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2026-11-06
◂ Monitor KCN ASX

Kingsgate Consolidated Limited

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Last 2026-11-06
A$4.22
1D
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1M
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Upside
Locked: sign in to view
Mkt cap
A$1.1B
EV
A$1B
Cash
A$108.9M
Debt
A$24.2M

Disclosed activity

Insider transactions

Reviewed 2026-11-02 20:58 UTC
Reset
Trading activity6 buys · 3 sells shownNet cash last 12 months no tradesShow chartHide chart
A$0.553A$4.19A$7.83202420252026Cash/mo2024-06-26 · Ross Donald Smyth-Kirk · Other · 64.6k securities2025-06-18 · Ross Donald Smyth-Kirk · Other · 3.5m securities2026-06-29 · Ross Donald Smyth-Kirk · Transfer out · 75.0k securities2026-06-29 · Ross Donald Smyth-Kirk · Transfer in · 75.0k securities2023-04-28 · Jamie Gibson · Purchase · 25,000 shares · @ A$1.472023-05-01 · Ross Donald Smyth-Kirk · Subscription · 1,333 shares · @ A$1.502023-05-01 · Peter Warren · Subscription · 20,000 shares · @ A$1.502023-10-02 · Jamie Gibson · Purchase · 27,000 shares · @ A$1.202024-09-19 · Peter Warren · Purchase · 40,000 shares · @ A$1.252024-10-08 · Jamie Gibson · Purchase · 28,000 shares · @ A$1.372025-11-04 · Ross Donald Smyth-Kirk · Sale · 16,574 shares · @ A$4.252026-02-27 · Peter Warren · Sale · 60,000 shares · @ A$7.002026-05-01 · Peter Warren · Sale · 50,000 shares · @ A$6.37
On-market buyPlacement / plan subscriptionSaleMarker size = cash valueGrant, exercise, expiry or transferBars: cash bought (up) and sold (down) per month

Director activity

13 reviewed events · Newest first

Reviewed Directors events in KCN
DatePerson / accountActivity / securityQuantityCash considerationPriceHolding after
2026-06-29Ross Donald Smyth-KirkArinya Investments Pty Ltd <Super Fund A/C>
Details & evidence for Ross Donald Smyth-Kirk on 2026-06-29

This is the transfer-out leg of the same 75,000-share internal account transfer recorded by a paired transfer-in event.

As disclosed: Off-market transfer between accounts

Interest
Indirect
Registered account
Arinya Investments Pty Ltd <Super Fund A/C>
Holding before
1,500,000
Holding after
1,425,000
Market
Off Market
Consideration
Notice lists $426,750 as value/consideration for an off-market account transfer; amount is not classified as cash or allocated as a price.

director · Start not disclosed

Management background report ↗

Arinya Investments Pty Ltd · director and shareholder as disclosed in the notice

Denise Smyth-Kirk · spouse account included in the notice's indirect relevant-interest disclosure

Andrew Smyth-Kirk · son account included in the notice's indirect relevant-interest disclosure

Change of Director's Interest Notice - Ross Smyth-Kirk ↗
Published 2026-06-30 15:37 AEST · PDF page 2 · Appendix 3Y, Part 1: transfer date, account and quantities

Change of Director's Interest Notice - Ross Smyth-Kirk ↗
Published 2026-06-30 15:37 AEST · PDF page 3 · Appendix 3Y, Part 1: post-transfer balances and nature of change

Transfer Outfully paid ordinary shares75,000—Not Disclosed—1,425,000
2026-06-29Ross Donald Smyth-KirkArinya Investments Pty Ltd
Details & evidence for Ross Donald Smyth-Kirk on 2026-06-29

This is the transfer-in leg of the same 75,000-share internal account transfer recorded by the paired transfer-out event.

As disclosed: Off-market transfer between accounts

Interest
Indirect
Registered account
Arinya Investments Pty Ltd
Holding before
2,827,472
Holding after
2,902,472
Market
Off Market
Consideration
Notice lists $426,750 as value/consideration for an off-market account transfer; amount is not classified as cash or allocated as a price.

director · Start not disclosed

Management background report ↗

Arinya Investments Pty Ltd · director and shareholder as disclosed in the notice

Denise Smyth-Kirk · spouse account included in the notice's indirect relevant-interest disclosure

Andrew Smyth-Kirk · son account included in the notice's indirect relevant-interest disclosure

Change of Director's Interest Notice - Ross Smyth-Kirk ↗
Published 2026-06-30 15:37 AEST · PDF page 2 · Appendix 3Y, Part 1: transfer date, account and quantities

Change of Director's Interest Notice - Ross Smyth-Kirk ↗
Published 2026-06-30 15:37 AEST · PDF page 3 · Appendix 3Y, Part 1: post-transfer balances and nature of change

Transfer Infully paid ordinary shares75,000—Not Disclosed—2,902,472
2026-05-01Peter WarrenPeter Warren Superannuation Fund
Details & evidence for Peter Warren on 2026-05-01

The notice reports an on-market disposal from the Peter Warren Superannuation Fund account.

As disclosed: On-market trade

Interest
Indirect
Registered account
Peter Warren Superannuation Fund
Holding before
200,000
Holding after
150,000
Market
On Market
Consideration
Notice discloses A$6.365734 per share; aggregate cash proceeds are not separately stated.

director · 2014-07-01 to 2026-09-30

Appendix 3Y Change of Director's Interest Notice ↗
Published 2026-05-04 14:21 AEST · PDF page 1 · Appendix 3Y, Part 1: date, nature, quantity and consideration

Salefully paid ordinary shares50,000—AUD 6.365734Disclosed price150,000
2026-02-27Peter WarrenPeter Warren Superannuation Fund
Details & evidence for Peter Warren on 2026-02-27

The notice reports an on-market disposal from the Peter Warren Superannuation Fund account.

As disclosed: On-market trade

Interest
Indirect
Registered account
Peter Warren Superannuation Fund
Holding before
260,000
Holding after
200,000
Market
On Market
Consideration
Notice discloses A$7.000013 per share; aggregate cash proceeds are not separately stated.

director · 2014-07-01 to 2026-09-30

Appendix 3Y Change of Director's Interest Notice ↗
Published 2026-03-03 12:54 AEDT · PDF page 1 · Appendix 3Y, Part 1: date, nature, quantity and consideration

Salefully paid ordinary shares60,000—AUD 7.000013Disclosed price200,000
2025-11-04Ross Donald Smyth-KirkAlexandra Smyth-Kirk
Details & evidence for Ross Donald Smyth-Kirk on 2025-11-04

The filing attributes the 16,574-share disposal to Alexandra Smyth-Kirk. The after-change table omits her account, so no explicit zero holding is recorded.

As disclosed: On-market sale

Interest
Indirect
Registered account
Alexandra Smyth-Kirk
Holding before
16,574
Holding after
—
Market
On Market
Consideration
A$4.25 per share is disclosed; aggregate cash proceeds are not separately stated.

director · Start not disclosed

Management background report ↗

Arinya Investments Pty Ltd · director and shareholder as disclosed in the notice

Denise Smyth-Kirk · spouse account included in the notice's indirect relevant-interest disclosure

Andrew Smyth-Kirk · son account included in the notice's indirect relevant-interest disclosure

Appendix 3Y Change of Director's Interest's Notice ↗
Published 2025-11-05 17:18 AEDT · PDF page 1 · Appendix 3Y, Part 1: date, quantity and consideration

Appendix 3Y Change of Director's Interest's Notice ↗
Published 2025-11-05 17:18 AEDT · PDF page 2 · Appendix 3Y, Part 1: registered-holder balances after change

Salefully paid ordinary shares16,574—AUD 4.25Disclosed price—
2025-06-18Ross Donald Smyth-Kirk
Details & evidence for Ross Donald Smyth-Kirk on 2025-06-18

The filing reports equal acquired/disposed totals and several offsetting related-account balance changes. This is preserved as the disclosed aggregate other event; no account-level cash trade is inferred.

As disclosed: Off-Market Trade

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Off Market
Consideration
The notice states $2.48 per share, but the aggregate consideration is not allocated among the related-account changes; cash amount and price are left null.

director · Start not disclosed

Management background report ↗

Arinya Investments Pty Ltd · director and shareholder as disclosed in the notice

Denise Smyth-Kirk · spouse account included in the notice's indirect relevant-interest disclosure

Andrew Smyth-Kirk · son account included in the notice's indirect relevant-interest disclosure

Change of Director's Interest Notice ↗
Published 2025-06-20 12:49 AEST · PDF page 2 · Appendix 3Y, Part 1: acquired/disposed quantity, consideration and before/after related-account holdings

Change of Director's Interest Notice ↗
Published 2025-06-20 12:49 AEST · PDF page 2 · Appendix 3Y, Part 1: nature of change

Otherfully paid ordinary shares3,454,944—Mixed Unallocated——
2024-10-08Jamie Gibson
Details & evidence for Jamie Gibson on 2024-10-08

Direct holding increased from 52,000 to 80,000 shares.

As disclosed: On-market trade

Interest
Direct
Registered account
Not separately disclosed
Holding before
52,000
Holding after
80,000
Market
On Market
Consideration
A$1.3723 per share is disclosed; aggregate cash consideration is not separately stated.

director · 2023-02-03

Change of Director's Interest Notice ↗
Published 2024-10-09 12:02 AEDT · PDF page 1 · Appendix 3Y, Part 1: date, quantity and consideration

Change of Director's Interest Notice ↗
Published 2024-10-09 12:02 AEDT · PDF page 2 · Appendix 3Y: nature of change

Purchasefully paid ordinary shares28,000—AUD 1.3723Disclosed price80,000
2024-09-19Peter WarrenPeter Warren Superannuation Fund
Details & evidence for Peter Warren on 2024-09-19

Indirect holding through the Peter Warren Superannuation Fund increased from 220,000 to 260,000 shares.

As disclosed: On-market trade

Interest
Indirect
Registered account
Peter Warren Superannuation Fund
Holding before
220,000
Holding after
260,000
Market
On Market
Consideration
A$1.25 per share is disclosed; aggregate cash consideration is not separately stated.

director · 2014-07-01 to 2026-09-30

Change of Director's Interest Notice ↗
Published 2024-09-20 11:50 AEST · PDF page 1 · Appendix 3Y, Part 1: date, account, quantity and consideration

Change of Director's Interest Notice ↗
Published 2024-09-20 11:50 AEST · PDF page 2 · Appendix 3Y: nature of change

Purchasefully paid ordinary shares40,000—AUD 1.25Disclosed price260,000
2024-06-26Ross Donald Smyth-Kirk
Details & evidence for Ross Donald Smyth-Kirk on 2024-06-26

The filing reports equal acquired/disposed totals. Its account table shows offsetting movements and the same 22,607-share balance shifting to a Finclear/Superhero account for Andrew Smyth-Kirk. The aggregate is retained as other, without inventing a cash sale.

As disclosed: Off-Market Trade

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Off Market
Consideration
The notice states $1.82 per share, but the aggregate consideration is not allocated among the related-account changes; cash amount and price are left null.

director · Start not disclosed

Management background report ↗

Arinya Investments Pty Ltd · director and shareholder as disclosed in the notice

Denise Smyth-Kirk · spouse account included in the notice's indirect relevant-interest disclosure

Andrew Smyth-Kirk · son account included in the notice's indirect relevant-interest disclosure

Change of Director's Interest Notice - Appendix 3Y ↗
Published 2024-06-27 15:46 AEST · PDF page 2 · Appendix 3Y, Part 1: acquired/disposed quantity, consideration and before/after related-account holdings

Change of Director's Interest Notice - Appendix 3Y ↗
Published 2024-06-27 15:46 AEST · PDF page 3 · Appendix 3Y, Part 1: nature of change

Otherfully paid ordinary shares64,607—Mixed Unallocated——
2023-10-02Jamie Gibson
Details & evidence for Jamie Gibson on 2023-10-02

Direct holding increased from 25,000 to 52,000 shares.

As disclosed: On-market trade

Interest
Direct
Registered account
Not separately disclosed
Holding before
25,000
Holding after
52,000
Market
On Market
Consideration
A$1.1974 per share is disclosed; aggregate cash consideration is not separately stated.

director · 2023-02-03

Change of Director's Interest Notice ↗
Published 2023-10-02 16:37 AEDT · PDF page 1 · Appendix 3Y, Part 1: date, quantity and consideration

Change of Director's Interest Notice ↗
Published 2023-10-02 16:37 AEDT · PDF page 2 · Appendix 3Y: nature of change

Purchasefully paid ordinary shares27,000—AUD 1.1974Disclosed price52,000
2023-05-01Ross Donald Smyth-KirkAndrew Smyth-Kirk
Details & evidence for Ross Donald Smyth-Kirk on 2023-05-01

The 1,333-share SPP subscription increased the disclosed Andrew Smyth-Kirk account from 21,274 to 22,607 shares; it is kept separate from Peter Warren's SPP subscription.

As disclosed: Share Purchase Plan

Interest
Indirect
Registered account
Andrew Smyth-Kirk
Holding before
21,274
Holding after
22,607
Market
Not Disclosed
Consideration
A$1.50 per share is disclosed; aggregate cash consideration is not separately stated.

director · Start not disclosed

Management background report ↗

Arinya Investments Pty Ltd · director and shareholder as disclosed in the notice

Denise Smyth-Kirk · spouse account included in the notice's indirect relevant-interest disclosure

Andrew Smyth-Kirk · son account included in the notice's indirect relevant-interest disclosure

Change of Director's Interest Notice ↗
Published 2023-05-03 10:00 AEST · PDF page 3 · Ross Smyth-Kirk Appendix 3Y, Part 1: Andrew Smyth-Kirk account balance before change

Change of Director's Interest Notice ↗
Published 2023-05-03 10:00 AEST · PDF page 4 · Ross Smyth-Kirk Appendix 3Y: quantity, consideration, after-change balance and nature of change

Subscriptionfully paid ordinary shares1,333—AUD 1.5Disclosed price22,607
2023-05-01Peter WarrenPeter Warren Superannuation Fund
Details & evidence for Peter Warren on 2023-05-01

The SPP subscription was held indirectly through Peter Warren as trustee of the Peter Warren Superannuation Fund.

As disclosed: Share Purchase Plan

Interest
Indirect
Registered account
Peter Warren Superannuation Fund
Holding before
200,000
Holding after
220,000
Market
Not Disclosed
Consideration
A$1.50 per share is disclosed; aggregate cash consideration is not separately stated.

director · 2014-07-01 to 2026-09-30

Change of Director's Interest Notice ↗
Published 2023-05-03 10:00 AEST · PDF page 1 · Peter Warren Appendix 3Y, Part 1: date, account, quantity and consideration

Change of Director's Interest Notice ↗
Published 2023-05-03 10:00 AEST · PDF page 2 · Peter Warren Appendix 3Y: nature of change

Subscriptionfully paid ordinary shares20,000—AUD 1.5Disclosed price220,000
2023-04-28Jamie Gibson
Details & evidence for Jamie Gibson on 2023-04-28

Direct holding rose from the explicitly reported nil position to 25,000 shares.

As disclosed: On-market trade

Interest
Direct
Registered account
Not separately disclosed
Holding before
0
Holding after
25,000
Market
On Market
Consideration
A$1.47 per share is disclosed; aggregate cash consideration is not separately stated.

director · 2023-02-03

Change of Director's Interest Notice ↗
Published 2023-04-28 18:40 AEST · PDF page 1 · Appendix 3Y, Part 1: nil prior holding, date, quantity and consideration

Change of Director's Interest Notice ↗
Published 2023-04-28 18:40 AEST · PDF page 2 · Appendix 3Y: nature of change

Purchasefully paid ordinary shares25,000—AUD 1.47Disclosed price25,000
Disclosed holding observations31 dated positions

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

Holding atPerson / groupType / securityQuantityPercentage
2026-09-30Peter Warren
Details & evidence for Peter Warren on 2026-09-30

Final director-interest observation of nil direct registered ordinary shares.

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
0

director · 2014-07-01 to 2026-09-30

Final Director's Interest Notice ↗
Published 2026-09-30 09:09 AEST · PDF page 1 · Appendix 3Z, Part 1: nil direct registered holding at cessation

Finalfully paid ordinary shares0—
2026-09-30Peter Warren
Details & evidence for Peter Warren on 2026-09-30

Indirect holding as trustee of the Peter Warren Superannuation Fund, reported at director cessation.

Interest
Indirect
Registered account
Peter Warren Superannuation Fund
Holding before
—
Holding after
150,000

director · 2014-07-01 to 2026-09-30

Final Director's Interest Notice ↗
Published 2026-09-30 09:09 AEST · PDF page 2 · Appendix 3Z, Part 2: trustee interest in Peter Warren Superannuation Fund

Finalfully paid ordinary shares150,000—
2026-06-29Ross Donald Smyth-Kirk
Details & evidence for Ross Donald Smyth-Kirk on 2026-06-29

Relevant interest as reported in the director notice; beneficial ownership is not allocated.

Interest
Indirect
Registered account
Andrew Smyth-Kirk
Holding before
—
Holding after
22,607

director · Start not disclosed

Management background report ↗

Arinya Investments Pty Ltd · director and shareholder as disclosed in the notice

Denise Smyth-Kirk · spouse account included in the notice's indirect relevant-interest disclosure

Andrew Smyth-Kirk · son account included in the notice's indirect relevant-interest disclosure

Change of Director's Interest Notice - Ross Smyth-Kirk ↗
Published 2026-06-30 15:37 AEST · PDF page 2 · Appendix 3Y, Part 1: son's listed account holding

Positionfully paid ordinary shares22,607—
2026-06-29Ross Donald Smyth-Kirk
Details & evidence for Ross Donald Smyth-Kirk on 2026-06-29

Indirect interest in the separate company account.

Interest
Indirect
Registered account
Arinya Investments Pty Ltd
Holding before
—
Holding after
2,902,472

director · Start not disclosed

Management background report ↗

Arinya Investments Pty Ltd · director and shareholder as disclosed in the notice

Denise Smyth-Kirk · spouse account included in the notice's indirect relevant-interest disclosure

Andrew Smyth-Kirk · son account included in the notice's indirect relevant-interest disclosure

Change of Director's Interest Notice - Ross Smyth-Kirk ↗
Published 2026-06-30 15:37 AEST · PDF page 3 · Appendix 3Y, Part 1: post-change registered account holding

Positionfully paid ordinary shares2,902,472—
2026-06-29Ross Donald Smyth-Kirk
Details & evidence for Ross Donald Smyth-Kirk on 2026-06-29

Indirect interest; post-transfer account balance.

Interest
Indirect
Registered account
Arinya Investments Pty Ltd <Super Fund A/C>
Holding before
—
Holding after
1,425,000

director · Start not disclosed

Management background report ↗

Arinya Investments Pty Ltd · director and shareholder as disclosed in the notice

Denise Smyth-Kirk · spouse account included in the notice's indirect relevant-interest disclosure

Andrew Smyth-Kirk · son account included in the notice's indirect relevant-interest disclosure

Change of Director's Interest Notice - Ross Smyth-Kirk ↗
Published 2026-06-30 15:37 AEST · PDF page 3 · Appendix 3Y, Part 1: post-change registered account holding

Positionfully paid ordinary shares1,425,000—
2026-06-29Ross Donald Smyth-Kirk
Details & evidence for Ross Donald Smyth-Kirk on 2026-06-29

Relevant interest as reported in the director notice; beneficial ownership is not allocated.

Interest
Indirect
Registered account
Denise Smyth-Kirk
Holding before
—
Holding after
62,933

director · Start not disclosed

Management background report ↗

Arinya Investments Pty Ltd · director and shareholder as disclosed in the notice

Denise Smyth-Kirk · spouse account included in the notice's indirect relevant-interest disclosure

Andrew Smyth-Kirk · son account included in the notice's indirect relevant-interest disclosure

Change of Director's Interest Notice - Ross Smyth-Kirk ↗
Published 2026-06-30 15:37 AEST · PDF page 2 · Appendix 3Y, Part 1: spouse's listed account holding

Positionfully paid ordinary shares62,933—
2026-06-29Ross Donald Smyth-Kirk
Details & evidence for Ross Donald Smyth-Kirk on 2026-06-29

Direct registered holding, unchanged by the related-account transfer.

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
648,472

director · Start not disclosed

Management background report ↗

Arinya Investments Pty Ltd · director and shareholder as disclosed in the notice

Denise Smyth-Kirk · spouse account included in the notice's indirect relevant-interest disclosure

Andrew Smyth-Kirk · son account included in the notice's indirect relevant-interest disclosure

Change of Director's Interest Notice - Ross Smyth-Kirk ↗
Published 2026-06-30 15:37 AEST · PDF page 2 · Appendix 3Y, Part 1: direct registered shareholding

Positionfully paid ordinary shares648,472—
2026-05-01Gregory Michael Orrell
Details & evidence for Gregory Michael Orrell on 2026-05-01

The notice reports nil direct interests.

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
0

Initial Director's Interest Notice ↗
Published 2026-05-07 09:06 AEST · PDF page 1 · Appendix 3X, Part 1: nil direct initial position

Initialordinary shares0—
2026-05-01Gregory Michael Orrell
Details & evidence for Gregory Michael Orrell on 2026-05-01

The notice reports nil indirect interests.

Interest
Indirect
Registered account
Not separately disclosed
Holding before
—
Holding after
0

Initial Director's Interest Notice ↗
Published 2026-05-07 09:06 AEST · PDF page 2 · Appendix 3X, Part 2: nil indirect initial position

Initialordinary shares0—
2026-03-18Kerry Ann Stevenson
Details & evidence for Kerry Ann Stevenson on 2026-03-18

Amended initial position at appointment; corrects the original notice's reported nil direct holding.

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
1,072

Replaces 1 earlier record(s).

Amended Initial Director's Interest Notice - Kerry Stevenson ↗
Published 2026-07-03 14:51 AEST · PDF page 3 · Amended Appendix 3X, Part 1: corrected direct initial position

Initialordinary shares1,072—
2026-03-18Kerry Ann Stevenson
Details & evidence for Kerry Ann Stevenson on 2026-03-18

The original and amended initial notices leave the indirect Part 2 nil position unchanged.

Interest
Indirect
Registered account
Not separately disclosed
Holding before
—
Holding after
0

Initial Director's Interest Notice ↗
Published 2026-03-18 14:49 AEDT · PDF page 2 · Appendix 3X, Part 2: nil indirect initial position

Initialordinary shares0—
2025-10-15Nucharee Sailasuta
Details & evidence for Nucharee Sailasuta on 2025-10-15

The final notice states no registered securities.

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
0

director · 2023-02-03 to 2025-10-15

Appendix 3Z - Nucharee Sailasuta ↗
Published 2025-10-15 18:51 AEDT · PDF page 1 · Appendix 3Z, Part 1: no registered securities

Finalfully paid ordinary shares0—
2025-10-15Nucharee Sailasuta
Details & evidence for Nucharee Sailasuta on 2025-10-15

The final notice reports no indirect securities interests.

Interest
Indirect
Registered account
Not separately disclosed
Holding before
—
Holding after
0

director · 2023-02-03 to 2025-10-15

Appendix 3Z - Nucharee Sailasuta ↗
Published 2025-10-15 18:51 AEDT · PDF page 2 · Appendix 3Z, Part 2: no indirect securities interests

Finalfully paid ordinary shares0—
2025-06-18Ross Donald Smyth-Kirk
Details & evidence for Ross Donald Smyth-Kirk on 2025-06-18

Reported account-level position in Ross Smyth-Kirk's indirect-interest table.

Interest
Indirect
Registered account
Alexandra Smyth-Kirk
Holding before
16,574
Holding after
16,574

director · Start not disclosed

Management background report ↗

Arinya Investments Pty Ltd · director and shareholder as disclosed in the notice

Denise Smyth-Kirk · spouse account included in the notice's indirect relevant-interest disclosure

Andrew Smyth-Kirk · son account included in the notice's indirect relevant-interest disclosure

Change of Director's Interest Notice ↗
Published 2025-06-20 12:49 AEST · PDF page 2 · Appendix 3Y, Part 1: Alexandra Smyth-Kirk before/after balance

Positionfully paid ordinary shares16,574—
2025-06-18Ross Donald Smyth-Kirk
Details & evidence for Ross Donald Smyth-Kirk on 2025-06-18

Reported account-level position in Ross Smyth-Kirk's indirect-interest table.

Interest
Indirect
Registered account
Andrew Smyth-Kirk
Holding before
22,607
Holding after
22,607

director · Start not disclosed

Management background report ↗

Arinya Investments Pty Ltd · director and shareholder as disclosed in the notice

Denise Smyth-Kirk · spouse account included in the notice's indirect relevant-interest disclosure

Andrew Smyth-Kirk · son account included in the notice's indirect relevant-interest disclosure

Change of Director's Interest Notice ↗
Published 2025-06-20 12:49 AEST · PDF page 2 · Appendix 3Y, Part 1: Andrew Smyth-Kirk before/after balance

Positionfully paid ordinary shares22,607—
2025-06-18Ross Donald Smyth-Kirk
Details & evidence for Ross Donald Smyth-Kirk on 2025-06-18

Reported account-level position in Ross Smyth-Kirk's indirect-interest table.

Interest
Indirect
Registered account
Arinya Investments Pty Ltd
Holding before
0
Holding after
2,827,472

director · Start not disclosed

Management background report ↗

Arinya Investments Pty Ltd · director and shareholder as disclosed in the notice

Denise Smyth-Kirk · spouse account included in the notice's indirect relevant-interest disclosure

Andrew Smyth-Kirk · son account included in the notice's indirect relevant-interest disclosure

Change of Director's Interest Notice ↗
Published 2025-06-20 12:49 AEST · PDF page 2 · Appendix 3Y, Part 1: Arinya Investments Pty Ltd before/after balance

Positionfully paid ordinary shares2,827,472—
2025-06-18Ross Donald Smyth-Kirk
Details & evidence for Ross Donald Smyth-Kirk on 2025-06-18

Reported account-level position in Ross Smyth-Kirk's indirect-interest table.

Interest
Indirect
Registered account
Arinya Investments Pty Ltd <Super Fund A/C>
Holding before
4,954,944
Holding after
1,500,000

director · Start not disclosed

Management background report ↗

Arinya Investments Pty Ltd · director and shareholder as disclosed in the notice

Denise Smyth-Kirk · spouse account included in the notice's indirect relevant-interest disclosure

Andrew Smyth-Kirk · son account included in the notice's indirect relevant-interest disclosure

Change of Director's Interest Notice ↗
Published 2025-06-20 12:49 AEST · PDF page 2 · Appendix 3Y, Part 1: Arinya Investments Pty Ltd <Super Fund A/C> before/after balance

Positionfully paid ordinary shares1,500,000—
2025-06-18Ross Donald Smyth-Kirk
Details & evidence for Ross Donald Smyth-Kirk on 2025-06-18

Reported account-level position in Ross Smyth-Kirk's indirect-interest table.

Interest
Indirect
Registered account
Denise Smyth-Kirk
Holding before
62,933
Holding after
62,933

director · Start not disclosed

Management background report ↗

Arinya Investments Pty Ltd · director and shareholder as disclosed in the notice

Denise Smyth-Kirk · spouse account included in the notice's indirect relevant-interest disclosure

Andrew Smyth-Kirk · son account included in the notice's indirect relevant-interest disclosure

Change of Director's Interest Notice ↗
Published 2025-06-20 12:49 AEST · PDF page 2 · Appendix 3Y, Part 1: Denise Smyth-Kirk before/after balance

Positionfully paid ordinary shares62,933—
2025-06-18Ross Donald Smyth-Kirk
Details & evidence for Ross Donald Smyth-Kirk on 2025-06-18

Reported account-level position in Ross Smyth-Kirk's indirect-interest table.

Interest
Direct
Registered account
Not separately disclosed
Holding before
21,000
Holding after
648,472

director · Start not disclosed

Management background report ↗

Arinya Investments Pty Ltd · director and shareholder as disclosed in the notice

Denise Smyth-Kirk · spouse account included in the notice's indirect relevant-interest disclosure

Andrew Smyth-Kirk · son account included in the notice's indirect relevant-interest disclosure

Change of Director's Interest Notice ↗
Published 2025-06-20 12:49 AEST · PDF page 2 · Appendix 3Y, Part 1: Ross Donald Smyth-Kirk before/after balance

Positionfully paid ordinary shares648,472—
2024-06-26Ross Donald Smyth-Kirk
Details & evidence for Ross Donald Smyth-Kirk on 2024-06-26

The account-level value is recorded as shown in the before/after table; omitted balances are left null rather than interpreted as zero.

Interest
Indirect
Registered account
Alexandra Smyth-Kirk
Holding before
16,574
Holding after
16,574

director · Start not disclosed

Management background report ↗

Arinya Investments Pty Ltd · director and shareholder as disclosed in the notice

Denise Smyth-Kirk · spouse account included in the notice's indirect relevant-interest disclosure

Andrew Smyth-Kirk · son account included in the notice's indirect relevant-interest disclosure

Change of Director's Interest Notice - Appendix 3Y ↗
Published 2024-06-27 15:46 AEST · PDF page 1 · Appendix 3Y, Part 1: Alexandra Smyth-Kirk before/after balance

Change of Director's Interest Notice - Appendix 3Y ↗
Published 2024-06-27 15:46 AEST · PDF page 2 · Appendix 3Y, Part 1: after-change balance

Positionfully paid ordinary shares16,574—
2024-06-26Ross Donald Smyth-Kirk
Details & evidence for Ross Donald Smyth-Kirk on 2024-06-26

The account-level value is recorded as shown in the before/after table; omitted balances are left null rather than interpreted as zero.

Interest
Indirect
Registered account
Andrew Smyth-Kirk
Holding before
22,607
Holding after
—

director · Start not disclosed

Management background report ↗

Arinya Investments Pty Ltd · director and shareholder as disclosed in the notice

Denise Smyth-Kirk · spouse account included in the notice's indirect relevant-interest disclosure

Andrew Smyth-Kirk · son account included in the notice's indirect relevant-interest disclosure

Change of Director's Interest Notice - Appendix 3Y ↗
Published 2024-06-27 15:46 AEST · PDF page 1 · Appendix 3Y, Part 1: Andrew Smyth-Kirk before change before/after balance

Change of Director's Interest Notice - Appendix 3Y ↗
Published 2024-06-27 15:46 AEST · PDF page 2 · Appendix 3Y, Part 1: after-change balance

Positionfully paid ordinary shares——
2024-06-26Ross Donald Smyth-Kirk
Details & evidence for Ross Donald Smyth-Kirk on 2024-06-26

The account-level value is recorded as shown in the before/after table; omitted balances are left null rather than interpreted as zero.

Interest
Indirect
Registered account
Arinya Investments Pty Ltd
Holding before
4,996,944
Holding after
4,954,944

director · Start not disclosed

Management background report ↗

Arinya Investments Pty Ltd · director and shareholder as disclosed in the notice

Denise Smyth-Kirk · spouse account included in the notice's indirect relevant-interest disclosure

Andrew Smyth-Kirk · son account included in the notice's indirect relevant-interest disclosure

Change of Director's Interest Notice - Appendix 3Y ↗
Published 2024-06-27 15:46 AEST · PDF page 1 · Appendix 3Y, Part 1: Arinya Investments Pty Ltd before/after balance

Change of Director's Interest Notice - Appendix 3Y ↗
Published 2024-06-27 15:46 AEST · PDF page 2 · Appendix 3Y, Part 1: after-change balance

Positionfully paid ordinary shares4,954,944—
2024-06-26Ross Donald Smyth-Kirk
Details & evidence for Ross Donald Smyth-Kirk on 2024-06-26

The account-level value is recorded as shown in the before/after table; omitted balances are left null rather than interpreted as zero.

Interest
Indirect
Registered account
Denise Smyth-Kirk
Holding before
41,933
Holding after
62,933

director · Start not disclosed

Management background report ↗

Arinya Investments Pty Ltd · director and shareholder as disclosed in the notice

Denise Smyth-Kirk · spouse account included in the notice's indirect relevant-interest disclosure

Andrew Smyth-Kirk · son account included in the notice's indirect relevant-interest disclosure

Change of Director's Interest Notice - Appendix 3Y ↗
Published 2024-06-27 15:46 AEST · PDF page 1 · Appendix 3Y, Part 1: Denise Smyth-Kirk before/after balance

Change of Director's Interest Notice - Appendix 3Y ↗
Published 2024-06-27 15:46 AEST · PDF page 2 · Appendix 3Y, Part 1: after-change balance

Positionfully paid ordinary shares62,933—
2024-06-26Ross Donald Smyth-Kirk
Details & evidence for Ross Donald Smyth-Kirk on 2024-06-26

The account-level value is recorded as shown in the before/after table; omitted balances are left null rather than interpreted as zero.

Interest
Indirect
Registered account
Finclear Pty Ltd <Superhero Securities A/C>
Holding before
—
Holding after
22,607

director · Start not disclosed

Management background report ↗

Arinya Investments Pty Ltd · director and shareholder as disclosed in the notice

Denise Smyth-Kirk · spouse account included in the notice's indirect relevant-interest disclosure

Andrew Smyth-Kirk · son account included in the notice's indirect relevant-interest disclosure

Change of Director's Interest Notice - Appendix 3Y ↗
Published 2024-06-27 15:46 AEST · PDF page 1 · Appendix 3Y, Part 1: Finclear Pty Ltd <Superhero Securities A/C> for Andrew Smyth-Kirk after change before/after balance

Change of Director's Interest Notice - Appendix 3Y ↗
Published 2024-06-27 15:46 AEST · PDF page 2 · Appendix 3Y, Part 1: after-change balance

Positionfully paid ordinary shares22,607—
2024-06-26Ross Donald Smyth-Kirk
Details & evidence for Ross Donald Smyth-Kirk on 2024-06-26

The account-level value is recorded as shown in the before/after table; omitted balances are left null rather than interpreted as zero.

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
21,000

director · Start not disclosed

Management background report ↗

Arinya Investments Pty Ltd · director and shareholder as disclosed in the notice

Denise Smyth-Kirk · spouse account included in the notice's indirect relevant-interest disclosure

Andrew Smyth-Kirk · son account included in the notice's indirect relevant-interest disclosure

Change of Director's Interest Notice - Appendix 3Y ↗
Published 2024-06-27 15:46 AEST · PDF page 1 · Appendix 3Y, Part 1: Ross Donald Smyth-Kirk before/after balance

Change of Director's Interest Notice - Appendix 3Y ↗
Published 2024-06-27 15:46 AEST · PDF page 2 · Appendix 3Y, Part 1: after-change balance

Positionfully paid ordinary shares21,000—
2023-02-03Jamie Gibson
Details & evidence for Jamie Gibson on 2023-02-03

Initial notice states nil registered securities.

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
0

director · 2023-02-03

Initial Director's Interest Notices ↗
Published 2023-02-09 18:47 AEDT · PDF page 2 · Jamie Gibson Appendix 3X, Part 1: nil direct initial interest

Initialfully paid ordinary shares0—
2023-02-03Jamie Gibson
Details & evidence for Jamie Gibson on 2023-02-03

Initial notice states nil indirect securities interests.

Interest
Indirect
Registered account
Not separately disclosed
Holding before
—
Holding after
0

director · 2023-02-03

Initial Director's Interest Notices ↗
Published 2023-02-09 18:47 AEDT · PDF page 3 · Jamie Gibson Appendix 3X, Part 2: nil indirect initial interest

Initialfully paid ordinary shares0—
2023-02-03Nucharee Sailasuta
Details & evidence for Nucharee Sailasuta on 2023-02-03

Initial notice states nil registered securities.

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
0

director · 2023-02-03 to 2025-10-15

Initial Director's Interest Notices ↗
Published 2023-02-09 18:47 AEDT · PDF page 4 · Nucharee Sailasuta Appendix 3X, Part 1: nil direct initial interest

Initialfully paid ordinary shares0—
2023-02-03Nucharee Sailasuta
Details & evidence for Nucharee Sailasuta on 2023-02-03

Initial notice states nil indirect securities interests.

Interest
Indirect
Registered account
Not separately disclosed
Holding before
—
Holding after
0

director · 2023-02-03 to 2025-10-15

Initial Director's Interest Notices ↗
Published 2023-02-09 18:47 AEDT · PDF page 5 · Nucharee Sailasuta Appendix 3X, Part 2: nil indirect initial interest

Initialfully paid ordinary shares0—
2023-02-01Peter Alexander
Details & evidence for Peter Alexander on 2023-02-01

Final position is 46,487 fully paid ordinary shares; this is not a sale.

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
46,487

director · Start not disclosed to 2023-02-01

Final Director's Interest Notice ↗
Published 2023-02-02 19:25 AEDT · PDF page 1 · Appendix 3Z, Part 1: final direct holding at cessation

Finalfully paid ordinary shares46,487—
2023-02-01Peter Alexander
Details & evidence for Peter Alexander on 2023-02-01

Final notice reports no indirect securities interests.

Interest
Indirect
Registered account
Not separately disclosed
Holding before
—
Holding after
0

director · Start not disclosed to 2023-02-01

Final Director's Interest Notice ↗
Published 2023-02-02 19:25 AEDT · PDF page 2 · Appendix 3Z, Part 2: no indirect securities interests

Finalfully paid ordinary shares0—