEST · PDF page 17 · Explanatory statement, $0.045 share issue price and no other share consideration

Results of Meeting ↗
Published 2024-07-29 16:41 AEST · PDF page 2 · Results of EGM, Resolution 6 carried

SubscriptionFully paid ordinary shares1,111,111—AUD 0.045Disclosed price—
2024-08-14Zhui Pei Yeo
Details & evidence for Zhui Pei Yeo on 2024-08-14

Resolution 8 separately approves 39,304,733 shares and 13,101,578 free attaching options in settlement of Yeo's shareholder loan and accrued interest. The OCM Form 604 also identifies the shares as issued to settle that loan; no cash amount is inferred.

As disclosed: Issue of 39,304,733 Shares and 13,101,578 free attaching Options in satisfaction of the loan and accrued interest under Resolution 8.

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Off Market
Consideration
Non-cash settlement of AUD $1,500,000 principal and AUD $298,570 accrued interest (AUD $1,798,570 total) under the Settlement Deed. The shares have a deemed issue price of $0.045; this is not cash consideration.

Change of Director's Interest Notice x4 ↗
Published 2024-08-14 17:25 AEST · PDF page 9 · Appendix 3Y, Yeo, aggregate shares acquired and $0.045 per-share price

Change of Director's Interest Notice x4 ↗
Published 2024-08-14 17:25 AEST · PDF page 10 · Appendix 3Y, Yeo, post-change share balance

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2024-06-26 14:56 AEST · PDF page 4 · EGM notice, Resolution 8, loan-settlement shares and options to Yeo or nominee

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2024-06-26 14:56 AEST · PDF page 18 · Explanatory statement, Settlement Deed, AUD $1.5m principal and AUD $298,570 interest

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2024-06-26 14:56 AEST · PDF page 19 · Explanatory statement, 39,304,733 loan-settlement shares, deemed price and cash alternative

Results of Meeting ↗
Published 2024-07-29 16:41 AEST · PDF page 2 · Results of EGM, Resolution 8 carried

SubscriptionFully paid ordinary shares39,304,733—Non CashAUD 0.045Disclosed price—
2024-08-14Zhui Pei Yeo
Details & evidence for Zhui Pei Yeo on 2024-08-14

The 13,471,948 total comprises 370,370 free options with Yeo's 1,111,111-share cash placement subscription and 13,101,578 free options with the 39,304,733-share loan settlement. The total matches the 14 August 3Y; no option cash is allocated.

As disclosed: Issue of fully paid ordinary shares and free attaching options approved by shareholders at the Company's EGM on 29 July 2024

Interest
Direct
Registered account
Not separately disclosed
Holding before
0
Holding after
13,471,948
Market
Off Market
Consideration
Free attaching options issued with the EGM-approved share issue.
Exercise price
AUD 0.0675
Expiry
2027-05-29

Change of Director's Interest Notice x4 ↗
Published 2024-08-14 17:25 AEST · PDF page 9 · Appendix 3Y, Yeo, free attaching options acquired and terms

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2024-06-26 14:56 AEST · PDF page 4 · EGM notice, Resolution 6, Zhui Yeo placement allocation

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2024-06-26 14:56 AEST · PDF page 14 · Explanatory statement, participating director allocations and terms

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2024-06-26 14:56 AEST · PDF page 17 · Explanatory statement, $0.045 share issue price and free-attaching options

Results of Meeting ↗
Published 2024-07-29 16:41 AEST · PDF page 2 · Results of EGM, Resolution 6 carried

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2024-06-26 14:56 AEST · PDF page 4 · EGM notice, Resolutions 6 and 8, free attaching options for Yeo

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2024-06-26 14:56 AEST · PDF page 14 · Explanatory statement, Yeo placement option allocation

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2024-06-26 14:56 AEST · PDF page 17 · Explanatory statement, options issued on the placement terms

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2024-06-26 14:56 AEST · PDF page 18 · Explanatory statement, 13,101,578 free options attached to loan-settlement shares

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2024-06-26 14:56 AEST · PDF page 19 · Explanatory statement, loan-settlement option issue terms

Results of Meeting ↗
Published 2024-07-29 16:41 AEST · PDF page 2 · Results of EGM, Resolutions 6 and 8 carried

GrantFree unlisted options exercisable at $0.0675 expiring 29 May 202713,471,948—Non Cash—13,471,948
2024-08-14Stephen Robert Weir
Details & evidence for Stephen Robert Weir on 2024-08-14

EGM-approved issue of shares on 14 August 2024; $0.045 per share, currency not specified.

As disclosed: Issue of fully paid ordinary shares approved by shareholders at the Company's EGM on 29 July 2024

Interest
Direct
Registered account
Not separately disclosed
Holding before
0
Holding after
2,222,222
Market
Off Market
Consideration
EGM-approved issue; $0.045 per share, currency and total cash not specified.

non_executive_director · 2024-01-19

oaktree_nominee_director · 2024-01-19 to 2026-08-25

independent_non_executive_director · 2026-08-25

Change of Director's Interest Notice x4 ↗
Published 2024-08-14 17:25 AEST · PDF page 1 · Appendix 3Y, Weir, issue date and share holding

Change of Director's Interest Notice x4 ↗
Published 2024-08-14 17:25 AEST · PDF page 2 · Appendix 3Y, Weir, share issue and price

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2024-06-26 14:56 AEST · PDF page 4 · EGM notice, Resolution 7, Stephen Weir placement allocation

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2024-06-26 14:56 AEST · PDF page 14 · Explanatory statement, participating director allocations and terms

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2024-06-26 14:56 AEST · PDF page 17 · Explanatory statement, $0.045 share issue price and free-attaching options

Results of Meeting ↗
Published 2024-07-29 16:41 AEST · PDF page 2 · Results of EGM, Resolution 7 carried

SubscriptionFully paid ordinary shares2,222,222—AUD 0.045Disclosed price2,222,222
2024-08-14Stephen Robert Weir
Details & evidence for Stephen Robert Weir on 2024-08-14

Free attaching options issued with the EGM-approved ordinary shares.

As disclosed: Issue of fully paid ordinary shares and free attaching options approved by shareholders at the Company's EGM on 29 July 2024

Interest
Direct
Registered account
Not separately disclosed
Holding before
0
Holding after
740,741
Market
Off Market
Consideration
Free attaching options issued with the EGM-approved ordinary shares.
Exercise price
AUD 0.0675
Expiry
2027-05-29

non_executive_director · 2024-01-19

oaktree_nominee_director · 2024-01-19 to 2026-08-25

independent_non_executive_director · 2026-08-25

Change of Director's Interest Notice x4 ↗
Published 2024-08-14 17:25 AEST · PDF page 1 · Appendix 3Y, Weir, option issue and terms

Change of Director's Interest Notice x4 ↗
Published 2024-08-14 17:25 AEST · PDF page 2 · Appendix 3Y, Weir, free attaching options

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2024-06-26 14:56 AEST · PDF page 4 · EGM notice, Resolution 7, Stephen Weir placement allocation

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2024-06-26 14:56 AEST · PDF page 14 · Explanatory statement, participating director allocations and terms

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2024-06-26 14:56 AEST · PDF page 17 · Explanatory statement, $0.045 share issue price and free-attaching options

Results of Meeting ↗
Published 2024-07-29 16:41 AEST · PDF page 2 · Results of EGM, Resolution 7 carried

GrantFree unlisted options exercisable at $0.0675 expiring 29 May 2027740,741—Non Cash—740,741
2024-08-14Richard Damon MorrowYavern Creek Holdings Pty Ltd
Details & evidence for Richard Damon Morrow on 2024-08-14

Placement-related share issue at $0.045 per share after EGM approval; the corrected post-change schedule leaves the family-super holding unchanged and places the 666,667-share increase in Yavern Creek Holdings. Currency is not specified.

As disclosed: Issue of fully paid ordinary shares approved by shareholders at the Company's EGM held 29 July 2024

Interest
Indirect
Registered account
Yavern Creek Holdings Pty Ltd
Holding before
6,172,000
Holding after
6,838,667
Market
Off Market
Consideration
$0.045 per share; currency and total cash amount not specified.

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and beneficial holders of securities

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and registered holders of securities

Yavern Creek Holdings Pty Ltd · Director and beneficiary; registered holder of securities

Change of Director's Interest Notice - Correction ↗
Published 2024-08-19 13:00 AEST · PDF page 3 · Corrected 14 August 2024 Appendix 3Y, share acquired and post-change account allocation

SubscriptionFully paid ordinary shares666,667—AUD 0.045Disclosed price6,838,667
2024-08-14Richard Damon Morrow
Details & evidence for Richard Damon Morrow on 2024-08-14

Free options issued with the EGM-approved share issue. The corrected form does not specify a registered account for this option class.

As disclosed: Issue of fully paid ordinary shares and free attaching options approved by shareholders at the Company's EGM on 29 July 2024

Interest
Indirect
Registered account
Not separately disclosed
Holding before
0
Holding after
222,222
Market
Off Market
Consideration
Free attaching options under the EGM-approved share issue.
Exercise price
AUD 0.0675
Expiry
2027-05-29

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and beneficial holders of securities

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and registered holders of securities

Yavern Creek Holdings Pty Ltd · Director and beneficiary; registered holder of securities

Change of Director's Interest Notice - Correction ↗
Published 2024-08-19 13:00 AEST · PDF page 3 · Corrected 14 August 2024 Appendix 3Y, options acquired and terms

GrantFree unlisted options exercisable at $0.0675 expiring 29 May 2027222,222—Non Cash—222,222
2024-08-14Oliver Kleinhempel
Details & evidence for Oliver Kleinhempel on 2024-08-14

EGM-approved share issue at $0.045 per share; currency not specified.

As disclosed: Issue of fully paid ordinary shares approved by shareholders at the Company's EGM on 29 July 2024

Interest
Direct
Registered account
Not separately disclosed
Holding before
6,700,000
Holding after
7,811,111
Market
Off Market
Consideration
EGM-approved issue; $0.045 per share, currency and total cash not specified.

Sonnenallee Investments Limited · Director and beneficiary; registered holder of securities

Change of Director's Interest Notice x4 ↗
Published 2024-08-14 17:25 AEST · PDF page 6 · Appendix 3Y, Kleinhempel, shares acquired and price

Change of Director's Interest Notice x4 ↗
Published 2024-08-14 17:25 AEST · PDF page 7 · Appendix 3Y, Kleinhempel, post-change shares

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2024-06-26 14:56 AEST · PDF page 3 · EGM notice, Resolution 4, Oliver Kleinhempel placement allocation

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2024-06-26 14:56 AEST · PDF page 14 · Explanatory statement, participating director allocations and terms

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2024-06-26 14:56 AEST · PDF page 17 · Explanatory statement, $0.045 share issue price and free-attaching options

Results of Meeting ↗
Published 2024-07-29 16:41 AEST · PDF page 2 · Results of EGM, Resolution 4 carried

SubscriptionFully paid ordinary shares1,111,111—AUD 0.045Disclosed price7,811,111
2024-08-14Oliver Kleinhempel
Details & evidence for Oliver Kleinhempel on 2024-08-14

Free attaching options issued with the EGM-approved share issue.

As disclosed: Issue of fully paid ordinary shares and free attaching options approved by shareholders at the Company's EGM on 29 July 2024

Interest
Direct
Registered account
Not separately disclosed
Holding before
0
Holding after
370,370
Market
Off Market
Consideration
Free attaching options issued with the EGM-approved share issue.
Exercise price
AUD 0.0675
Expiry
2027-05-29

Sonnenallee Investments Limited · Director and beneficiary; registered holder of securities

Change of Director's Interest Notice x4 ↗
Published 2024-08-14 17:25 AEST · PDF page 6 · Appendix 3Y, Kleinhempel, options acquired and terms

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2024-06-26 14:56 AEST · PDF page 3 · EGM notice, Resolution 4, Oliver Kleinhempel placement allocation

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2024-06-26 14:56 AEST · PDF page 14 · Explanatory statement, participating director allocations and terms

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2024-06-26 14:56 AEST · PDF page 17 · Explanatory statement, $0.045 share issue price and free-attaching options

Results of Meeting ↗
Published 2024-07-29 16:41 AEST · PDF page 2 · Results of EGM, Resolution 4 carried

GrantFree unlisted options exercisable at $0.0675 expiring 29 May 2027370,370—Non Cash—370,370
2024-05-25Zhui Pei Yeo
Details & evidence for Zhui Pei Yeo on 2024-05-25

The form dated 14 August 2024 states that these options expired on 25 May 2024.

As disclosed: Expiry of options on 25 May 2024

Interest
Direct
Registered account
Not separately disclosed
Holding before
2,000,000
Holding after
0
Market
Not Disclosed
Consideration
Options expired; no consideration.
Exercise price
AUD 0.06
Expiry
2024-05-25

Change of Director's Interest Notice x4 ↗
Published 2024-08-14 17:25 AEST · PDF page 9 · Appendix 3Y, Yeo, options disposed and expiry date

Change of Director's Interest Notice x4 ↗
Published 2024-08-14 17:25 AEST · PDF page 10 · Appendix 3Y, Yeo, nature of change

ExpiryUnlisted options exercisable at $0.06 expiring 25 May 20242,000,000—Non Cash—0
2024-05-25Richard Damon MorrowYavern Creek Holdings Pty Ltd
Details & evidence for Richard Damon Morrow on 2024-05-25

The corrected notice states these options expired on 25 May 2024; the form itself was lodged on 14 August 2024.

As disclosed: Expiry of options on 25 May 2024

Interest
Indirect
Registered account
Yavern Creek Holdings Pty Ltd
Holding before
3,000,000
Holding after
0
Market
Not Disclosed
Consideration
Options expired; no consideration.
Exercise price
AUD 0.06
Expiry
2024-05-25

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and beneficial holders of securities

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and registered holders of securities

Yavern Creek Holdings Pty Ltd · Director and beneficiary; registered holder of securities

Change of Director's Interest Notice - Correction ↗
Published 2024-08-19 13:00 AEST · PDF page 3 · Corrected 14 August 2024 Appendix 3Y, 3,000,000 options disposed and expiry date

ExpiryUnlisted options exercisable at $0.06 expiring 25 May 20243,000,000—Non Cash—0
2024-05-25Stephen Layton
Details & evidence for Stephen Layton on 2024-05-25

The notice reports the options expired on 25 May 2024 and also reports a separate option grant on 29 November 2024.

As disclosed: Expiry of unlisted options as at 25 May 2024

Interest
Indirect
Registered account
Not separately disclosed
Holding before
4,000,000
Holding after
0
Market
Not Disclosed
Consideration
Options expired; no consideration.
Exercise price
AUD 0.06
Expiry
2024-05-25

Bodie Investments Pty Ltd · Director and beneficiary; registered holder of securities

Bodie Investments Pty Ltd <Layton SuperFund A/c> · Director and beneficiary; registered holder of securities

Stephen Layton <Superannuation A/C> · Director of Bodie Investments Pty Ltd; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and beneficiary; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and shareholder; registered holder of securities

Change of Director's Interest Notice x5 ↗
Published 2024-12-06 15:08 AEDT · PDF page 7 · Appendix 3Y, Layton, options held before change and expiry

Change of Director's Interest Notice x5 ↗
Published 2024-12-06 15:08 AEDT · PDF page 9 · Appendix 3Y, Layton, expiry as at 25 May 2024

ExpiryUnlisted options exercisable at $0.06 expiring 25 May 20244,000,000—Non Cash—0
2024-05-25Oliver Kleinhempel
Details & evidence for Oliver Kleinhempel on 2024-05-25

The form dated 14 August 2024 states that these options expired on 25 May 2024.

As disclosed: Expiry of options on 25 May 2024

Interest
Direct
Registered account
Not separately disclosed
Holding before
8,000,000
Holding after
0
Market
Not Disclosed
Consideration
Options expired; no consideration.
Exercise price
AUD 0.06
Expiry
2024-05-25

Sonnenallee Investments Limited · Director and beneficiary; registered holder of securities

Change of Director's Interest Notice x4 ↗
Published 2024-08-14 17:25 AEST · PDF page 6 · Appendix 3Y, Kleinhempel, options disposed and expiry date

Change of Director's Interest Notice x4 ↗
Published 2024-08-14 17:25 AEST · PDF page 7 · Appendix 3Y, Kleinhempel, nature of change

ExpiryUnlisted options exercisable at $0.06 expiring 25 May 20248,000,000—Non Cash—0
2023-11-08Zhui Pei Yeo
Details & evidence for Zhui Pei Yeo on 2023-11-08

2,000,000 options were exercised to issue the same number of ordinary shares; the acquisition is represented once as an option exercise, not as a second share event.

As disclosed: The Fully Paid Ordinary Shares have been issued pursuant to the exercise of 2,000,000 unlisted options

Interest
Direct
Registered account
Not separately disclosed
Holding before
4,000,000
Holding after
2,000,000
Market
Off Market
Consideration
Exercised at $0.06 per option; currency and total cash amount not specified.
Exercise price
AUD 0.06
Expiry
2024-05-25

Change of Director's Interest Notice x3 ↗
Published 2023-11-13 15:42 AEDT · PDF page 8 · Appendix 3Y, Yeo, option exercise and before/after holdings

ExerciseUnlisted options exercisable at $0.06 expiring 25 May 20242,000,000—AUD 0.06Disclosed price2,000,000
2023-11-08Richard Damon MorrowYavern Creek Holdings Pty Ltd
Details & evidence for Richard Damon Morrow on 2023-11-08

The corrected notice assigns the 1,000,000-share exercise to Yavern Creek Holdings Pty Ltd. It is recorded once as exercise of options, not as an additional share acquisition.

As disclosed: The Fully Paid Ordinary Shares have been issued pursuant to the exercise of 1,000,000 unlisted options

Interest
Indirect
Registered account
Yavern Creek Holdings Pty Ltd
Holding before
4,000,000
Holding after
3,000,000
Market
Off Market
Consideration
Exercised at $0.06 per option; currency and total cash amount not specified.
Exercise price
AUD 0.06
Expiry
2024-05-25

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and beneficial holders of securities

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and registered holders of securities

Yavern Creek Holdings Pty Ltd · Director and beneficiary; registered holder of securities

Change of Director's Interest Notice - Correction ↗
Published 2024-08-19 13:00 AEST · PDF page 6 · Corrected Appendix 3Y, Morrow, options, exercise and account holdings

ExerciseUnlisted options exercisable at $0.06 expiring 25 May 20241,000,000—AUD 0.06Disclosed price3,000,000
2023-11-08Oliver Kleinhempel
Details & evidence for Oliver Kleinhempel on 2023-11-08

2,000,000 options were exercised to issue the same number of ordinary shares; the acquisition is represented once as an option exercise, not as a second share event.

As disclosed: The Fully Paid Ordinary Shares have been issued pursuant to the exercise of 2,000,000 unlisted options

Interest
Direct
Registered account
Not separately disclosed
Holding before
10,000,000
Holding after
8,000,000
Market
Off Market
Consideration
Exercised at $0.06 per option; currency and total cash amount not specified.
Exercise price
AUD 0.06
Expiry
2024-05-25

Sonnenallee Investments Limited · Director and beneficiary; registered holder of securities

Change of Director's Interest Notice x3 ↗
Published 2023-11-13 15:42 AEDT · PDF page 5 · Appendix 3Y, Kleinhempel, option exercise and before/after holdings

Change of Director's Interest Notice x3 ↗
Published 2023-11-13 15:42 AEDT · PDF page 6 · Appendix 3Y, exercise into ordinary shares

ExerciseUnlisted options exercisable at $0.06 expiring 25 May 20242,000,000—AUD 0.06Disclosed price8,000,000
2023-01-31Zhui Pei Yeo
Details & evidence for Zhui Pei Yeo on 2023-01-31

Placement Tranche 2 shares issued following the 25 January 2023 general meeting; $0.04 per share, currency not specified.

As disclosed: Issue of Shares and free attaching unlisted options under Placement Tranche 2

Interest
Direct
Registered account
Not separately disclosed
Holding before
70,232,310
Holding after
71,482,310
Market
Off Market
Consideration
Placement Tranche 2; $0.04 per share, currency and total cash not specified.

Change of Director's Interest Notice x4 ↗
Published 2023-02-06 13:09 AEDT · PDF page 1 · Appendix 3Y, Yeo, date and share issue

Change of Director's Interest Notice x4 ↗
Published 2023-02-06 13:09 AEDT · PDF page 2 · Appendix 3Y, Yeo, acquired shares and consideration

SubscriptionFully paid ordinary shares1,250,000—AUD 0.04Disclosed price71,482,310
2023-01-31Zhui Pei Yeo
Details & evidence for Zhui Pei Yeo on 2023-01-31

Free attaching options issued under Placement Tranche 2.

As disclosed: Issue of Shares and free attaching unlisted options under Placement Tranche 2

Interest
Direct
Registered account
Not separately disclosed
Holding before
0
Holding after
312,500
Market
Off Market
Consideration
Free attaching options under Placement Tranche 2.
Exercise price
AUD 0.065
Expiry
2026-01-31

Change of Director's Interest Notice x4 ↗
Published 2023-02-06 13:09 AEDT · PDF page 2 · Appendix 3Y, Yeo, free attaching options acquired and terms

GrantFree unlisted options exercisable at $0.065 expiring 31 January 2026312,500—Non Cash—312,500
2023-01-31Richard Damon Morrow
Details & evidence for Richard Damon Morrow on 2023-01-31

Placement Tranche 2 share issue; the form states $0.04 per share but does not specify currency. The post-change family-super and Yavern Creek account totals together reconcile to the reported 1,250,000 shares acquired, but the notice does not explicitly allocate the new shares between those accounts.

As disclosed: Issue of Shares and free attaching unlisted options under Placement Tranche 2

Interest
Indirect
Registered account
Not separately disclosed
Holding before
4,741,471
Holding after
5,991,471
Market
Off Market
Consideration
Placement Tranche 2; $0.04 per share, currency and total cash not specified.

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and beneficial holders of securities

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and registered holders of securities

Yavern Creek Holdings Pty Ltd · Director and beneficiary; registered holder of securities

Change of Director's Interest Notice x4 ↗
Published 2023-02-06 13:09 AEDT · PDF page 4 · Appendix 3Y, Morrow, date and share issue

Change of Director's Interest Notice x4 ↗
Published 2023-02-06 13:09 AEDT · PDF page 5 · Appendix 3Y, Morrow, prior and post-change account totals and consideration

SubscriptionFully paid ordinary shares1,250,000—AUD 0.04Disclosed price5,991,471
2023-01-31Richard Damon Morrow
Details & evidence for Richard Damon Morrow on 2023-01-31

Free attaching Placement Tranche 2 options; the notice does not identify the registered account for this option class.

As disclosed: Issue of Shares and free attaching unlisted options under Placement Tranche 2

Interest
Indirect
Registered account
Not separately disclosed
Holding before
0
Holding after
312,500
Market
Off Market
Consideration
Free attaching options under Placement Tranche 2.
Exercise price
AUD 0.065
Expiry
2026-01-31

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and beneficial holders of securities

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and registered holders of securities

Yavern Creek Holdings Pty Ltd · Director and beneficiary; registered holder of securities

Change of Director's Interest Notice x4 ↗
Published 2023-02-06 13:09 AEDT · PDF page 5 · Appendix 3Y, Morrow, free attaching options acquired and terms

GrantFree unlisted options exercisable at $0.065 expiring 31 January 2026312,500—Non Cash—312,500
2023-01-31Stephen LaytonSindel Nominee Proprietary Limited
Details & evidence for Stephen Layton on 2023-01-31

Placement Tranche 2 shares; the form states $0.04 per share but does not specify currency. The after-position lists 1,250,000 shares in Sindel Nominee Proprietary Limited and the other accounts unchanged, so the share issue is reconciled to that account.

As disclosed: Issue of Shares and free attaching unlisted options under Placement Tranche 2

Interest
Indirect
Registered account
Sindel Nominee Proprietary Limited
Holding before
54,181,559
Holding after
55,431,559
Market
Off Market
Consideration
Placement Tranche 2; $0.04 per share, currency and total cash not specified.

Bodie Investments Pty Ltd · Director and beneficiary; registered holder of securities

Bodie Investments Pty Ltd <Layton SuperFund A/c> · Director and beneficiary; registered holder of securities

Stephen Layton <Superannuation A/C> · Director of Bodie Investments Pty Ltd; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and beneficiary; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and shareholder; registered holder of securities

Change of Director's Interest Notice x4 ↗
Published 2023-02-06 13:09 AEDT · PDF page 10 · Appendix 3Y, Layton, date and placement issue

Change of Director's Interest Notice x4 ↗
Published 2023-02-06 13:09 AEDT · PDF page 11 · Appendix 3Y, Layton, prior and post-change indirect account positions

SubscriptionFully paid ordinary shares1,250,000—AUD 0.04Disclosed price55,431,559
2023-01-31Stephen Layton
Details & evidence for Stephen Layton on 2023-01-31

Free attaching options issued under Placement Tranche 2; the notice does not identify the registered account for this option class.

As disclosed: Issue of Shares and free attaching unlisted options under Placement Tranche 2

Interest
Indirect
Registered account
Not separately disclosed
Holding before
0
Holding after
312,500
Market
Off Market
Consideration
Free attaching options under Placement Tranche 2.
Exercise price
AUD 0.065
Expiry
2026-01-31

Bodie Investments Pty Ltd · Director and beneficiary; registered holder of securities

Bodie Investments Pty Ltd <Layton SuperFund A/c> · Director and beneficiary; registered holder of securities

Stephen Layton <Superannuation A/C> · Director of Bodie Investments Pty Ltd; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and beneficiary; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and shareholder; registered holder of securities

Change of Director's Interest Notice x4 ↗
Published 2023-02-06 13:09 AEDT · PDF page 11 · Appendix 3Y, Layton, free attaching options acquired and terms

GrantFree unlisted options exercisable at $0.065 expiring 31 January 2026312,500—Non Cash—312,500
2023-01-31Oliver Kleinhempel
Details & evidence for Oliver Kleinhempel on 2023-01-31

Placement Tranche 2 shares issued following the 25 January 2023 general meeting; $0.04 per share, currency not specified.

As disclosed: Issue of Shares and free attaching unlisted options under Placement Tranche 2

Interest
Direct
Registered account
Not separately disclosed
Holding before
3,450,000
Holding after
4,700,000
Market
Off Market
Consideration
Placement Tranche 2; $0.04 per share, currency and total cash not specified.

Sonnenallee Investments Limited · Director and beneficiary; registered holder of securities

Change of Director's Interest Notice x4 ↗
Published 2023-02-06 13:09 AEDT · PDF page 7 · Appendix 3Y, Kleinhempel, date and share issue

Change of Director's Interest Notice x4 ↗
Published 2023-02-06 13:09 AEDT · PDF page 8 · Appendix 3Y, Kleinhempel, prior and post-change direct balance and consideration

SubscriptionFully paid ordinary shares1,250,000—AUD 0.04Disclosed price4,700,000
2023-01-31Oliver Kleinhempel
Details & evidence for Oliver Kleinhempel on 2023-01-31

Free attaching options issued under Placement Tranche 2.

As disclosed: Issue of Shares and free attaching unlisted options under Placement Tranche 2

Interest
Direct
Registered account
Not separately disclosed
Holding before
0
Holding after
312,500
Market
Off Market
Consideration
Free attaching options under Placement Tranche 2.
Exercise price
AUD 0.065
Expiry
2026-01-31

Sonnenallee Investments Limited · Director and beneficiary; registered holder of securities

Change of Director's Interest Notice x4 ↗
Published 2023-02-06 13:09 AEDT · PDF page 8 · Appendix 3Y, Kleinhempel, free attaching options acquired and terms

GrantFree unlisted options exercisable at $0.065 expiring 31 January 2026312,500—Non Cash—312,500
Disclosed holding observations76 dated positions

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

Holding atPerson / groupType / securityQuantityPercentage
2026-08-26Constandinos Dermedgoglou
Details & evidence for Constandinos Dermedgoglou on 2026-08-26

Options exercisable at $0.0675; source does not specify currency. Appointment interest, not a transaction.

Interest
Indirect
Registered account
Gnome Corp Pty Ltd
Holding before
—
Holding after
—

wonongarra_nominated_non_executive_director · 2026-08-26

Gnome Corp Pty Ltd · Indirect holder

Appendix 3X - Initial Director's Interest Notice - CD ↗
Published 2026-08-27 10:12 AEST · PDF page 2 · Initial director interest or present substantial-holder voting power

InitialUnlisted options expiring 29 May 2027177,778—
2026-08-26Constandinos Dermedgoglou
Details & evidence for Constandinos Dermedgoglou on 2026-08-26

Appointment interest, not a transaction.

Interest
Indirect
Registered account
Gnome Corp Pty Ltd
Holding before
—
Holding after
—

wonongarra_nominated_non_executive_director · 2026-08-26

Gnome Corp Pty Ltd · Indirect holder

Appendix 3X - Initial Director's Interest Notice - CD ↗
Published 2026-08-27 10:12 AEST · PDF page 2 · Initial director interest or present substantial-holder voting power

InitialFully paid ordinary shares4,310,659—
2026-08-25Nicole Anne Brook
Details & evidence for Nicole Anne Brook on 2026-08-25

Nil direct and indirect interests; appointment is not a transaction.

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

non_executive_director · 2026-08-25

Appendix 3X - Initial Director's Interest Notice - NB ↗
Published 2026-08-27 10:13 AEST · PDF page 1 · Initial director interest or present substantial-holder voting power

InitialSecurities (class not specified)0—
2026-07-31Stephen Layton
Details & evidence for Stephen Layton on 2026-07-31

Closing interest reported at cessation of directorship; indirectly held through Bodie Investments Pty Ltd.

Interest
Indirect
Registered account
Bodie Investments Pty Ltd
Holding before
—
Holding after
3,000,000

Bodie Investments Pty Ltd · Director and beneficiary; registered holder of securities

Bodie Investments Pty Ltd <Layton SuperFund A/c> · Director and beneficiary; registered holder of securities

Stephen Layton <Superannuation A/C> · Director of Bodie Investments Pty Ltd; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and beneficiary; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and shareholder; registered holder of securities

Final Director's Interest Notice ↗
Published 2026-07-31 17:32 AEST · PDF page 2 · Final Director's Interest Notice, Part 2, Bodie Investments Pty Ltd

PositionUnlisted options exercisable at $0.07 expiring 29 November 20273,000,000—
2026-07-31Stephen Layton
Details & evidence for Stephen Layton on 2026-07-31

Closing interest reported at cessation of directorship; indirectly held through Bodie Investments Pty Ltd.

Interest
Indirect
Registered account
Bodie Investments Pty Ltd
Holding before
—
Holding after
6,000,000

Bodie Investments Pty Ltd · Director and beneficiary; registered holder of securities

Bodie Investments Pty Ltd <Layton SuperFund A/c> · Director and beneficiary; registered holder of securities

Stephen Layton <Superannuation A/C> · Director of Bodie Investments Pty Ltd; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and beneficiary; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and shareholder; registered holder of securities

Final Director's Interest Notice ↗
Published 2026-07-31 17:32 AEST · PDF page 2 · Final Director's Interest Notice, Part 2, Bodie Investments Pty Ltd

PositionUnlisted options exercisable at $0.15 expiring 22 March 20296,000,000—
2026-07-31Stephen Layton
Details & evidence for Stephen Layton on 2026-07-31

Closing interest reported at cessation of directorship; indirectly held through Bodie Investments Pty Ltd.

Interest
Indirect
Registered account
Bodie Investments Pty Ltd
Holding before
—
Holding after
50,812,500

Bodie Investments Pty Ltd · Director and beneficiary; registered holder of securities

Bodie Investments Pty Ltd <Layton SuperFund A/c> · Director and beneficiary; registered holder of securities

Stephen Layton <Superannuation A/C> · Director of Bodie Investments Pty Ltd; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and beneficiary; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and shareholder; registered holder of securities

Final Director's Interest Notice ↗
Published 2026-07-31 17:32 AEST · PDF page 2 · Final Director's Interest Notice, Part 2, Bodie Investments Pty Ltd

PositionFully paid ordinary shares50,812,500—
2026-07-31Stephen Layton
Details & evidence for Stephen Layton on 2026-07-31

Closing interest reported at cessation of directorship; indirectly held through Sindel Nominee Proprietary Limited.

Interest
Indirect
Registered account
Sindel Nominee Proprietary Limited
Holding before
—
Holding after
1,562,500

Bodie Investments Pty Ltd · Director and beneficiary; registered holder of securities

Bodie Investments Pty Ltd <Layton SuperFund A/c> · Director and beneficiary; registered holder of securities

Stephen Layton <Superannuation A/C> · Director of Bodie Investments Pty Ltd; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and beneficiary; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and shareholder; registered holder of securities

Final Director's Interest Notice ↗
Published 2026-07-31 17:32 AEST · PDF page 2 · Final Director's Interest Notice, Part 2, Sindel Nominee Proprietary Limited

PositionFully paid ordinary shares1,562,500—
2026-07-31Stephen Layton
Details & evidence for Stephen Layton on 2026-07-31

Closing interest reported at cessation of directorship; held through the Layton SuperFund account.

Interest
Indirect
Registered account
Bodie Investments Pty Ltd <Layton SuperFund A/c>
Holding before
—
Holding after
7,369,059

Bodie Investments Pty Ltd · Director and beneficiary; registered holder of securities

Bodie Investments Pty Ltd <Layton SuperFund A/c> · Director and beneficiary; registered holder of securities

Stephen Layton <Superannuation A/C> · Director of Bodie Investments Pty Ltd; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and beneficiary; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and shareholder; registered holder of securities

Final Director's Interest Notice ↗
Published 2026-07-31 17:32 AEST · PDF page 2 · Final Director's Interest Notice, Part 2, Layton SuperFund account

PositionFully paid ordinary shares7,369,059—
2026-03-31Michael Peter Joseph Nossal
Details & evidence for Michael Peter Joseph Nossal on 2026-03-31

Initial director-interest disclosure at appointment; the notice reports the position but no transaction date.

Interest
Indirect
Registered account
Mabelville Pty Ltd ATF PoNo Family Trust
Holding before
—
Holding after
1,000,000

Mabelville Pty Ltd ATF PoNo Family Trust · Beneficiary of family trust

MPJN Nominees Pty Ltd ATF Michael Nossal Superannuation Fund · Beneficiary of superannuation fund

Appendix 3X - Michael Nossal ↗
Published 2026-03-31 15:16 AEDT · PDF page 2 · Appendix 3X, Part 2, Mabelville Pty Ltd ATF PoNo Family Trust

PositionOrdinary shares1,000,000—
2026-02-13Craig Richard Bradshaw
Details & evidence for Craig Richard Bradshaw on 2026-02-13

Aggregate relevant-interest option position stated as at 13 February 2026; the table does not give an account split. Terms are transcribed from footnote 6; it is a position snapshot, not an additional grant event.

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

director · 2025-05-01

managing_director · 2025-10-01

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2026-02-13 13:52 AEDT · PDF page 25 · Interest in Securities table, as-at-date row for Mr Craig Bradshaw

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2026-02-13 13:52 AEDT · PDF page 25 · Interest in Securities, footnote 6 terms for Mr Craig Bradshaw

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2026-02-13 13:52 AEDT · PDF page 26 · Interest in Securities, footnote 6 terms for Mr Craig Bradshaw

PositionUnlisted options exercisable at $0.05 expiring 27 November 20285,000,000—
2026-02-13Craig Richard Bradshaw
Details & evidence for Craig Richard Bradshaw on 2026-02-13

Aggregate relevant-interest position stated as at 13 February 2026; the table does not give an account split. It reports 0.023% undiluted and 0.12% fully diluted for the recipient’s combined share and option interests; only the undiluted figure is attached to this share observation.

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

director · 2025-05-01

managing_director · 2025-10-01

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2026-02-13 13:52 AEDT · PDF page 25 · Interest in Securities table, as-at-date row for Mr Craig Richard Bradshaw

PositionFully paid ordinary shares1,107,1420.02%Issued Shares
2026-02-13Oliver Kleinhempel
Details & evidence for Oliver Kleinhempel on 2026-02-13

Aggregate relevant-interest option position stated as at 13 February 2026; the table does not give an account split. Terms are transcribed from footnote 2; it is a position snapshot, not an additional grant event.

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

Sonnenallee Investments Limited · Director and beneficiary; registered holder of securities

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2026-02-13 13:52 AEDT · PDF page 25 · Interest in Securities table, as-at-date row for Mr Oliver Kleinhempel

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2026-02-13 13:52 AEDT · PDF page 25 · Interest in Securities, footnote 2 terms for Mr Oliver Kleinhempel

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2026-02-13 13:52 AEDT · PDF page 26 · Interest in Securities, footnote 2 terms for Mr Oliver Kleinhempel

PositionUnlisted options exercisable at $0.0675 expiring 29 May 2027370,370—
2026-02-13Oliver Kleinhempel
Details & evidence for Oliver Kleinhempel on 2026-02-13

Aggregate relevant-interest option position stated as at 13 February 2026; the table does not give an account split. Terms are transcribed from footnote 2; it is a position snapshot, not an additional grant event.

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

Sonnenallee Investments Limited · Director and beneficiary; registered holder of securities

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2026-02-13 13:52 AEDT · PDF page 25 · Interest in Securities table, as-at-date row for Mr Oliver Kleinhempel

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2026-02-13 13:52 AEDT · PDF page 25 · Interest in Securities, footnote 2 terms for Mr Oliver Kleinhempel

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2026-02-13 13:52 AEDT · PDF page 26 · Interest in Securities, footnote 2 terms for Mr Oliver Kleinhempel

PositionUnlisted options exercisable at $0.07 expiring 29 November 20278,000,000—
2026-02-13Oliver Kleinhempel
Details & evidence for Oliver Kleinhempel on 2026-02-13

Aggregate relevant-interest position stated as at 13 February 2026; the table does not give an account split. It reports 0.49% undiluted and 0.62% fully diluted for the recipient’s combined share and option interests; only the undiluted figure is attached to this share observation.

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

Sonnenallee Investments Limited · Director and beneficiary; registered holder of securities

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2026-02-13 13:52 AEDT · PDF page 25 · Interest in Securities table, as-at-date row for Mr Oliver Kleinhempel

Change of Director's Interest Notice - Oliver Kleinhempel ↗
Published 2026-02-03 09:38 AEDT · PDF page 2 · Appendix 3Y, post-change position / account schedule

PositionFully paid ordinary shares23,144,7110.49%Issued Shares
2026-02-13Stephen Layton
Details & evidence for Stephen Layton on 2026-02-13

Aggregate relevant-interest option position stated as at 13 February 2026; the table does not give an account split. Terms are transcribed from footnote 4; it is a position snapshot, not an additional grant event.

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

Bodie Investments Pty Ltd · Director and beneficiary; registered holder of securities

Bodie Investments Pty Ltd <Layton SuperFund A/c> · Director and beneficiary; registered holder of securities

Stephen Layton <Superannuation A/C> · Director of Bodie Investments Pty Ltd; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and beneficiary; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and shareholder; registered holder of securities

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2026-02-13 13:52 AEDT · PDF page 25 · Interest in Securities table, as-at-date row for Mr Stephen Layton

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2026-02-13 13:52 AEDT · PDF page 25 · Interest in Securities, footnote 4 terms for Mr Stephen Layton

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2026-02-13 13:52 AEDT · PDF page 26 · Interest in Securities, footnote 4 terms for Mr Stephen Layton

PositionUnlisted options exercisable at $0.07 expiring 29 November 20273,000,000—
2026-02-13Stephen Robert Weir
Details & evidence for Stephen Robert Weir on 2026-02-13

Aggregate relevant-interest option position stated as at 13 February 2026; the table does not give an account split. Terms are transcribed from footnote 3; it is a position snapshot, not an additional grant event.

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

non_executive_director · 2024-01-19

oaktree_nominee_director · 2024-01-19 to 2026-08-25

independent_non_executive_director · 2026-08-25

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2026-02-13 13:52 AEDT · PDF page 25 · Interest in Securities table, as-at-date row for Mr Stephen Weir

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2026-02-13 13:52 AEDT · PDF page 25 · Interest in Securities, footnote 3 terms for Mr Stephen Weir

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2026-02-13 13:52 AEDT · PDF page 26 · Interest in Securities, footnote 3 terms for Mr Stephen Weir

Change of Director's Interest Notice - Stephen Weir ↗
Published 2026-02-09 10:25 AEDT · PDF page 2 · Appendix 3Y, exercise of this option tranche and post-change option balance

PositionUnlisted options exercisable at $0.07 expiring 29 November 20273,000,000—
2026-02-13Stephen Robert Weir
Details & evidence for Stephen Robert Weir on 2026-02-13

Aggregate relevant-interest option position stated as at 13 February 2026; the table does not give an account split. Terms are transcribed from footnote 3; it is a position snapshot, not an additional grant event.

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

non_executive_director · 2024-01-19

oaktree_nominee_director · 2024-01-19 to 2026-08-25

independent_non_executive_director · 2026-08-25

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2026-02-13 13:52 AEDT · PDF page 25 · Interest in Securities table, as-at-date row for Mr Stephen Weir

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2026-02-13 13:52 AEDT · PDF page 25 · Interest in Securities, footnote 3 terms for Mr Stephen Weir

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2026-02-13 13:52 AEDT · PDF page 26 · Interest in Securities, footnote 3 terms for Mr Stephen Weir

Change of Director's Interest Notice - Stephen Weir ↗
Published 2026-02-09 10:25 AEDT · PDF page 2 · Appendix 3Y, exercise of this option tranche and post-change option balance

PositionUnlisted options exercisable at $0.0675 expiring 29 May 2027740,741—
2026-02-13Stephen Layton
Details & evidence for Stephen Layton on 2026-02-13

Aggregate relevant-interest position stated as at 13 February 2026; the table does not give an account split. It reports 1.17% undiluted and 1.14% fully diluted for the recipient’s combined share and option interests; only the undiluted figure is attached to this share observation.

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

Bodie Investments Pty Ltd · Director and beneficiary; registered holder of securities

Bodie Investments Pty Ltd <Layton SuperFund A/c> · Director and beneficiary; registered holder of securities

Stephen Layton <Superannuation A/C> · Director of Bodie Investments Pty Ltd; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and beneficiary; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and shareholder; registered holder of securities

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2026-02-13 13:52 AEDT · PDF page 25 · Interest in Securities table, as-at-date row for Mr Stephen Layton

Change of Director's Interest Notice - Stephen Layton ↗
Published 2026-02-03 09:37 AEDT · PDF page 2 · Appendix 3Y, post-change position / account schedule

PositionFully paid ordinary shares55,431,5591.17%Issued Shares
2026-02-13Stephen Robert Weir
Details & evidence for Stephen Robert Weir on 2026-02-13

Aggregate relevant-interest position stated as at 13 February 2026; the table does not give an account split. It reports 0.07% undiluted and 0.13% fully diluted for the recipient’s combined share and option interests; only the undiluted figure is attached to this share observation.

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

non_executive_director · 2024-01-19

oaktree_nominee_director · 2024-01-19 to 2026-08-25

independent_non_executive_director · 2026-08-25

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2026-02-13 13:52 AEDT · PDF page 25 · Interest in Securities table, as-at-date row for Mr Stephen Weir

Change of Director's Interest Notice - Stephen Weir ↗
Published 2026-02-09 10:25 AEDT · PDF page 2 · Appendix 3Y, post-change position / account schedule

PositionFully paid ordinary shares3,079,3640.07%Issued Shares
2026-02-13Zhui Pei Yeo
Details & evidence for Zhui Pei Yeo on 2026-02-13

Aggregate relevant-interest option position stated as at 13 February 2026; the table does not give an account split. Terms are transcribed from footnote 5; it is a position snapshot, not an additional grant event.

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

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2026-02-13 13:52 AEDT · PDF page 25 · Interest in Securities table, as-at-date row for Mr Zhui Pei Yeo

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2026-02-13 13:52 AEDT · PDF page 25 · Interest in Securities, footnote 5 terms for Mr Zhui Pei Yeo

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2026-02-13 13:52 AEDT · PDF page 26 · Interest in Securities, footnote 5 terms for Mr Zhui Pei Yeo

PositionUnlisted options exercisable at $0.0675 expiring 29 May 202713,471,948—
2026-02-13Zhui Pei Yeo
Details & evidence for Zhui Pei Yeo on 2026-02-13

Aggregate relevant-interest option position stated as at 13 February 2026; the table does not give an account split. Terms are transcribed from footnote 5; it is a position snapshot, not an additional grant event.

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

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2026-02-13 13:52 AEDT · PDF page 25 · Interest in Securities table, as-at-date row for Mr Zhui Pei Yeo

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2026-02-13 13:52 AEDT · PDF page 25 · Interest in Securities, footnote 5 terms for Mr Zhui Pei Yeo

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2026-02-13 13:52 AEDT · PDF page 26 · Interest in Securities, footnote 5 terms for Mr Zhui Pei Yeo

PositionUnlisted options exercisable at $0.07 expiring 29 November 20273,000,000—
2026-02-13Zhui Pei Yeo
Details & evidence for Zhui Pei Yeo on 2026-02-13

Aggregate relevant-interest position stated as at 13 February 2026; the table does not give an account split. It reports 2.42% undiluted and 2.56% fully diluted for the recipient’s combined share and option interests; only the undiluted figure is attached to this share observation.

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

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2026-02-13 13:52 AEDT · PDF page 25 · Interest in Securities table, as-at-date row for Mr Zhui Pei Yeo

Change of Director's Interest Notice - Zhui Pei Yeo ↗
Published 2026-02-03 09:36 AEDT · PDF page 2 · Appendix 3Y, post-change position / account schedule

PositionFully paid ordinary shares114,469,5822.42%Issued Shares
2026-02-04Stephen Robert Weir
Details & evidence for Stephen Robert Weir on 2026-02-04

Closing balance after conversion of options into 3,740,741 ordinary shares.

Interest
Direct
Registered account
Not separately disclosed
Holding before
3,079,364
Holding after
6,820,105

non_executive_director · 2024-01-19

oaktree_nominee_director · 2024-01-19 to 2026-08-25

independent_non_executive_director · 2026-08-25

Change of Director's Interest Notice - Stephen Weir ↗
Published 2026-02-09 10:25 AEDT · PDF page 1 · Appendix 3Y, ordinary shares held before change

Change of Director's Interest Notice - Stephen Weir ↗
Published 2026-02-09 10:25 AEDT · PDF page 2 · Appendix 3Y, ordinary shares held after change

PositionFully paid ordinary shares6,820,105—
2026-01-29Oliver Kleinhempel
Details & evidence for Oliver Kleinhempel on 2026-01-29

Closing direct ordinary-share balance following the option exercise.

Interest
Direct
Registered account
Not separately disclosed
Holding before
23,144,711
Holding after
23,457,211

Sonnenallee Investments Limited · Director and beneficiary; registered holder of securities

Change of Director's Interest Notice - Oliver Kleinhempel ↗
Published 2026-02-03 09:38 AEDT · PDF page 1 · Appendix 3Y, ordinary shares held before change

Change of Director's Interest Notice - Oliver Kleinhempel ↗
Published 2026-02-03 09:38 AEDT · PDF page 2 · Appendix 3Y, ordinary shares held after change

PositionFully paid ordinary shares23,457,211—
2026-01-29Stephen Layton
Details & evidence for Stephen Layton on 2026-01-29

Closing indirect share position through Sindel Nominee Proprietary Limited.

Interest
Indirect
Registered account
Sindel Nominee Proprietary Limited
Holding before
1,250,000
Holding after
1,562,500

Bodie Investments Pty Ltd · Director and beneficiary; registered holder of securities

Bodie Investments Pty Ltd <Layton SuperFund A/c> · Director and beneficiary; registered holder of securities

Stephen Layton <Superannuation A/C> · Director of Bodie Investments Pty Ltd; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and beneficiary; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and shareholder; registered holder of securities

Change of Director's Interest Notice - Stephen Layton ↗
Published 2026-02-03 09:37 AEDT · PDF page 2 · Appendix 3Y, Sindel Nominee share position before and after change

PositionFully paid ordinary shares1,562,500—
2026-01-29Zhui Pei Yeo
Details & evidence for Zhui Pei Yeo on 2026-01-29

Closing direct ordinary-share balance following the option exercise.

Interest
Direct
Registered account
Not separately disclosed
Holding before
114,469,582
Holding after
114,782,082

Change of Director's Interest Notice - Zhui Pei Yeo ↗
Published 2026-02-03 09:36 AEDT · PDF page 1 · Appendix 3Y, ordinary shares held before change

Change of Director's Interest Notice - Zhui Pei Yeo ↗
Published 2026-02-03 09:36 AEDT · PDF page 2 · Appendix 3Y, ordinary shares held after change

PositionFully paid ordinary shares114,782,082—
2025-10-27Craig Richard Bradshaw
Details & evidence for Craig Richard Bradshaw on 2025-10-27

As-reported aggregate directly and indirectly held position; the notice does not split accounts. The 13 February 2026 EGM notice again reports 1,107,142 shares, corroborating the June 2025 figure but not resolving the October disclosure; no sale or missing account is inferred.

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

director · 2025-05-01

managing_director · 2025-10-01

Notice of Annual General Meeting/Proxy Form ↗
Published 2025-10-27 09:39 AEDT · PDF page 11 · Explanatory Statement, Resolution 4, existing directly and indirectly held shares row

Change of Director's Interest Notice - Craig Bradshaw ↗
Published 2025-06-26 10:03 AEST · PDF page 2 · Appendix 3Y, post-SPP direct balance

2025 Annual Report ↗
Published 2025-09-30 15:47 AEST · PDF page 64 · 2025 Annual Report, Directors' Interests in Shares, C.R. Bradshaw row

2025 Annual Report ↗
Published 2025-09-30 15:47 AEST · PDF page 65 · 2025 Annual Report, date of director interests

Notice of Extraordinary General Meeting/Proxy Form ↗
Published 2026-02-13 13:52 AEDT · PDF page 25 · Interest in Securities table, as-at-date row for Mr Craig Bradshaw

PositionFully paid ordinary shares250,0000.01%Issued Shares
2025-06-30Craig Richard Bradshaw
Details & evidence for Craig Richard Bradshaw on 2025-06-30

Annual report aggregate directly and indirectly held share position; account split is not disclosed.

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

director · 2025-05-01

managing_director · 2025-10-01

2025 Annual Report ↗
Published 2025-09-30 15:47 AEST · PDF page 64 · Directors' Interests in Shares, C.R. Bradshaw shares row

2025 Annual Report ↗
Published 2025-09-30 15:47 AEST · PDF page 65 · Directors' interests are stated as at 30 June 2025

PositionFully paid ordinary shares1,107,142—
2025-06-30Oliver Kleinhempel
Details & evidence for Oliver Kleinhempel on 2025-06-30

Annual report aggregate directly and indirectly held option position; option terms and account split are not disclosed.

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

Sonnenallee Investments Limited · Director and beneficiary; registered holder of securities

2025 Annual Report ↗
Published 2025-09-30 15:47 AEST · PDF page 64 · Directors' Interests in Shares, Options and Performance Rights, O. Kleinhempel options row

2025 Annual Report ↗
Published 2025-09-30 15:47 AEST · PDF page 65 · Directors' interests are stated as at 30 June 2025

PositionOptions (terms not disclosed in the table)8,682,870—
2025-06-30Oliver Kleinhempel
Details & evidence for Oliver Kleinhempel on 2025-06-30

Annual report aggregate directly and indirectly held share position; account split is not disclosed.

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

Sonnenallee Investments Limited · Director and beneficiary; registered holder of securities

2025 Annual Report ↗
Published 2025-09-30 15:47 AEST · PDF page 64 · Directors' Interests in Shares, Options and Performance Rights, O. Kleinhempel shares row

2025 Annual Report ↗
Published 2025-09-30 15:47 AEST · PDF page 65 · Directors' interests are stated as at 30 June 2025

PositionFully paid ordinary shares23,144,711—
2025-06-30Stephen Layton
Details & evidence for Stephen Layton on 2025-06-30

Annual report aggregate directly and indirectly held option position; option terms and account split are not disclosed.

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

Bodie Investments Pty Ltd · Director and beneficiary; registered holder of securities

Bodie Investments Pty Ltd <Layton SuperFund A/c> · Director and beneficiary; registered holder of securities

Stephen Layton <Superannuation A/C> · Director of Bodie Investments Pty Ltd; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and beneficiary; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and shareholder; registered holder of securities

2025 Annual Report ↗
Published 2025-09-30 15:47 AEST · PDF page 64 · Directors' Interests in Shares, S. Layton options row

2025 Annual Report ↗
Published 2025-09-30 15:47 AEST · PDF page 65 · Directors' interests are stated as at 30 June 2025

PositionOptions (terms not disclosed in the table)3,312,500—
2025-06-30Stephen Layton
Details & evidence for Stephen Layton on 2025-06-30

Annual report aggregate directly and indirectly held share position; account split is not disclosed.

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

Bodie Investments Pty Ltd · Director and beneficiary; registered holder of securities

Bodie Investments Pty Ltd <Layton SuperFund A/c> · Director and beneficiary; registered holder of securities

Stephen Layton <Superannuation A/C> · Director of Bodie Investments Pty Ltd; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and beneficiary; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and shareholder; registered holder of securities

2025 Annual Report ↗
Published 2025-09-30 15:47 AEST · PDF page 64 · Directors' Interests in Shares, S. Layton shares row

2025 Annual Report ↗
Published 2025-09-30 15:47 AEST · PDF page 65 · Directors' interests are stated as at 30 June 2025

PositionFully paid ordinary shares55,431,559—
2025-06-30Richard Damon Morrow
Details & evidence for Richard Damon Morrow on 2025-06-30

Annual report aggregate directly and indirectly held option position, preserved as disclosed. The identified account options in the final notice total 3,347,222; the 187,500-option difference remains unexplained, and no additional account or option terms are inferred.

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

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and beneficial holders of securities

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and registered holders of securities

Yavern Creek Holdings Pty Ltd · Director and beneficiary; registered holder of securities

2025 Annual Report ↗
Published 2025-09-30 15:47 AEST · PDF page 64 · Directors' Interests in Shares, R.D. Morrow options row

Final Director's Interest Notice - Richard Morrow ↗
Published 2025-07-01 14:01 AEST · PDF page 1 · Final Director's Interest Notice, family-super account option balances

Final Director's Interest Notice - Richard Morrow ↗
Published 2025-07-01 14:01 AEST · PDF page 2 · Final Director's Interest Notice, Yavern Creek Holdings Pty Ltd option balance

PositionOptions (terms not disclosed in the table)3,534,722—
2025-06-30Richard Damon Morrow
Details & evidence for Richard Damon Morrow on 2025-06-30

Annual report aggregate directly and indirectly held shares; it equals 1,105,185 family-super shares plus 6,838,667 Yavern Creek shares in the final notice and is not additive to those account-level positions.

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

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and beneficial holders of securities

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and registered holders of securities

Yavern Creek Holdings Pty Ltd · Director and beneficiary; registered holder of securities

2025 Annual Report ↗
Published 2025-09-30 15:47 AEST · PDF page 64 · Directors' Interests in Shares, R.D. Morrow shares row

Final Director's Interest Notice - Richard Morrow ↗
Published 2025-07-01 14:01 AEST · PDF page 1 · Final Director's Interest Notice, family-super account share balance

Final Director's Interest Notice - Richard Morrow ↗
Published 2025-07-01 14:01 AEST · PDF page 2 · Final Director's Interest Notice, Yavern Creek Holdings Pty Ltd share balance

PositionFully paid ordinary shares7,943,852—
2025-06-30Stephen Robert Weir
Details & evidence for Stephen Robert Weir on 2025-06-30

Annual report aggregate directly and indirectly held option position; option terms and account split are not disclosed.

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

non_executive_director · 2024-01-19

oaktree_nominee_director · 2024-01-19 to 2026-08-25

independent_non_executive_director · 2026-08-25

2025 Annual Report ↗
Published 2025-09-30 15:47 AEST · PDF page 64 · Directors' Interests in Shares, S. Weir options row

2025 Annual Report ↗
Published 2025-09-30 15:47 AEST · PDF page 65 · Directors' interests are stated as at 30 June 2025

PositionOptions (terms not disclosed in the table)3,740,741—
2025-06-30Stephen Robert Weir
Details & evidence for Stephen Robert Weir on 2025-06-30

Annual report aggregate directly and indirectly held share position; account split is not disclosed.

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

non_executive_director · 2024-01-19

oaktree_nominee_director · 2024-01-19 to 2026-08-25

independent_non_executive_director · 2026-08-25

2025 Annual Report ↗
Published 2025-09-30 15:47 AEST · PDF page 64 · Directors' Interests in Shares, S. Weir shares row

2025 Annual Report ↗
Published 2025-09-30 15:47 AEST · PDF page 65 · Directors' interests are stated as at 30 June 2025

PositionFully paid ordinary shares3,079,364—
2025-06-30Zhui Pei Yeo
Details & evidence for Zhui Pei Yeo on 2025-06-30

Annual report aggregate directly and indirectly held option position; option terms and account split are not disclosed.

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

2025 Annual Report ↗
Published 2025-09-30 15:47 AEST · PDF page 64 · Directors' Interests in Shares, Z.P. Yeo options row

2025 Annual Report ↗
Published 2025-09-30 15:47 AEST · PDF page 65 · Directors' interests are stated as at 30 June 2025

PositionOptions (terms not disclosed in the table)16,784,448—
2025-06-30Zhui Pei Yeo
Details & evidence for Zhui Pei Yeo on 2025-06-30

Annual report aggregate directly and indirectly held share position; account split is not disclosed.

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

2025 Annual Report ↗
Published 2025-09-30 15:47 AEST · PDF page 64 · Directors' Interests in Shares, Z.P. Yeo shares row

2025 Annual Report ↗
Published 2025-09-30 15:47 AEST · PDF page 65 · Directors' interests are stated as at 30 June 2025

PositionFully paid ordinary shares114,469,582—
2025-06-30Richard Damon Morrow
Details & evidence for Richard Damon Morrow on 2025-06-30

Closing position at cessation of directorship; the related change notice classifies the family-super holding as indirect through the jointly held fund.

Interest
Indirect
Registered account
Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C>
Holding before
—
Holding after
125,000

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and beneficial holders of securities

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and registered holders of securities

Yavern Creek Holdings Pty Ltd · Director and beneficiary; registered holder of securities

Final Director's Interest Notice - Richard Morrow ↗
Published 2025-07-01 14:01 AEST · PDF page 1 · Final Director's Interest Notice, Part 1, Morrow family super account

PositionUnlisted options exercisable at $0.065 expiring 31 January 2026125,000—
2025-06-30Richard Damon Morrow
Details & evidence for Richard Damon Morrow on 2025-06-30

Closing position at cessation of directorship; the related change notice classifies the family-super holding as indirect through the jointly held fund.

Interest
Indirect
Registered account
Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C>
Holding before
—
Holding after
222,222

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and beneficial holders of securities

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and registered holders of securities

Yavern Creek Holdings Pty Ltd · Director and beneficiary; registered holder of securities

Final Director's Interest Notice - Richard Morrow ↗
Published 2025-07-01 14:01 AEST · PDF page 1 · Final Director's Interest Notice, Part 1, Morrow family super account

PositionUnlisted options exercisable at $0.0675 expiring 29 May 2027222,222—
2025-06-30Richard Damon Morrow
Details & evidence for Richard Damon Morrow on 2025-06-30

Closing position at cessation of directorship; the related change notice classifies the family-super holding as indirect through the jointly held fund.

Interest
Indirect
Registered account
Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C>
Holding before
—
Holding after
1,105,185

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and beneficial holders of securities

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and registered holders of securities

Yavern Creek Holdings Pty Ltd · Director and beneficiary; registered holder of securities

Final Director's Interest Notice - Richard Morrow ↗
Published 2025-07-01 14:01 AEST · PDF page 1 · Final Director's Interest Notice, Part 1, Morrow family super account

PositionFully paid ordinary shares1,105,185—
2025-06-30Richard Damon Morrow
Details & evidence for Richard Damon Morrow on 2025-06-30

Closing indirect position at cessation of directorship; Mr Morrow is a director and beneficiary of the registered holder.

Interest
Indirect
Registered account
Yavern Creek Holdings Pty Ltd
Holding before
—
Holding after
3,000,000

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and beneficial holders of securities

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and registered holders of securities

Yavern Creek Holdings Pty Ltd · Director and beneficiary; registered holder of securities

Final Director's Interest Notice - Richard Morrow ↗
Published 2025-07-01 14:01 AEST · PDF page 2 · Final Director's Interest Notice, Part 2, Yavern Creek Holdings Pty Ltd

PositionUnlisted options exercisable at $0.07 expiring 29 November 20273,000,000—
2025-06-30Richard Damon Morrow
Details & evidence for Richard Damon Morrow on 2025-06-30

Closing indirect position at cessation of directorship; Mr Morrow is a director and beneficiary of the registered holder.

Interest
Indirect
Registered account
Yavern Creek Holdings Pty Ltd
Holding before
—
Holding after
6,838,667

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and beneficial holders of securities

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and registered holders of securities

Yavern Creek Holdings Pty Ltd · Director and beneficiary; registered holder of securities

Final Director's Interest Notice - Richard Morrow ↗
Published 2025-07-01 14:01 AEST · PDF page 2 · Final Director's Interest Notice, Part 2, Yavern Creek Holdings Pty Ltd

PositionFully paid ordinary shares6,838,667—
2024-10-29Oliver Kleinhempel
Details & evidence for Oliver Kleinhempel on 2024-10-29

Existing option class reported as directly and indirectly held; the AGM notice does not allocate it to an account. The separately proposed 8,000,000 options are excluded from this existing position.

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

Sonnenallee Investments Limited · Director and beneficiary; registered holder of securities

Notice of Annual General Meeting/Proxy Form ↗
Published 2024-10-29 12:17 AEDT · PDF page 12 · Director interests table, Kleinhempel, existing 312,500-option class

2024 Annual Report ↗
Published 2024-09-30 10:31 AEST · PDF page 79 · 2024 Annual Report, 30 June 2024 aggregate director option position

PositionUnlisted options exercisable at $0.065 expiring 31 January 2026312,500—
2024-10-29Oliver Kleinhempel
Details & evidence for Oliver Kleinhempel on 2024-10-29

Existing option class reported as directly and indirectly held; the AGM notice does not allocate it to an account. The separately proposed 8,000,000 options are excluded from this existing position.

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

Sonnenallee Investments Limited · Director and beneficiary; registered holder of securities

Notice of Annual General Meeting/Proxy Form ↗
Published 2024-10-29 12:17 AEDT · PDF page 12 · Director interests table, Kleinhempel, existing 370,370-option class

Change of Director's Interest Notice x4 ↗
Published 2024-08-14 17:25 AEST · PDF page 6 · Appendix 3Y, Kleinhempel, options acquired and terms

PositionUnlisted options exercisable at $0.0675 expiring 29 May 2027370,370—
2024-10-29Oliver Kleinhempel
Details & evidence for Oliver Kleinhempel on 2024-10-29

As reported at 29 October 2024, aggregate direct and indirect position; the notice gives no account split. The listed share percentage is of total issued shares. This is a position observation, not another transaction.

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

Sonnenallee Investments Limited · Director and beneficiary; registered holder of securities

Notice of Annual General Meeting/Proxy Form ↗
Published 2024-10-29 12:17 AEDT · PDF page 12 · Director interests table, Kleinhempel, existing shares

2024 Annual Report ↗
Published 2024-09-30 10:31 AEST · PDF page 78 · 2024 Annual Report, 30 June 2024 aggregate director share position

Change of Director's Interest Notice x4 ↗
Published 2024-08-14 17:25 AEST · PDF page 6 · Appendix 3Y, Kleinhempel, shares acquired

Change of Director's Interest Notice x4 ↗
Published 2024-08-14 17:25 AEST · PDF page 7 · Appendix 3Y, Kleinhempel, post-change share balance

PositionFully paid ordinary shares23,144,7110.99%Issued Shares
2024-10-29Stephen Layton
Details & evidence for Stephen Layton on 2024-10-29

Existing option class reported as directly and indirectly held; the AGM notice does not allocate it to an account. The separately proposed 3,000,000 options are excluded from this existing position.

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

Bodie Investments Pty Ltd · Director and beneficiary; registered holder of securities

Bodie Investments Pty Ltd <Layton SuperFund A/c> · Director and beneficiary; registered holder of securities

Stephen Layton <Superannuation A/C> · Director of Bodie Investments Pty Ltd; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and beneficiary; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and shareholder; registered holder of securities

Notice of Annual General Meeting/Proxy Form ↗
Published 2024-10-29 12:17 AEDT · PDF page 12 · Director interests table, Layton, existing 312,500-option class

2024 Annual Report ↗
Published 2024-09-30 10:31 AEST · PDF page 79 · 2024 Annual Report, 30 June 2024 aggregate director option position

PositionUnlisted options exercisable at $0.065 expiring 31 January 2026312,500—
2024-10-29Stephen Layton
Details & evidence for Stephen Layton on 2024-10-29

As reported at 29 October 2024, aggregate direct and indirect position; the notice gives no account split. The listed share percentage is of total issued shares. This is a position observation, not another transaction.

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

Bodie Investments Pty Ltd · Director and beneficiary; registered holder of securities

Bodie Investments Pty Ltd <Layton SuperFund A/c> · Director and beneficiary; registered holder of securities

Stephen Layton <Superannuation A/C> · Director of Bodie Investments Pty Ltd; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and beneficiary; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and shareholder; registered holder of securities

Notice of Annual General Meeting/Proxy Form ↗
Published 2024-10-29 12:17 AEDT · PDF page 12 · Director interests table, Layton, existing shares

2024 Annual Report ↗
Published 2024-09-30 10:31 AEST · PDF page 78 · 2024 Annual Report, 30 June 2024 aggregate director share position

PositionFully paid ordinary shares55,431,5592.42%Issued Shares
2024-10-29Richard Damon Morrow
Details & evidence for Richard Damon Morrow on 2024-10-29

Existing option class reported as directly and indirectly held; the AGM notice does not allocate it to an account. The separately proposed 3,000,000 options are excluded from this existing position.

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

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and beneficial holders of securities

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and registered holders of securities

Yavern Creek Holdings Pty Ltd · Director and beneficiary; registered holder of securities

Notice of Annual General Meeting/Proxy Form ↗
Published 2024-10-29 12:17 AEDT · PDF page 13 · Director interests table, Morrow, existing 222,222-option class

Change of Director's Interest Notice - Correction ↗
Published 2024-08-19 13:00 AEST · PDF page 3 · Corrected 14 August Appendix 3Y, Morrow, options acquired and terms

PositionUnlisted options exercisable at $0.0675 expiring 29 May 2027222,222—
2024-10-29Richard Damon Morrow
Details & evidence for Richard Damon Morrow on 2024-10-29

Existing option class reported as directly and indirectly held; the AGM notice does not allocate it to an account. The separately proposed 3,000,000 options are excluded from this existing position.

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

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and beneficial holders of securities

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and registered holders of securities

Yavern Creek Holdings Pty Ltd · Director and beneficiary; registered holder of securities

Notice of Annual General Meeting/Proxy Form ↗
Published 2024-10-29 12:17 AEDT · PDF page 13 · Director interests table, Morrow, existing 312,500-option class

2024 Annual Report ↗
Published 2024-09-30 10:31 AEST · PDF page 79 · 2024 Annual Report, 30 June 2024 aggregate director option position

PositionUnlisted options exercisable at $0.065 expiring 31 January 2026312,500—
2024-10-29Richard Damon Morrow
Details & evidence for Richard Damon Morrow on 2024-10-29

As reported at 29 October 2024, aggregate direct and indirect position; the notice gives no account split. The listed share percentage is of total issued shares. This is a position observation, not another transaction.

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

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and beneficial holders of securities

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and registered holders of securities

Yavern Creek Holdings Pty Ltd · Director and beneficiary; registered holder of securities

Notice of Annual General Meeting/Proxy Form ↗
Published 2024-10-29 12:17 AEDT · PDF page 13 · Director interests table, Morrow, existing shares

2024 Annual Report ↗
Published 2024-09-30 10:31 AEST · PDF page 78 · 2024 Annual Report, 30 June 2024 aggregate director share position

Change of Director's Interest Notice - Correction ↗
Published 2024-08-19 13:00 AEST · PDF page 3 · Corrected 14 August Appendix 3Y, Morrow, share issue and reported account balance

PositionFully paid ordinary shares7,658,1380.31%Issued Shares
2024-10-29Stephen Robert Weir
Details & evidence for Stephen Robert Weir on 2024-10-29

Existing option class reported as directly and indirectly held; the AGM notice does not allocate it to an account. The separately proposed 3,000,000 options are excluded from this existing position.

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

non_executive_director · 2024-01-19

oaktree_nominee_director · 2024-01-19 to 2026-08-25

independent_non_executive_director · 2026-08-25

Notice of Annual General Meeting/Proxy Form ↗
Published 2024-10-29 12:17 AEDT · PDF page 12 · Director interests table, Weir, existing 740,741-option class

Change of Director's Interest Notice x4 ↗
Published 2024-08-14 17:25 AEST · PDF page 1 · Appendix 3Y, Weir, option holding after issue

Change of Director's Interest Notice x4 ↗
Published 2024-08-14 17:25 AEST · PDF page 2 · Appendix 3Y, Weir, issued free attaching options

PositionUnlisted options exercisable at $0.0675 expiring 29 May 2027740,741—
2024-10-29Stephen Robert Weir
Details & evidence for Stephen Robert Weir on 2024-10-29

As reported at 29 October 2024, aggregate direct and indirect position; the notice gives no account split. The listed share percentage is of total issued shares. This is a position observation, not another transaction.

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

non_executive_director · 2024-01-19

oaktree_nominee_director · 2024-01-19 to 2026-08-25

independent_non_executive_director · 2026-08-25

Notice of Annual General Meeting/Proxy Form ↗
Published 2024-10-29 12:17 AEDT · PDF page 12 · Director interests table, Weir, existing shares

Initial Director's Interest Notice ↗
Published 2024-01-18 16:27 AEDT · PDF page 1 · Initial director notice, initial securities position

Change of Director's Interest Notice x4 ↗
Published 2024-08-14 17:25 AEST · PDF page 1 · Appendix 3Y, Weir, share holding after issue

Change of Director's Interest Notice x4 ↗
Published 2024-08-14 17:25 AEST · PDF page 2 · Appendix 3Y, Weir, share issue quantity

PositionFully paid ordinary shares2,222,2220.10%Issued Shares
2024-10-29Zhui Pei Yeo
Details & evidence for Zhui Pei Yeo on 2024-10-29

Existing option class reported as directly and indirectly held; the AGM notice does not allocate it to an account. The separately proposed 3,000,000 options are excluded from this existing position.

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

Notice of Annual General Meeting/Proxy Form ↗
Published 2024-10-29 12:17 AEDT · PDF page 12 · Director interests table, Yeo, existing 13,471,948-option class

Change of Director's Interest Notice x4 ↗
Published 2024-08-14 17:25 AEST · PDF page 9 · Appendix 3Y, Yeo, free attaching options acquired and terms

PositionUnlisted options exercisable at $0.0675 expiring 29 May 202713,471,948—
2024-10-29Zhui Pei Yeo
Details & evidence for Zhui Pei Yeo on 2024-10-29

Existing option class reported as directly and indirectly held; the AGM notice does not allocate it to an account. The separately proposed 3,000,000 options are excluded from this existing position.

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

Notice of Annual General Meeting/Proxy Form ↗
Published 2024-10-29 12:17 AEDT · PDF page 12 · Director interests table, Yeo, existing 312,500-option class

2024 Annual Report ↗
Published 2024-09-30 10:31 AEST · PDF page 79 · 2024 Annual Report, 30 June 2024 aggregate director option position

PositionUnlisted options exercisable at $0.065 expiring 31 January 2026312,500—
2024-10-29Zhui Pei Yeo
Details & evidence for Zhui Pei Yeo on 2024-10-29

As reported at 29 October 2024, aggregate direct and indirect position; the notice gives no account split. The listed share percentage is of total issued shares. This is a position observation, not another transaction.

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

Notice of Annual General Meeting/Proxy Form ↗
Published 2024-10-29 12:17 AEDT · PDF page 12 · Director interests table, Yeo, existing shares

2024 Annual Report ↗
Published 2024-09-30 10:31 AEST · PDF page 78 · 2024 Annual Report, 30 June 2024 aggregate director share position

Change of Director's Interest Notice x4 ↗
Published 2024-08-14 17:25 AEST · PDF page 9 · Appendix 3Y, Yeo, aggregate shares acquired

Change of Director's Interest Notice x4 ↗
Published 2024-08-14 17:25 AEST · PDF page 10 · Appendix 3Y, Yeo, post-change share balance

PositionFully paid ordinary shares113,898,1545.09%Issued Shares
2024-08-14Oliver Kleinhempel
Details & evidence for Oliver Kleinhempel on 2024-08-14

Direct share position after the EGM-approved issue.

Interest
Direct
Registered account
Not separately disclosed
Holding before
6,700,000
Holding after
7,811,111

Sonnenallee Investments Limited · Director and beneficiary; registered holder of securities

Change of Director's Interest Notice x4 ↗
Published 2024-08-14 17:25 AEST · PDF page 6 · Appendix 3Y, Kleinhempel, post-change share balance

PositionFully paid ordinary shares7,811,111—
2024-08-14Zhui Pei Yeo
Details & evidence for Zhui Pei Yeo on 2024-08-14

Direct share position after the EGM-approved issue.

Interest
Direct
Registered account
Not separately disclosed
Holding before
73,482,310
Holding after
113,898,154

Change of Director's Interest Notice x4 ↗
Published 2024-08-14 17:25 AEST · PDF page 10 · Appendix 3Y, Yeo, post-change share balance

PositionFully paid ordinary shares113,898,154—
2024-06-30Oliver Kleinhempel
Details & evidence for Oliver Kleinhempel on 2024-06-30

Annual report aggregate directly, indirectly or beneficially held option position; option terms and account split are not disclosed.

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

Sonnenallee Investments Limited · Director and beneficiary; registered holder of securities

2024 Annual Report ↗
Published 2024-09-30 10:31 AEST · PDF page 79 · Remuneration Report, options and performance-rights holdings, 30 June 2024 balance

PositionOptions (terms not disclosed in the table)312,500—
2024-06-30Oliver Kleinhempel
Details & evidence for Oliver Kleinhempel on 2024-06-30

Annual report aggregate directly, indirectly or beneficially held share position; account split is not disclosed.

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

Sonnenallee Investments Limited · Director and beneficiary; registered holder of securities

2024 Annual Report ↗
Published 2024-09-30 10:31 AEST · PDF page 78 · Remuneration Report, shareholdings, 30 June 2024 closing balance

PositionFully paid ordinary shares22,033,600—
2024-06-30Stephen Layton
Details & evidence for Stephen Layton on 2024-06-30

Annual report aggregate directly, indirectly or beneficially held option position; option terms and account split are not disclosed.

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

Bodie Investments Pty Ltd · Director and beneficiary; registered holder of securities

Bodie Investments Pty Ltd <Layton SuperFund A/c> · Director and beneficiary; registered holder of securities

Stephen Layton <Superannuation A/C> · Director of Bodie Investments Pty Ltd; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and beneficiary; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and shareholder; registered holder of securities

2024 Annual Report ↗
Published 2024-09-30 10:31 AEST · PDF page 79 · Remuneration Report, options and performance-rights holdings, 30 June 2024 balance

PositionOptions (terms not disclosed in the table)312,500—
2024-06-30Stephen Layton
Details & evidence for Stephen Layton on 2024-06-30

Annual report aggregate directly, indirectly or beneficially held share position; account split is not disclosed.

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

Bodie Investments Pty Ltd · Director and beneficiary; registered holder of securities

Bodie Investments Pty Ltd <Layton SuperFund A/c> · Director and beneficiary; registered holder of securities

Stephen Layton <Superannuation A/C> · Director of Bodie Investments Pty Ltd; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and beneficiary; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and shareholder; registered holder of securities

2024 Annual Report ↗
Published 2024-09-30 10:31 AEST · PDF page 78 · Remuneration Report, shareholdings, 30 June 2024 closing balance

PositionFully paid ordinary shares55,431,559—
2024-06-30Richard Damon Morrow
Details & evidence for Richard Damon Morrow on 2024-06-30

Annual report aggregate directly, indirectly or beneficially held option position; option terms and account split are not disclosed.

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

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and beneficial holders of securities

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and registered holders of securities

Yavern Creek Holdings Pty Ltd · Director and beneficiary; registered holder of securities

2024 Annual Report ↗
Published 2024-09-30 10:31 AEST · PDF page 79 · Remuneration Report, options and performance-rights holdings, 30 June 2024 balance

PositionOptions (terms not disclosed in the table)312,500—
2024-06-30Richard Damon Morrow
Details & evidence for Richard Damon Morrow on 2024-06-30

Annual report aggregate directly, indirectly or beneficially held share position; account split is not disclosed.

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

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and beneficial holders of securities

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and registered holders of securities

Yavern Creek Holdings Pty Ltd · Director and beneficiary; registered holder of securities

2024 Annual Report ↗
Published 2024-09-30 10:31 AEST · PDF page 78 · Remuneration Report, shareholdings, 30 June 2024 closing balance

PositionFully paid ordinary shares6,991,471—
2024-06-30Zhui Pei Yeo
Details & evidence for Zhui Pei Yeo on 2024-06-30

Annual report aggregate directly, indirectly or beneficially held option position; option terms and account split are not disclosed.

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

2024 Annual Report ↗
Published 2024-09-30 10:31 AEST · PDF page 79 · Remuneration Report, options and performance-rights holdings, 30 June 2024 balance

PositionOptions (terms not disclosed in the table)312,500—
2024-06-30Zhui Pei Yeo
Details & evidence for Zhui Pei Yeo on 2024-06-30

Annual report aggregate directly, indirectly or beneficially held share position; account split is not disclosed.

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

2024 Annual Report ↗
Published 2024-09-30 10:31 AEST · PDF page 78 · Remuneration Report, shareholdings, 30 June 2024 closing balance

PositionFully paid ordinary shares73,482,310—
2023-11-08Oliver Kleinhempel
Details & evidence for Oliver Kleinhempel on 2023-11-08

Direct share balance after option exercise.

Interest
Direct
Registered account
Not separately disclosed
Holding before
4,700,000
Holding after
6,700,000

Sonnenallee Investments Limited · Director and beneficiary; registered holder of securities

Change of Director's Interest Notice x3 ↗
Published 2023-11-13 15:42 AEDT · PDF page 5 · Appendix 3Y, Kleinhempel, before share balance

Change of Director's Interest Notice x3 ↗
Published 2023-11-13 15:42 AEDT · PDF page 6 · Appendix 3Y, Kleinhempel, after share balance

PositionFully paid ordinary shares6,700,000—
2023-11-08Zhui Pei Yeo
Details & evidence for Zhui Pei Yeo on 2023-11-08

Direct share balance after option exercise.

Interest
Direct
Registered account
Not separately disclosed
Holding before
71,482,310
Holding after
73,482,310

Change of Director's Interest Notice x3 ↗
Published 2023-11-13 15:42 AEDT · PDF page 7 · Appendix 3Y, Yeo, before share balance

Change of Director's Interest Notice x3 ↗
Published 2023-11-13 15:42 AEDT · PDF page 8 · Appendix 3Y, Yeo, after share balance

PositionFully paid ordinary shares73,482,310—
2023-06-30Oliver Kleinhempel
Details & evidence for Oliver Kleinhempel on 2023-06-30

Annual report aggregate directly and indirectly held options; option terms and account split are not disclosed in this table.

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

Sonnenallee Investments Limited · Director and beneficiary; registered holder of securities

2023 Annual Report ↗
Published 2023-09-28 15:06 AEST · PDF page 56 · Directors' Interests in Shares, Options and Performance Rights, O. Kleinhempel options row

PositionOptions (terms not disclosed in the table)10,312,500—
2023-06-30Oliver Kleinhempel
Details & evidence for Oliver Kleinhempel on 2023-06-30

Annual report aggregate directly and indirectly held share position; account split is not disclosed.

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

Sonnenallee Investments Limited · Director and beneficiary; registered holder of securities

2023 Annual Report ↗
Published 2023-09-28 15:06 AEST · PDF page 56 · Directors' Interests in Shares, Options and Performance Rights, O. Kleinhempel shares row

PositionFully paid ordinary shares20,033,600—
2023-06-30Stephen Layton
Details & evidence for Stephen Layton on 2023-06-30

Annual report aggregate directly and indirectly held options; option terms and account split are not disclosed in this table.

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

Bodie Investments Pty Ltd · Director and beneficiary; registered holder of securities

Bodie Investments Pty Ltd <Layton SuperFund A/c> · Director and beneficiary; registered holder of securities

Stephen Layton <Superannuation A/C> · Director of Bodie Investments Pty Ltd; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and beneficiary; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and shareholder; registered holder of securities

2023 Annual Report ↗
Published 2023-09-28 15:06 AEST · PDF page 56 · Directors' Interests in Shares, Options and Performance Rights, S. Layton options row

PositionOptions (terms not disclosed in the table)4,312,500—
2023-06-30Stephen Layton
Details & evidence for Stephen Layton on 2023-06-30

Annual report aggregate directly and indirectly held share position; account split is not disclosed.

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

Bodie Investments Pty Ltd · Director and beneficiary; registered holder of securities

Bodie Investments Pty Ltd <Layton SuperFund A/c> · Director and beneficiary; registered holder of securities

Stephen Layton <Superannuation A/C> · Director of Bodie Investments Pty Ltd; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and beneficiary; registered holder of securities

Sindel Nominee Proprietary Limited · Sole director and shareholder; registered holder of securities

2023 Annual Report ↗
Published 2023-09-28 15:06 AEST · PDF page 56 · Directors' Interests in Shares, Options and Performance Rights, S. Layton shares row

PositionFully paid ordinary shares55,431,559—
2023-06-30Richard Damon Morrow
Details & evidence for Richard Damon Morrow on 2023-06-30

Annual report aggregate directly and indirectly held options; option terms and account split are not disclosed in this table.

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

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and beneficial holders of securities

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and registered holders of securities

Yavern Creek Holdings Pty Ltd · Director and beneficiary; registered holder of securities

2023 Annual Report ↗
Published 2023-09-28 15:06 AEST · PDF page 56 · Directors' Interests in Shares, Options and Performance Rights, R.D. Morrow options row

PositionOptions (terms not disclosed in the table)4,312,500—
2023-06-30Richard Damon Morrow
Details & evidence for Richard Damon Morrow on 2023-06-30

Annual report aggregate directly and indirectly held share position; account split is not disclosed.

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

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and beneficial holders of securities

Mr R D & Mrs C J Morrow <RD&CJ Morrow Family SF A/C> · Joint trustees of family superannuation fund and registered holders of securities

Yavern Creek Holdings Pty Ltd · Director and beneficiary; registered holder of securities

2023 Annual Report ↗
Published 2023-09-28 15:06 AEST · PDF page 56 · Directors' Interests in Shares, Options and Performance Rights, R.D. Morrow shares row

PositionFully paid ordinary shares5,991,471—
2023-06-30Zhui Pei Yeo
Details & evidence for Zhui Pei Yeo on 2023-06-30

Annual report aggregate directly and indirectly held options; option terms and account split are not disclosed in this table.

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

2023 Annual Report ↗
Published 2023-09-28 15:06 AEST · PDF page 56 · Directors' Interests in Shares, Options and Performance Rights, Z.P. Yeo options row

PositionOptions (terms not disclosed in the table)4,312,500—
2023-06-30Zhui Pei Yeo
Details & evidence for Zhui Pei Yeo on 2023-06-30

Annual report aggregate directly and indirectly held share position; account split is not disclosed.

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

2023 Annual Report ↗
Published 2023-09-28 15:06 AEST · PDF page 56 · Directors' Interests in Shares, Options and Performance Rights, Z.P. Yeo shares row

PositionFully paid ordinary shares71,482,310—