OREMAVEN
XMM 7,722.00 -2.63% YTD +5.6% OM ASX 450.55 -2.56% YTD +0.1% OM PRECIOUS 349.20 -2.24% YTD +2.5% OM EX-PREC 418.91 -2.72% YTD -1.1% XAU 4,115.59 +2.31% YTD -4.9% GLD 375.49 +0.81% YTD -5.2% GDX 85.75 +1.37% YTD -0.0% SIL 77.33 -1.00% YTD -7.3% COPX 70.23 -5.81% YTD -1.8% URNM 40.07 -2.79% YTD -27.0%
2026-11-06
◂ Monitor MEK ASX

Meeka Metals Limited

Ramping Producer · Gold · Australia Rating locked: sign in to view v8.1 · mek-20261030t212434-full
Last 2026-11-06
A$0.075
1D
—
1M
—
YTD
—
1Y
—
Upside
Locked: sign in to view
Mkt cap
A$258.5M
EV
A$225.1M
Cash
A$51.2M
Debt
A$17.2M
2 newer ASX announcements not yet reflected in this valuation

Disclosed activity

Insider transactions

Reviewed 2026-11-02 14:12 UTC
Reset
Cash purchases · 2 tradesAUD 19,936.69
Cash sales · 0 tradesAUD 0.00
Trading activity8 buys · 0 sells shownNet cash last 12 months A$19.9kShow chartHide chart
A$0.010A$0.155A$0.300202420252026Cash/moA$240.0kDec 2023 · bought A$150.0kOct 2024 · bought A$240.0kOct 2026 · bought A$19.9k2023-07-31 · Timothy Davidson · Exercise · 15.6m securities2023-07-31 · Paul David Adams · Exercise · 3.5m securities2023-12-08 · Roger Christian Steinepreis · Grant · 937.5k securities2023-12-08 · Timothy Davidson · Expiry · 9.7m securities2023-12-08 · Timothy Davidson · Grant · 312.5k securities2023-12-08 · Paul Ian Chapman · Grant · 312.5k securities2023-12-08 · Paul David Adams · Grant · 312.5k securities2023-12-08 · Paul David Adams · Expiry · 2.2m securities2024-12-04 · Paul Ian Chapman · Exercise · 1.2m securities2024-12-04 · Paul Ian Chapman · Exercise · 312.5k securities2024-12-04 · Paul Ian Chapman · Exercise · 875.0k securities2024-12-04 · Paul Ian Chapman · Exercise · 1.2m securities2024-12-24 · Timothy Davidson · Grant · 60.0m securities2025-01-20 · Paul Ian Chapman · Exercise · 875.0k securities2025-01-20 · Paul Ian Chapman · Exercise · 875.0k securities2025-01-20 · Paul Ian Chapman · Exercise · 875.0k securities2025-02-20 · Paul Ian Chapman · Exercise · 500.0k securities2025-02-20 · Paul Ian Chapman · Exercise · 500.0k securities2025-04-02 · Paul Ian Chapman · Exercise · 500.0k securities2025-04-02 · Paul Ian Chapman · Exercise · 500.0k securities2025-04-02 · Paul Ian Chapman · Exercise · 500.0k securities2025-05-13 · Paul Ian Chapman · Exercise · 500.0k securities2025-05-13 · Paul Ian Chapman · Exercise · 500.0k securities2025-05-13 · Paul Ian Chapman · Exercise · 500.0k securities2025-06-03 · Paul Ian Chapman · Exercise · 250.0k securities2025-06-03 · Paul Ian Chapman · Exercise · 250.0k securities2025-09-08 · Roger Christian Steinepreis · Exercise · 937.5k securities2025-09-08 · Roger Christian Steinepreis · Exercise · 937.5k securities2025-09-22 · Paul David Adams · Exercise · 312.5k securities2025-09-22 · Paul David Adams · Exercise · 312.5k securities2025-09-26 · Timothy Davidson · Exercise · 312.5k securities2025-09-26 · Timothy Davidson · Exercise · 312.5k securities2025-11-26 · Roger Christian Steinepreis · Grant · 440.3k securities2025-11-26 · Paul Ian Chapman · Grant · 440.3k securities2025-11-26 · Paul David Adams · Grant · 440.3k securities2026-07-01 · Timothy Davidson · Exercise · 18.0m securities2026-07-01 · Timothy Davidson · Exercise · 18.0m securities2026-07-01 · Paul David Adams · Exercise · 3.8m securities2026-07-01 · Paul David Adams · Exercise · 3.8m securities2024-10-22 · Paul Ian Chapman · Subscription · 4,000,000 shares · A$200.00k · @ A$0.0502023-12-08 · Roger Christian Steinepreis · Subscription · 1,875,000 shares · A$75.00k · @ A$0.0402024-10-22 · Paul David Adams · Subscription · 800,000 shares · A$40.00k · @ A$0.0502023-12-08 · Timothy Davidson · Subscription · 625,000 shares · A$25.00k · @ A$0.0402023-12-08 · Paul Ian Chapman · Subscription · 625,000 shares · A$25.00k · @ A$0.0402023-12-08 · Paul David Adams · Subscription · 625,000 shares · A$25.00k · @ A$0.0402026-10-14 · Timothy Davidson · Purchase · 117,647 shares · A$10.00k · @ A$0.0852026-10-22 · Timothy Davidson · Purchase · 126,582 shares · A$9.94k · @ A$0.079
On-market buyPlacement / plan subscriptionSaleMarker size = cash valueGrant, exercise, expiry or transferBars: cash bought (up) and sold (down) per month

Director activity

47 reviewed events · Newest first

Reviewed Directors events in MEK
DatePerson / accountActivity / securityQuantityCash considerationPriceHolding after
2026-10-22Timothy DavidsonMine Planner Pty Ltd <Intrepid Nominees A/C>
Details & evidence for Timothy Davidson on 2026-10-22

Other direct shares and performance rights disclosed separately are excluded from these indirect ordinary share balances.

As disclosed: On market purchase; 126,582 fully paid ordinary shares acquired for $9,936.69.

Interest
Indirect
Registered account
Mine Planner Pty Ltd <Intrepid Nominees A/C>
Holding before
47,273,068
Holding after
47,399,650
Market
On Market
Consideration
Total consideration as disclosed.

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Mine Planner Pty Ltd <Intrepid Nominees A/C> · director and shareholder; indirect interest through Mine Planner Pty Ltd <Intrepid Nominees A/C>

Mine Planner Pty Ltd <Intrepid Nominees A/C> · Director and shareholder; indirect interest through Mine Planner Pty Ltd <Intrepid Nominees A/C>

Change of Director's Interest Notice - T Davidson ↗
Published 2026-10-23 08:16 AEDT · PDF page 1 · Part 1; acquired quantity, consideration and interest change

Change of Director's Interest Notice - T Davidson ↗
Published 2026-10-23 08:16 AEDT · PDF page 2 · Part 1; on-market purchase

PurchaseFully paid ordinary shares126,582AUD 9,936.69AUD 0.0785Calculated average47,399,650
2026-10-14Timothy DavidsonMine Planner Pty Ltd <Intrepid Nominees A/C>
Details & evidence for Timothy Davidson on 2026-10-14

Other direct shares and performance rights disclosed separately are excluded from these indirect ordinary share balances.

As disclosed: On market purchase; 117,647 fully paid ordinary shares acquired for $10,000.00.

Interest
Indirect
Registered account
Mine Planner Pty Ltd <Intrepid Nominees A/C>
Holding before
47,155,421
Holding after
47,273,068
Market
On Market
Consideration
Total consideration as disclosed.

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Mine Planner Pty Ltd <Intrepid Nominees A/C> · director and shareholder; indirect interest through Mine Planner Pty Ltd <Intrepid Nominees A/C>

Mine Planner Pty Ltd <Intrepid Nominees A/C> · Director and shareholder; indirect interest through Mine Planner Pty Ltd <Intrepid Nominees A/C>

Change of Director's Interest Notice - T Davidson ↗
Published 2026-10-16 08:21 AEDT · PDF page 1 · Part 1; acquired quantity, consideration and interest change

Change of Director's Interest Notice - T Davidson ↗
Published 2026-10-16 08:21 AEDT · PDF page 2 · Part 1; on-market purchase

PurchaseFully paid ordinary shares117,647AUD 10,000.00AUD 0.085Calculated average47,273,068
2026-07-01Timothy Davidson
Details & evidence for Timothy Davidson on 2026-07-01

The annual report identifies this director-specific conversion. The Director Interest Notice published the same date is still unavailable/hash-invalid; account allocation is not disclosed in the reviewed material.

As disclosed: Timothy Davidson exercised 18,000,000 Class D performance rights on 1 July 2026; each right converted into one ordinary share.

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Conversion of performance rights into one ordinary share per right; no cash consideration disclosed.

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Mine Planner Pty Ltd <Intrepid Nominees A/C> · director and shareholder; indirect interest through Mine Planner Pty Ltd <Intrepid Nominees A/C>

Mine Planner Pty Ltd <Intrepid Nominees A/C> · Director and shareholder; indirect interest through Mine Planner Pty Ltd <Intrepid Nominees A/C>

Annual Report to shareholders 2026 ↗
Published 2026-09-21 16:26 AEST · PDF page 26 · Remuneration report, KMP performance-right exercise table dated 1 July 2026

Change of Director's Interest Notice x 2 ↗
Published 2026-07-01 18:49 AEST · PDF page 3 · Part 1, 1 July 2026 conversion; Mine Planner Pty Ltd

ExerciseFully paid ordinary shares18,000,000—Non Cash——
2026-07-01Timothy Davidson
Details & evidence for Timothy Davidson on 2026-07-01

The annual report identifies this director-specific conversion. The Director Interest Notice published the same date is still unavailable/hash-invalid; account allocation is not disclosed in the reviewed material.

As disclosed: Timothy Davidson exercised and converted 18,000,000 Class D performance rights into ordinary shares on 1 July 2026.

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Conversion of performance rights into one ordinary share per right; no cash consideration disclosed.

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Mine Planner Pty Ltd <Intrepid Nominees A/C> · director and shareholder; indirect interest through Mine Planner Pty Ltd <Intrepid Nominees A/C>

Mine Planner Pty Ltd <Intrepid Nominees A/C> · Director and shareholder; indirect interest through Mine Planner Pty Ltd <Intrepid Nominees A/C>

Annual Report to shareholders 2026 ↗
Published 2026-09-21 16:26 AEST · PDF page 26 · Remuneration report, KMP performance-right exercise table dated 1 July 2026

Change of Director's Interest Notice x 2 ↗
Published 2026-07-01 18:49 AEST · PDF page 4 · Part 1, 1 July 2026 conversion; Mine Planner Pty Ltd

ExerciseClass D performance rights18,000,000—Non Cash——
2026-07-01Paul David Adams
Details & evidence for Paul David Adams on 2026-07-01

The annual report identifies this director-specific conversion. The Director Interest Notice published the same date is still unavailable/hash-invalid; account allocation is not disclosed in the reviewed material.

As disclosed: Paul Adams exercised 3,750,000 Class D performance rights on 1 July 2026; each right converted into one ordinary share.

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Conversion of performance rights into one ordinary share per right; no cash consideration disclosed.

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Makalu Capital Pty Ltd · director and shareholder; indirect interest held through Makalu Capital Pty Ltd

Makalu Capital Pty Ltd · Director and shareholder; indirect interest held through Makalu Capital Pty Ltd

Annual Report to shareholders 2026 ↗
Published 2026-09-21 16:26 AEST · PDF page 26 · Remuneration report, KMP performance-right exercise table dated 1 July 2026

Change of Director's Interest Notice x 2 ↗
Published 2026-07-01 18:49 AEST · PDF page 1 · Part 1, 1 July 2026 conversion; Makalu Capital Pty Ltd

ExerciseFully paid ordinary shares3,750,000—Non Cash——
2026-07-01Paul David Adams
Details & evidence for Paul David Adams on 2026-07-01

The annual report identifies this director-specific conversion. The Director Interest Notice published the same date is still unavailable/hash-invalid; account allocation is not disclosed in the reviewed material.

As disclosed: Paul Adams exercised and converted 3,750,000 Class D performance rights into ordinary shares on 1 July 2026.

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Conversion of performance rights into one ordinary share per right; no cash consideration disclosed.

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Makalu Capital Pty Ltd · director and shareholder; indirect interest held through Makalu Capital Pty Ltd

Makalu Capital Pty Ltd · Director and shareholder; indirect interest held through Makalu Capital Pty Ltd

Annual Report to shareholders 2026 ↗
Published 2026-09-21 16:26 AEST · PDF page 26 · Remuneration report, KMP performance-right exercise table dated 1 July 2026

Change of Director's Interest Notice x 2 ↗
Published 2026-07-01 18:49 AEST · PDF page 2 · Part 1, 1 July 2026 conversion; Makalu Capital Pty Ltd

ExerciseClass D performance rights3,750,000—Non Cash——
2025-11-26Roger Christian SteinepreisRoger Christian Steinepreis
Details & evidence for Roger Christian Steinepreis on 2025-11-26

As disclosed: Issue of 440,346 performance rights expiring 26 November 2030, approved by shareholders at 2025 AGM.

Interest
Direct
Registered account
Roger Christian Steinepreis
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Issued as approved by shareholders; consideration N/A.

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Ranchland Holdings Pty Ltd <RC Steinepreis Family A/C> · Director and shareholder of Ranchland Holdings Pty Ltd; indirect interest in the RC Steinepreis Family A/C

Change of Director's Interest Notice X 3 ↗
Published 2025-12-01 19:53 AEDT · PDF page 6 · Part 1; Roger Christian Steinepreis

Notification regarding unquoted securities - MEK ↗
Published 2025-12-01 19:50 AEDT · PDF page 4 · Appendix 3G, KMP allotment table; Roger Steinepreis, 440,346 rights

GrantPerformance rights expiring 2030-11-26440,346—Non Cash——
2025-11-26Paul Ian ChapmanStone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Details & evidence for Paul Ian Chapman on 2025-11-26

As disclosed: Issue of 440,346 performance rights expiring 26 November 2030, approved by shareholders at 2025 AGM.

Interest
Indirect
Registered account
Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Issued as approved by shareholders; consideration N/A.

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · director and shareholder; indirect interest held through trustee for Chapman Super Funds and Chapman Investment Fund accounts

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · Director and shareholder; indirect interest held through Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C

Change of Director's Interest Notice X 3 ↗
Published 2025-12-01 19:53 AEDT · PDF page 1 · Part 1; Paul Ian Chapman

Notification regarding unquoted securities - MEK ↗
Published 2025-12-01 19:50 AEDT · PDF page 4 · Appendix 3G, KMP allotment table; Paul Chapman / Stone Poneys Nominees, 440,346 rights

GrantPerformance rights expiring 2030-11-26440,346—Non Cash——
2025-11-26Paul David AdamsMakalu Capital Pty Ltd
Details & evidence for Paul David Adams on 2025-11-26

As disclosed: Issue of 440,346 performance rights expiring 26 November 2030, approved by shareholders at 2025 AGM.

Interest
Indirect
Registered account
Makalu Capital Pty Ltd
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Issued as approved by shareholders; consideration N/A.

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Makalu Capital Pty Ltd · director and shareholder; indirect interest held through Makalu Capital Pty Ltd

Makalu Capital Pty Ltd · Director and shareholder; indirect interest held through Makalu Capital Pty Ltd

Change of Director's Interest Notice X 3 ↗
Published 2025-12-01 19:53 AEDT · PDF page 3 · Part 1; Paul David Adams

Notification regarding unquoted securities - MEK ↗
Published 2025-12-01 19:50 AEDT · PDF page 4 · Appendix 3G, KMP allotment table; Makalu Capital Pty Ltd, 440,346 rights for Paul Adams

GrantPerformance rights expiring 2030-11-26440,346—Non Cash——
2025-09-26Timothy DavidsonMine Planner Pty Ltd <Intrepid Nominees A/C>
Details & evidence for Timothy Davidson on 2025-09-26

As disclosed: Early conversion of unlisted options; 312,500 fully paid ordinary shares acquired and 312,500 unlisted options exercised/disposed; $18,750 consideration. Shares are recorded as indirect via Mine Planner Pty Ltd <Intrepid Nominees A/C>.

Interest
Indirect
Registered account
Mine Planner Pty Ltd <Intrepid Nominees A/C>
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Consideration disclosed as $18,750 for early conversion of options. The notice records 312,500 shares acquired and 312,500 options disposed.
Exercise price
AUD 0.06
Expiry
2025-10-12

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Mine Planner Pty Ltd <Intrepid Nominees A/C> · director and shareholder; indirect interest through Mine Planner Pty Ltd <Intrepid Nominees A/C>

Mine Planner Pty Ltd <Intrepid Nominees A/C> · Director and shareholder; indirect interest through Mine Planner Pty Ltd <Intrepid Nominees A/C>

Change of Director Interest Notice - T Davidson ↗
Published 2025-09-26 18:55 AEST · PDF page 2 · Part 1; quantities acquired/disposed, consideration, and nature of change

ExerciseFully paid ordinary shares312,500AUD 18,750.00AUD 0.06Calculated average—
2025-09-26Timothy DavidsonMine Planner Pty Ltd <Intrepid Nominees A/C>
Details & evidence for Timothy Davidson on 2025-09-26

Linked disclosed option movement to davidson-option-exercise-20250926-shares; cash is recorded only against the acquired shares.

As disclosed: The notice reports exercise/disposal of 312,500 options in the same early conversion as 312,500 fully paid ordinary shares acquired. Exercise price and expiry terms are recorded; the option disposal itself has no separately stated cash amount.

Interest
Indirect
Registered account
Mine Planner Pty Ltd <Intrepid Nominees A/C>
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Options exercised and disposed in the same disclosed conversion as the linked share exercise event davidson-option-exercise-20250926-shares.
Exercise price
AUD 0.06
Expiry
2025-10-12

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Mine Planner Pty Ltd <Intrepid Nominees A/C> · director and shareholder; indirect interest through Mine Planner Pty Ltd <Intrepid Nominees A/C>

Mine Planner Pty Ltd <Intrepid Nominees A/C> · Director and shareholder; indirect interest through Mine Planner Pty Ltd <Intrepid Nominees A/C>

Change of Director Interest Notice - T Davidson ↗
Published 2025-09-26 18:55 AEST · PDF page 2 · Part 1; quantities acquired/disposed, consideration, and nature of change

Exerciseunlisted options exercisable at $0.06, expiring 2025-10-12312,500—Not Disclosed——
2025-09-22Paul David AdamsMakalu Capital Pty Ltd
Details & evidence for Paul David Adams on 2025-09-22

As disclosed: Early conversion of unlisted options; 312,500 fully paid ordinary shares acquired and 312,500 unlisted options exercised/disposed; $18,750 consideration.

Interest
Indirect
Registered account
Makalu Capital Pty Ltd
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Consideration disclosed as $18,750 for early conversion of options.
Exercise price
AUD 0.06
Expiry
2025-10-12

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Makalu Capital Pty Ltd · director and shareholder; indirect interest held through Makalu Capital Pty Ltd

Makalu Capital Pty Ltd · Director and shareholder; indirect interest held through Makalu Capital Pty Ltd

Change of Director Interest Notice - P Adams ↗
Published 2025-09-22 18:07 AEST · PDF page 1 · Part 1 and continuation on page 2; quantities and consideration

Change of Director Interest Notice - P Adams ↗
Published 2025-09-22 18:07 AEST · PDF page 2 · Part 1 continuation; consideration and nature of change

ExerciseFully paid ordinary shares312,500AUD 18,750.00AUD 0.06Calculated average—
2025-09-22Paul David AdamsMakalu Capital Pty Ltd
Details & evidence for Paul David Adams on 2025-09-22

Linked disclosed option movement to adams-option-exercise-20250922-shares; cash is recorded only against the acquired shares.

As disclosed: The notice reports exercise/disposal of 312,500 options in the same early conversion as 312,500 fully paid ordinary shares acquired. Exercise price and expiry terms are recorded; the option disposal itself has no separately stated cash amount.

Interest
Indirect
Registered account
Makalu Capital Pty Ltd
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Options exercised and disposed in the same disclosed conversion as the linked share exercise event adams-option-exercise-20250922-shares.
Exercise price
AUD 0.06
Expiry
2025-10-12

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Makalu Capital Pty Ltd · director and shareholder; indirect interest held through Makalu Capital Pty Ltd

Makalu Capital Pty Ltd · Director and shareholder; indirect interest held through Makalu Capital Pty Ltd

Change of Director Interest Notice - P Adams ↗
Published 2025-09-22 18:07 AEST · PDF page 1 · Part 1 and continuation on page 2; quantities and consideration

Change of Director Interest Notice - P Adams ↗
Published 2025-09-22 18:07 AEST · PDF page 2 · Part 1 continuation; consideration and nature of change

Exerciseunlisted options exercisable at $0.06, expiring 2025-10-12312,500—Not Disclosed——
2025-09-08Roger Christian SteinepreisRanchland Holdings Pty Ltd <RC Steinepreis Family A/C>
Details & evidence for Roger Christian Steinepreis on 2025-09-08

Exact event date, account, option terms and consideration are disclosed in the Director Interest Notice; the FY2026 annual-report summary corroborates the 937,500-share exercise.

As disclosed: Early conversion of 937,500 unlisted options at $0.06 expiring 12 October 2025 into 937,500 fully paid ordinary shares for $56,250.

Interest
Indirect
Registered account
Ranchland Holdings Pty Ltd <RC Steinepreis Family A/C>
Holding before
—
Holding after
—
Market
Off Market
Consideration
AUD 56,250 disclosed consideration for exercising 937,500 options at $0.06 each.
Contractual interest
Date bounded by the financial-year reporting window, 1 July 2025 through 30 June 2026.
Exercise price
AUD 0.06

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Ranchland Holdings Pty Ltd <RC Steinepreis Family A/C> · Director and shareholder of Ranchland Holdings Pty Ltd; indirect interest in the RC Steinepreis Family A/C

Annual Report to shareholders 2026 ↗
Published 2026-09-21 16:26 AEST · PDF page 25 · Remuneration report, option holdings table and shares issued as a result of option exercise

Change of Director Interest Notice - R Steinepreis ↗
Published 2025-09-08 19:09 AEST · PDF page 2 · Part 1; Ranchland Holdings <RC Steinepreis Family A/C>

ExerciseFully paid ordinary shares937,500AUD 56,250.00AUD 0.06Disclosed price—
2025-09-08Roger Christian SteinepreisRanchland Holdings Pty Ltd <RC Steinepreis Family A/C>
Details & evidence for Roger Christian Steinepreis on 2025-09-08

Exact event date, account, option terms and consideration are disclosed in the Director Interest Notice; the FY2026 annual-report summary corroborates the 937,500-share exercise.

As disclosed: Early conversion of 937,500 unlisted options at $0.06 expiring 12 October 2025 into 937,500 fully paid ordinary shares for $56,250.

Interest
Indirect
Registered account
Ranchland Holdings Pty Ltd <RC Steinepreis Family A/C>
Holding before
—
Holding after
—
Market
Off Market
Consideration
AUD 56,250 disclosed consideration for exercising 937,500 options at $0.06 each.
Contractual interest
Date bounded by the financial-year reporting window, 1 July 2025 through 30 June 2026.
Exercise price
AUD 0.06

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Ranchland Holdings Pty Ltd <RC Steinepreis Family A/C> · Director and shareholder of Ranchland Holdings Pty Ltd; indirect interest in the RC Steinepreis Family A/C

Annual Report to shareholders 2026 ↗
Published 2026-09-21 16:26 AEST · PDF page 25 · Remuneration report, option holdings table and shares issued as a result of option exercise

Change of Director Interest Notice - R Steinepreis ↗
Published 2025-09-08 19:09 AEST · PDF page 2 · Part 1; Ranchland Holdings <RC Steinepreis Family A/C>

ExerciseUnlisted options at $0.06, expiring 12 October 2025937,500AUD 56,250.00AUD 0.06Disclosed price—
2025-06-03Paul Ian ChapmanStone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Details & evidence for Paul Ian Chapman on 2025-06-03

As disclosed: Early conversion of 250,000 unlisted options at $0.10, expiring 1 July 2025, into 250,000 shares for $25,000.

Interest
Indirect
Registered account
Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Holding before
—
Holding after
—
Market
Off Market
Consideration
Exercise of 250,000 options at AUD 0.10; aggregate cash consideration expressly disclosed.
Exercise price
AUD 0.1

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · director and shareholder; indirect interest held through trustee for Chapman Super Funds and Chapman Investment Fund accounts

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · Director and shareholder; indirect interest held through Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C

Change of Director Interest Notice - P Chapman ↗
Published 2025-06-03 18:24 AEST · PDF page 1 · Part 1; conversion of unlisted options

ExerciseFully paid ordinary shares250,000AUD 25,000.00AUD 0.1Disclosed price—
2025-06-03Paul Ian ChapmanStone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Details & evidence for Paul Ian Chapman on 2025-06-03

As disclosed: Exercising of 250,000 unlisted options at $0.10, expiring 1 July 2025.

Interest
Indirect
Registered account
Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Holding before
—
Holding after
—
Market
Off Market
Consideration
Options exercised at AUD 0.10; the same AUD 25,000 consideration is attached to the conversion pair.
Exercise price
AUD 0.1
Expiry
2025-07-01

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · director and shareholder; indirect interest held through trustee for Chapman Super Funds and Chapman Investment Fund accounts

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · Director and shareholder; indirect interest held through Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C

Change of Director Interest Notice - P Chapman ↗
Published 2025-06-03 18:24 AEST · PDF page 1 · Part 1; options disposed on exercise

ExerciseUnlisted options at $0.10, expiring 2025-07-01250,000AUD 25,000.00——
2025-05-13Paul Ian ChapmanStone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Details & evidence for Paul Ian Chapman on 2025-05-13

The notice reports aggregate shares acquired across two option series; option quantities/terms are preserved as separate linked events. Cash is assigned only to the ordinary-share acquisition.

As disclosed: Early conversion of unlisted options: 500,000 fully paid ordinary shares acquired and matching options exercised/disposed at exercise price $0.10; consideration $50,000.

Interest
Indirect
Registered account
Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Disclosed cash amount assigned to the shares acquired; option-to-share early conversion.

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · director and shareholder; indirect interest held through trustee for Chapman Super Funds and Chapman Investment Fund accounts

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · Director and shareholder; indirect interest held through Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C

Change of Director Interest Notice - P Chapman ↗
Published 2025-05-13 18:18 AEST · PDF page 1 · Part 1 and consideration on page 2

Change of Director Interest Notice - P Chapman ↗
Published 2025-05-13 18:18 AEST · PDF page 2 · Part 1 continuation; consideration and nature of change

ExerciseFully paid ordinary shares500,000AUD 50,000.00AUD 0.1Calculated average—
2025-05-13Paul Ian ChapmanStone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Details & evidence for Paul Ian Chapman on 2025-05-13

The notice reports aggregate ordinary shares acquired and consideration; the corresponding option series are identifiable from the before/after holdings.

As disclosed: 500,000 unlisted options exercisable at $0.10 and expiring 2025-07-01 were exercised/disposed in the disclosed early conversion that acquired ordinary shares; linked share event: chapman-exercise-20250513-shares.

Interest
Indirect
Registered account
Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
The source discloses the option series and its exercise with the linked ordinary-share acquisition; no separate cash amount is assigned to option disposal.
Exercise price
AUD 0.1
Expiry
2025-07-01

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · director and shareholder; indirect interest held through trustee for Chapman Super Funds and Chapman Investment Fund accounts

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · Director and shareholder; indirect interest held through Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C

Change of Director Interest Notice - P Chapman ↗
Published 2025-05-13 18:18 AEST · PDF page 1 · Part 1 and consideration on page 2

Change of Director Interest Notice - P Chapman ↗
Published 2025-05-13 18:18 AEST · PDF page 2 · Part 1 continuation; consideration and nature of change

Exercise500000 unlisted options exercisable at $0.10, expiring 2025-07-01500,000—Not Disclosed——
2025-05-13Paul Ian ChapmanStone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Details & evidence for Paul Ian Chapman on 2025-05-13

Linked disclosed option movement to chapman-exercise-20250513-shares; cash is recorded only against the acquired shares.

As disclosed: The notice reports exercise/disposal of 500,000 options in the same early conversion as 500,000 fully paid ordinary shares acquired. Exercise price and expiry terms are recorded; the option disposal itself has no separately stated cash amount.

Interest
Indirect
Registered account
Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Options exercised and disposed in the same disclosed conversion as the linked share exercise event chapman-exercise-20250513-shares.
Exercise price
AUD 0.1
Expiry
2025-07-01

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · director and shareholder; indirect interest held through trustee for Chapman Super Funds and Chapman Investment Fund accounts

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · Director and shareholder; indirect interest held through Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C

Change of Director Interest Notice - P Chapman ↗
Published 2025-05-13 18:18 AEST · PDF page 1 · Part 1 and consideration on page 2

Change of Director Interest Notice - P Chapman ↗
Published 2025-05-13 18:18 AEST · PDF page 2 · Part 1 continuation; consideration and nature of change

Exercise(expiry 2025-07-01)500,000—Not Disclosed——
2025-04-02Paul Ian ChapmanStone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Details & evidence for Paul Ian Chapman on 2025-04-02

The notice reports aggregate shares acquired across two option series; option quantities/terms are preserved as separate linked events. Cash is assigned only to the ordinary-share acquisition.

As disclosed: Early conversion of unlisted options: 500,000 fully paid ordinary shares acquired and matching options exercised/disposed at exercise price $0.10; consideration $50,000.

Interest
Indirect
Registered account
Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Disclosed cash amount assigned to the shares acquired; option-to-share early conversion.

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · director and shareholder; indirect interest held through trustee for Chapman Super Funds and Chapman Investment Fund accounts

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · Director and shareholder; indirect interest held through Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C

Change of Director Interest Notice - P Chapman ↗
Published 2025-04-02 19:10 AEDT · PDF page 1 · Part 1 and consideration on page 2

Change of Director Interest Notice - P Chapman ↗
Published 2025-04-02 19:10 AEDT · PDF page 2 · Part 1 continuation; consideration and nature of change

ExerciseFully paid ordinary shares500,000AUD 50,000.00AUD 0.1Calculated average—
2025-04-02Paul Ian ChapmanStone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Details & evidence for Paul Ian Chapman on 2025-04-02

The notice reports aggregate ordinary shares acquired and consideration; the corresponding option series are identifiable from the before/after holdings.

As disclosed: 500,000 unlisted options exercisable at $0.10 and expiring 2025-07-01 were exercised/disposed in the disclosed early conversion that acquired ordinary shares; linked share event: chapman-exercise-20250402-shares.

Interest
Indirect
Registered account
Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
The source discloses the option series and its exercise with the linked ordinary-share acquisition; no separate cash amount is assigned to option disposal.
Exercise price
AUD 0.1
Expiry
2025-07-01

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · director and shareholder; indirect interest held through trustee for Chapman Super Funds and Chapman Investment Fund accounts

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · Director and shareholder; indirect interest held through Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C

Change of Director Interest Notice - P Chapman ↗
Published 2025-04-02 19:10 AEDT · PDF page 1 · Part 1 and consideration on page 2

Change of Director Interest Notice - P Chapman ↗
Published 2025-04-02 19:10 AEDT · PDF page 2 · Part 1 continuation; consideration and nature of change

Exercise500000 unlisted options exercisable at $0.10, expiring 2025-07-01500,000—Not Disclosed——
2025-04-02Paul Ian ChapmanStone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Details & evidence for Paul Ian Chapman on 2025-04-02

Linked disclosed option movement to chapman-exercise-20250402-shares; cash is recorded only against the acquired shares.

As disclosed: The notice reports exercise/disposal of 500,000 options in the same early conversion as 500,000 fully paid ordinary shares acquired. Exercise price and expiry terms are recorded; the option disposal itself has no separately stated cash amount.

Interest
Indirect
Registered account
Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Options exercised and disposed in the same disclosed conversion as the linked share exercise event chapman-exercise-20250402-shares.
Exercise price
AUD 0.1
Expiry
2025-07-01

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · director and shareholder; indirect interest held through trustee for Chapman Super Funds and Chapman Investment Fund accounts

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · Director and shareholder; indirect interest held through Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C

Change of Director Interest Notice - P Chapman ↗
Published 2025-04-02 19:10 AEDT · PDF page 1 · Part 1 and consideration on page 2

Change of Director Interest Notice - P Chapman ↗
Published 2025-04-02 19:10 AEDT · PDF page 2 · Part 1 continuation; consideration and nature of change

Exercise(expiry 2025-07-01)500,000—Not Disclosed——
2025-02-20Paul Ian ChapmanStone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Details & evidence for Paul Ian Chapman on 2025-02-20

As disclosed: Early conversion of 500,000 unlisted options at $0.10, expiring 1 July 2025, into 500,000 shares for $50,000.

Interest
Indirect
Registered account
Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Holding before
—
Holding after
—
Market
Off Market
Consideration
Exercise of 500,000 options at AUD 0.10; aggregate cash consideration expressly disclosed.
Exercise price
AUD 0.1

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · director and shareholder; indirect interest held through trustee for Chapman Super Funds and Chapman Investment Fund accounts

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · Director and shareholder; indirect interest held through Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C

Change of Director Interest Notice - P Chapman ↗
Published 2025-02-20 17:29 AEDT · PDF page 1 · Part 1; conversion of unlisted options

ExerciseFully paid ordinary shares500,000AUD 50,000.00AUD 0.1Disclosed price—
2025-02-20Paul Ian ChapmanStone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Details & evidence for Paul Ian Chapman on 2025-02-20

As disclosed: Exercising of 500,000 unlisted options at $0.10, expiring 1 July 2025.

Interest
Indirect
Registered account
Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Holding before
—
Holding after
—
Market
Off Market
Consideration
Options exercised at AUD 0.10; the same AUD 50,000 consideration is attached to the conversion pair.
Exercise price
AUD 0.1
Expiry
2025-07-01

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · director and shareholder; indirect interest held through trustee for Chapman Super Funds and Chapman Investment Fund accounts

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · Director and shareholder; indirect interest held through Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C

Change of Director Interest Notice - P Chapman ↗
Published 2025-02-20 17:29 AEDT · PDF page 1 · Part 1; options disposed on exercise

ExerciseUnlisted options at $0.10, expiring 2025-07-01500,000AUD 50,000.00——
2025-01-20Paul Ian ChapmanStone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Details & evidence for Paul Ian Chapman on 2025-01-20

The notice reports aggregate shares acquired across two option series; option quantities/terms are preserved as separate linked events. Cash is assigned only to the ordinary-share acquisition.

As disclosed: Early conversion of unlisted options: 875,000 fully paid ordinary shares acquired and matching options exercised/disposed at exercise price $0.08; consideration $70,000.

Interest
Indirect
Registered account
Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Disclosed cash amount assigned to the shares acquired; option-to-share early conversion.

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · director and shareholder; indirect interest held through trustee for Chapman Super Funds and Chapman Investment Fund accounts

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · Director and shareholder; indirect interest held through Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C

Change of Director Interest Notice - P Chapman ↗
Published 2025-01-20 17:40 AEDT · PDF page 1 · Part 1 and consideration on page 2

Change of Director Interest Notice - P Chapman ↗
Published 2025-01-20 17:40 AEDT · PDF page 2 · Part 1 continuation; consideration and nature of change

ExerciseFully paid ordinary shares875,000AUD 70,000.00AUD 0.08Calculated average—
2025-01-20Paul Ian ChapmanStone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Details & evidence for Paul Ian Chapman on 2025-01-20

The notice reports aggregate ordinary shares acquired and consideration; the corresponding option series are identifiable from the before/after holdings.

As disclosed: 875,000 unlisted options exercisable at $0.08 and expiring 2025-06-01 were exercised/disposed in the disclosed early conversion that acquired ordinary shares; linked share event: chapman-exercise-20250120-shares.

Interest
Indirect
Registered account
Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
The source discloses the option series and its exercise with the linked ordinary-share acquisition; no separate cash amount is assigned to option disposal.
Exercise price
AUD 0.08
Expiry
2025-06-01

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · director and shareholder; indirect interest held through trustee for Chapman Super Funds and Chapman Investment Fund accounts

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · Director and shareholder; indirect interest held through Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C

Change of Director Interest Notice - P Chapman ↗
Published 2025-01-20 17:40 AEDT · PDF page 1 · Part 1 and consideration on page 2

Change of Director Interest Notice - P Chapman ↗
Published 2025-01-20 17:40 AEDT · PDF page 2 · Part 1 continuation; consideration and nature of change

Exercise875000 unlisted options exercisable at $0.08, expiring 2025-06-01875,000—Not Disclosed——
2025-01-20Paul Ian ChapmanStone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Details & evidence for Paul Ian Chapman on 2025-01-20

Linked disclosed option movement to chapman-exercise-20250120-shares; cash is recorded only against the acquired shares.

As disclosed: The notice reports exercise/disposal of 875,000 options in the same early conversion as 875,000 fully paid ordinary shares acquired. Exercise price and expiry terms are recorded; the option disposal itself has no separately stated cash amount.

Interest
Indirect
Registered account
Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Options exercised and disposed in the same disclosed conversion as the linked share exercise event chapman-exercise-20250120-shares.
Exercise price
AUD 0.08
Expiry
2025-06-01

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · director and shareholder; indirect interest held through trustee for Chapman Super Funds and Chapman Investment Fund accounts

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · Director and shareholder; indirect interest held through Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C

Change of Director Interest Notice - P Chapman ↗
Published 2025-01-20 17:40 AEDT · PDF page 1 · Part 1 and consideration on page 2

Change of Director Interest Notice - P Chapman ↗
Published 2025-01-20 17:40 AEDT · PDF page 2 · Part 1 continuation; consideration and nature of change

Exercise(expiry 2025-06-01)875,000—Not Disclosed——
2024-12-24Timothy DavidsonMine Planner Pty Ltd <Intrepid Nominees A/C>
Details & evidence for Timothy Davidson on 2024-12-24

As disclosed: Issue of 60,000,000 performance rights expiring 24 December 2028, approved at the 29 November 2024 AGM.

Interest
Indirect
Registered account
Mine Planner Pty Ltd <Intrepid Nominees A/C>
Holding before
—
Holding after
—
Market
Off Market
Consideration
Issued as approved by shareholders at the 29 November 2024 AGM; no cash consideration.

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Mine Planner Pty Ltd <Intrepid Nominees A/C> · director and shareholder; indirect interest through Mine Planner Pty Ltd <Intrepid Nominees A/C>

Mine Planner Pty Ltd <Intrepid Nominees A/C> · Director and shareholder; indirect interest through Mine Planner Pty Ltd <Intrepid Nominees A/C>

Change of Director Interest Notice - T Davidson ↗
Published 2025-01-06 19:03 AEDT · PDF page 2 · Part 1; 24 December 2024 grant

Notification regarding unquoted securities - MEK ↗
Published 2024-12-24 12:53 AEDT · PDF page 4 · Appendix 3G, KMP allotment table; Mine Planner Pty Ltd <Intrepid Nominees A/C>, 60,000,000 rights

GrantPerformance rights expiring 24 December 202860,000,000—Non Cash——
2024-12-04Paul Ian ChapmanStone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Details & evidence for Paul Ian Chapman on 2024-12-04

The notice reports aggregate shares acquired across two option series; option quantities/terms are preserved as separate linked events. Cash is assigned only to the ordinary-share acquisition.

As disclosed: Early conversion of unlisted options: 1,187,500 fully paid ordinary shares acquired and matching options exercised/disposed at exercise price $0.06; consideration $71,250.

Interest
Indirect
Registered account
Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Disclosed cash amount assigned to the shares acquired; option-to-share early conversion.

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · director and shareholder; indirect interest held through trustee for Chapman Super Funds and Chapman Investment Fund accounts

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · Director and shareholder; indirect interest held through Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C

Change of Director Interest Notice - P Chapman ↗
Published 2024-12-04 13:14 AEDT · PDF page 1 · Part 1 and consideration on page 2

ExerciseFully paid ordinary shares1,187,500AUD 71,250.00AUD 0.06Calculated average—
2024-12-04Paul Ian ChapmanStone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Details & evidence for Paul Ian Chapman on 2024-12-04

The notice reports aggregate ordinary shares acquired and consideration; the corresponding option series are identifiable from the before/after holdings.

As disclosed: 312,500 unlisted options exercisable at $0.06 and expiring 2025-10-12 were exercised/disposed in the disclosed early conversion that acquired ordinary shares; linked share event: chapman-exercise-20241204-shares.

Interest
Indirect
Registered account
Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
The source discloses the option series and its exercise with the linked ordinary-share acquisition; no separate cash amount is assigned to option disposal.
Exercise price
AUD 0.06
Expiry
2025-10-12

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · director and shareholder; indirect interest held through trustee for Chapman Super Funds and Chapman Investment Fund accounts

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · Director and shareholder; indirect interest held through Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C

Change of Director Interest Notice - P Chapman ↗
Published 2024-12-04 13:14 AEDT · PDF page 1 · Part 1 and consideration on page 2

Exercise312500 unlisted options exercisable at $0.06, expiring 2025-10-12312,500—Not Disclosed——
2024-12-04Paul Ian ChapmanStone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Details & evidence for Paul Ian Chapman on 2024-12-04

The notice reports aggregate ordinary shares acquired and consideration; the corresponding option series are identifiable from the before/after holdings.

As disclosed: 875,000 unlisted options exercisable at $0.06 and expiring 2025-05-01 were exercised/disposed in the disclosed early conversion that acquired ordinary shares; linked share event: chapman-exercise-20241204-shares.

Interest
Indirect
Registered account
Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
The source discloses the option series and its exercise with the linked ordinary-share acquisition; no separate cash amount is assigned to option disposal.
Exercise price
AUD 0.06
Expiry
2025-05-01

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · director and shareholder; indirect interest held through trustee for Chapman Super Funds and Chapman Investment Fund accounts

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · Director and shareholder; indirect interest held through Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C

Change of Director Interest Notice - P Chapman ↗
Published 2024-12-04 13:14 AEDT · PDF page 1 · Part 1 and consideration on page 2

Exercise875000 unlisted options exercisable at $0.06, expiring 2025-05-01875,000—Not Disclosed——
2024-12-04Paul Ian ChapmanStone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Details & evidence for Paul Ian Chapman on 2024-12-04

Linked disclosed option movement to chapman-exercise-20241204-shares; cash is recorded only against the acquired shares.

As disclosed: The notice reports exercise/disposal of 1,187,500 options in the same early conversion as 1,187,500 fully paid ordinary shares acquired. Exercise price and expiry terms are recorded; the option disposal itself has no separately stated cash amount.

Interest
Indirect
Registered account
Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Options exercised and disposed in the same disclosed conversion as the linked share exercise event chapman-exercise-20241204-shares.
Exercise price
AUD 0.06
Expiry
2025-05-01

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · director and shareholder; indirect interest held through trustee for Chapman Super Funds and Chapman Investment Fund accounts

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · Director and shareholder; indirect interest held through Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C

Change of Director Interest Notice - P Chapman ↗
Published 2024-12-04 13:14 AEDT · PDF page 1 · Part 1 and consideration on page 2

Exercise(expiry 2025-05-01)1,187,500—Not Disclosed——
2024-10-22Paul Ian ChapmanStone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Details & evidence for Paul Ian Chapman on 2024-10-22

As disclosed: Placement of 4,000,000 ordinary shares at $0.05 per share.

Interest
Indirect
Registered account
Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Holding before
—
Holding after
—
Market
Off Market
Consideration
4,000,000 placement shares at AUD 0.05 each.

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · director and shareholder; indirect interest held through trustee for Chapman Super Funds and Chapman Investment Fund accounts

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · Director and shareholder; indirect interest held through Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C

Change of Director Interest Notice - P Chapman ↗
Published 2024-10-22 15:56 AEDT · PDF page 1 · Part 1; shareholder-approved placement

SubscriptionFully paid ordinary shares4,000,000AUD 200,000.00AUD 0.05Disclosed price—
2024-10-22Paul David AdamsMakalu Capital Pty Ltd
Details & evidence for Paul David Adams on 2024-10-22

As disclosed: Placement of 800,000 ordinary shares at $0.05 per share.

Interest
Indirect
Registered account
Makalu Capital Pty Ltd
Holding before
—
Holding after
—
Market
Off Market
Consideration
800,000 placement shares at AUD 0.05 each.

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Makalu Capital Pty Ltd · director and shareholder; indirect interest held through Makalu Capital Pty Ltd

Makalu Capital Pty Ltd · Director and shareholder; indirect interest held through Makalu Capital Pty Ltd

Change of Director Interest Notice - P Adams ↗
Published 2024-10-22 15:55 AEDT · PDF page 1 · Part 1; shareholder-approved placement

SubscriptionFully paid ordinary shares800,000AUD 40,000.00AUD 0.05Disclosed price—
2023-12-08Roger Christian SteinepreisRanchland Holdings Pty Ltd <RC Steinepreis Family A/C>
Details & evidence for Roger Christian Steinepreis on 2023-12-08

As disclosed: Placement of 1,875,000 fully paid ordinary shares at $0.04 per share.

Interest
Indirect
Registered account
Ranchland Holdings Pty Ltd <RC Steinepreis Family A/C>
Holding before
—
Holding after
—
Market
Off Market
Consideration
1,875,000 shares at AUD 0.04 each; subscription consideration expressly disclosed.

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Ranchland Holdings Pty Ltd <RC Steinepreis Family A/C> · Director and shareholder of Ranchland Holdings Pty Ltd; indirect interest in the RC Steinepreis Family A/C

Change of Director Interest Notice - R Steinepreis ↗
Published 2023-12-08 08:15 AEDT · PDF page 2 · Part 1; placement shares

SubscriptionFully paid ordinary shares1,875,000AUD 75,000.00AUD 0.04Disclosed price—
2023-12-08Roger Christian SteinepreisRanchland Holdings Pty Ltd <RC Steinepreis Family A/C>
Details & evidence for Roger Christian Steinepreis on 2023-12-08

As disclosed: Placement of 937,500 unlisted options exercisable at $0.06, expiring 12 October 2025, for nil consideration.

Interest
Indirect
Registered account
Ranchland Holdings Pty Ltd <RC Steinepreis Family A/C>
Holding before
—
Holding after
—
Market
Off Market
Consideration
Nil consideration disclosed for placement options.
Exercise price
AUD 0.06
Expiry
2025-10-12

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Ranchland Holdings Pty Ltd <RC Steinepreis Family A/C> · Director and shareholder of Ranchland Holdings Pty Ltd; indirect interest in the RC Steinepreis Family A/C

Change of Director Interest Notice - R Steinepreis ↗
Published 2023-12-08 08:15 AEDT · PDF page 2 · Part 1; placement options

GrantUnlisted options at $0.06, expiring 12 October 2025937,500—Non Cash——
2023-12-08Timothy Davidson
Details & evidence for Timothy Davidson on 2023-12-08

As disclosed: Expiry of 9,742,500 Class C performance rights.

Interest
Indirect
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Expired; no cash consideration disclosed.

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Mine Planner Pty Ltd <Intrepid Nominees A/C> · director and shareholder; indirect interest through Mine Planner Pty Ltd <Intrepid Nominees A/C>

Mine Planner Pty Ltd <Intrepid Nominees A/C> · Director and shareholder; indirect interest through Mine Planner Pty Ltd <Intrepid Nominees A/C>

Change of Director Interest Notice - T Davidson ↗
Published 2023-12-08 08:15 AEDT · PDF page 2 · Part 1; number disposed and nature of change

Change of Director Interest Notice - T Davidson ↗
Published 2023-12-08 08:15 AEDT · PDF page 2 · Part 1 continuation; consideration, expiry and nature of change

ExpiryClass C performance rights9,742,500—Not Disclosed——
2023-12-08Timothy DavidsonMine Planner Pty Ltd <Intrepid Nominees A/C>
Details & evidence for Timothy Davidson on 2023-12-08

As disclosed: Placement of 625,000 shares as approved by shareholders at AGM held 28 November 2023; $0.04 per share.

Interest
Indirect
Registered account
Mine Planner Pty Ltd <Intrepid Nominees A/C>
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Placement subscription at disclosed $0.04 per share; total calculated from per-share consideration.

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Mine Planner Pty Ltd <Intrepid Nominees A/C> · director and shareholder; indirect interest through Mine Planner Pty Ltd <Intrepid Nominees A/C>

Mine Planner Pty Ltd <Intrepid Nominees A/C> · Director and shareholder; indirect interest through Mine Planner Pty Ltd <Intrepid Nominees A/C>

Change of Director Interest Notice - T Davidson ↗
Published 2023-12-08 08:15 AEDT · PDF page 1 · Part 1; placement shares acquired; consideration on page 2

Change of Director Interest Notice - T Davidson ↗
Published 2023-12-08 08:15 AEDT · PDF page 2 · Part 1 continuation; consideration, expiry and nature of change

Completion of Placement & Cleansing Notice ↗
Published 2023-12-08 08:15 AEDT · PDF page 1 · Placement completion notice, 3,750,000 director tranche shares at $0.04

Proposed issue of securities - MEK ↗
Published 2023-10-02 09:13 AEDT · PDF page 3 · Part 7A, director Tranche 2 placement allocation

SubscriptionFully paid ordinary shares625,000AUD 25,000.00AUD 0.04Disclosed price—
2023-12-08Timothy DavidsonMine Planner Pty Ltd <Intrepid Nominees A/C>
Details & evidence for Timothy Davidson on 2023-12-08

As disclosed: Placement of 312,500 unlisted options as approved by shareholders at AGM held 28 November 2023; options exercisable at $0.06, expiring 12 October 2025; disclosed consideration Nil.

Interest
Indirect
Registered account
Mine Planner Pty Ltd <Intrepid Nominees A/C>
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
The notice gives nil consideration for the unlisted options.
Exercise price
AUD 0.06
Expiry
2025-10-12

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Mine Planner Pty Ltd <Intrepid Nominees A/C> · director and shareholder; indirect interest through Mine Planner Pty Ltd <Intrepid Nominees A/C>

Mine Planner Pty Ltd <Intrepid Nominees A/C> · Director and shareholder; indirect interest through Mine Planner Pty Ltd <Intrepid Nominees A/C>

Change of Director Interest Notice - T Davidson ↗
Published 2023-12-08 08:15 AEDT · PDF page 1 · Part 1; options acquired and terms on page 2

Change of Director Interest Notice - T Davidson ↗
Published 2023-12-08 08:15 AEDT · PDF page 2 · Part 1 continuation; consideration, expiry and nature of change

Proposed issue of securities - MEK ↗
Published 2023-10-02 09:13 AEDT · PDF page 3 · Part 7A, director Tranche 2 attaching option allocation

GrantUnlisted options exercisable at $0.06 expiring 2025-10-12312,500—Non Cash——
2023-12-08Paul Ian ChapmanStone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Details & evidence for Paul Ian Chapman on 2023-12-08

As disclosed: Placement of 625,000 fully paid ordinary shares at $0.04 per share.

Interest
Indirect
Registered account
Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Holding before
—
Holding after
—
Market
Off Market
Consideration
625,000 shares at AUD 0.04 each; subscription consideration expressly disclosed.

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · director and shareholder; indirect interest held through trustee for Chapman Super Funds and Chapman Investment Fund accounts

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · Director and shareholder; indirect interest held through Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C

Change of Director Interest Notice - P Chapman ↗
Published 2023-12-08 08:15 AEDT · PDF page 1 · Part 1; placement shares

Proposed issue of securities - MEK ↗
Published 2023-10-02 09:13 AEDT · PDF page 3 · Part 7A, director Tranche 2 placement allocation

SubscriptionFully paid ordinary shares625,000AUD 25,000.00AUD 0.04Disclosed price—
2023-12-08Paul Ian ChapmanStone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Details & evidence for Paul Ian Chapman on 2023-12-08

As disclosed: Placement of 312,500 unlisted options exercisable at $0.06, expiring 12 October 2025, for nil consideration.

Interest
Indirect
Registered account
Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C
Holding before
—
Holding after
—
Market
Off Market
Consideration
Nil consideration disclosed for placement options.
Exercise price
AUD 0.06
Expiry
2025-10-12

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · director and shareholder; indirect interest held through trustee for Chapman Super Funds and Chapman Investment Fund accounts

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · Director and shareholder; indirect interest held through Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C

Change of Director Interest Notice - P Chapman ↗
Published 2023-12-08 08:15 AEDT · PDF page 1 · Part 1; placement options

Proposed issue of securities - MEK ↗
Published 2023-10-02 09:13 AEDT · PDF page 3 · Part 7A, director Tranche 2 attaching option allocation

GrantUnlisted options at $0.06, expiring 12 October 2025312,500—Non Cash——
2023-12-08Paul David AdamsMakalu Capital Pty Ltd
Details & evidence for Paul David Adams on 2023-12-08

As disclosed: Placement of 625,000 fully paid ordinary shares at $0.04 per share.

Interest
Indirect
Registered account
Makalu Capital Pty Ltd
Holding before
—
Holding after
—
Market
Off Market
Consideration
625,000 shares at AUD 0.04 each; subscription consideration expressly disclosed.

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Makalu Capital Pty Ltd · director and shareholder; indirect interest held through Makalu Capital Pty Ltd

Makalu Capital Pty Ltd · Director and shareholder; indirect interest held through Makalu Capital Pty Ltd

Change of Director Interest Notice - P Adams ↗
Published 2023-12-08 08:16 AEDT · PDF page 1 · Part 1; placement shares

Proposed issue of securities - MEK ↗
Published 2023-10-02 09:13 AEDT · PDF page 3 · Part 7A, director Tranche 2 placement allocation

SubscriptionFully paid ordinary shares625,000AUD 25,000.00AUD 0.04Disclosed price—
2023-12-08Paul David AdamsMakalu Capital Pty Ltd
Details & evidence for Paul David Adams on 2023-12-08

As disclosed: Placement of 312,500 unlisted options exercisable at $0.06, expiring 12 October 2025, for nil consideration.

Interest
Indirect
Registered account
Makalu Capital Pty Ltd
Holding before
—
Holding after
—
Market
Off Market
Consideration
Nil consideration disclosed for placement options.
Exercise price
AUD 0.06
Expiry
2025-10-12

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Makalu Capital Pty Ltd · director and shareholder; indirect interest held through Makalu Capital Pty Ltd

Makalu Capital Pty Ltd · Director and shareholder; indirect interest held through Makalu Capital Pty Ltd

Change of Director Interest Notice - P Adams ↗
Published 2023-12-08 08:16 AEDT · PDF page 1 · Part 1; placement options

Proposed issue of securities - MEK ↗
Published 2023-10-02 09:13 AEDT · PDF page 3 · Part 7A, director Tranche 2 attaching option allocation

GrantUnlisted options at $0.06, expiring 12 October 2025312,500—Non Cash——
2023-12-08Paul David AdamsMakalu Capital Pty Ltd
Details & evidence for Paul David Adams on 2023-12-08

As disclosed: Expiry of 2,165,000 Class C performance rights.

Interest
Indirect
Registered account
Makalu Capital Pty Ltd
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Class C rights expired; no cash consideration.

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Makalu Capital Pty Ltd · director and shareholder; indirect interest held through Makalu Capital Pty Ltd

Makalu Capital Pty Ltd · Director and shareholder; indirect interest held through Makalu Capital Pty Ltd

Change of Director Interest Notice - P Adams ↗
Published 2023-12-08 08:16 AEDT · PDF page 1 · Part 1; rights disposed / expiry

ExpiryClass C performance rights2,165,000—Non Cash——
2023-07-31Timothy DavidsonMine Planner Pty Ltd <Intrepid Nominees A/C>
Details & evidence for Timothy Davidson on 2023-07-31

The notice also reports 15,570,000 Class B Performance Rights disposed in the conversion; the event records the acquired ordinary-share leg.

As disclosed: Conversion of 15,570,000 Class B Performance Rights to 15,570,000 Fully Paid Ordinary Shares on achievement of milestones.

Interest
Indirect
Registered account
Mine Planner Pty Ltd <Intrepid Nominees A/C>
Holding before
12,647,921
Holding after
28,217,921
Market
Not Disclosed
Consideration
Nil consideration; conversion of Class B Performance Rights on achievement of milestones.

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Mine Planner Pty Ltd <Intrepid Nominees A/C> · director and shareholder; indirect interest through Mine Planner Pty Ltd <Intrepid Nominees A/C>

Mine Planner Pty Ltd <Intrepid Nominees A/C> · Director and shareholder; indirect interest through Mine Planner Pty Ltd <Intrepid Nominees A/C>

Change of Directors Interest Notice x2 ↗
Published 2023-07-31 16:44 AEST · PDF page 4 · Appendix 3Y, Part 1, Tim Davidson, conversion quantities and consideration

Change of Directors Interest Notice x2 ↗
Published 2023-07-31 16:44 AEST · PDF page 5 · Appendix 3Y, Part 1, Tim Davidson, post-change share position

ExerciseFully paid ordinary shares15,570,000—Non Cash—28,217,921
2023-07-31Paul David AdamsMakalu Capital Pty Ltd
Details & evidence for Paul David Adams on 2023-07-31

The notice also reports 3,460,000 Class B Performance Rights disposed in the conversion; the event records the acquired ordinary-share leg.

As disclosed: Conversion of 3,460,000 Class B Performance Rights to 3,460,000 Fully Paid Ordinary Shares on achievement of milestones.

Interest
Indirect
Registered account
Makalu Capital Pty Ltd
Holding before
7,998,333
Holding after
11,458,333
Market
Not Disclosed
Consideration
Nil consideration; conversion of Class B Performance Rights on achievement of milestones.

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Makalu Capital Pty Ltd · director and shareholder; indirect interest held through Makalu Capital Pty Ltd

Makalu Capital Pty Ltd · Director and shareholder; indirect interest held through Makalu Capital Pty Ltd

Change of Directors Interest Notice x2 ↗
Published 2023-07-31 16:44 AEST · PDF page 1 · Appendix 3Y, Part 1, Paul Adams, conversion quantities and consideration

Change of Directors Interest Notice x2 ↗
Published 2023-07-31 16:44 AEST · PDF page 2 · Appendix 3Y, Part 1, Paul Adams, post-change share position

ExerciseFully paid ordinary shares3,460,000—Non Cash—11,458,333
Disclosed holding observations18 dated positions

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

Holding atPerson / groupType / securityQuantityPercentage
2026-09-21Paul David Adams
Details & evidence for Paul David Adams on 2026-09-21

Annual report lists 4,190,346 rights as at report date, but says 3,750,000 were exercised on 1 July; the table does not reconcile to that disclosed exercise.

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

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Makalu Capital Pty Ltd · director and shareholder; indirect interest held through Makalu Capital Pty Ltd

Makalu Capital Pty Ltd · Director and shareholder; indirect interest held through Makalu Capital Pty Ltd

Annual Report to shareholders 2026 ↗
Published 2026-09-21 16:26 AEST · PDF page 18 · Directors’ interests schedule, as at date of report (signed 21 September 2026)

PositionPerformance rights4,190,346—
2026-09-21Paul David Adams
Details & evidence for Paul David Adams on 2026-09-21

Indirect share position as reported; account not stated in this table.

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

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Makalu Capital Pty Ltd · director and shareholder; indirect interest held through Makalu Capital Pty Ltd

Makalu Capital Pty Ltd · Director and shareholder; indirect interest held through Makalu Capital Pty Ltd

Annual Report to shareholders 2026 ↗
Published 2026-09-21 16:26 AEST · PDF page 18 · Directors’ interests schedule, as at date of report (signed 21 September 2026)

PositionFully paid ordinary shares13,195,833—
2026-09-21Paul Ian Chapman
Details & evidence for Paul Ian Chapman on 2026-09-21

Chapman indirect shares as reported; account detail not stated on the annual-report table.

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

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · director and shareholder; indirect interest held through trustee for Chapman Super Funds and Chapman Investment Fund accounts

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · Director and shareholder; indirect interest held through Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C

Annual Report to shareholders 2026 ↗
Published 2026-09-21 16:26 AEST · PDF page 18 · Directors’ interests schedule, as at date of report (signed 21 September 2026)

PositionFully paid ordinary shares15,104,167—
2026-09-21Paul Ian Chapman
Details & evidence for Paul Ian Chapman on 2026-09-21

Annual report calls these directly held. The December 2025 3Y described the same 440,346 rights as indirect via Stone Poneys; the classification difference is unresolved.

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

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · director and shareholder; indirect interest held through trustee for Chapman Super Funds and Chapman Investment Fund accounts

Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C · Director and shareholder; indirect interest held through Stone Poneys Nominees Pty Ltd ATF Chapman Super Funds A/C and Chapman Investment Fund A/C

Annual Report to shareholders 2026 ↗
Published 2026-09-21 16:26 AEST · PDF page 18 · Directors’ interests schedule, as at date of report (signed 21 September 2026)

PositionPerformance rights440,346—
2026-09-21Timothy Davidson
Details & evidence for Timothy Davidson on 2026-09-21

Annual report lists 78,000,000 rights as at report date, but also says 18,000,000 were exercised on 1 July. The table does not reconcile to that disclosed exercise.

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

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Mine Planner Pty Ltd <Intrepid Nominees A/C> · director and shareholder; indirect interest through Mine Planner Pty Ltd <Intrepid Nominees A/C>

Mine Planner Pty Ltd <Intrepid Nominees A/C> · Director and shareholder; indirect interest through Mine Planner Pty Ltd <Intrepid Nominees A/C>

Annual Report to shareholders 2026 ↗
Published 2026-09-21 16:26 AEST · PDF page 18 · Directors’ interests schedule, as at date of report (signed 21 September 2026)

PositionPerformance rights78,000,000—
2026-09-21Timothy Davidson
Details & evidence for Timothy Davidson on 2026-09-21

Direct share position as reported.

Interest
Direct
Registered account
Timothy Davidson
Holding before
—
Holding after
—

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Mine Planner Pty Ltd <Intrepid Nominees A/C> · director and shareholder; indirect interest through Mine Planner Pty Ltd <Intrepid Nominees A/C>

Mine Planner Pty Ltd <Intrepid Nominees A/C> · Director and shareholder; indirect interest through Mine Planner Pty Ltd <Intrepid Nominees A/C>

Annual Report to shareholders 2026 ↗
Published 2026-09-21 16:26 AEST · PDF page 18 · Directors’ interests schedule, as at date of report (signed 21 September 2026)

PositionFully paid ordinary shares2,500,000—
2026-09-21Timothy Davidson
Details & evidence for Timothy Davidson on 2026-09-21

Indirect share position as reported; account not stated in this table.

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

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Mine Planner Pty Ltd <Intrepid Nominees A/C> · director and shareholder; indirect interest through Mine Planner Pty Ltd <Intrepid Nominees A/C>

Mine Planner Pty Ltd <Intrepid Nominees A/C> · Director and shareholder; indirect interest through Mine Planner Pty Ltd <Intrepid Nominees A/C>

Annual Report to shareholders 2026 ↗
Published 2026-09-21 16:26 AEST · PDF page 18 · Directors’ interests schedule, as at date of report (signed 21 September 2026)

PositionFully paid ordinary shares29,155,421—
2026-09-21Roger Christian Steinepreis
Details & evidence for Roger Christian Steinepreis on 2026-09-21

Annual report classifies rights as indirect; December 2025 3Y classified the same rights as direct. The classification difference is unresolved.

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

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Ranchland Holdings Pty Ltd <RC Steinepreis Family A/C> · Director and shareholder of Ranchland Holdings Pty Ltd; indirect interest in the RC Steinepreis Family A/C

Annual Report to shareholders 2026 ↗
Published 2026-09-21 16:26 AEST · PDF page 18 · Directors’ interests schedule, as at date of report (signed 21 September 2026)

PositionPerformance rights440,346—
2026-09-21Roger Christian Steinepreis
Details & evidence for Roger Christian Steinepreis on 2026-09-21

Annual report direct shares. December 2025 notice reported 2,812,930 direct shares; total direct plus indirect is unchanged, but the 5,000,000 account split is unexplained.

Interest
Direct
Registered account
Roger Christian Steinepreis
Holding before
—
Holding after
—

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Ranchland Holdings Pty Ltd <RC Steinepreis Family A/C> · Director and shareholder of Ranchland Holdings Pty Ltd; indirect interest in the RC Steinepreis Family A/C

Annual Report to shareholders 2026 ↗
Published 2026-09-21 16:26 AEST · PDF page 18 · Directors’ interests schedule, as at date of report (signed 21 September 2026)

PositionFully paid ordinary shares7,812,930—
2026-09-21Roger Christian Steinepreis
Details & evidence for Roger Christian Steinepreis on 2026-09-21

Annual report indirect shares; account split is not stated. Together with direct shares, total is unchanged from the December 2025 notice, with 5,000,000 reallocated between direct/indirect columns without an inspected notice.

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

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Ranchland Holdings Pty Ltd <RC Steinepreis Family A/C> · Director and shareholder of Ranchland Holdings Pty Ltd; indirect interest in the RC Steinepreis Family A/C

Annual Report to shareholders 2026 ↗
Published 2026-09-21 16:26 AEST · PDF page 18 · Directors’ interests schedule, as at date of report (signed 21 September 2026)

PositionFully paid ordinary shares40,238,491—
2026-05-01Daniel Lougher
Details & evidence for Daniel Lougher on 2026-05-01

Initial Director’s Interest Notice reports Nil in both registered and non-registered interests.

Interest
Direct
Registered account
Daniel Lougher
Holding before
—
Holding after
—

Director · 2026-05-01

Initial Director's Interest Notice ↗
Published 2026-05-01 08:29 AEST · PDF page 1 · Part 1; Part 2 on page 2

InitialSecurities disclosed in Parts 1 and 20—
2023-07-31Paul David Adams
Details & evidence for Paul David Adams on 2023-07-31

As reported after the 31 July 2023 conversion; no later individual Class C rights position is inferred from the issuer-level lapse notice.

Interest
Indirect
Registered account
Makalu Capital Pty Ltd
Holding before
—
Holding after
—

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Makalu Capital Pty Ltd · director and shareholder; indirect interest held through Makalu Capital Pty Ltd

Makalu Capital Pty Ltd · Director and shareholder; indirect interest held through Makalu Capital Pty Ltd

Change of Directors Interest Notice x2 ↗
Published 2023-07-31 16:44 AEST · PDF page 2 · Appendix 3Y, Paul Adams, post-change holdings, Class C Performance Rights

FinalClass C Performance Rights2,165,000—
2023-07-31Paul David Adams
Details & evidence for Paul David Adams on 2023-07-31

As reported after the 31 July 2023 conversion.

Interest
Indirect
Registered account
Makalu Capital Pty Ltd
Holding before
—
Holding after
—

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Makalu Capital Pty Ltd · director and shareholder; indirect interest held through Makalu Capital Pty Ltd

Makalu Capital Pty Ltd · Director and shareholder; indirect interest held through Makalu Capital Pty Ltd

Change of Directors Interest Notice x2 ↗
Published 2023-07-31 16:44 AEST · PDF page 2 · Appendix 3Y, Paul Adams, post-change holdings, Class D Performance Rights

FinalClass D Performance Rights3,750,000—
2023-07-31Paul David Adams
Details & evidence for Paul David Adams on 2023-07-31

As reported after the 31 July 2023 conversion.

Interest
Indirect
Registered account
Makalu Capital Pty Ltd
Holding before
—
Holding after
—

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Makalu Capital Pty Ltd · director and shareholder; indirect interest held through Makalu Capital Pty Ltd

Makalu Capital Pty Ltd · Director and shareholder; indirect interest held through Makalu Capital Pty Ltd

Change of Directors Interest Notice x2 ↗
Published 2023-07-31 16:44 AEST · PDF page 2 · Appendix 3Y, Paul Adams, post-change holdings, Fully paid ordinary shares

FinalFully paid ordinary shares11,458,333—
2023-07-31Timothy Davidson
Details & evidence for Timothy Davidson on 2023-07-31

As reported after the 31 July 2023 conversion; no later individual Class C rights position is inferred from the issuer-level lapse notice.

Interest
Indirect
Registered account
Mine Planner Pty Ltd <Intrepid Nominees A/C>
Holding before
—
Holding after
—

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Mine Planner Pty Ltd <Intrepid Nominees A/C> · director and shareholder; indirect interest through Mine Planner Pty Ltd <Intrepid Nominees A/C>

Mine Planner Pty Ltd <Intrepid Nominees A/C> · Director and shareholder; indirect interest through Mine Planner Pty Ltd <Intrepid Nominees A/C>

Change of Directors Interest Notice x2 ↗
Published 2023-07-31 16:44 AEST · PDF page 5 · Appendix 3Y, Tim Davidson, post-change holdings, Mine Planner Class C rights

FinalClass C Performance Rights9,742,500—
2023-07-31Timothy Davidson
Details & evidence for Timothy Davidson on 2023-07-31

As reported after the 31 July 2023 conversion.

Interest
Indirect
Registered account
Mine Planner Pty Ltd <Intrepid Nominees A/C>
Holding before
—
Holding after
—

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Mine Planner Pty Ltd <Intrepid Nominees A/C> · director and shareholder; indirect interest through Mine Planner Pty Ltd <Intrepid Nominees A/C>

Mine Planner Pty Ltd <Intrepid Nominees A/C> · Director and shareholder; indirect interest through Mine Planner Pty Ltd <Intrepid Nominees A/C>

Change of Directors Interest Notice x2 ↗
Published 2023-07-31 16:44 AEST · PDF page 5 · Appendix 3Y, Tim Davidson, post-change holdings, Mine Planner Class D rights

FinalClass D Performance Rights18,000,000—
2023-07-31Timothy Davidson
Details & evidence for Timothy Davidson on 2023-07-31

As reported after the 31 July 2023 conversion.

Interest
Direct
Registered account
Timothy Davidson
Holding before
—
Holding after
—

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Mine Planner Pty Ltd <Intrepid Nominees A/C> · director and shareholder; indirect interest through Mine Planner Pty Ltd <Intrepid Nominees A/C>

Mine Planner Pty Ltd <Intrepid Nominees A/C> · Director and shareholder; indirect interest through Mine Planner Pty Ltd <Intrepid Nominees A/C>

Change of Directors Interest Notice x2 ↗
Published 2023-07-31 16:44 AEST · PDF page 5 · Appendix 3Y, Tim Davidson, post-change holdings, direct shares

FinalFully paid ordinary shares2,500,000—
2023-07-31Timothy Davidson
Details & evidence for Timothy Davidson on 2023-07-31

As reported after the 31 July 2023 conversion.

Interest
Indirect
Registered account
Mine Planner Pty Ltd <Intrepid Nominees A/C>
Holding before
—
Holding after
—

Director · Start not disclosed

Director · Start not disclosed

Director · Start not disclosed

Mine Planner Pty Ltd <Intrepid Nominees A/C> · director and shareholder; indirect interest through Mine Planner Pty Ltd <Intrepid Nominees A/C>

Mine Planner Pty Ltd <Intrepid Nominees A/C> · Director and shareholder; indirect interest through Mine Planner Pty Ltd <Intrepid Nominees A/C>

Change of Directors Interest Notice x2 ↗
Published 2023-07-31 16:44 AEST · PDF page 5 · Appendix 3Y, Tim Davidson, post-change holdings, Mine Planner shares

FinalFully paid ordinary shares28,217,921—