OREMAVEN
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2026-11-06
◂ Monitor GMD ASX

GENESIS MINERALS LIMITED

Producer · Gold · Australia Rating locked: sign in to view v8 · gmd-20261024t174056-full
Last 2026-11-06
A$7.04
1D
—
1M
—
YTD
—
1Y
—
Upside
Locked: sign in to view
Mkt cap
A$8.3B
EV
A$8.1B
Cash
A$488.3M
Debt
A$200M
3 newer ASX announcements not yet reflected in this valuation

Disclosed activity

Insider transactions

Reviewed 2026-11-02 20:57 UTC
Reset
Cash purchases · 3 tradesAUD 332,676.65
Cash sales · 4 tradesAUD 49,328,994.57
Trading activity3 buys · 4 sells shownNet cash last 12 months −A$45.9mShow chartHide chart
A$0.316A$4.80A$9.29202420252026Cash/moA$41.3mApr 2023 · bought A$43.2kJul 2023 · bought A$289.5kDec 2023 · sold A$3.5mDec 2025 · sold A$4.1mAug 2026 · sold A$424.7kSep 2026 · sold A$41.3m2023-07-31 · Raleigh Finlayson · Exercise · 2.0m securities2023-11-07 · Michael Bowen · Exercise · 430.6k securities2023-11-17 · Gerard Kaczmarek · Exercise · 64.6k securities2023-11-24 · Raleigh Finlayson · Grant · 3.2m securities2023-11-24 · Raleigh Finlayson · Grant · 1.1m securities2023-11-24 · Raleigh Finlayson · Exercise · 5.8m securities2023-12-19 · Raleigh Finlayson · Exercise · 194.4k securities2024-01-31 · Michael Wilkes · Grant · 8.3k securities2024-01-31 · Anthony William Kiernan · Grant · 11.1k securities2024-01-31 · Gerard Kaczmarek · Grant · 8.3k securities2024-01-31 · Michael Bowen · Grant · 8.3k securities2024-07-15 · Michael Wilkes · Grant · 16.9k securities2024-07-15 · Michael Wilkes · Exercise · 8.3k securities2024-07-15 · Karen Lloyd · Grant · 16.9k securities2024-07-15 · Anthony William Kiernan · Grant · 22.5k securities2024-07-15 · Anthony William Kiernan · Exercise · 11.1k securities2024-07-15 · Gerard Kaczmarek · Grant · 16.9k securities2024-07-15 · Gerard Kaczmarek · Exercise · 8.3k securities2024-07-15 · Michael Bowen · Grant · 16.9k securities2024-07-15 · Michael Bowen · Exercise · 8.3k securities2024-09-05 · Raleigh Finlayson · Exercise · 6.3m securities2024-11-28 · Raleigh Finlayson · Grant · 637.0k securities2024-11-29 · Jacqueline Murray · Grant · 16.9k securities2024-12-06 · Gerard Kaczmarek · Exercise · 58.3k securities2025-05-26 · Michael Wilkes · Expiry · 1.7k securities2025-05-26 · Michael Wilkes · Exercise · 15.2k securities2025-06-17 · Karen Lloyd · Expiry · 16.9k securities2025-07-15 · Jacqueline Murray · Grant · 6.9k securities2025-07-15 · Jacqueline Murray · Exercise · 16.9k securities2025-07-15 · Anthony William Kiernan · Grant · 9.2k securities2025-07-15 · Anthony William Kiernan · Exercise · 22.5k securities2025-07-15 · Gerard Kaczmarek · Grant · 6.9k securities2025-07-15 · Gerard Kaczmarek · Exercise · 16.9k securities2025-07-15 · Michael Bowen · Grant · 6.9k securities2025-07-15 · Michael Bowen · Exercise · 16.9k securities2025-09-22 · Raleigh Finlayson · Exercise · 9.8m securities2025-09-22 · Michael Bowen · Exercise · 1.2m securities2025-11-26 · Jane Macey · Grant · 6.9k securities2025-11-26 · Raleigh Finlayson · Grant · 297.0k securities2025-11-26 · Duncan Coutts · Grant · 146.0k securities2026-07-28 · Jacqueline Murray · Grant · 5.4k securities2026-07-28 · Jacqueline Murray · Exercise · 6.9k securities2026-07-28 · Jane Macey · Grant · 5.4k securities2026-07-28 · Jane Macey · Exercise · 6.9k securities2026-07-28 · Anthony William Kiernan · Grant · 7.2k securities2026-07-28 · Anthony William Kiernan · Exercise · 9.2k securities2026-07-28 · Gerard Kaczmarek · Grant · 5.4k securities2026-07-28 · Gerard Kaczmarek · Exercise · 6.9k securities2026-07-28 · Michael Bowen · Grant · 5.4k securities2026-07-28 · Michael Bowen · Exercise · 6.9k securities2026-07-30 · Raleigh Finlayson · Exercise · 1.1m securities2026-09-02 · Raleigh Finlayson · Sale · 5,000,000 shares · A$41.35m2025-12-04 · Michael Bowen · Sale · 645,487 shares · A$4.10m · @ A$6.362023-12-19 · Raleigh Finlayson · Sale · 2,000,000 shares · A$3.46m · @ A$1.732026-08-28 · Anthony William Kiernan · Sale · 50,000 shares · A$424.68k2023-07-11 · Michael Wilkes · Purchase · 168,067 shares · A$200.24k · @ A$1.192023-07-07 · Anthony William Kiernan · Purchase · 75,000 shares · A$89.23k · @ A$1.192023-04-18 · Anthony William Kiernan · Purchase · 35,000 shares · A$43.21k · @ A$1.23
On-market buyPlacement / plan subscriptionSaleMarker size = cash valueGrant, exercise, expiry or transferBars: cash bought (up) and sold (down) per month

Director activity

58 reviewed events · Newest first

Reviewed Directors events in GMD
DatePerson / accountActivity / securityQuantityCash considerationPriceHolding after
2026-09-02Raleigh FinlaysonMSH Group Pty Ltd <Finlayson Family A/C>
Details & evidence for Raleigh Finlayson on 2026-09-02

On-market sale; disclosed consideration is net proceeds, not gross trade value.

As disclosed: On-market trade; net proceeds.

Interest
Indirect
Registered account
MSH Group Pty Ltd <Finlayson Family A/C>
Holding before
37,097,917
Holding after
32,097,917
Market
On Market
Consideration
Disclosed net proceeds.

director · Start not disclosed

MSH Group Pty Ltd <Finlayson Family A/C> · Director and shareholder of MSH Group Pty Ltd.

Change of Directors Interest Notice ↗
Published 2026-09-03 14:57 AEST · PDF page 2 · On-market sale, net proceeds and before/after holdings

SaleOrdinary shares5,000,000AUD 41,346,174.00—32,097,917
2026-08-28Anthony William KiernanCentral Manhattan Pty Ltd <AW Kiernan Super Fund A/C>
Details & evidence for Anthony William Kiernan on 2026-08-28

On-market sale; disclosed consideration is net proceeds, not gross trade value.

As disclosed: On-market trade; net proceeds.

Interest
Indirect
Registered account
Central Manhattan Pty Ltd <AW Kiernan Super Fund A/C>
Holding before
274,009
Holding after
224,009
Market
On Market
Consideration
Disclosed net proceeds.

director · Start not disclosed

Central Manhattan Pty Ltd <AW Kiernan Super Fund A/C> · Director and beneficiary of superannuation account.

Change of Directors Interest Notice ↗
Published 2026-08-31 16:44 AEST · PDF page 1 · On-market sale, net proceeds and before/after holdings

SaleOrdinary shares50,000AUD 424,677.46—224,009
2026-07-30Raleigh FinlaysonMSH Group Pty Ltd <Finlayson Family A/C>
Details & evidence for Raleigh Finlayson on 2026-07-30

Exercise of 1,100,000 vested performance rights yielded 1,083,500 shares; reason for the 16,500 difference is not disclosed. No cash paid reported.

As disclosed: Issue of fully paid ordinary shares pursuant to exercise of vested FY24 unquoted performance rights.

Interest
Indirect
Registered account
MSH Group Pty Ltd <Finlayson Family A/C>
Holding before
36,014,417
Holding after
37,097,917
Market
Not Disclosed
Consideration
Performance rights exercise, nil consideration.

director · Start not disclosed

MSH Group Pty Ltd <Finlayson Family A/C> · Director and shareholder of MSH Group Pty Ltd.

Change of Director's Interest Notice ↗
Published 2026-08-07 17:25 AEST · PDF page 1 · Rights disposed and shares issued

ExerciseOrdinary shares1,083,500—Non Cash—37,097,917
2026-07-28Jacqueline Murray
Details & evidence for Jacqueline Murray on 2026-07-28

Fee-sacrifice scheme: 6,869 FY26 rights disposed for 6,869 ordinary shares and 5,401 new rights vesting 30 June 2027. Notice mentions AUD 30,000 of director fees; no cash purchase is inferred.

As disclosed: Participation in NED Fee Sacrifice Scheme.

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
5,401
Market
Not Disclosed
Consideration
Director fee sacrifice; no cash paid disclosed.

director · Start not disclosed

Change of Director's Interest Notice ↗
Published 2026-07-30 08:15 AEST · PDF page 5 · Director notice: share conversion and fee-sacrifice rights

GrantShare rights vesting 2027-06-305,401—Non Cash—5,401
2026-07-28Jacqueline Murray
Details & evidence for Jacqueline Murray on 2026-07-28

Fee-sacrifice scheme: 6,869 FY26 rights disposed for 6,869 ordinary shares and 5,401 new rights vesting 30 June 2027. Notice mentions AUD 30,000 of director fees; no cash purchase is inferred.

As disclosed: Participation in NED Fee Sacrifice Scheme.

Interest
Direct
Registered account
Not separately disclosed
Holding before
16,882
Holding after
23,751
Market
Not Disclosed
Consideration
Director fee sacrifice; no cash paid disclosed.

director · Start not disclosed

Change of Director's Interest Notice ↗
Published 2026-07-30 08:15 AEST · PDF page 5 · Director notice: share conversion and fee-sacrifice rights

ExerciseOrdinary shares6,869—Non Cash—23,751
2026-07-28Jane MaceyOperations Excellence Advisory Pty Ltd
Details & evidence for Jane Macey on 2026-07-28

Fee-sacrifice scheme: 6,869 FY26 rights disposed for 6,869 ordinary shares and 5,401 new rights vesting 30 June 2027. Notice mentions AUD 30,000 of director fees; no cash purchase is inferred.

As disclosed: Participation in NED Fee Sacrifice Scheme.

Interest
Indirect
Registered account
Operations Excellence Advisory Pty Ltd
Holding before
—
Holding after
5,401
Market
Not Disclosed
Consideration
Director fee sacrifice; no cash paid disclosed.

director · Start not disclosed

Operations Excellence Advisory Pty Ltd · Director and shareholder

Change of Director's Interest Notice ↗
Published 2026-07-30 08:15 AEST · PDF page 7 · Director notice: share conversion and fee-sacrifice rights

GrantShare rights vesting 2027-06-305,401—Non Cash—5,401
2026-07-28Jane MaceyOperations Excellence Advisory Pty Ltd
Details & evidence for Jane Macey on 2026-07-28

Fee-sacrifice scheme: 6,869 FY26 rights disposed for 6,869 ordinary shares and 5,401 new rights vesting 30 June 2027. Notice mentions AUD 30,000 of director fees; no cash purchase is inferred.

As disclosed: Participation in NED Fee Sacrifice Scheme.

Interest
Indirect
Registered account
Operations Excellence Advisory Pty Ltd
Holding before
—
Holding after
6,869
Market
Not Disclosed
Consideration
Director fee sacrifice; no cash paid disclosed.

director · Start not disclosed

Operations Excellence Advisory Pty Ltd · Director and shareholder

Change of Director's Interest Notice ↗
Published 2026-07-30 08:15 AEST · PDF page 7 · Director notice: share conversion and fee-sacrifice rights

ExerciseOrdinary shares6,869—Non Cash—6,869
2026-07-28Anthony William Kiernan
Details & evidence for Anthony William Kiernan on 2026-07-28

Fee-sacrifice scheme: 9,159 FY26 rights disposed for 9,159 ordinary shares and 7,201 new rights vesting 30 June 2027. Notice mentions AUD 40,000 of director fees; no cash purchase is inferred.

As disclosed: Participation in NED Fee Sacrifice Scheme.

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
7,201
Market
Not Disclosed
Consideration
Director fee sacrifice; no cash paid disclosed.

director · Start not disclosed

Central Manhattan Pty Ltd <AW Kiernan Super Fund A/C> · Director and beneficiary of superannuation account.

Change of Director's Interest Notice ↗
Published 2026-07-30 08:15 AEST · PDF page 1 · Director notice: share conversion and fee-sacrifice rights

GrantShare rights vesting 2027-06-307,201—Non Cash—7,201
2026-07-28Anthony William Kiernan
Details & evidence for Anthony William Kiernan on 2026-07-28

Fee-sacrifice scheme: 9,159 FY26 rights disposed for 9,159 ordinary shares and 7,201 new rights vesting 30 June 2027. Notice mentions AUD 40,000 of director fees; no cash purchase is inferred.

As disclosed: Participation in NED Fee Sacrifice Scheme.

Interest
Direct
Registered account
Not separately disclosed
Holding before
33,609
Holding after
42,768
Market
Not Disclosed
Consideration
Director fee sacrifice; no cash paid disclosed.

director · Start not disclosed

Central Manhattan Pty Ltd <AW Kiernan Super Fund A/C> · Director and beneficiary of superannuation account.

Change of Director's Interest Notice ↗
Published 2026-07-30 08:15 AEST · PDF page 1 · Director notice: share conversion and fee-sacrifice rights

ExerciseOrdinary shares9,159—Non Cash—42,768
2026-07-28Gerard Kaczmarek
Details & evidence for Gerard Kaczmarek on 2026-07-28

Fee-sacrifice scheme: 6,869 FY26 rights disposed for 6,869 ordinary shares and 5,401 new rights vesting 30 June 2027. Notice mentions AUD 30,000 of director fees; no cash purchase is inferred.

As disclosed: Participation in NED Fee Sacrifice Scheme.

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
5,401
Market
Not Disclosed
Consideration
Director fee sacrifice; no cash paid disclosed.

director · Start not disclosed

Salina Kaczmarek · Spouse

Change of Director's Interest Notice ↗
Published 2026-07-30 08:15 AEST · PDF page 3 · Director notice: share conversion and fee-sacrifice rights

GrantShare rights vesting 2027-06-305,401—Non Cash—5,401
2026-07-28Gerard Kaczmarek
Details & evidence for Gerard Kaczmarek on 2026-07-28

Fee-sacrifice scheme: 6,869 FY26 rights disposed for 6,869 ordinary shares and 5,401 new rights vesting 30 June 2027. Notice mentions AUD 30,000 of director fees; no cash purchase is inferred.

As disclosed: Participation in NED Fee Sacrifice Scheme.

Interest
Direct
Registered account
Not separately disclosed
Holding before
359,205
Holding after
366,074
Market
Not Disclosed
Consideration
Director fee sacrifice; no cash paid disclosed.

director · Start not disclosed

Salina Kaczmarek · Spouse

Change of Director's Interest Notice ↗
Published 2026-07-30 08:15 AEST · PDF page 3 · Director notice: share conversion and fee-sacrifice rights

ExerciseOrdinary shares6,869—Non Cash—366,074
2026-07-28Michael BowenBouchi Pty Ltd ATF The MG Trust
Details & evidence for Michael Bowen on 2026-07-28

Fee-sacrifice scheme: 6,869 FY26 rights disposed for 6,869 ordinary shares and 5,401 new rights vesting 30 June 2027. Notice mentions AUD 30,000 of director fees; no cash purchase is inferred.

As disclosed: Participation in NED Fee Sacrifice Scheme.

Interest
Indirect
Registered account
Bouchi Pty Ltd ATF The MG Trust
Holding before
—
Holding after
5,401
Market
Not Disclosed
Consideration
Director fee sacrifice; no cash paid disclosed.

director · Start not disclosed

Bouchi Pty Ltd ATF The MG Trust · Indirect holder as disclosed

Netwealth Investments Ltd ATF Wrap Services (Minturn Super Fund) · Custodian for super fund in which Bowen is a director and beneficiary

Change of Director's Interest Notice ↗
Published 2026-07-30 08:15 AEST · PDF page 9 · Director notice: share conversion and fee-sacrifice rights

GrantShare rights vesting 2027-06-305,401—Non Cash—5,401
2026-07-28Michael BowenBouchi Pty Ltd ATF The MG Trust
Details & evidence for Michael Bowen on 2026-07-28

Fee-sacrifice scheme: 6,869 FY26 rights disposed for 6,869 ordinary shares and 5,401 new rights vesting 30 June 2027. Notice mentions AUD 30,000 of director fees; no cash purchase is inferred.

As disclosed: Participation in NED Fee Sacrifice Scheme.

Interest
Indirect
Registered account
Bouchi Pty Ltd ATF The MG Trust
Holding before
1,354,443
Holding after
1,361,312
Market
Not Disclosed
Consideration
Director fee sacrifice; no cash paid disclosed.

director · Start not disclosed

Bouchi Pty Ltd ATF The MG Trust · Indirect holder as disclosed

Netwealth Investments Ltd ATF Wrap Services (Minturn Super Fund) · Custodian for super fund in which Bowen is a director and beneficiary

Change of Director's Interest Notice ↗
Published 2026-07-30 08:15 AEST · PDF page 9 · Director notice: share conversion and fee-sacrifice rights

ExerciseOrdinary shares6,869—Non Cash—1,361,312
2025-12-04Michael BowenNetwealth Investments Ltd ATF Wrap Services (Minturn Super Fund)
Details & evidence for Michael Bowen on 2025-12-04

The sale is from the Netwealth account; Bouchi holdings are separately reported and unchanged.

As disclosed: 645,487 ordinary shares sold on market for AUD4,102,779.11.

Interest
Indirect
Registered account
Netwealth Investments Ltd ATF Wrap Services (Minturn Super Fund)
Holding before
1,245,487
Holding after
600,000
Market
On Market
Consideration
Disclosed consideration AUD4,102,779.11 for the on-market disposal.
Contractual interest
Netwealth account balance reduced from 1,245,487 to 600,000 ordinary shares; Bouchi account holdings were unchanged.

director · Start not disclosed

Bouchi Pty Ltd ATF The MG Trust · Indirect holder as disclosed

Netwealth Investments Ltd ATF Wrap Services (Minturn Super Fund) · Custodian for super fund in which Bowen is a director and beneficiary

Appendix 3Y ↗
Published 2025-12-05 13:56 AEDT · PDF page 2 · Michael Bowen Appendix 3Y, Part 1, 645,487 ordinary shares sold on market and AUD4,102,779.11 consideration

SaleOrdinary shares645,487AUD 4,102,779.11AUD 6.356099Calculated average600,000
2025-11-26Jane MaceyOperations Excellence Advisory Pty Ltd
Details & evidence for Jane Macey on 2025-11-26

Indirect interest through Operations Excellence Advisory Pty Ltd; the $30,000 represents director fees forgone, not cash paid for the rights.

As disclosed: 6,869 FY26 Share Rights acquired in lieu of $30,000 director fees.

Interest
Indirect
Registered account
Operations Excellence Advisory Pty Ltd
Holding before
0
Holding after
6,869
Market
Not Disclosed
Consideration
Share Rights issued in lieu of $30,000 director fees.
Contractual interest
Rights issued through Operations Excellence Advisory Pty Ltd.

director · Start not disclosed

Operations Excellence Advisory Pty Ltd · Director and shareholder

Appendix 3Y ↗
Published 2025-12-03 19:13 AEDT · PDF page 1 · Jane Macey Appendix 3Y, Part 1, 6,869 rights acquired through Operations Excellence Advisory Pty Ltd

GrantFY26 Share Rights6,869—Non Cash—6,869
2025-11-26Raleigh FinlaysonMSH Group Pty Ltd <Finlayson Family A/C>
Details & evidence for Raleigh Finlayson on 2025-11-26

Indirect interest through MSH; the rights are not ordinary shares and no cash consideration is reported.

As disclosed: 297,000 Performance Rights granted, expiring 31 December 2029.

Interest
Indirect
Registered account
MSH Group Pty Ltd <Finlayson Family A/C>
Holding before
0
Holding after
297,000
Market
Not Disclosed
Consideration
Performance Rights granted at nil cash cost.
Contractual interest
The performance rights are subject to their plan terms.
Expiry
2029-12-31

director · Start not disclosed

MSH Group Pty Ltd <Finlayson Family A/C> · Director and shareholder of MSH Group Pty Ltd.

Appendix 3Y ↗
Published 2025-12-03 19:13 AEDT · PDF page 5 · Raleigh Finlayson Appendix 3Y, Part 1, 297,000 Performance Rights acquired

GrantPerformance Rights297,000—Non Cash—297,000
2025-11-26Duncan Coutts
Details & evidence for Duncan Coutts on 2025-11-26

The 146,000 FY26 rights are separate from 361,000 previously held FY25 performance rights expiring 30 June 2029. The notice reports 507,000 total performance rights after the grant.

As disclosed: 146,000 EIP FY26 Performance Rights granted, expiring 31 December 2029; 507,000 total Performance Rights after grant.

Interest
Direct
Registered account
Not separately disclosed
Holding before
0
Holding after
146,000
Market
Not Disclosed
Consideration
Rights granted under the EIP; nil cash consideration disclosed. Shareholder approval was obtained at the 13 November 2025 AGM.
Contractual interest
The prior 361,000 FY25 Performance Rights expire 30 June 2029. The FY26 grant was subject to shareholder approval at the AGM on 13 November 2025.
Expiry
2029-12-31

Appendix 3Y ↗
Published 2025-12-03 19:13 AEDT · PDF page 3 · Duncan Coutts Appendix 3Y, Part 1, 146,000 EIP FY26 Performance Rights acquired

GrantEIP FY26 Performance Rights146,000—Non Cash—146,000
2025-09-22Raleigh FinlaysonMSH Group Pty Ltd <Finlayson Family A/C>
Details & evidence for Raleigh Finlayson on 2025-09-22

Indirect interest through MSH. The notice identifies a cashless exercise of 12,250,000 options; the disclosed ordinary-share balance increased by the reported 9,800,559 shares.

As disclosed: Cashless exercise of 12,250,000 options at $1.05, expiring 25 November 2025; 9,800,559 fully paid ordinary shares acquired.

Interest
Indirect
Registered account
MSH Group Pty Ltd <Finlayson Family A/C>
Holding before
26,213,858
Holding after
36,014,417
Market
Not Disclosed
Consideration
Cashless exercise of 12,250,000 options; the notice reports 9,800,559 ordinary shares acquired and nil cash consideration.
Contractual interest
12,250,000 options disposed; MSH ordinary-share balance after change 36,014,417.
Exercise price
AUD 1.05
Expiry
2025-11-25

director · Start not disclosed

MSH Group Pty Ltd <Finlayson Family A/C> · Director and shareholder of MSH Group Pty Ltd.

Change of Director's Interest Notice ↗
Published 2025-09-23 14:25 AEST · PDF page 3 · Raleigh Finlayson Appendix 3Y, Part 1, cashless option exercise and 9,800,559 shares acquired

Change of Director's Interest Notice ↗
Published 2025-09-23 14:25 AEST · PDF page 4 · Raleigh Finlayson Appendix 3Y, Part 1, MSH ordinary-share balance after change

ExerciseOrdinary shares9,800,559—Non Cash—36,014,417
2025-09-22Michael BowenBouchi Pty Ltd ATF The MG Trust
Details & evidence for Michael Bowen on 2025-09-22

Indirect interest through Bouchi Pty Ltd ATF The MG Trust. The notice identifies a cashless exercise of 1,500,000 options; the disclosed ordinary-share balance increased by the reported 1,200,068 shares.

As disclosed: Cashless exercise of 1,500,000 options at $1.05, expiring 25 November 2025; 1,200,068 fully paid ordinary shares acquired.

Interest
Indirect
Registered account
Bouchi Pty Ltd ATF The MG Trust
Holding before
154,375
Holding after
1,354,443
Market
Not Disclosed
Consideration
Cashless exercise of 1,500,000 options; the notice reports 1,200,068 ordinary shares acquired and nil cash consideration.
Contractual interest
1,500,000 options disposed; Bouchi ordinary-share balance after change 1,354,443.
Exercise price
AUD 1.05
Expiry
2025-11-25

director · Start not disclosed

Bouchi Pty Ltd ATF The MG Trust · Indirect holder as disclosed

Netwealth Investments Ltd ATF Wrap Services (Minturn Super Fund) · Custodian for super fund in which Bowen is a director and beneficiary

Change of Director's Interest Notice ↗
Published 2025-09-23 14:25 AEST · PDF page 1 · Michael Bowen Appendix 3Y, Part 1, cashless option exercise and 1,200,068 shares acquired

Change of Director's Interest Notice ↗
Published 2025-09-23 14:25 AEST · PDF page 2 · Michael Bowen Appendix 3Y, Part 1, Bouchi ordinary-share balance after change

ExerciseOrdinary shares1,200,068—Non Cash—1,354,443
2025-07-15Jacqueline Murray
Details & evidence for Jacqueline Murray on 2025-07-15

Direct interest; the fee amount is not cash paid for the rights.

As disclosed: 6,869 FY26 Share Rights granted in lieu of $30,000 director fees.

Interest
Direct
Registered account
Not separately disclosed
Holding before
0
Holding after
6,869
Market
Not Disclosed
Consideration
FY26 Share Rights issued in lieu of $30,000 director fees.
Contractual interest
Vesting is subject to the FY26 plan terms.

director · Start not disclosed

Change of Director's Interest Notice ↗
Published 2025-07-21 15:55 AEST · PDF page 7 · Jacqueline Murray Appendix 3Y, Part 1, 6,869 FY26 Share Rights acquired

Change of Director's Interest Notice ↗
Published 2025-07-21 15:55 AEST · PDF page 8 · Jacqueline Murray Appendix 3Y, Part 1, rights balance and $30,000 fee-sacrifice terms

GrantFY26 Share Rights6,869—Non Cash—6,869
2025-07-15Jacqueline Murray
Details & evidence for Jacqueline Murray on 2025-07-15

Direct interest. The shares resulted from vesting and exercise of FY25 Share Rights.

As disclosed: Acquisition of 16,882 fully paid ordinary shares from exercise of FY25 Share Rights.

Interest
Direct
Registered account
Not separately disclosed
Holding before
0
Holding after
16,882
Market
Not Disclosed
Consideration
Vesting and exercise of FY25 Share Rights; no cash consideration is reported.
Contractual interest
FY25 Share Rights vested subject to service conditions.

director · Start not disclosed

Change of Director's Interest Notice ↗
Published 2025-07-21 15:55 AEST · PDF page 7 · Jacqueline Murray Appendix 3Y, Part 1, 16,882 shares acquired on FY25 Share Rights exercise

Change of Director's Interest Notice ↗
Published 2025-07-21 15:55 AEST · PDF page 8 · Jacqueline Murray Appendix 3Y, Part 1, resulting ordinary-share balance

ExerciseOrdinary shares16,882—Non Cash—16,882
2025-07-15Anthony William Kiernan
Details & evidence for Anthony William Kiernan on 2025-07-15

Direct interest; the $40,000 is fees forgone, not cash paid for the rights.

As disclosed: 9,159 FY26 Share Rights granted in lieu of $40,000 director fees.

Interest
Direct
Registered account
Not separately disclosed
Holding before
0
Holding after
9,159
Market
Not Disclosed
Consideration
FY26 Share Rights issued in lieu of $40,000 director fees.
Contractual interest
Vesting is subject to the FY26 plan terms.

director · Start not disclosed

Central Manhattan Pty Ltd <AW Kiernan Super Fund A/C> · Director and beneficiary of superannuation account.

Change of Director's Interest Notice ↗
Published 2025-07-21 15:55 AEST · PDF page 5 · Anthony Kiernan Appendix 3Y, Part 1, 9,159 FY26 Share Rights acquired

Change of Director's Interest Notice ↗
Published 2025-07-21 15:55 AEST · PDF page 6 · Anthony Kiernan Appendix 3Y, Part 1, rights balance and $40,000 fee-sacrifice terms

GrantFY26 Share Rights9,159—Non Cash—9,159
2025-07-15Anthony William Kiernan
Details & evidence for Anthony William Kiernan on 2025-07-15

The filing's disposal row labels the rights as FY24, while the rights balance, adjacent FY25 grant and the preceding July 2024 notice identify these as FY25 rights; quantity and resulting share balance agree.

As disclosed: 22,509 fully paid ordinary shares acquired on exercise of Share Rights; the disposal field says FY24 Share Rights.

Interest
Direct
Registered account
Not separately disclosed
Holding before
11,100
Holding after
33,609
Market
Not Disclosed
Consideration
Vesting and exercise of rights into shares; no cash consideration is reported.
Contractual interest
The opening balance and prior notice identify the rights as FY25 Share Rights.

director · Start not disclosed

Central Manhattan Pty Ltd <AW Kiernan Super Fund A/C> · Director and beneficiary of superannuation account.

Change of Director's Interest Notice ↗
Published 2025-07-21 15:55 AEST · PDF page 5 · Anthony Kiernan Appendix 3Y, Part 1, 22,509 shares acquired on rights exercise

Change of Director's Interest Notice ↗
Published 2025-07-21 15:55 AEST · PDF page 6 · Anthony Kiernan Appendix 3Y, Part 1, resulting direct ordinary-share balance

ExerciseOrdinary shares22,509—Non Cash—33,609
2025-07-15Gerard Kaczmarek
Details & evidence for Gerard Kaczmarek on 2025-07-15

Direct interest; the fee amount is not cash paid for the rights.

As disclosed: 6,869 FY26 Share Rights granted in lieu of $30,000 director fees.

Interest
Direct
Registered account
Not separately disclosed
Holding before
0
Holding after
6,869
Market
Not Disclosed
Consideration
FY26 Share Rights issued in lieu of $30,000 director fees.
Contractual interest
Vesting is subject to the FY26 plan terms.

director · Start not disclosed

Salina Kaczmarek · Spouse

Change of Director's Interest Notice ↗
Published 2025-07-21 15:55 AEST · PDF page 3 · Gerard Kaczmarek Appendix 3Y, Part 1, 6,869 FY26 Share Rights acquired

Change of Director's Interest Notice ↗
Published 2025-07-21 15:55 AEST · PDF page 4 · Gerard Kaczmarek Appendix 3Y, Part 1, rights balance and $30,000 fee-sacrifice terms

GrantFY26 Share Rights6,869—Non Cash—6,869
2025-07-15Gerard Kaczmarek
Details & evidence for Gerard Kaczmarek on 2025-07-15

Direct interest. The rights exercise converted the disclosed FY25 Share Rights into ordinary shares.

As disclosed: Acquisition of 16,882 fully paid ordinary shares from exercise of FY25 Share Rights.

Interest
Direct
Registered account
Not separately disclosed
Holding before
342,323
Holding after
359,205
Market
Not Disclosed
Consideration
Vesting and exercise of FY25 Share Rights; no cash consideration is reported.
Contractual interest
FY25 Share Rights vested subject to service conditions.

director · Start not disclosed

Salina Kaczmarek · Spouse

Change of Director's Interest Notice ↗
Published 2025-07-21 15:55 AEST · PDF page 3 · Gerard Kaczmarek Appendix 3Y, Part 1, 16,882 shares acquired on FY25 Share Rights exercise

Change of Director's Interest Notice ↗
Published 2025-07-21 15:55 AEST · PDF page 4 · Gerard Kaczmarek Appendix 3Y, Part 1, resulting direct ordinary-share balance

ExerciseOrdinary shares16,882—Non Cash—359,205
2025-07-15Michael BowenBouchi Pty Ltd ATF The MG Trust
Details & evidence for Michael Bowen on 2025-07-15

Issued in lieu of $30,000 director fees; the fee amount is not cash paid for the rights.

As disclosed: 6,869 FY26 Share Rights granted in lieu of $30,000 director fees.

Interest
Indirect
Registered account
Bouchi Pty Ltd ATF The MG Trust
Holding before
0
Holding after
6,869
Market
Not Disclosed
Consideration
FY26 Share Rights issued in lieu of $30,000 director fees.
Contractual interest
Vesting is subject to the FY26 plan terms.

director · Start not disclosed

Bouchi Pty Ltd ATF The MG Trust · Indirect holder as disclosed

Netwealth Investments Ltd ATF Wrap Services (Minturn Super Fund) · Custodian for super fund in which Bowen is a director and beneficiary

Change of Director's Interest Notice ↗
Published 2025-07-21 15:55 AEST · PDF page 1 · Michael Bowen Appendix 3Y, Part 1, 6,869 FY26 Share Rights acquired

Change of Director's Interest Notice ↗
Published 2025-07-21 15:55 AEST · PDF page 2 · Michael Bowen Appendix 3Y, Part 1, rights balance and $30,000 fee-sacrifice terms

GrantFY26 Share Rights6,869—Non Cash—6,869
2025-07-15Michael BowenBouchi Pty Ltd ATF The MG Trust
Details & evidence for Michael Bowen on 2025-07-15

The shares are reported in Bouchi Pty Ltd ATF The MG Trust. The notice separately lists Netwealth ordinary shares and does not combine that account with Bouchi.

As disclosed: Acquisition of 16,882 fully paid ordinary shares from exercise of FY25 Share Rights.

Interest
Indirect
Registered account
Bouchi Pty Ltd ATF The MG Trust
Holding before
137,493
Holding after
154,375
Market
Not Disclosed
Consideration
Vesting and exercise of FY25 Share Rights; no cash consideration is reported.
Contractual interest
FY25 Share Rights vested subject to service conditions.

director · Start not disclosed

Bouchi Pty Ltd ATF The MG Trust · Indirect holder as disclosed

Netwealth Investments Ltd ATF Wrap Services (Minturn Super Fund) · Custodian for super fund in which Bowen is a director and beneficiary

Change of Director's Interest Notice ↗
Published 2025-07-21 15:55 AEST · PDF page 1 · Michael Bowen Appendix 3Y, Part 1, 16,882 shares acquired on FY25 Share Rights exercise

Change of Director's Interest Notice ↗
Published 2025-07-21 15:55 AEST · PDF page 2 · Michael Bowen Appendix 3Y, Part 1, Bouchi account ordinary-share balance after change

ExerciseOrdinary shares16,882—Non Cash—154,375
2025-06-17Karen Lloyd
Details & evidence for Karen Lloyd on 2025-06-17

The rights lapsed after resignation; the source reports no ordinary share acquisition or cash consideration.

As disclosed: Lapse of 16,882 FY25 Share Rights following resignation as a Non-Executive Director.

Interest
Direct
Registered account
Not separately disclosed
Holding before
16,882
Holding after
0
Market
Not Disclosed
Consideration
Nil consideration; FY25 rights lapsed following resignation.

Change of Director's Interest Notice ↗
Published 2025-06-20 16:30 AEST · PDF page 1 · Appendix 3Y, Part 1, date of change, 16,882 FY25 rights disposed and nil post-change balance

ExpiryFY25 Share Rights16,882—Non Cash—0
2025-05-26Michael WilkesEligius Holdings Pty Ltd <Wilkes Family A/C>
Details & evidence for Michael Wilkes on 2025-05-26

Only 1,712 rights lapsed; the other 15,170 rights were exercised into shares on the same change date.

As disclosed: The remaining 1,712 FY25 Share Rights lapsed because the vesting condition requiring continued service as a Non-Executive Director at 30 June 2025 became incapable of being satisfied on resignation.

Interest
Indirect
Registered account
Eligius Holdings Pty Ltd <Wilkes Family A/C>
Holding before
16,882
Holding after
0
Market
Not Disclosed
Consideration
Unvested rights lapsed at nil cost following director resignation.
Contractual interest
The total 16,882 rights disposed comprised 15,170 rights exercised and 1,712 rights lapsed.

Debbie Chan · spouse

Eligius Holdings Pty Ltd <Wilkes Family A/C> · director and beneficiary of registered holder

Change of Director's Interest Notice ↗
Published 2025-05-29 17:49 AEST · PDF page 1 · Appendix 3Y, Part 1, 16,882 rights disposed

Change of Director's Interest Notice ↗
Published 2025-05-29 17:49 AEST · PDF page 2 · Appendix 3Y, Part 1, remaining 1,712 rights lapse because continued-director service condition became incapable of satisfaction

ExpiryFY25 Share Rights1,712—Non Cash—0
2025-05-26Michael WilkesEligius Holdings Pty Ltd <Wilkes Family A/C>
Details & evidence for Michael Wilkes on 2025-05-26

Indirect interest through Eligius Holdings Pty Ltd <Wilkes Family A/C>; the filing states Mr Wilkes is a director and beneficiary. The 15,170 shares resulted from pro-rata vesting and exercise of FY25 Share Rights at nil cost.

As disclosed: Pro-rata vesting and exercise of 15,170 FY25 Share Rights; 15,170 Fully Paid Ordinary Shares acquired.

Interest
Indirect
Registered account
Eligius Holdings Pty Ltd <Wilkes Family A/C>
Holding before
8,325
Holding after
23,495
Market
Not Disclosed
Consideration
Pro-rata vesting and exercise of FY25 Share Rights at nil cash cost.
Contractual interest
The rights were issued in lieu of $30,000 of director fees for FY25. The remaining 1,712 rights lapsed because the service condition could not be satisfied following resignation.

Debbie Chan · spouse

Eligius Holdings Pty Ltd <Wilkes Family A/C> · director and beneficiary of registered holder

Change of Director's Interest Notice ↗
Published 2025-05-29 17:49 AEST · PDF page 1 · Appendix 3Y, Part 1, date of change and 15,170 Fully Paid Ordinary Shares acquired

Change of Director's Interest Notice ↗
Published 2025-05-29 17:49 AEST · PDF page 2 · Appendix 3Y, Part 1, pro-rata vesting and exercise of FY25 Share Rights and resulting Eligius share balance

ExerciseOrdinary shares15,170—Non Cash—23,495
2024-12-06Gerard KaczmarekSalina Kaczmarek
Details & evidence for Gerard Kaczmarek on 2024-12-06

The transaction was in the spouse's indirect holding. The source identifies 58,334 $1.22 options, expiring 10 December 2024, and states the full cash exercise consideration.

As disclosed: 58,334 Fully Paid Ordinary Shares acquired upon exercise of 58,334 unlisted options; $71,167.48 paid for exercise at $1.22 per option.

Interest
Indirect
Registered account
Salina Kaczmarek
Holding before
161,079
Holding after
219,413
Market
Not Disclosed
Consideration
$71,167.48 explicitly paid to exercise 58,334 options at $1.22 each.
Contractual interest
The options were registered in Salina Kaczmarek's interest and were exercisable at $1.22, expiring 10 December 2024.
Exercise price
AUD 1.22
Expiry
2024-12-10

director · Start not disclosed

Salina Kaczmarek · Spouse

Change of Director's Interest Notice ↗
Published 2024-12-06 15:34 AEDT · PDF page 1 · Appendix 3Y, Part 1, date of change, options disposed, shares acquired and cash consideration

Change of Director's Interest Notice ↗
Published 2024-12-06 15:34 AEDT · PDF page 2 · Appendix 3Y, Part 1, resulting share balance and exercise price

ExerciseOrdinary shares58,334AUD 71,167.48—219,413
2024-11-29Jacqueline Murray
Details & evidence for Jacqueline Murray on 2024-11-29

Direct interest. The stated $30,000 represents FY25 director fees forgone, not cash paid for the securities.

As disclosed: Issue of 16,882 FY25 Share Rights in lieu of $30,000 of director fees for the 12 months from 1 July 2024 to 30 June 2025.

Interest
Direct
Registered account
Not separately disclosed
Holding before
0
Holding after
16,882
Market
Not Disclosed
Consideration
Issued in lieu of $30,000 director fees for FY25; no cash consideration for the securities is disclosed.
Contractual interest
The rights vest on 30 June 2025 subject to the service-based condition.
Expiry
2025-06-30

director · Start not disclosed

Change of Director's Interest Notice x 2 ↗
Published 2024-11-29 15:24 AEDT · PDF page 3 · Jacqueline Murray Appendix 3Y, Part 1, 16,882 FY25 Share Rights grant and $30,000 fee-sacrifice scheme

GrantFY25 Share Rights16,882—Non Cash—16,882
2024-11-28Raleigh FinlaysonMSH Group Pty Ltd <Finlayson Family A/C>
Details & evidence for Raleigh Finlayson on 2024-11-28

Indirect interest through MSH Group Pty Ltd <Finlayson Family A/C>.

As disclosed: Issue of 637,000 Unlisted Performance Rights for nil consideration pursuant to shareholder approval at the AGM held on 14 November 2024.

Interest
Indirect
Registered account
MSH Group Pty Ltd <Finlayson Family A/C>
Holding before
0
Holding after
637,000
Market
Not Disclosed
Consideration
Nil-cost issue pursuant to shareholder approval at the AGM held on 14 November 2024.
Contractual interest
Expiry 30 June 2029.
Expiry
2029-06-30

director · Start not disclosed

MSH Group Pty Ltd <Finlayson Family A/C> · Director and shareholder of MSH Group Pty Ltd.

Change of Director's Interest Notice x 2 ↗
Published 2024-11-29 15:24 AEDT · PDF page 1 · Raleigh Finlayson Appendix 3Y, Part 1, 637,000 Performance Rights grant and nil cost

GrantPerformance Rights637,000—Non Cash—637,000
2024-09-05Raleigh FinlaysonMSH Group Pty Ltd <Finlayson Family A/C>
Details & evidence for Raleigh Finlayson on 2024-09-05

Indirect interest through MSH Group Pty Ltd <Finlayson Family A/C>. The 6,300,647 shares are the net shares issued under the cashless exercise facility; 5,949,353 shares otherwise issuable were foregone to offset the $1.05 exercise price.

As disclosed: 6,300,647 fully-paid ordinary shares issued following exercise of 12,250,000 options at $1.05 each using the cashless exercise facility; 5,949,353 shares were foregone.

Interest
Indirect
Registered account
MSH Group Pty Ltd <Finlayson Family A/C>
Holding before
19,913,211
Holding after
26,213,858
Market
Not Disclosed
Consideration
Options exercised through a cashless facility; the exercise price was set off against shares otherwise due to be issued.
Contractual interest
The exercised options were the 12,250,000 tranche expiring 25 November 2024. The source states the options were issued to MSH Group Pty Ltd as trustee for the Finlayson Family Trust as part-consideration for pre-appointment consulting services.
Exercise price
AUD 1.05
Expiry
2024-11-25

director · Start not disclosed

MSH Group Pty Ltd <Finlayson Family A/C> · Director and shareholder of MSH Group Pty Ltd.

Change of Director's Interest Notice ↗
Published 2024-09-09 08:15 AEST · PDF page 1 · Company release, option exercise summary and shares issued

Change of Director's Interest Notice ↗
Published 2024-09-09 08:15 AEST · PDF page 3 · Appendix 3Y, Part 1, date of change, shares acquired, options disposed and cashless consideration

Change of Director's Interest Notice ↗
Published 2024-09-09 08:15 AEST · PDF page 2 · Company release, Appendix B, terms of the cashless exercise facility

ExerciseOrdinary shares6,300,647—Non Cash—26,213,858
2024-07-15Michael Wilkes
Details & evidence for Michael Wilkes on 2024-07-15

Indirect director interest; the $30,000 amount is FY25 director fees forgone, not cash paid for the rights. The filing names Debbie Chan and Eligius Holdings but does not identify which account held the new rights.

As disclosed: Issue of 16,882 FY25 Share Rights in lieu of $30,000 director fees for the 12 months from 1 July 2024 to 30 June 2025.

Interest
Indirect
Registered account
Not separately disclosed
Holding before
0
Holding after
16,882
Market
Not Disclosed
Consideration
FY25 Share Rights issued in lieu of $30,000 director fees for 1 July 2024–30 June 2025.
Contractual interest
FY25 rights vest on 30 June 2025 subject to service-based vesting.

Debbie Chan · spouse

Eligius Holdings Pty Ltd <Wilkes Family A/C> · director and beneficiary of registered holder

Change of Director's Interest Notice x 5 ↗
Published 2024-07-15 18:20 AEST · PDF page 10 · Michael Wilkes Appendix 3Y, Part 1, number acquired

Change of Director's Interest Notice x 5 ↗
Published 2024-07-15 18:20 AEST · PDF page 11 · Michael Wilkes Appendix 3Y, Part 1, $30,000 fee-sacrifice terms and resulting rights balance

GrantFY25 Share Rights16,882—Non Cash—16,882
2024-07-15Michael Wilkes
Details & evidence for Michael Wilkes on 2024-07-15

Indirect director interest. The notice names spouse Debbie Chan and Eligius Holdings Pty Ltd but does not allocate the resulting shares to a specific account.

As disclosed: 8,325 Fully Paid Ordinary Shares acquired on vesting and exercise of 8,325 FY24 Share Rights.

Interest
Indirect
Registered account
Not separately disclosed
Holding before
168,067
Holding after
176,392
Market
Not Disclosed
Consideration
Vesting and exercise of FY24 Share Rights; original rights were issued in lieu of director fees.
Contractual interest
The FY24 rights had a service-based vesting condition and were due to vest on 30 June 2024.

Debbie Chan · spouse

Eligius Holdings Pty Ltd <Wilkes Family A/C> · director and beneficiary of registered holder

Change of Director's Interest Notice x 5 ↗
Published 2024-07-15 18:20 AEST · PDF page 10 · Michael Wilkes Appendix 3Y, Part 1, date of change, 8,325 shares acquired and FY24 rights exercised

Change of Director's Interest Notice x 5 ↗
Published 2024-07-15 18:20 AEST · PDF page 11 · Michael Wilkes Appendix 3Y, Part 1, resulting share balance

ExerciseOrdinary shares8,325—Non Cash—176,392
2024-07-15Karen Lloyd
Details & evidence for Karen Lloyd on 2024-07-15

Direct interest; the $30,000 amount is FY25 director fees forgone, not cash paid for the rights.

As disclosed: Issue of 16,882 FY25 Share Rights in lieu of $30,000 director fees for the 12 months from 1 July 2024 to 30 June 2025.

Interest
Direct
Registered account
Not separately disclosed
Holding before
0
Holding after
16,882
Market
Not Disclosed
Consideration
FY25 Share Rights issued in lieu of $30,000 director fees for 1 July 2024–30 June 2025.
Contractual interest
FY25 rights vest on 30 June 2025 subject to service-based vesting.

Change of Director's Interest Notice x 5 ↗
Published 2024-07-15 18:20 AEST · PDF page 13 · Karen Lloyd Appendix 3Y, Part 1, date of change and 16,882 rights acquired

Change of Director's Interest Notice x 5 ↗
Published 2024-07-15 18:20 AEST · PDF page 14 · Karen Lloyd Appendix 3Y, Part 1, $30,000 fee-sacrifice terms and vesting condition

GrantFY25 Share Rights16,882—Non Cash—16,882
2024-07-15Anthony William Kiernan
Details & evidence for Anthony William Kiernan on 2024-07-15

Direct interest; the $40,000 amount is FY25 director fees forgone, not cash paid for the rights.

As disclosed: Issue of 22,509 FY25 Share Rights in lieu of $40,000 director fees for the 12 months from 1 July 2024 to 30 June 2025.

Interest
Direct
Registered account
Not separately disclosed
Holding before
0
Holding after
22,509
Market
Not Disclosed
Consideration
FY25 Share Rights issued in lieu of $40,000 director fees for 1 July 2024–30 June 2025.
Contractual interest
FY25 rights vest on 30 June 2025 subject to service-based vesting.

director · Start not disclosed

Central Manhattan Pty Ltd <AW Kiernan Super Fund A/C> · Director and beneficiary of superannuation account.

Change of Director's Interest Notice x 5 ↗
Published 2024-07-15 18:20 AEST · PDF page 1 · Anthony Kiernan Appendix 3Y, Part 1, number acquired

Change of Director's Interest Notice x 5 ↗
Published 2024-07-15 18:20 AEST · PDF page 2 · Anthony Kiernan Appendix 3Y, Part 1, $40,000 FY25 fee-sacrifice terms and resulting rights balance

GrantFY25 Share Rights22,509—Non Cash—22,509
2024-07-15Anthony William Kiernan
Details & evidence for Anthony William Kiernan on 2024-07-15

Direct interest. The shares resulted from vesting and exercise of FY24 Share Rights originally issued in lieu of director fees.

As disclosed: 11,100 Fully Paid Ordinary Shares acquired on vesting and exercise of 11,100 FY24 Share Rights.

Interest
Direct
Registered account
Not separately disclosed
Holding before
0
Holding after
11,100
Market
Not Disclosed
Consideration
Vesting and exercise of FY24 Share Rights; original rights were issued in lieu of director fees.
Contractual interest
The FY24 rights had a service-based vesting condition and were due to vest on 30 June 2024.

director · Start not disclosed

Central Manhattan Pty Ltd <AW Kiernan Super Fund A/C> · Director and beneficiary of superannuation account.

Change of Director's Interest Notice x 5 ↗
Published 2024-07-15 18:20 AEST · PDF page 1 · Anthony Kiernan Appendix 3Y, Part 1, date of change, 11,100 shares acquired and FY24 rights exercised

Change of Director's Interest Notice x 5 ↗
Published 2024-07-15 18:20 AEST · PDF page 2 · Anthony Kiernan Appendix 3Y, Part 1, resulting direct ordinary-share balance

ExerciseOrdinary shares11,100—Non Cash—11,100
2024-07-15Gerard Kaczmarek
Details & evidence for Gerard Kaczmarek on 2024-07-15

Direct interest; the $30,000 amount is FY25 director fees forgone, not cash paid for the rights. Spouse Salina Kaczmarek's separate option and share holdings are not attributed to this grant.

As disclosed: Issue of 16,882 FY25 Share Rights in lieu of $30,000 director fees for the 12 months from 1 July 2024 to 30 June 2025.

Interest
Direct
Registered account
Not separately disclosed
Holding before
0
Holding after
16,882
Market
Not Disclosed
Consideration
FY25 Share Rights issued in lieu of $30,000 director fees for 1 July 2024–30 June 2025.
Contractual interest
FY25 rights vest on 30 June 2025 subject to service-based vesting.

director · Start not disclosed

Salina Kaczmarek · Spouse

Change of Director's Interest Notice x 5 ↗
Published 2024-07-15 18:20 AEST · PDF page 4 · Gerard Kaczmarek Appendix 3Y, Part 1, number acquired

Change of Director's Interest Notice x 5 ↗
Published 2024-07-15 18:20 AEST · PDF page 5 · Gerard Kaczmarek Appendix 3Y, Part 1, $30,000 fee-sacrifice terms and resulting rights balance

GrantFY25 Share Rights16,882—Non Cash—16,882
2024-07-15Gerard Kaczmarek
Details & evidence for Gerard Kaczmarek on 2024-07-15

Direct interest. The shares resulted from vesting and exercise of FY24 Share Rights originally issued in lieu of director fees.

As disclosed: 8,325 Fully Paid Ordinary Shares acquired on vesting and exercise of 8,325 FY24 Share Rights.

Interest
Direct
Registered account
Not separately disclosed
Holding before
333,998
Holding after
342,323
Market
Not Disclosed
Consideration
Vesting and exercise of FY24 Share Rights; original rights were issued in lieu of director fees.
Contractual interest
The FY24 rights had a service-based vesting condition and were due to vest on 30 June 2024.

director · Start not disclosed

Salina Kaczmarek · Spouse

Change of Director's Interest Notice x 5 ↗
Published 2024-07-15 18:20 AEST · PDF page 4 · Gerard Kaczmarek Appendix 3Y, Part 1, date of change, 8,325 shares acquired and FY24 rights exercised

Change of Director's Interest Notice x 5 ↗
Published 2024-07-15 18:20 AEST · PDF page 5 · Gerard Kaczmarek Appendix 3Y, Part 1, resulting direct ordinary-share balance

ExerciseOrdinary shares8,325—Non Cash—342,323
2024-07-15Michael Bowen
Details & evidence for Michael Bowen on 2024-07-15

Indirect director interest; the $30,000 amount is FY25 director fees forgone, not cash paid for the rights. The filing does not allocate the rights to a named account.

As disclosed: Issue of 16,882 FY25 Share Rights in lieu of $30,000 director fees for the 12 months from 1 July 2024 to 30 June 2025.

Interest
Indirect
Registered account
Not separately disclosed
Holding before
0
Holding after
16,882
Market
Not Disclosed
Consideration
FY25 Share Rights issued in lieu of $30,000 director fees for 1 July 2024–30 June 2025.
Contractual interest
FY25 rights vest on 30 June 2025 subject to service-based vesting.

director · Start not disclosed

Bouchi Pty Ltd ATF The MG Trust · Indirect holder as disclosed

Netwealth Investments Ltd ATF Wrap Services (Minturn Super Fund) · Custodian for super fund in which Bowen is a director and beneficiary

Change of Director's Interest Notice x 5 ↗
Published 2024-07-15 18:20 AEST · PDF page 7 · Michael Bowen Appendix 3Y, Part 1, number acquired

Change of Director's Interest Notice x 5 ↗
Published 2024-07-15 18:20 AEST · PDF page 8 · Michael Bowen Appendix 3Y, Part 1, $30,000 fee-sacrifice terms and resulting rights balance

GrantFY25 Share Rights16,882—Non Cash—16,882
2024-07-15Michael Bowen
Details & evidence for Michael Bowen on 2024-07-15

Indirect director interest. The notice names Bouchi, Minturn and Netwealth interests but does not allocate the rights exercise to a specific account.

As disclosed: 8,325 Fully Paid Ordinary Shares acquired on vesting and exercise of 8,325 FY24 Share Rights.

Interest
Indirect
Registered account
Not separately disclosed
Holding before
1,374,655
Holding after
1,382,980
Market
Not Disclosed
Consideration
Vesting and exercise of FY24 Share Rights; original rights were issued in lieu of director fees.
Contractual interest
The FY24 rights had a service-based vesting condition and were due to vest on 30 June 2024.

director · Start not disclosed

Bouchi Pty Ltd ATF The MG Trust · Indirect holder as disclosed

Netwealth Investments Ltd ATF Wrap Services (Minturn Super Fund) · Custodian for super fund in which Bowen is a director and beneficiary

Change of Director's Interest Notice x 5 ↗
Published 2024-07-15 18:20 AEST · PDF page 7 · Michael Bowen Appendix 3Y, Part 1, date of change, 8,325 shares acquired and FY24 rights exercised

Change of Director's Interest Notice x 5 ↗
Published 2024-07-15 18:20 AEST · PDF page 8 · Michael Bowen Appendix 3Y, Part 1, resulting ordinary-share balance

ExerciseOrdinary shares8,325—Non Cash—1,382,980
2024-01-31Michael Wilkes
Details & evidence for Michael Wilkes on 2024-01-31

Indirect director interest; the form names Debbie Chan and Eligius Holdings Pty Ltd <Wilkes Family A/C> but does not allocate this grant to a specific account.

As disclosed: Share Rights were granted on 31 January 2024; rights vest and automatically convert into shares on 30 June 2024 subject to a service-based vesting condition.

Interest
Indirect
Registered account
Not separately disclosed
Holding before
0
Holding after
8,325
Market
Not Disclosed
Consideration
Share Rights issued in lieu of $15,000 of director fees; no cash consideration for the securities is disclosed.
Contractual interest
FY24 fee sacrifice scheme; director fee period 1 January–30 June 2024.

Debbie Chan · spouse

Eligius Holdings Pty Ltd <Wilkes Family A/C> · director and beneficiary of registered holder

Change of Director's Interest Notice x 4 ↗
Published 2024-02-05 20:11 AEDT · PDF page 7 · Michael Wilkes Appendix 3Y, Part 1, rights grant

Change of Director's Interest Notice x 4 ↗
Published 2024-02-05 20:11 AEDT · PDF page 8 · Michael Wilkes Appendix 3Y, Part 1, fee-sacrifice amount and resulting rights balance

GrantFY24 Share Rights8,325—Non Cash—8,325
2024-01-31Anthony William Kiernan
Details & evidence for Anthony William Kiernan on 2024-01-31

Direct interest. The notice describes director fees forgone for the six months from 1 January to 30 June 2024; that amount is not reported as cash paid for the rights.

As disclosed: Share Rights were granted on 31 January 2024; rights vest and automatically convert into shares on 30 June 2024 subject to a service-based vesting condition.

Interest
Direct
Registered account
Not separately disclosed
Holding before
0
Holding after
11,100
Market
Not Disclosed
Consideration
Share Rights issued in lieu of $20,000 of director fees; no cash consideration for the securities is disclosed.
Contractual interest
FY24 fee sacrifice scheme; director fee period 1 January–30 June 2024.

director · Start not disclosed

Central Manhattan Pty Ltd <AW Kiernan Super Fund A/C> · Director and beneficiary of superannuation account.

Change of Director's Interest Notice x 4 ↗
Published 2024-02-05 20:11 AEDT · PDF page 1 · Anthony Kiernan Appendix 3Y, Part 1, rights grant and $20,000 fee-sacrifice amount

Change of Director's Interest Notice x 4 ↗
Published 2024-02-05 20:11 AEDT · PDF page 2 · Anthony Kiernan Appendix 3Y, Part 1, resulting rights balance and vesting term

GrantFY24 Share Rights11,100—Non Cash—11,100
2024-01-31Gerard Kaczmarek
Details & evidence for Gerard Kaczmarek on 2024-01-31

The form also lists Salina Kaczmarek's separate share and option interests; this grant is attributed to Gerard Kaczmarek and is kept separate.

As disclosed: Share Rights were granted on 31 January 2024; rights vest and automatically convert into shares on 30 June 2024 subject to a service-based vesting condition.

Interest
Direct
Registered account
Not separately disclosed
Holding before
0
Holding after
8,325
Market
Not Disclosed
Consideration
Share Rights issued in lieu of $15,000 of director fees; no cash consideration for the securities is disclosed.
Contractual interest
FY24 fee sacrifice scheme; director fee period 1 January–30 June 2024.

director · Start not disclosed

Salina Kaczmarek · Spouse

Change of Director's Interest Notice x 4 ↗
Published 2024-02-05 20:11 AEDT · PDF page 3 · Gerard Kaczmarek Appendix 3Y, Part 1, rights grant

Change of Director's Interest Notice x 4 ↗
Published 2024-02-05 20:11 AEDT · PDF page 4 · Gerard Kaczmarek Appendix 3Y, Part 1, fee-sacrifice amount and resulting rights balance

GrantFY24 Share Rights8,325—Non Cash—8,325
2024-01-31Michael Bowen
Details & evidence for Michael Bowen on 2024-01-31

Indirect director interest; the form names Bouchi Pty Ltd, Minturn Pty Ltd and Netwealth Investments Limited but does not allocate this grant to a specific account.

As disclosed: Share Rights were granted on 31 January 2024; rights vest and automatically convert into shares on 30 June 2024 subject to a service-based vesting condition.

Interest
Indirect
Registered account
Not separately disclosed
Holding before
0
Holding after
8,325
Market
Not Disclosed
Consideration
Share Rights issued in lieu of $15,000 of director fees; no cash consideration for the securities is disclosed.
Contractual interest
FY24 fee sacrifice scheme; director fee period 1 January–30 June 2024.

director · Start not disclosed

Bouchi Pty Ltd ATF The MG Trust · Indirect holder as disclosed

Netwealth Investments Ltd ATF Wrap Services (Minturn Super Fund) · Custodian for super fund in which Bowen is a director and beneficiary

Change of Director's Interest Notice x 4 ↗
Published 2024-02-05 20:11 AEDT · PDF page 5 · Michael Bowen Appendix 3Y, Part 1, rights grant

Change of Director's Interest Notice x 4 ↗
Published 2024-02-05 20:11 AEDT · PDF page 6 · Michael Bowen Appendix 3Y, Part 1, fee-sacrifice amount and resulting rights balance

GrantFY24 Share Rights8,325—Non Cash—8,325
2023-12-19to 2023-12-20Raleigh FinlaysonMSH Group Pty Ltd <Finlayson Family A/C>
Details & evidence for Raleigh Finlayson on 2023-12-19

Indirect interest through MSH Group Pty Ltd <Finlayson Family A/C>. The filing reports the two change dates together and does not identify which day the sale occurred. The calculated average uses disclosed net proceeds, not gross consideration.

As disclosed: On-market sale of 2,000,000 Fully Paid Ordinary Shares for $3,455,364 net proceeds.

Interest
Indirect
Registered account
MSH Group Pty Ltd <Finlayson Family A/C>
Holding before
—
Holding after
—
Market
On Market
Consideration
Disclosed net proceeds from the sale; transaction fees/gross amount are not separately reported.
Contractual interest
The majority of proceeds were to meet personal tax obligations arising from performance-right vesting and option exercise.

director · Start not disclosed

MSH Group Pty Ltd <Finlayson Family A/C> · Director and shareholder of MSH Group Pty Ltd.

Change of Director's Interest Notice ↗
Published 2023-12-21 09:53 AEDT · PDF page 2 · Appendix 3Y, Part 1, date range and 2,000,000 shares disposed

Change of Director's Interest Notice ↗
Published 2023-12-21 09:53 AEDT · PDF page 3 · Appendix 3Y, Part 1, net sale proceeds and on-market sale description

SaleOrdinary shares2,000,000AUD 3,455,364.00AUD 1.727682Calculated average—
2023-12-19to 2023-12-20Raleigh FinlaysonMSH Group Pty Ltd <Finlayson Family A/C>
Details & evidence for Raleigh Finlayson on 2023-12-19

Indirect interest through MSH Group Pty Ltd <Finlayson Family A/C>; exercise date is stated only within the combined 19–20 December range.

As disclosed: 194,445 Fully Paid Ordinary Shares acquired on exercise of unlisted options; $194,445 paid at $1.00 per option.

Interest
Indirect
Registered account
MSH Group Pty Ltd <Finlayson Family A/C>
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
$194,445 explicitly paid to exercise 194,445 options at $1.00 each.
Contractual interest
The exercised options were the 194,445 tranche at $1.00 per option, expiring 17 December 2023; this option tranche is reported disposed on exercise.
Exercise price
AUD 1
Expiry
2023-12-17

director · Start not disclosed

MSH Group Pty Ltd <Finlayson Family A/C> · Director and shareholder of MSH Group Pty Ltd.

Change of Director's Interest Notice ↗
Published 2023-12-21 09:53 AEDT · PDF page 2 · Appendix 3Y, Part 1, date range and 194,445 shares acquired on option exercise

Change of Director's Interest Notice ↗
Published 2023-12-21 09:53 AEDT · PDF page 3 · Appendix 3Y, Part 1, $194,445 exercise consideration at $1.00 per option

ExerciseOrdinary shares194,445AUD 194,445.00——
2023-11-24to 2023-11-30Raleigh FinlaysonMSH Group Pty Ltd <Finlayson Family A/C>
Details & evidence for Raleigh Finlayson on 2023-11-24

Indirect interest through MSH Group Pty Ltd <Finlayson Family A/C>; reported change date is part of the combined 24 and 30 November range.

As disclosed: Issue of 3,220,000 unlisted Strategic Growth Retention Rights for nil consideration pursuant to shareholder approval at the AGM held on 27 November 2023.

Interest
Indirect
Registered account
MSH Group Pty Ltd <Finlayson Family A/C>
Holding before
0
Holding after
3,220,000
Market
Not Disclosed
Consideration
Nil-cost issue pursuant to shareholder approval at the 27 November 2023 AGM.
Contractual interest
Expiry 31 December 2028.
Expiry
2028-12-31

director · Start not disclosed

MSH Group Pty Ltd <Finlayson Family A/C> · Director and shareholder of MSH Group Pty Ltd.

Change of Director's Interest Notice - Raleigh Finlayson ↗
Published 2023-12-01 14:44 AEDT · PDF page 1 · Appendix 3Y, Part 1, number acquired and rights terms

Change of Director's Interest Notice - Raleigh Finlayson ↗
Published 2023-12-01 14:44 AEDT · PDF page 2 · Appendix 3Y, Part 1, nil cost and resulting rights balances

GrantStrategic Growth Retention Rights3,220,000—Non Cash—3,220,000
2023-11-24to 2023-11-30Raleigh FinlaysonMSH Group Pty Ltd <Finlayson Family A/C>
Details & evidence for Raleigh Finlayson on 2023-11-24

Indirect interest through MSH Group Pty Ltd <Finlayson Family A/C>; reported change date is part of the combined 24 and 30 November range.

As disclosed: Issue of 1,100,000 unlisted Performance Rights for nil consideration pursuant to shareholder approval at the AGM held on 27 November 2023.

Interest
Indirect
Registered account
MSH Group Pty Ltd <Finlayson Family A/C>
Holding before
0
Holding after
1,100,000
Market
Not Disclosed
Consideration
Nil-cost issue pursuant to shareholder approval at the 27 November 2023 AGM.
Contractual interest
Expiry 30 June 2027.
Expiry
2027-06-30

director · Start not disclosed

MSH Group Pty Ltd <Finlayson Family A/C> · Director and shareholder of MSH Group Pty Ltd.

Change of Director's Interest Notice - Raleigh Finlayson ↗
Published 2023-12-01 14:44 AEDT · PDF page 1 · Appendix 3Y, Part 1, number acquired and rights terms

Change of Director's Interest Notice - Raleigh Finlayson ↗
Published 2023-12-01 14:44 AEDT · PDF page 2 · Appendix 3Y, Part 1, nil cost and resulting rights balances

GrantPerformance Rights1,100,000—Non Cash—1,100,000
2023-11-24to 2023-11-30Raleigh FinlaysonMSH Group Pty Ltd <Finlayson Family A/C>
Details & evidence for Raleigh Finlayson on 2023-11-24

Indirect interest through MSH Group Pty Ltd <Finlayson Family A/C>; the notice reports the change dates jointly as 24 and 30 November and does not assign each component to a specific date.

As disclosed: 5,833,334 Fully Paid Ordinary Shares acquired on exercise of vested unlisted options; $5,833,334 paid at $1.00 per option.

Interest
Indirect
Registered account
MSH Group Pty Ltd <Finlayson Family A/C>
Holding before
15,885,432
Holding after
21,718,766
Market
Not Disclosed
Consideration
$5,833,334 paid to exercise options at $1.00 each.
Contractual interest
The options exercised were the 5,833,334 tranche at $1.00 per option, expiring 25 November 2023; they were disposed on exercise.
Exercise price
AUD 1
Expiry
2023-11-25

director · Start not disclosed

MSH Group Pty Ltd <Finlayson Family A/C> · Director and shareholder of MSH Group Pty Ltd.

Change of Director's Interest Notice - Raleigh Finlayson ↗
Published 2023-12-01 14:44 AEDT · PDF page 1 · Appendix 3Y, Part 1, date range, shares acquired and options exercised

Change of Director's Interest Notice - Raleigh Finlayson ↗
Published 2023-12-01 14:44 AEDT · PDF page 2 · Appendix 3Y, Part 1, disclosed exercise consideration and resulting balances

ExerciseOrdinary shares5,833,334AUD 5,833,334.00—21,718,766
2023-11-17Gerard KaczmarekSalina Kaczmarek
Details & evidence for Gerard Kaczmarek on 2023-11-17

The relevant interests include the director and his spouse; the source does not assign the combined share balance or exercised options by account.

As disclosed: Exercise of 64,609 unlisted options to acquire 64,609 Fully Paid Ordinary Shares; stated total cost $72,775.76.

Interest
Indirect
Registered account
Salina Kaczmarek
Holding before
430,468
Holding after
495,077
Market
Not Disclosed
Consideration
Total exercise consideration explicitly stated; it covers two option tranches.
Contractual interest
Options exercised: 58,334 at $1.14 and 6,275 at $1.00. The filing's aggregate holding and consideration are retained; no allocation by account is inferred.

director · Start not disclosed

Salina Kaczmarek · Spouse

Change of Director's Interest Notice - Gerry Kaczmarek ↗
Published 2023-11-21 11:52 AEDT · PDF page 1 · Appendix 3Y, Part 1, date of change, shares acquired, options exercised and total consideration

ExerciseOrdinary shares64,609AUD 72,775.76—495,077
2023-11-07Michael Bowen
Details & evidence for Michael Bowen on 2023-11-07

Indirect interest through Bouchi Pty Ltd ATF The MG Trust, Minturn Pty Ltd ATF The Prima Superannuation Fund and Netwealth Investments Limited ATF Wrap Services; the notice does not allocate the resulting shares among accounts.

As disclosed: Exercise of vested unlisted options at $1.00 per option, acquiring 430,556 fully paid ordinary shares; $430,556 total consideration.

Interest
Indirect
Registered account
Not separately disclosed
Holding before
944,099
Holding after
1,374,655
Market
Not Disclosed
Consideration
Disclosed total exercise cash of $430,556 at $1.00 per option.
Contractual interest
The exercised options comprised 416,667 expiring 25 November 2023 and 13,889 expiring 17 December 2023, both at $1.00.
Exercise price
AUD 1

director · Start not disclosed

Bouchi Pty Ltd ATF The MG Trust · Indirect holder as disclosed

Netwealth Investments Ltd ATF Wrap Services (Minturn Super Fund) · Custodian for super fund in which Bowen is a director and beneficiary

Change of Director's Interest Notice - M Bowen ↗
Published 2023-11-08 15:50 AEDT · PDF page 1 · Appendix 3Y, Part 1, date of change and 430,556 shares acquired on option exercise

ExerciseOrdinary shares430,556AUD 430,556.00—1,374,655
2023-07-31Raleigh FinlaysonMSH Group Pty Ltd <Finlayson Family A/C>
Details & evidence for Raleigh Finlayson on 2023-07-31

MSH Group Pty Ltd <Finlayson Family A/C> is Mr Finlayson's controlled company account. Two million performance rights were exercised to issue 2,000,000 shares at nil cost.

As disclosed: Issue of fully paid ordinary shares pursuant to exercise of vested unlisted performance rights.

Interest
Indirect
Registered account
MSH Group Pty Ltd <Finlayson Family A/C>
Holding before
13,885,432
Holding after
15,885,432
Market
Not Disclosed
Consideration
Nil cost exercise of vested performance rights.
Contractual interest
2,000,000 Unlisted Performance Rights, vesting in two tranches and expiring 4 March 2027, were exercised; the company states the JORC Ore Reserves above 1 Moz and first gold production hurdles were met following acquisition of the Leonora Assets.

director · Start not disclosed

MSH Group Pty Ltd <Finlayson Family A/C> · Director and shareholder of MSH Group Pty Ltd.

Change of Director's Interest Notice - Finlayson ↗
Published 2023-08-01 17:39 AEST · PDF page 2 · Appendix 3Y, Part 1, date of change, number acquired, performance-rights exercise and nil consideration

ExerciseOrdinary shares2,000,000—Non Cash—15,885,432
2023-07-11Michael WilkesDebbie Chan
Details & evidence for Michael Wilkes on 2023-07-11

Indirect interest through spouse Deb Chan.

As disclosed: On-market purchase of 168,067 Fully Paid Ordinary Shares for $200,239.73.

Interest
Indirect
Registered account
Debbie Chan
Holding before
0
Holding after
168,067
Market
On Market
Consideration
Disclosed purchase consideration.

Debbie Chan · spouse

Eligius Holdings Pty Ltd <Wilkes Family A/C> · director and beneficiary of registered holder

Change of Director's Interest Notice - Wilkes ↗
Published 2023-07-12 11:07 AEST · PDF page 1 · Appendix 3Y, Part 1, date of change and number acquired; on-market purchase

PurchaseOrdinary shares168,067AUD 200,239.73AUD 1.191428Calculated average168,067
2023-07-07Anthony William KiernanCentral Manhattan Pty Ltd <AW Kiernan Super Fund A/C>
Details & evidence for Anthony William Kiernan on 2023-07-07

Indirect interest through Central Manhattan Pty Ltd ATF AW Kiernan Super Fund; Mr Kiernan is a director and beneficiary.

As disclosed: On-market purchase of 75,000 Fully Paid Ordinary Shares for $89,231.80.

Interest
Indirect
Registered account
Central Manhattan Pty Ltd <AW Kiernan Super Fund A/C>
Holding before
192,987
Holding after
267,987
Market
On Market
Consideration
Disclosed purchase consideration.

director · Start not disclosed

Central Manhattan Pty Ltd <AW Kiernan Super Fund A/C> · Director and beneficiary of superannuation account.

Change of Director's Interest Notice - Kiernan ↗
Published 2023-07-10 15:36 AEST · PDF page 1 · Appendix 3Y, Part 1, date of change and number acquired; on-market purchase

PurchaseOrdinary shares75,000AUD 89,231.80AUD 1.189757Calculated average267,987
2023-04-18Anthony William KiernanCentral Manhattan Pty Ltd <AW Kiernan Super Fund A/C>
Details & evidence for Anthony William Kiernan on 2023-04-18

Indirect interest through Central Manhattan Pty Ltd ATF AW Kiernan Super Fund; Mr Kiernan is a director and beneficiary.

As disclosed: On-market purchase of 35,000 Fully Paid Ordinary Shares for $43,205.12.

Interest
Indirect
Registered account
Central Manhattan Pty Ltd <AW Kiernan Super Fund A/C>
Holding before
157,987
Holding after
192,987
Market
On Market
Consideration
Disclosed purchase consideration.

director · Start not disclosed

Central Manhattan Pty Ltd <AW Kiernan Super Fund A/C> · Director and beneficiary of superannuation account.

Change of Director's Interest Notice - Kiernan ↗
Published 2023-04-19 18:00 AEST · PDF page 1 · Appendix 3Y, Part 1, date of change and number acquired; on-market purchase

PurchaseOrdinary shares35,000AUD 43,205.12AUD 1.234432Calculated average192,987
Disclosed holding observations27 dated positions

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

Holding atPerson / groupType / securityQuantityPercentage
2026-09-02Raleigh Finlayson
Details & evidence for Raleigh Finlayson on 2026-09-02

Account shares after sale

Interest
Indirect
Registered account
MSH Group Pty Ltd <Finlayson Family A/C>
Holding before
—
Holding after
32,097,917

director · Start not disclosed

MSH Group Pty Ltd <Finlayson Family A/C> · Director and shareholder of MSH Group Pty Ltd.

Change of Directors Interest Notice ↗
Published 2026-09-03 14:57 AEST · PDF page 2 · Reported holdings after change

PositionOrdinary shares32,097,917—
2026-09-02Raleigh Finlayson
Details & evidence for Raleigh Finlayson on 2026-09-02

Rights position, not a transaction

Interest
Indirect
Registered account
MSH Group Pty Ltd <Finlayson Family A/C>
Holding before
—
Holding after
3,220,000

director · Start not disclosed

MSH Group Pty Ltd <Finlayson Family A/C> · Director and shareholder of MSH Group Pty Ltd.

Change of Directors Interest Notice ↗
Published 2026-09-03 14:57 AEST · PDF page 2 · Reported holdings after change

PositionStrategic growth retention rights expiring 2028-12-313,220,000—
2026-09-02Raleigh Finlayson
Details & evidence for Raleigh Finlayson on 2026-09-02

Rights position, not a transaction

Interest
Indirect
Registered account
MSH Group Pty Ltd <Finlayson Family A/C>
Holding before
—
Holding after
637,000

director · Start not disclosed

MSH Group Pty Ltd <Finlayson Family A/C> · Director and shareholder of MSH Group Pty Ltd.

Change of Directors Interest Notice ↗
Published 2026-09-03 14:57 AEST · PDF page 2 · Reported holdings after change

PositionPerformance rights expiring 2029-06-30637,000—
2026-09-02Raleigh Finlayson
Details & evidence for Raleigh Finlayson on 2026-09-02

Rights position, not a transaction

Interest
Indirect
Registered account
MSH Group Pty Ltd <Finlayson Family A/C>
Holding before
—
Holding after
297,000

director · Start not disclosed

MSH Group Pty Ltd <Finlayson Family A/C> · Director and shareholder of MSH Group Pty Ltd.

Change of Directors Interest Notice ↗
Published 2026-09-03 14:57 AEST · PDF page 2 · Reported holdings after change

PositionPerformance rights expiring 2029-12-31297,000—
2026-08-28Anthony William Kiernan
Details & evidence for Anthony William Kiernan on 2026-08-28

Super fund shares after sale

Interest
Indirect
Registered account
Central Manhattan Pty Ltd <AW Kiernan Super Fund A/C>
Holding before
—
Holding after
224,009

director · Start not disclosed

Central Manhattan Pty Ltd <AW Kiernan Super Fund A/C> · Director and beneficiary of superannuation account.

Change of Directors Interest Notice ↗
Published 2026-08-31 16:44 AEST · PDF page 1 · Reported holdings after change

PositionOrdinary shares224,009—
2026-08-28Anthony William Kiernan
Details & evidence for Anthony William Kiernan on 2026-08-28

Separate direct shares, not part of fund total

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
42,768

director · Start not disclosed

Central Manhattan Pty Ltd <AW Kiernan Super Fund A/C> · Director and beneficiary of superannuation account.

Change of Directors Interest Notice ↗
Published 2026-08-31 16:44 AEST · PDF page 1 · Reported holdings after change

PositionOrdinary shares42,768—
2026-08-28Anthony William Kiernan
Details & evidence for Anthony William Kiernan on 2026-08-28

Rights position, not a transaction

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
7,201

director · Start not disclosed

Central Manhattan Pty Ltd <AW Kiernan Super Fund A/C> · Director and beneficiary of superannuation account.

Change of Directors Interest Notice ↗
Published 2026-08-31 16:44 AEST · PDF page 1 · Reported holdings after change

PositionShare rights vesting 2027-06-307,201—
2026-07-30Raleigh Finlayson
Details & evidence for Raleigh Finlayson on 2026-07-30

Rights position, not a transaction

Interest
Indirect
Registered account
MSH Group Pty Ltd <Finlayson Family A/C>
Holding before
—
Holding after
297,000

director · Start not disclosed

MSH Group Pty Ltd <Finlayson Family A/C> · Director and shareholder of MSH Group Pty Ltd.

Change of Director's Interest Notice ↗
Published 2026-08-07 17:25 AEST · PDF page 1 · Reported holdings after change

PositionPerformance rights expiring 2029-12-31297,000—
2026-07-30Raleigh Finlayson
Details & evidence for Raleigh Finlayson on 2026-07-30

Account shares after rights exercise

Interest
Indirect
Registered account
MSH Group Pty Ltd <Finlayson Family A/C>
Holding before
—
Holding after
37,097,917

director · Start not disclosed

MSH Group Pty Ltd <Finlayson Family A/C> · Director and shareholder of MSH Group Pty Ltd.

Change of Director's Interest Notice ↗
Published 2026-08-07 17:25 AEST · PDF page 1 · Reported holdings after change

PositionOrdinary shares37,097,917—
2026-07-30Raleigh Finlayson
Details & evidence for Raleigh Finlayson on 2026-07-30

Rights position, not a transaction

Interest
Indirect
Registered account
MSH Group Pty Ltd <Finlayson Family A/C>
Holding before
—
Holding after
3,220,000

director · Start not disclosed

MSH Group Pty Ltd <Finlayson Family A/C> · Director and shareholder of MSH Group Pty Ltd.

Change of Director's Interest Notice ↗
Published 2026-08-07 17:25 AEST · PDF page 1 · Reported holdings after change

PositionStrategic growth retention rights expiring 2028-12-313,220,000—
2026-07-30Raleigh Finlayson
Details & evidence for Raleigh Finlayson on 2026-07-30

Rights position, not a transaction

Interest
Indirect
Registered account
MSH Group Pty Ltd <Finlayson Family A/C>
Holding before
—
Holding after
637,000

director · Start not disclosed

MSH Group Pty Ltd <Finlayson Family A/C> · Director and shareholder of MSH Group Pty Ltd.

Change of Director's Interest Notice ↗
Published 2026-08-07 17:25 AEST · PDF page 1 · Reported holdings after change

PositionPerformance rights expiring 2029-06-30637,000—
2026-07-28Michael Bowen
Details & evidence for Michael Bowen on 2026-07-28

Reported position; no separate transaction inferred.

Interest
Indirect
Registered account
Bouchi Pty Ltd ATF The MG Trust
Holding before
—
Holding after
1,361,312

director · Start not disclosed

Bouchi Pty Ltd ATF The MG Trust · Indirect holder as disclosed

Netwealth Investments Ltd ATF Wrap Services (Minturn Super Fund) · Custodian for super fund in which Bowen is a director and beneficiary

Change of Director's Interest Notice ↗
Published 2026-07-30 08:15 AEST · PDF page 9 · Reported account holding after change

PositionOrdinary shares1,361,312—
2026-07-28Michael Bowen
Details & evidence for Michael Bowen on 2026-07-28

Reported position; no separate transaction inferred.

Interest
Indirect
Registered account
Bouchi Pty Ltd ATF The MG Trust
Holding before
—
Holding after
5,401

director · Start not disclosed

Bouchi Pty Ltd ATF The MG Trust · Indirect holder as disclosed

Netwealth Investments Ltd ATF Wrap Services (Minturn Super Fund) · Custodian for super fund in which Bowen is a director and beneficiary

Change of Director's Interest Notice ↗
Published 2026-07-30 08:15 AEST · PDF page 9 · Reported account holding after change

PositionShare rights vesting 2027-06-305,401—
2026-07-28Michael Bowen
Details & evidence for Michael Bowen on 2026-07-28

Reported position; no separate transaction inferred.

Interest
Indirect
Registered account
Netwealth Investments Ltd ATF Wrap Services (Minturn Super Fund)
Holding before
—
Holding after
600,000

director · Start not disclosed

Bouchi Pty Ltd ATF The MG Trust · Indirect holder as disclosed

Netwealth Investments Ltd ATF Wrap Services (Minturn Super Fund) · Custodian for super fund in which Bowen is a director and beneficiary

Change of Director's Interest Notice ↗
Published 2026-07-30 08:15 AEST · PDF page 10 · Reported account holding after change

PositionOrdinary shares600,000—
2026-07-28Gerard Kaczmarek
Details & evidence for Gerard Kaczmarek on 2026-07-28

Reported position; no separate transaction inferred.

Interest
Indirect
Registered account
Salina Kaczmarek
Holding before
—
Holding after
219,413

director · Start not disclosed

Salina Kaczmarek · Spouse

Change of Director's Interest Notice ↗
Published 2026-07-30 08:15 AEST · PDF page 3 · Reported account holding after change

PositionOrdinary shares219,413—
2026-07-28Gerard Kaczmarek
Details & evidence for Gerard Kaczmarek on 2026-07-28

Reported position; no separate transaction inferred.

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
366,074

director · Start not disclosed

Salina Kaczmarek · Spouse

Change of Director's Interest Notice ↗
Published 2026-07-30 08:15 AEST · PDF page 3 · Reported account holding after change

PositionOrdinary shares366,074—
2026-07-28Gerard Kaczmarek
Details & evidence for Gerard Kaczmarek on 2026-07-28

Reported position; no separate transaction inferred.

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
5,401

director · Start not disclosed

Salina Kaczmarek · Spouse

Change of Director's Interest Notice ↗
Published 2026-07-30 08:15 AEST · PDF page 3 · Reported account holding after change

PositionShare rights vesting 2027-06-305,401—
2026-07-28Anthony William Kiernan
Details & evidence for Anthony William Kiernan on 2026-07-28

Reported position; no separate transaction inferred.

Interest
Indirect
Registered account
Central Manhattan Pty Ltd <AW Kiernan Super Fund A/C>
Holding before
—
Holding after
274,009

director · Start not disclosed

Central Manhattan Pty Ltd <AW Kiernan Super Fund A/C> · Director and beneficiary of superannuation account.

Change of Director's Interest Notice ↗
Published 2026-07-30 08:15 AEST · PDF page 1 · Reported account holding after change

PositionOrdinary shares274,009—
2026-07-28Anthony William Kiernan
Details & evidence for Anthony William Kiernan on 2026-07-28

Reported position; no separate transaction inferred.

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
42,768

director · Start not disclosed

Central Manhattan Pty Ltd <AW Kiernan Super Fund A/C> · Director and beneficiary of superannuation account.

Change of Director's Interest Notice ↗
Published 2026-07-30 08:15 AEST · PDF page 1 · Reported account holding after change

PositionOrdinary shares42,768—
2026-07-28Anthony William Kiernan
Details & evidence for Anthony William Kiernan on 2026-07-28

Reported position; no separate transaction inferred.

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
7,201

director · Start not disclosed

Central Manhattan Pty Ltd <AW Kiernan Super Fund A/C> · Director and beneficiary of superannuation account.

Change of Director's Interest Notice ↗
Published 2026-07-30 08:15 AEST · PDF page 1 · Reported account holding after change

PositionShare rights vesting 2027-06-307,201—
2026-07-28Jane Macey
Details & evidence for Jane Macey on 2026-07-28

Reported position; no separate transaction inferred.

Interest
Indirect
Registered account
Operations Excellence Advisory Pty Ltd
Holding before
—
Holding after
6,869

director · Start not disclosed

Operations Excellence Advisory Pty Ltd · Director and shareholder

Change of Director's Interest Notice ↗
Published 2026-07-30 08:15 AEST · PDF page 7 · Reported account holding after change

PositionOrdinary shares6,869—
2026-07-28Jane Macey
Details & evidence for Jane Macey on 2026-07-28

Reported position; no separate transaction inferred.

Interest
Indirect
Registered account
Operations Excellence Advisory Pty Ltd
Holding before
—
Holding after
5,401

director · Start not disclosed

Operations Excellence Advisory Pty Ltd · Director and shareholder

Change of Director's Interest Notice ↗
Published 2026-07-30 08:15 AEST · PDF page 7 · Reported account holding after change

PositionShare rights vesting 2027-06-305,401—
2026-07-28Jacqueline Murray
Details & evidence for Jacqueline Murray on 2026-07-28

Reported position; no separate transaction inferred.

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
23,751

director · Start not disclosed

Change of Director's Interest Notice ↗
Published 2026-07-30 08:15 AEST · PDF page 5 · Reported account holding after change

PositionOrdinary shares23,751—
2026-07-28Jacqueline Murray
Details & evidence for Jacqueline Murray on 2026-07-28

Reported position; no separate transaction inferred.

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
5,401

director · Start not disclosed

Change of Director's Interest Notice ↗
Published 2026-07-30 08:15 AEST · PDF page 5 · Reported account holding after change

PositionShare rights vesting 2027-06-305,401—
2025-05-26Duncan Coutts
Details & evidence for Duncan Coutts on 2025-05-26

Initial director-interest observation. The notice states these rights were issued before appointment, but supplies no exact issue date; no transaction date is inferred.

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
361,000

Initial Director's Interest Notice ↗
Published 2025-05-26 18:31 AEST · PDF page 1 · Appendix 3X, Part 1, 361,000 GMDAAE rights; issued before appointment under employment agreement

InitialPerformance Rights (GMDAAE)361,000—
2025-05-24Michael Wilkes
Details & evidence for Michael Wilkes on 2025-05-24

Final director-interest snapshot at cessation; indirect interest through spouse.

Interest
Indirect
Registered account
Debbie Chan
Holding before
—
Holding after
168,067

Debbie Chan · spouse

Eligius Holdings Pty Ltd <Wilkes Family A/C> · director and beneficiary of registered holder

Final Director's Interest Notice ↗
Published 2025-05-26 18:47 AEST · PDF page 1 · Appendix 3Z, Part 2, final indirect interest held by Debbie Chan, spouse

FinalOrdinary shares168,067—
2025-05-24Michael Wilkes
Details & evidence for Michael Wilkes on 2025-05-24

Final director-interest snapshot at cessation; Mr Wilkes is stated to be a director and beneficiary of the holder.

Interest
Indirect
Registered account
Eligius Holdings Pty Ltd <Wilkes Family A/C>
Holding before
—
Holding after
23,495

Debbie Chan · spouse

Eligius Holdings Pty Ltd <Wilkes Family A/C> · director and beneficiary of registered holder

Final Director's Interest Notice ↗
Published 2025-05-26 18:47 AEST · PDF page 1 · Appendix 3Z, Part 2, final indirect interest in Eligius Holdings Pty Ltd <Wilkes Family A/C>

FinalOrdinary shares23,495—