OREMAVEN
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2026-11-06
◂ Monitor MIN ASX

Mineral Resources Limited

Producer · Iron Ore · Lithium · Australia Rating locked: sign in to view v8 · min-20261024t171407-full
Last 2026-11-06
A$46.59
1D
—
1M
—
YTD
—
1Y
—
Upside
Locked: sign in to view
Mkt cap
A$9.3B
EV
A$13.7B
Cash
A$1.4B
Debt
A$5.8B
6 newer ASX announcements not yet reflected in this valuation

Disclosed activity

Insider transactions

Reviewed 2026-11-02 20:02 UTC
Reset
Cash purchases · 2 tradesAUD 253,274.77
Cash sales · 1 tradesAUD 381,521.00
Trading activity26 buys · 4 sells shownNet cash last 12 months A$99.9kShow chartHide chart
A$10.68A$54.44A$98.202023202420252026Cash/moA$381.5kMay 2023 · sold A$381.5kSep 2024 · bought A$153.4kMar 2026 · bought A$99.9k2022-12-31 · Zimi Meka · Grant · 271 securities2022-12-31 · Xi Xi · Grant · 319 securities2022-12-31 · Susan Corlett · Grant · 343 securities2022-12-31 · Kelvin Flynn · Grant · 327 securities2022-12-31 · James McClements · Grant · 654 securities2023-04-11 · Zimi Meka · Grant · 297 securities2023-04-11 · Xi Xi · Grant · 312 securities2023-04-11 · Susan Corlett · Grant · 336 securities2023-04-11 · Kelvin Flynn · Grant · 320 securities2023-04-11 · Justin Langer · Grant · 259 securities2023-04-11 · James McClements · Grant · 609 securities2023-04-11 · Colleen Hayward · Grant · 259 securities2023-06-30 · Zimi Meka · Grant · 369 securities2023-06-30 · Xi Xi · Grant · 336 securities2023-06-30 · Susan Corlett · Grant · 363 securities2023-06-30 · Kelvin Flynn · Grant · 363 securities2023-06-30 · Justin Langer · Grant · 336 securities2023-06-30 · James McClements · Grant · 726 securities2023-06-30 · Colleen Hayward · Grant · 336 securities2023-08-29 · Chris Ellison · Vesting · 173.9k securities2023-09-30 · Zimi Meka · Grant · 385 securities2023-09-30 · Xi Xi · Grant · 352 securities2023-09-30 · Susan Corlett · Grant · 385 securities2023-09-30 · Kelvin Flynn · Grant · 385 securities2023-09-30 · Justin Langer · Grant · 352 securities2023-09-30 · James McClements · Grant · 742 securities2023-09-30 · Colleen Hayward · Grant · 352 securities2023-12-31 · Zimi Meka · Grant · 375 securities2023-12-31 · Xi Xi · Grant · 342 securities2023-12-31 · Susan Corlett · Grant · 375 securities2023-12-31 · Kelvin Flynn · Grant · 364 securities2023-12-31 · Justin Langer · Grant · 342 securities2023-12-31 · James McClements · Grant · 692 securities2023-12-31 · Denise McComish · Grant · 115 securities2023-12-31 · Colleen Hayward · Grant · 342 securities2024-01-31 · Kelvin Flynn · Grant · 137 securities2024-03-31 · Zimi Meka · Grant · 330 securities2024-03-31 · Xi Xi · Grant · 319 securities2024-03-31 · Susan Corlett · Grant · 373 securities2024-03-31 · Justin Langer · Grant · 362 securities2024-03-31 · James McClements · Grant · 689 securities2024-03-31 · Jacqueline McGill · Grant · 203 securities2024-03-31 · Denise McComish · Grant · 362 securities2024-03-31 · Colleen Hayward · Grant · 362 securities2024-06-30 · Zimi Meka · Grant · 448 securities2024-06-30 · Xi Xi · Grant · 448 securities2024-06-30 · Susan Corlett · Grant · 529 securities2024-06-30 · Justin Langer · Grant · 466 securities2024-06-30 · James McClements · Grant · 861 securities2024-06-30 · Jacqueline McGill · Grant · 509 securities2024-06-30 · Denise McComish · Grant · 466 securities2024-06-30 · Colleen Hayward · Grant · 466 securities2024-08-31 · Chris Ellison · Vesting · 111.7k securities2024-09-30 · Zimi Meka · Grant · 549 securities2024-09-30 · Xi Xi · Grant · 549 securities2024-09-30 · Susan Corlett · Grant · 654 securities2024-09-30 · Justin Langer · Grant · 602 securities2024-09-30 · James McClements · Grant · 1.1k securities2024-09-30 · Jacqueline McGill · Grant · 601 securities2024-09-30 · Denise McComish · Grant · 601 securities2024-09-30 · Colleen Hayward · Grant · 602 securities2025-06-30 · James McClements · Grant · 2.3k securities2025-07-04 · Zimi Meka · Grant · 1.2k securities2025-07-04 · Xi Xi · Grant · 1.3k securities2025-07-04 · Malcolm Bundey · Grant · 687 securities2025-07-04 · Justin Langer · Grant · 1.3k securities2025-07-04 · Colleen Hayward · Grant · 1.2k securities2025-08-11 · Justin Langer · Grant · 429 securities2025-10-08 · Zimi Meka · Grant · 648 securities2025-10-08 · Xi Xi · Grant · 611 securities2025-10-08 · Ross Carroll · Grant · 691 securities2025-10-08 · Malcolm Bundey · Grant · 2.2k securities2025-10-08 · Lawrie Tremaine · Grant · 708 securities2025-10-08 · Colleen Hayward · Grant · 611 securities2025-11-20 · Malcolm Bundey · Grant · 780.0k securities2025-11-24 · Zimi Meka · Grant · 273 securities2026-01-09 · Xi Xi · Grant · 479 securities2026-01-09 · Susan Ferrier · Grant · 430 securities2026-01-09 · Ross Carroll · Grant · 562 securities2026-01-09 · Malcolm Bundey · Grant · 1.7k securities2026-01-09 · Lawrie Tremaine · Grant · 560 securities2026-01-09 · Colleen Hayward · Grant · 479 securities2026-01-09 · Colin Moorhead · Grant · 430 securities2026-04-07 · Xi Xi · Grant · 469 securities2026-04-07 · Susan Ferrier · Grant · 467 securities2026-04-07 · Malcolm Bundey · Grant · 1.7k securities2026-04-07 · Lawrie Tremaine · Grant · 549 securities2026-04-07 · Colleen Hayward · Grant · 469 securities2026-04-07 · Colin Moorhead · Grant · 467 securities2026-07-01 · Xi Xi · Grant · 418 securities2026-07-01 · Susan Ferrier · Grant · 416 securities2026-07-01 · Malcolm Bundey · Vesting · 200.0k securities2026-07-01 · Malcolm Bundey · Grant · 1.5k securities2026-07-01 · Lawrie Tremaine · Grant · 489 securities2026-07-01 · Colleen Hayward · Grant · 418 securities2026-07-01 · Colin Moorhead · Grant · 416 securities2026-09-03 · Chris Ellison · Grant · 6.0k securities2026-09-03 · Chris Ellison · Grant · 6.0k securities2026-09-30 · Chris Ellison · Grant · 2.0k securities2026-10-01 · Xi Xi · Grant · 529 securities2026-10-01 · Susan Ferrier · Grant · 524 securities2026-10-01 · Malcolm Bundey · Grant · 1.8k securities2026-10-01 · Lawrie Tremaine · Grant · 618 securities2026-10-01 · Colleen Hayward · Grant · 527 securities2026-10-01 · Colin Moorhead · Grant · 587 securities2023-05-01 · Kelvin Flynn · Sale · 5,231 shares · A$381.52k2024-09-03 · Justin Langer · Purchase · 3,935 shares · A$153.37k · @ A$38.972026-03-11 · Colin Moorhead · Purchase · 1,690 shares · A$99.90k · @ A$59.112023-03-30 · Chris Ellison · Subscription · 7,321 shares · @ A$79.372023-09-27 · Chris Ellison · Subscription · 4,912 shares · @ A$70.042024-03-26 · Chris Ellison · Subscription · 1,511 shares · @ A$65.722025-01-15 · Zimi Meka · Purchase · 747 shares2025-01-15 · Xi Xi · Purchase · 705 shares2025-01-15 · Susan Corlett · Purchase · 882 shares2025-01-15 · Justin Langer · Purchase · 773 shares2025-01-15 · James McClements · Purchase · 1,418 shares2025-01-15 · Jacqueline McGill · Purchase · 814 shares2025-01-15 · Denise McComish · Purchase · 855 shares2025-01-15 · Colleen Hayward · Purchase · 773 shares2025-04-07 · Zimi Meka · Purchase · 1,043 shares2025-04-07 · Xi Xi · Purchase · 953 shares2025-04-07 · Susan Corlett · Purchase · 1,227 shares2025-04-07 · Justin Langer · Purchase · 1,045 shares2025-04-07 · James McClements · Purchase · 1,917 shares2025-04-07 · Jacqueline McGill · Purchase · 1,135 shares2025-04-07 · Denise McComish · Purchase · 1,225 shares2025-04-07 · Colleen Hayward · Purchase · 1,045 shares2025-04-22 · Susan Corlett · Purchase · 312 shares2025-04-22 · Jacqueline McGill · Purchase · 288 shares2025-04-23 · Denise McComish · Purchase · 443 shares2025-11-20 · Ross Carroll · Purchase · 2,451 shares · @ A$48.822025-12-22 · Xi Xi · Sale · 10,000 shares · @ A$52.452026-05-11 · Chris Ellison · Sale · 1,750,000 shares · @ A$69.982026-05-28 · Xi Xi · Sale · 4,607 shares · @ A$71.012026-09-30 · Colin Moorhead · Subscription · 19 shares · @ A$56.01
On-market buyPlacement / plan subscriptionSaleMarker size = cash valueGrant, exercise, expiry or transferBars: cash bought (up) and sold (down) per month

Director activity

135 reviewed events · Newest first

Reviewed Directors events in MIN
DatePerson / accountActivity / securityQuantityCash considerationPriceHolding after
2026-10-01Xi XiXi Xi
Details & evidence for Xi Xi on 2026-10-01

Shares allocated in lieu of director fees; source states underlying shares purchased on-market.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Xi Xi
Holding before
12,486
Holding after
13,015
Market
On Market
Consideration
Director fee entitlement AUD 27,790.17; allocation based on AUD 52.62 five-day VWAP.

director · Start not disclosed

Appendix 3Y Notifications ↗
Published 2026-10-05 18:18 AEDT · PDF page 5 · Director fee entitlement, share quantity and holdings

Appendix 3Y Notifications ↗
Published 2026-10-05 18:18 AEDT · PDF page 6 · Fee arrangement and five-day VWAP

GrantOrdinary Shares529—Non Cash—13,015
2026-10-01Susan FerrierSusan Ferrier
Details & evidence for Susan Ferrier on 2026-10-01

Shares allocated in lieu of director fees; source states underlying shares purchased on-market.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Susan Ferrier
Holding before
1,313
Holding after
1,837
Market
On Market
Consideration
Director fee entitlement AUD 27,566.97; allocation based on AUD 52.62 five-day VWAP.

director · Start not disclosed

Appendix 3Y Notifications ↗
Published 2026-10-05 18:18 AEDT · PDF page 14 · Director fee entitlement, share quantity and holdings

Appendix 3Y Notifications ↗
Published 2026-10-05 18:18 AEDT · PDF page 15 · Fee arrangement and five-day VWAP

GrantOrdinary Shares524—Non Cash—1,837
2026-10-01Malcolm BundeyMalcolm Bundey
Details & evidence for Malcolm Bundey on 2026-10-01

Shares allocated in lieu of director fees; source states underlying shares purchased on-market.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Malcolm Bundey
Holding before
7,785
Holding after
9,567
Market
On Market
Consideration
Director fee entitlement AUD 93,750.00; allocation based on AUD 52.62 five-day VWAP.

director · Start not disclosed

Appendix 3Y Notifications ↗
Published 2026-10-05 18:18 AEDT · PDF page 2 · Director fee entitlement, share quantity and holdings

Appendix 3Y Notifications ↗
Published 2026-10-05 18:18 AEDT · PDF page 3 · Fee arrangement and five-day VWAP

GrantOrdinary Shares1,782—Non Cash—9,567
2026-10-01Lawrie TremaineLawrie Tremaine
Details & evidence for Lawrie Tremaine on 2026-10-01

Shares allocated in lieu of director fees; source states underlying shares purchased on-market.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Lawrie Tremaine
Holding before
2,306
Holding after
2,924
Market
On Market
Consideration
Director fee entitlement AUD 32,477.67; allocation based on AUD 52.62 five-day VWAP.

director · Start not disclosed

Appendix 3Y Notifications ↗
Published 2026-10-05 18:18 AEDT · PDF page 11 · Director fee entitlement, share quantity and holdings

Appendix 3Y Notifications ↗
Published 2026-10-05 18:18 AEDT · PDF page 12 · Fee arrangement and five-day VWAP

GrantOrdinary Shares618—Non Cash—2,924
2026-10-01Colleen HaywardColleen Hayward
Details & evidence for Colleen Hayward on 2026-10-01

Shares allocated in lieu of director fees; source states underlying shares purchased on-market.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Colleen Hayward
Holding before
7,760
Holding after
8,287
Market
On Market
Consideration
Director fee entitlement AUD 27,678.57; allocation based on AUD 52.62 five-day VWAP.

director · Start not disclosed

Appendix 3Y Notifications ↗
Published 2026-10-05 18:18 AEDT · PDF page 8 · Director fee entitlement, share quantity and holdings

Appendix 3Y Notifications ↗
Published 2026-10-05 18:18 AEDT · PDF page 9 · Fee arrangement and five-day VWAP

GrantOrdinary Shares527—Non Cash—8,287
2026-10-01Colin MoorheadColin Moorhead
Details & evidence for Colin Moorhead on 2026-10-01

Shares allocated in lieu of director fees; source states underlying shares purchased on-market.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Colin Moorhead
Holding before
1,332
Holding after
1,919
Market
On Market
Consideration
Director fee entitlement AUD 30,875.00; allocation based on AUD 52.62 five-day VWAP.

director · Start not disclosed

Invia Custodian Pty Limited <CF & AC Moorhead Superannuation Fund> · Beneficiary of the CF & AC Moorhead Superannuation Fund; shares acquired in the name of Invia Custodian Pty Limited.

Appendix 3Y Notifications ↗
Published 2026-10-05 18:18 AEDT · PDF page 17 · Director fee entitlement, share quantity and holdings

Appendix 3Y Notifications ↗
Published 2026-10-05 18:18 AEDT · PDF page 18 · Fee arrangement and five-day VWAP

GrantOrdinary Shares587—Non Cash—1,919
2026-09-30Colin MoorheadColin Moorhead
Details & evidence for Colin Moorhead on 2026-09-30

Shares issued under dividend reinvestment plan.

As disclosed: Issue of securities under dividend reinvestment plan

Interest
Direct
Registered account
Colin Moorhead
Holding before
1,313
Holding after
1,332
Market
Not Disclosed
Consideration
Dividend reinvestment disclosed value AUD 1,064.19 at AUD 56.01 per share.

director · Start not disclosed

Invia Custodian Pty Limited <CF & AC Moorhead Superannuation Fund> · Beneficiary of the CF & AC Moorhead Superannuation Fund; shares acquired in the name of Invia Custodian Pty Limited.

Appendix 3Y Notification ↗
Published 2026-09-30 18:26 AEST · PDF page 2 · Director, date, quantity and consideration

Appendix 3Y Notification ↗
Published 2026-09-30 18:26 AEST · PDF page 3 · Dividend reinvestment plan

SubscriptionOrdinary Shares19—Non CashAUD 56.01Disclosed price1,332
2026-09-30Chris EllisonSandini Pty Ltd ATF Karratha Rigging Unit A/C
Details & evidence for Chris Ellison on 2026-09-30

2,027 dividend equivalent rights included in FY26 LTIP rights, eligible to vest August 2029.

As disclosed: Dividend Equivalent Rights granted under Equity Incentive Plan

Interest
Indirect
Registered account
Sandini Pty Ltd ATF Karratha Rigging Unit A/C
Holding before
136,849
Holding after
138,876
Market
Not Disclosed
Consideration
Not stated.

director · Start not disclosed

Sandini Pty Ltd ATF Karratha Rigging Unit A/C · Indirect share and rights interests reported through Sandini Pty Ltd; the director is a beneficiary and the company is described as trustee for rights.

Ellison Superannuation Fund · Beneficiary interest in shares held by the Ellison Superannuation Fund.

Wabelo Pty Ltd · Indirect share interest reported through Chris Ellison's shareholdings in Wabelo Pty Ltd.

Appendix 3Y Notification ↗
Published 2026-10-08 17:55 AEDT · PDF page 2 · Director, account and date

Appendix 3Y Notification ↗
Published 2026-10-08 17:55 AEDT · PDF page 3 · Dividend equivalent rights and holdings

Appendix 3Y Notification ↗
Published 2026-10-08 17:55 AEDT · PDF page 4 · Nature of grant

GrantFY26 LTIP Performance Rights2,027—Not Disclosed—138,876
2026-09-03Chris EllisonSandini Pty Ltd ATF Karratha Rigging Unit A/C
Details & evidence for Chris Ellison on 2026-09-03

Grant of deferred STI share rights to Sandini Pty Ltd ATF Karratha Rigging Unit; Chris Ellison is a beneficiary. The source reports this tranche as eligible to vest in August 2028.

As disclosed: Deferred FY26 STI Share Rights granted in accordance with the Company's Equity Incentive Plan

Interest
Indirect
Registered account
Sandini Pty Ltd ATF Karratha Rigging Unit A/C
Holding before
—
Holding after
5,965
Market
Not Disclosed
Consideration
Share-right grant under the Company's Equity Incentive Plan; no monetary consideration is stated.
Contractual interest
Eligible to vest in August 2028.

director · Start not disclosed

Sandini Pty Ltd ATF Karratha Rigging Unit A/C · Indirect share and rights interests reported through Sandini Pty Ltd; the director is a beneficiary and the company is described as trustee for rights.

Ellison Superannuation Fund · Beneficiary interest in shares held by the Ellison Superannuation Fund.

Wabelo Pty Ltd · Indirect share interest reported through Chris Ellison's shareholdings in Wabelo Pty Ltd.

Appendix 3Y Notification ↗
Published 2026-09-10 17:05 AEST · PDF page 2 · Appendix 3Y, Part 1: indirect holder, relationship and date

Appendix 3Y Notification ↗
Published 2026-09-10 17:05 AEST · PDF page 3 · Appendix 3Y, acquired rights and August 2028 tranche

GrantDeferred FY26 STI Share Rights (eligible to vest August 2028)5,965—Non Cash—5,965
2026-09-03Chris EllisonSandini Pty Ltd ATF Karratha Rigging Unit A/C
Details & evidence for Chris Ellison on 2026-09-03

Grant of deferred STI share rights to Sandini Pty Ltd ATF Karratha Rigging Unit; Chris Ellison is a beneficiary. The source reports this tranche as eligible to vest in August 2027.

As disclosed: Deferred FY26 STI Share Rights granted in accordance with the Company's Equity Incentive Plan

Interest
Indirect
Registered account
Sandini Pty Ltd ATF Karratha Rigging Unit A/C
Holding before
—
Holding after
5,964
Market
Not Disclosed
Consideration
Share-right grant under the Company's Equity Incentive Plan; no monetary consideration is stated.
Contractual interest
Eligible to vest in August 2027.

director · Start not disclosed

Sandini Pty Ltd ATF Karratha Rigging Unit A/C · Indirect share and rights interests reported through Sandini Pty Ltd; the director is a beneficiary and the company is described as trustee for rights.

Ellison Superannuation Fund · Beneficiary interest in shares held by the Ellison Superannuation Fund.

Wabelo Pty Ltd · Indirect share interest reported through Chris Ellison's shareholdings in Wabelo Pty Ltd.

Appendix 3Y Notification ↗
Published 2026-09-10 17:05 AEST · PDF page 2 · Appendix 3Y, Part 1: indirect holder, relationship and date

Appendix 3Y Notification ↗
Published 2026-09-10 17:05 AEST · PDF page 3 · Appendix 3Y, acquired rights and August 2027 tranche

GrantDeferred FY26 STI Share Rights (eligible to vest August 2027)5,964—Non Cash—5,964
2026-07-01Xi XiXi Xi
Details & evidence for Xi Xi on 2026-07-01

Shares allocated in lieu of director fees; the source states the shares are purchased on-market.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Xi Xi
Holding before
12,068
Holding after
12,486
Market
On Market
Consideration
Director fee entitlement A$26,228 for the quarter ended 30 June 2026; source states A$62.87 per share based on the five-business-day VWAP.
Contractual interest
Shares allocated for the director fee entitlement for the quarter ended 30 June 2026.

director · Start not disclosed

Appendix 3Y Notifications ↗
Published 2026-07-03 15:47 AEST · PDF page 17 · Appendix 3Y, Part 1: director fee shares and prior balance

Appendix 3Y Notifications ↗
Published 2026-07-03 15:47 AEST · PDF page 18 · Appendix 3Y, after balance and fee-share arrangement

GrantOrdinary Shares418—Non Cash—12,486
2026-07-01Susan FerrierSusan Ferrier
Details & evidence for Susan Ferrier on 2026-07-01

Shares allocated in lieu of director fees; the source states the shares are purchased on-market.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Susan Ferrier
Holding before
897
Holding after
1,313
Market
On Market
Consideration
Director fee entitlement A$26,116 for the quarter ended 30 June 2026; source states A$62.87 per share based on the five-business-day VWAP.
Contractual interest
Shares allocated for the director fee entitlement for the quarter ended 30 June 2026.

director · Start not disclosed

Appendix 3Y Notifications ↗
Published 2026-07-03 15:47 AEST · PDF page 14 · Appendix 3Y, Part 1: director fee shares and prior balance

Appendix 3Y Notifications ↗
Published 2026-07-03 15:47 AEST · PDF page 15 · Appendix 3Y, after balance and fee-share arrangement

GrantOrdinary Shares416—Non Cash—1,313
2026-07-01Malcolm BundeyMalcolm Bundey
Details & evidence for Malcolm Bundey on 2026-07-01

Previously granted options vested after the stated Tranche 1 condition was satisfied. This records the vesting of 200,000 options from the existing 780,000-option grant; it is not a new grant or an increase in total options.

As disclosed: Vesting of Tranche 1 of the MinRes Options

Interest
Direct
Registered account
Malcolm Bundey
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
No cash consideration at vesting; exercise price A$25.40 per share.
Contractual interest
The source says 200,000 options vested and became exercisable within three years of 1 July 2026; 580,000 options remain unvested subject to Tranches 2 and 3 conditions.
Exercise price
AUD 25.4

director · Start not disclosed

Appendix 3Y Notifications ↗
Published 2026-07-03 15:47 AEST · PDF page 2 · Appendix 3Y, option vesting date, tranche and prior option balance

Appendix 3Y Notifications ↗
Published 2026-07-03 15:47 AEST · PDF page 3 · Appendix 3Y, vesting condition, exercise price and remaining unvested tranches

VestingMinRes Options (Tranche 1)200,000—Non Cash——
2026-07-01Malcolm BundeyMalcolm Bundey
Details & evidence for Malcolm Bundey on 2026-07-01

Shares allocated in lieu of director fees; the source states the shares are purchased on-market.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Malcolm Bundey
Holding before
6,293
Holding after
7,785
Market
On Market
Consideration
Director fee entitlement A$93,750 for the quarter ended 30 June 2026; source states A$62.87 per share based on the five-business-day VWAP. This is not cash consideration paid by the director.
Contractual interest
Shares allocated for the director fee entitlement for the quarter ended 30 June 2026.

director · Start not disclosed

Appendix 3Y Notifications ↗
Published 2026-07-03 15:47 AEST · PDF page 2 · Appendix 3Y, Part 1: director fee shares and prior balance

Appendix 3Y Notifications ↗
Published 2026-07-03 15:47 AEST · PDF page 3 · Appendix 3Y, after balance and fee-share arrangement

GrantOrdinary Shares1,492—Non Cash—7,785
2026-07-01Lawrie TremaineLawrie Tremaine
Details & evidence for Lawrie Tremaine on 2026-07-01

Shares allocated in lieu of director fees; the source states the shares are purchased on-market.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Lawrie Tremaine
Holding before
1,817
Holding after
2,306
Market
On Market
Consideration
Director fee entitlement A$30,692 for the quarter ended 30 June 2026; source states A$62.87 per share based on the five-business-day VWAP.
Contractual interest
Shares allocated for the director fee entitlement for the quarter ended 30 June 2026.

director · Start not disclosed

Appendix 3Y Notifications ↗
Published 2026-07-03 15:47 AEST · PDF page 11 · Appendix 3Y, Part 1: director fee shares and prior balance

Appendix 3Y Notifications ↗
Published 2026-07-03 15:47 AEST · PDF page 12 · Appendix 3Y, after balance and fee-share arrangement

GrantOrdinary Shares489—Non Cash—2,306
2026-07-01Colleen HaywardColleen Hayward
Details & evidence for Colleen Hayward on 2026-07-01

Shares allocated in lieu of director fees; the source states the shares are purchased on-market.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Colleen Hayward
Holding before
7,342
Holding after
7,760
Market
On Market
Consideration
Director fee entitlement A$26,228 for the quarter ended 30 June 2026; source states A$62.87 per share based on the five-business-day VWAP.
Contractual interest
Shares allocated for the director fee entitlement for the quarter ended 30 June 2026.

director · Start not disclosed

Appendix 3Y Notifications ↗
Published 2026-07-03 15:47 AEST · PDF page 8 · Appendix 3Y, Part 1: director fee shares and prior balance

Appendix 3Y Notifications ↗
Published 2026-07-03 15:47 AEST · PDF page 9 · Appendix 3Y, after balance and fee-share arrangement

GrantOrdinary Shares418—Non Cash—7,760
2026-07-01Colin MoorheadColin Moorhead
Details & evidence for Colin Moorhead on 2026-07-01

Direct ordinary shares allocated in lieu of director fees.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Colin Moorhead
Holding before
897
Holding after
1,313
Market
On Market
Consideration
Director fee entitlement A$26,116 for the quarter ended 30 June 2026; source states A$62.87 per share based on the five-business-day VWAP.
Contractual interest
Shares allocated for the director fee entitlement for the quarter ended 30 June 2026.

director · Start not disclosed

Invia Custodian Pty Limited <CF & AC Moorhead Superannuation Fund> · Beneficiary of the CF & AC Moorhead Superannuation Fund; shares acquired in the name of Invia Custodian Pty Limited.

Appendix 3Y Notifications ↗
Published 2026-07-03 15:47 AEST · PDF page 5 · Appendix 3Y, Part 1: director fee shares and prior balance

Appendix 3Y Notifications ↗
Published 2026-07-03 15:47 AEST · PDF page 6 · Appendix 3Y, after balance and fee-share arrangement

GrantOrdinary Shares416—Non Cash—1,313
2026-05-28Xi XiXi Xi
Details & evidence for Xi Xi on 2026-05-28

Direct on-market share sale.

As disclosed: On-market share sale

Interest
Direct
Registered account
Xi Xi
Holding before
16,675
Holding after
12,068
Market
On Market
Consideration
Reported price A$71.0146 per share; aggregate cash proceeds are not stated.

director · Start not disclosed

Appendix 3Y Notification ↗
Published 2026-06-02 12:46 AEST · PDF page 2 · Appendix 3Y, Part 1: date, holdings and sale consideration

Appendix 3Y Notification ↗
Published 2026-06-02 12:46 AEST · PDF page 3 · Appendix 3Y, Nature of change: on-market share sale

SaleOrdinary Shares4,607—AUD 71.0146Disclosed price12,068
2026-05-11Chris EllisonSandini Pty Ltd ATF Karratha Rigging Unit A/C
Details & evidence for Chris Ellison on 2026-05-11

Indirect interest held through Sandini Pty Ltd ATF Karratha Rigging Unit; Mr Ellison is a beneficiary.

As disclosed: On-market share sale

Interest
Indirect
Registered account
Sandini Pty Ltd ATF Karratha Rigging Unit A/C
Holding before
22,030,967
Holding after
20,280,967
Market
On Market
Consideration
The source reports a weighted-average price of A$69.98 per share, excluding brokerage, rounded to two decimals; total proceeds are not stated.

director · Start not disclosed

Sandini Pty Ltd ATF Karratha Rigging Unit A/C · Indirect share and rights interests reported through Sandini Pty Ltd; the director is a beneficiary and the company is described as trustee for rights.

Ellison Superannuation Fund · Beneficiary interest in shares held by the Ellison Superannuation Fund.

Wabelo Pty Ltd · Indirect share interest reported through Chris Ellison's shareholdings in Wabelo Pty Ltd.

Appendix 3Y Notification ↗
Published 2026-05-15 08:19 AEST · PDF page 2 · Appendix 3Y, Part 1: indirect holder and relationship

Appendix 3Y Notification ↗
Published 2026-05-15 08:19 AEST · PDF page 3 · Appendix 3Y, disposed quantity, consideration and after balance

SaleFully Paid Ordinary Shares1,750,000—AUD 69.98Disclosed price20,280,967
2026-04-07Xi XiXi Xi
Details & evidence for Xi Xi on 2026-04-07

Shares allocated in lieu of director fees; the source states the shares are purchased on-market.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Xi Xi
Holding before
16,206
Holding after
16,675
Market
On Market
Consideration
Director fee entitlement A$25,868 for the quarter ended 31 March 2026; source states A$55.20 per share based on the five-business-day VWAP. This is not cash consideration paid by the director.
Contractual interest
Shares allocated for the director fee entitlement for the quarter ended 31 March 2026.

director · Start not disclosed

Appendix 3Y Notifications ↗
Published 2026-04-08 12:19 AEST · PDF page 8 · Appendix 3Y, Part 1: director fee shares, quantity and prior balance

Appendix 3Y Notifications ↗
Published 2026-04-08 12:19 AEST · PDF page 9 · Appendix 3Y, after balance and fee-share arrangement

GrantOrdinary Shares469—Non Cash—16,675
2026-04-07Susan FerrierSusan Ferrier
Details & evidence for Susan Ferrier on 2026-04-07

Shares allocated in lieu of director fees; the source states the shares are purchased on-market.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Susan Ferrier
Holding before
430
Holding after
897
Market
On Market
Consideration
Director fee entitlement A$25,758 for the quarter ended 31 March 2026; source states A$55.20 per share based on the five-business-day VWAP. This is not cash consideration paid by the director.
Contractual interest
Shares allocated for the director fee entitlement for the quarter ended 31 March 2026.

director · Start not disclosed

Appendix 3Y Notifications ↗
Published 2026-04-08 12:19 AEST · PDF page 14 · Appendix 3Y, Part 1: director fee shares, quantity and prior balance

Appendix 3Y Notifications ↗
Published 2026-04-08 12:19 AEST · PDF page 15 · Appendix 3Y, after balance and fee-share arrangement

GrantOrdinary Shares467—Non Cash—897
2026-04-07Malcolm BundeyMalcolm Bundey
Details & evidence for Malcolm Bundey on 2026-04-07

Shares allocated in lieu of director fees; the source states the shares are purchased on-market.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Malcolm Bundey
Holding before
4,617
Holding after
6,293
Market
On Market
Consideration
Director fee entitlement A$92,466 for the quarter ended 31 March 2026; source states A$55.20 per share based on the five-business-day VWAP. This is not cash consideration paid by the director.
Contractual interest
Shares allocated for the director fee entitlement for the quarter ended 31 March 2026.

director · Start not disclosed

Appendix 3Y Notifications ↗
Published 2026-04-08 12:19 AEST · PDF page 2 · Appendix 3Y, Part 1: director fee shares, quantity and prior balance

Appendix 3Y Notifications ↗
Published 2026-04-08 12:19 AEST · PDF page 3 · Appendix 3Y, after balance and fee-share arrangement

GrantOrdinary Shares1,676—Non Cash—6,293
2026-04-07Lawrie TremaineLawrie Tremaine
Details & evidence for Lawrie Tremaine on 2026-04-07

Shares allocated in lieu of director fees; the source states the shares are purchased on-market.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Lawrie Tremaine
Holding before
1,268
Holding after
1,817
Market
On Market
Consideration
Director fee entitlement A$30,272 for the quarter ended 31 March 2026; source states A$55.20 per share based on the five-business-day VWAP. This is not cash consideration paid by the director.
Contractual interest
Shares allocated for the director fee entitlement for the quarter ended 31 March 2026.

director · Start not disclosed

Appendix 3Y Notifications ↗
Published 2026-04-08 12:19 AEST · PDF page 11 · Appendix 3Y, Part 1: director fee shares, quantity and prior balance

Appendix 3Y Notifications ↗
Published 2026-04-08 12:19 AEST · PDF page 12 · Appendix 3Y, after balance and fee-share arrangement

GrantOrdinary Shares549—Non Cash—1,817
2026-04-07Colleen HaywardColleen Hayward
Details & evidence for Colleen Hayward on 2026-04-07

Shares allocated in lieu of director fees; the source states the shares are purchased on-market.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Colleen Hayward
Holding before
6,873
Holding after
7,342
Market
On Market
Consideration
Director fee entitlement A$25,868 for the quarter ended 31 March 2026; source states A$55.20 per share based on the five-business-day VWAP. This is not cash consideration paid by the director.
Contractual interest
Shares allocated for the director fee entitlement for the quarter ended 31 March 2026.

director · Start not disclosed

Appendix 3Y Notifications ↗
Published 2026-04-08 12:19 AEST · PDF page 5 · Appendix 3Y, Part 1: director fee shares, quantity and prior balance

Appendix 3Y Notifications ↗
Published 2026-04-08 12:19 AEST · PDF page 6 · Appendix 3Y, after balance and fee-share arrangement

GrantOrdinary Shares469—Non Cash—7,342
2026-04-07Colin MoorheadColin Moorhead
Details & evidence for Colin Moorhead on 2026-04-07

Direct shares allocated in lieu of director fees; the notice separately reports 1,690 indirect ordinary shares, which are not included in this direct holding change.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Colin Moorhead
Holding before
430
Holding after
897
Market
On Market
Consideration
Director fee entitlement A$25,758 for the quarter ended 31 March 2026; source states A$55.20 per share based on the five-business-day VWAP. This is not cash consideration paid by the director.
Contractual interest
Shares allocated for the director fee entitlement for the quarter ended 31 March 2026.

director · Start not disclosed

Invia Custodian Pty Limited <CF & AC Moorhead Superannuation Fund> · Beneficiary of the CF & AC Moorhead Superannuation Fund; shares acquired in the name of Invia Custodian Pty Limited.

Appendix 3Y Notifications ↗
Published 2026-04-08 12:19 AEST · PDF page 17 · Appendix 3Y, Part 1: direct and indirect balances, fee shares and quantity

Appendix 3Y Notifications ↗
Published 2026-04-08 12:19 AEST · PDF page 18 · Appendix 3Y, after balances and fee-share arrangement

GrantOrdinary Shares467—Non Cash—897
2026-03-11Colin MoorheadInvia Custodian Pty Limited <CF & AC Moorhead Superannuation Fund>
Details & evidence for Colin Moorhead on 2026-03-11

On-market acquisition in the name of Invia Custodian Pty Limited for the CF & AC Moorhead Superannuation Fund; Mr Moorhead is a beneficiary. No opening indirect holding is disclosed.

As disclosed: On-market trade

Interest
Indirect
Registered account
Invia Custodian Pty Limited <CF & AC Moorhead Superannuation Fund>
Holding before
—
Holding after
1,690
Market
On Market
Consideration
Reported consideration A$99,902.77; reported per-share price A$59.11.

director · Start not disclosed

Invia Custodian Pty Limited <CF & AC Moorhead Superannuation Fund> · Beneficiary of the CF & AC Moorhead Superannuation Fund; shares acquired in the name of Invia Custodian Pty Limited.

Appendix 3Y Notification ↗
Published 2026-03-12 19:59 AEDT · PDF page 2 · Appendix 3Y, Part 1: holder, beneficiary relationship and prior direct balance

Appendix 3Y Notification ↗
Published 2026-03-12 19:59 AEDT · PDF page 3 · Appendix 3Y, acquired quantity, consideration and after balances

PurchaseFully Paid Ordinary Shares1,690AUD 99,902.77AUD 59.11Disclosed price1,690
2026-01-09Xi XiXi Xi
Details & evidence for Xi Xi on 2026-01-09

Shares allocated in lieu of director fees; the source states the shares are purchased on-market.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Xi Xi
Holding before
15,727
Holding after
16,206
Market
On Market
Consideration
Director fee entitlement A$26,443 for the quarter ended 31 December 2025; source states A$55.28 per share based on the five-business-day VWAP. This is not cash consideration paid by the director.
Contractual interest
Shares allocated for the director fee entitlement for the quarter ended 31 December 2025.

director · Start not disclosed

Appendix 3Y Notifications ↗
Published 2026-01-09 14:49 AEDT · PDF page 8 · Appendix 3Y, Part 1: director fee shares, quantity and balances

Appendix 3Y Notifications ↗
Published 2026-01-09 14:49 AEDT · PDF page 9 · Appendix 3Y, Nature of change: fee-share arrangement and quarter

GrantOrdinary Shares479—Non Cash—16,206
2026-01-09Susan FerrierSusan Ferrier
Details & evidence for Susan Ferrier on 2026-01-09

Shares allocated in lieu of director fees; the source states the shares are purchased on-market.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Susan Ferrier
Holding before
0
Holding after
430
Market
On Market
Consideration
Director fee entitlement A$23,755 for the quarter ended 31 December 2025; source states A$55.28 per share based on the five-business-day VWAP. This is not cash consideration paid by the director.
Contractual interest
Shares allocated for the director fee entitlement for the quarter ended 31 December 2025.

director · Start not disclosed

Appendix 3Y Notifications ↗
Published 2026-01-09 14:49 AEDT · PDF page 17 · Appendix 3Y, Part 1: director fee shares, quantity and balances

Appendix 3Y Notifications ↗
Published 2026-01-09 14:49 AEDT · PDF page 18 · Appendix 3Y, Nature of change: fee-share arrangement and quarter

GrantOrdinary Shares430—Non Cash—430
2026-01-09Ross CarrollRoss Carroll
Details & evidence for Ross Carroll on 2026-01-09

Shares allocated in lieu of director fees; the source states the shares are purchased on-market.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Ross Carroll
Holding before
3,142
Holding after
3,704
Market
On Market
Consideration
Director fee entitlement A$31,057 for the quarter ended 31 December 2025; source states A$55.28 per share based on the five-business-day VWAP. This is not cash consideration paid by the director.
Contractual interest
Shares allocated for the director fee entitlement for the quarter ended 31 December 2025.

director · Start not disclosed

Appendix 3Y Notifications ↗
Published 2026-01-09 14:49 AEDT · PDF page 14 · Appendix 3Y, Part 1: director fee shares, quantity and balances

Appendix 3Y Notifications ↗
Published 2026-01-09 14:49 AEDT · PDF page 15 · Appendix 3Y, Nature of change: fee-share arrangement and quarter

GrantOrdinary Shares562—Non Cash—3,704
2026-01-09Malcolm BundeyMalcolm Bundey
Details & evidence for Malcolm Bundey on 2026-01-09

Shares allocated in lieu of director fees; the source states the shares are purchased on-market.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Malcolm Bundey
Holding before
2,907
Holding after
4,617
Market
On Market
Consideration
Director fee entitlement A$94,521 for the quarter ended 31 December 2025; source states A$55.28 per share based on the five-business-day VWAP. This is not cash consideration paid by the director.
Contractual interest
Shares allocated for the director fee entitlement for the quarter ended 31 December 2025.

director · Start not disclosed

Appendix 3Y Notifications ↗
Published 2026-01-09 14:49 AEDT · PDF page 2 · Appendix 3Y, Part 1: director fee shares, quantity and balances

Appendix 3Y Notifications ↗
Published 2026-01-09 14:49 AEDT · PDF page 3 · Appendix 3Y, Nature of change: fee-share arrangement and quarter

GrantOrdinary Shares1,710—Non Cash—4,617
2026-01-09Lawrie TremaineLawrie Tremaine
Details & evidence for Lawrie Tremaine on 2026-01-09

Shares allocated in lieu of director fees; the source states the shares are purchased on-market.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Lawrie Tremaine
Holding before
708
Holding after
1,268
Market
On Market
Consideration
Director fee entitlement A$30,944 for the quarter ended 31 December 2025; source states A$55.28 per share based on the five-business-day VWAP. This is not cash consideration paid by the director.
Contractual interest
Shares allocated for the director fee entitlement for the quarter ended 31 December 2025.

director · Start not disclosed

Appendix 3Y Notifications ↗
Published 2026-01-09 14:49 AEDT · PDF page 11 · Appendix 3Y, Part 1: director fee shares, quantity and balances

Appendix 3Y Notifications ↗
Published 2026-01-09 14:49 AEDT · PDF page 12 · Appendix 3Y, Nature of change: fee-share arrangement and quarter

GrantOrdinary Shares560—Non Cash—1,268
2026-01-09Colleen HaywardColleen Hayward
Details & evidence for Colleen Hayward on 2026-01-09

Shares allocated in lieu of director fees; the source states the shares are purchased on-market.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Colleen Hayward
Holding before
6,394
Holding after
6,873
Market
On Market
Consideration
Director fee entitlement A$26,443 for the quarter ended 31 December 2025; source states A$55.28 per share based on the five-business-day VWAP. This is not cash consideration paid by the director.
Contractual interest
Shares allocated for the director fee entitlement for the quarter ended 31 December 2025.

director · Start not disclosed

Appendix 3Y Notifications ↗
Published 2026-01-09 14:49 AEDT · PDF page 5 · Appendix 3Y, Part 1: director fee shares, quantity and balances

Appendix 3Y Notifications ↗
Published 2026-01-09 14:49 AEDT · PDF page 6 · Appendix 3Y, Nature of change: fee-share arrangement and quarter

GrantOrdinary Shares479—Non Cash—6,873
2026-01-09Colin MoorheadColin Moorhead
Details & evidence for Colin Moorhead on 2026-01-09

Shares allocated in lieu of director fees; the source states the shares are purchased on-market.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Colin Moorhead
Holding before
0
Holding after
430
Market
On Market
Consideration
Director fee entitlement A$23,755 for the quarter ended 31 December 2025; source states A$55.28 per share based on the five-business-day VWAP. This is not cash consideration paid by the director.
Contractual interest
Shares allocated for the director fee entitlement for the quarter ended 31 December 2025.

director · Start not disclosed

Invia Custodian Pty Limited <CF & AC Moorhead Superannuation Fund> · Beneficiary of the CF & AC Moorhead Superannuation Fund; shares acquired in the name of Invia Custodian Pty Limited.

Appendix 3Y Notifications ↗
Published 2026-01-09 14:49 AEDT · PDF page 20 · Appendix 3Y, Part 1: director fee shares, quantity and balances

Appendix 3Y Notifications ↗
Published 2026-01-09 14:49 AEDT · PDF page 21 · Appendix 3Y, Nature of change: fee-share arrangement and quarter

GrantOrdinary Shares430—Non Cash—430
2025-12-22Xi XiXi Xi
Details & evidence for Xi Xi on 2025-12-22

Direct on-market share sale.

As disclosed: On-market share sale

Interest
Direct
Registered account
Xi Xi
Holding before
25,727
Holding after
15,727
Market
On Market
Consideration
Reported weighted-average price A$52.45 per share; aggregate cash proceeds are not stated.

director · Start not disclosed

Appendix 3Y Notification ↗
Published 2025-12-24 12:14 AEDT · PDF page 2 · Appendix 3Y, Part 1: date, holdings, quantity and consideration

Appendix 3Y Notification ↗
Published 2025-12-24 12:14 AEDT · PDF page 3 · Appendix 3Y, Nature of change: on-market share sale

SaleOrdinary Shares10,000—AUD 52.45Disclosed price15,727
2025-11-24Zimi MekaZimi Meka
Details & evidence for Zimi Meka on 2025-11-24

273 shares allocated for director fees for 1 October through 20 November 2025; the form states the shares are purchased on-market. The Appendix 3Y gives the change date as 24 November, while Appendix 3Z states the director ceased on 20 November and reports the same 7,472-share balance as final.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Zimi Meka
Holding before
7,199
Holding after
7,472
Market
On Market
Consideration
Director fee entitlement A$13,569 for the period 1 October to 20 November 2025; allocation uses A$49.69 per share. This is not cash paid by the director.
Contractual interest
The director received 50% of fees in fully paid MinRes shares; this allotment covers the period through 20 November 2025 and is based on the five-business-day VWAP to the end of that period.

director · Start not disclosed

Appendix 3Y and 3Z Notifications ↗
Published 2025-11-24 18:02 AEDT · PDF page 2 · Appendix 3Y Part 1, fee-share quantity and before/after balances

Appendix 3Y and 3Z Notifications ↗
Published 2025-11-24 18:02 AEDT · PDF page 3 · Appendix 3Y, Director Fee Entitlement terms and on-market purchase statement

Appendix 3Y and 3Z Notifications ↗
Published 2025-11-24 18:02 AEDT · PDF page 5 · Appendix 3Z Part 1, final shareholding at stated cessation date

GrantOrdinary Shares273—Non Cash—7,472
2025-11-20to 2025-11-21Ross CarrollRoss Carroll
Details & evidence for Ross Carroll on 2025-11-20

Direct on-market purchases: 2,000 shares on 20 November and 451 shares on 21 November 2025. The notice reports one weighted-average price across the combined purchases.

As disclosed: On-market share purchase

Interest
Direct
Registered account
Ross Carroll
Holding before
691
Holding after
3,142
Market
On Market
Consideration
Reported weighted-average price A$48.82 per share across 2,451 shares purchased on 20 and 21 November; aggregate cash consideration is not stated.

director · Start not disclosed

Appendix 3Y Notification ↗
Published 2025-11-25 16:50 AEDT · PDF page 2 · Appendix 3Y, Part 1: 20 and 21 November dates, quantities and balances

Appendix 3Y Notification ↗
Published 2025-11-25 16:50 AEDT · PDF page 3 · Appendix 3Y, Nature of change: on-market share purchase

PurchaseOrdinary Shares2,451—AUD 48.82Disclosed price3,142
2025-11-20Malcolm BundeyMalcolm Bundey
Details & evidence for Malcolm Bundey on 2025-11-20

Options granted following approval by shareholders at the 2025 Annual General Meeting. The prior 2,907-share figure refers to ordinary shares, not an opening option balance.

As disclosed: grant of securities

Interest
Direct
Registered account
Malcolm Bundey
Holding before
—
Holding after
780,000
Market
Not Disclosed
Consideration
Independent third-party fair value assessed at A$8,491,800; this is a valuation, not cash paid by the director.
Contractual interest
Each option gives the right to acquire one MinRes share subject to vesting and payment of the A$25.40 exercise price. Tranche 1: 200,000 options vest 1 July 2026 if the five-day VWAP to 30 June 2026 is at least A$30.00. Tranche 2: 200,000 vest 1 July 2027 if VWAP to 30 June 2027 is at least A$35.00. Tranche 3: 380,000 vest 1 July 2028 if VWAP to 30 June 2028 is at least A$40.00. Vested options expire three years after the relevant vesting date if not exercised.
Exercise price
AUD 25.4

director · Start not disclosed

Appendix 3Y Notification ↗
Published 2025-11-21 19:31 AEDT · PDF page 2 · Appendix 3Y, Part 1: grant date, option quantity and prior ordinary-share holding

Appendix 3Y Notification ↗
Published 2025-11-21 19:31 AEDT · PDF page 3 · Appendix 3Y, consideration, exercise price, vesting hurdles and expiry terms

GrantMinRes Options780,000—Non Cash—780,000
2025-10-08Zimi MekaZimi Meka
Details & evidence for Zimi Meka on 2025-10-08

Shares allocated in lieu of director fees; source states underlying shares purchased on-market.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Zimi Meka
Holding before
6,551
Holding after
7,199
Market
On Market
Consideration
Director fee entitlement AUD 26,551; allocation based on $40.99 per share.

director · Start not disclosed

Appendix 3Y Notifications ↗
Published 2025-10-08 19:23 AEDT · PDF page 8 · Zimi Meka Appendix 3Y, fee entitlement and share balance

Appendix 3Y Notifications ↗
Published 2025-10-08 19:23 AEDT · PDF page 9 · Zimi Meka Appendix 3Y, fee arrangement and on-market purchase terms

GrantOrdinary Shares648—Non Cash—7,199
2025-10-08Xi XiXi Xi
Details & evidence for Xi Xi on 2025-10-08

Shares allocated in lieu of director fees; source states underlying shares purchased on-market.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Xi Xi
Holding before
25,116
Holding after
25,727
Market
On Market
Consideration
Director fee entitlement AUD 25,044; allocation based on $40.99 per share.

director · Start not disclosed

Appendix 3Y Notifications ↗
Published 2025-10-08 19:23 AEDT · PDF page 11 · Xi Xi Appendix 3Y, fee entitlement and share balance

Appendix 3Y Notifications ↗
Published 2025-10-08 19:23 AEDT · PDF page 12 · Xi Xi Appendix 3Y, fee arrangement and on-market purchase terms

GrantOrdinary Shares611—Non Cash—25,727
2025-10-08Ross CarrollRoss Carroll
Details & evidence for Ross Carroll on 2025-10-08

Shares allocated in lieu of director fees; source states underlying shares purchased on-market.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Ross Carroll
Holding before
—
Holding after
691
Market
On Market
Consideration
Director fee entitlement AUD 28,315; allocation based on $40.99 per share.

director · Start not disclosed

Appendix 3Y Notifications ↗
Published 2025-10-08 19:23 AEDT · PDF page 17 · Ross Carroll Appendix 3Y, fee entitlement and share balance

Appendix 3Y Notifications ↗
Published 2025-10-08 19:23 AEDT · PDF page 18 · Ross Carroll Appendix 3Y, fee arrangement and on-market purchase terms

GrantOrdinary Shares691—Non Cash—691
2025-10-08Malcolm BundeyMalcolm Bundey
Details & evidence for Malcolm Bundey on 2025-10-08

Shares allocated in lieu of director fees; source states underlying shares purchased on-market.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Malcolm Bundey
Holding before
687
Holding after
2,907
Market
On Market
Consideration
Director fee entitlement AUD 90,990; allocation based on $40.99 per share.

director · Start not disclosed

Appendix 3Y Notifications ↗
Published 2025-10-08 19:23 AEDT · PDF page 2 · Malcolm Bundey Appendix 3Y, fee entitlement and share balance

Appendix 3Y Notifications ↗
Published 2025-10-08 19:23 AEDT · PDF page 3 · Malcolm Bundey Appendix 3Y, fee arrangement and on-market purchase terms

GrantOrdinary Shares2,220—Non Cash—2,907
2025-10-08Lawrie TremaineLawrie Tremaine
Details & evidence for Lawrie Tremaine on 2025-10-08

Shares allocated in lieu of director fees; source states underlying shares purchased on-market.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Lawrie Tremaine
Holding before
—
Holding after
708
Market
On Market
Consideration
Director fee entitlement AUD 29,009; allocation based on $40.99 per share.

director · Start not disclosed

Appendix 3Y Notifications ↗
Published 2025-10-08 19:23 AEDT · PDF page 14 · Lawrie Tremaine Appendix 3Y, fee entitlement and share balance

Appendix 3Y Notifications ↗
Published 2025-10-08 19:23 AEDT · PDF page 15 · Lawrie Tremaine Appendix 3Y, fee arrangement and on-market purchase terms

GrantOrdinary Shares708—Non Cash—708
2025-10-08Colleen HaywardColleen Hayward
Details & evidence for Colleen Hayward on 2025-10-08

Shares allocated in lieu of director fees; source states underlying shares purchased on-market.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Colleen Hayward
Holding before
5,783
Holding after
6,394
Market
On Market
Consideration
Director fee entitlement AUD 25,044; allocation based on $40.99 per share.

director · Start not disclosed

Appendix 3Y Notifications ↗
Published 2025-10-08 19:23 AEDT · PDF page 5 · Colleen Hayward Appendix 3Y, fee entitlement and share balance

Appendix 3Y Notifications ↗
Published 2025-10-08 19:23 AEDT · PDF page 6 · Colleen Hayward Appendix 3Y, fee arrangement and on-market purchase terms

GrantOrdinary Shares611—Non Cash—6,394
2025-08-11Justin LangerJustin Langer
Details & evidence for Justin Langer on 2025-08-11

Direct shares allocated in lieu of fees for the period ending 6 August; source states underlying shares purchased on-market.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Justin Langer
Holding before
5,850
Holding after
6,279
Market
On Market
Consideration
Director fee entitlement AUD 13,011; allocation based on $30.35 per share for 37 days ending 6 August 2025.

director · Start not disclosed

Chilly Dog Super Pty Ltd · Indirect share interest reported by Justin Langer

Sunrise Group (WA) Pty Ltd · Indirect share interest reported by Justin Langer

Appendix 3Y and 3Z Notifications - Justin Langer ↗
Published 2025-08-11 16:24 AEST · PDF page 2 · Justin Langer Appendix 3Y, fee entitlement and direct share balance

Appendix 3Y and 3Z Notifications - Justin Langer ↗
Published 2025-08-11 16:24 AEST · PDF page 3 · Justin Langer Appendix 3Y, consideration and on-market purchase terms

GrantOrdinary Shares429—Non Cash—6,279
2025-07-04Zimi MekaZimi Meka
Details & evidence for Zimi Meka on 2025-07-04

Shares allocated in lieu of director fees; source states underlying shares purchased on-market.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Zimi Meka
Holding before
5,357
Holding after
6,551
Market
On Market
Consideration
Director fee entitlement AUD 25,146; allocation based on $21.06 per share.

director · Start not disclosed

Appendix 3Y notifications ↗
Published 2025-07-04 16:36 AEST · PDF page 11 · Zimi Meka Appendix 3Y, fee entitlement and balance

Appendix 3Y notifications ↗
Published 2025-07-04 16:36 AEST · PDF page 12 · Zimi Meka Appendix 3Y, fee arrangement and on-market purchase terms

GrantOrdinary Shares1,194—Non Cash—6,551
2025-07-04Xi XiXi Xi
Details & evidence for Xi Xi on 2025-07-04

Shares allocated in lieu of director fees; source states underlying shares purchased on-market.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Xi Xi
Holding before
23,860
Holding after
25,116
Market
On Market
Consideration
Director fee entitlement AUD 26,451; allocation based on $21.06 per share.

director · Start not disclosed

Appendix 3Y notifications ↗
Published 2025-07-04 16:36 AEST · PDF page 14 · Xi Xi Appendix 3Y, fee entitlement and balance

Appendix 3Y notifications ↗
Published 2025-07-04 16:36 AEST · PDF page 15 · Xi Xi Appendix 3Y, fee arrangement and on-market purchase terms

GrantOrdinary Shares1,256—Non Cash—25,116
2025-07-04Malcolm BundeyMalcolm Bundey
Details & evidence for Malcolm Bundey on 2025-07-04

Shares allocated in lieu of director fees; source states underlying shares purchased on-market.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Malcolm Bundey
Holding before
—
Holding after
687
Market
On Market
Consideration
Director fee entitlement AUD 14,468; allocation based on $21.06 per share.

director · Start not disclosed

Appendix 3Y notifications ↗
Published 2025-07-04 16:36 AEST · PDF page 2 · Malcolm Bundey Appendix 3Y, fee entitlement and balance

Appendix 3Y notifications ↗
Published 2025-07-04 16:36 AEST · PDF page 3 · Malcolm Bundey Appendix 3Y, fee arrangement and on-market purchase terms

GrantOrdinary Shares687—Non Cash—687
2025-07-04Justin LangerJustin Langer
Details & evidence for Justin Langer on 2025-07-04

Direct shares allocated in lieu of director fees; source states underlying shares purchased on-market. Indirect holdings are separate and unchanged.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Justin Langer
Holding before
4,537
Holding after
5,850
Market
On Market
Consideration
Director fee entitlement AUD 27,652; allocation based on $21.06 per share.

director · Start not disclosed

Chilly Dog Super Pty Ltd · Indirect share interest reported by Justin Langer

Sunrise Group (WA) Pty Ltd · Indirect share interest reported by Justin Langer

Appendix 3Y notifications ↗
Published 2025-07-04 16:36 AEST · PDF page 8 · Justin Langer Appendix 3Y, direct fee entitlement and holdings

Appendix 3Y notifications ↗
Published 2025-07-04 16:36 AEST · PDF page 9 · Justin Langer Appendix 3Y, fee arrangement and on-market purchase terms

GrantOrdinary Shares1,313—Non Cash—5,850
2025-07-04Colleen HaywardColleen Hayward
Details & evidence for Colleen Hayward on 2025-07-04

Shares allocated in lieu of director fees; source states underlying shares purchased on-market.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
Colleen Hayward
Holding before
4,537
Holding after
5,783
Market
On Market
Consideration
Director fee entitlement AUD 26,241; allocation based on $21.06 per share.

director · Start not disclosed

Appendix 3Y notifications ↗
Published 2025-07-04 16:36 AEST · PDF page 5 · Colleen Hayward Appendix 3Y, fee entitlement and balance

Appendix 3Y notifications ↗
Published 2025-07-04 16:36 AEST · PDF page 6 · Colleen Hayward Appendix 3Y, fee arrangement and on-market purchase terms

GrantOrdinary Shares1,246—Non Cash—5,783
2025-06-30James McClementsJames McClements
Details & evidence for James McClements on 2025-06-30

Shares allocated in lieu of director fees; source states underlying shares purchased on-market.

As disclosed: Director Fee Entitlement

Interest
Direct
Registered account
James McClements
Holding before
31,076
Holding after
33,347
Market
On Market
Consideration
Director fee entitlement AUD 47,827; allocation based on $21.06 per share.

director · Start not disclosed

Appendix 3Y and 3Z - James McClements ↗
Published 2025-07-01 08:29 AEST · PDF page 2 · James McClements Appendix 3Y, fee entitlement and holdings

Appendix 3Y and 3Z - James McClements ↗
Published 2025-07-01 08:29 AEST · PDF page 3 · James McClements Appendix 3Y, fee arrangement and on-market purchase terms

GrantOrdinary Shares2,271—Non Cash—33,347
2025-04-23Denise McComishDenise McComish
Details & evidence for Denise McComish on 2025-04-23

Director-fee shares for 1-23 April 2025; the notice states they were purchased on-market. The stated $17.41 is based on the fee entitlement and five-business-day VWAP through period end, not a disclosed execution price.

As disclosed: Director Fee Entitlement; these shares are purchased on-market.

Interest
Direct
Registered account
Denise McComish
Holding before
3,624
Holding after
4,067
Market
On Market
Consideration
Director Fee Entitlement $7,721 for 1-23 April 2025; $17.41 per share is stated based on the entitlement and VWAP through 23 April. Actual on-market execution price and cash paid are not disclosed.

director · Start not disclosed to 2025-04-23

Appendix 3Y and 3Z Notifications - Denise McComish ↗
Published 2025-04-24 19:10 AEST · PDF page 2 · Appendix 3Y, Part 1: direct ordinary shares acquired and before/after holdings

Appendix 3Y and 3Z Notifications - Denise McComish ↗
Published 2025-04-24 19:10 AEST · PDF page 3 · Appendix 3Y, nature of change and 50% director-fee share arrangement

PurchaseOrdinary Shares443—Non Cash—4,067
2025-04-22Susan CorlettSusan Corlett
Details & evidence for Susan Corlett on 2025-04-22

The fee-share entitlement period ran from 1 April to 15 April 2025. The notice states that the shares were purchased on-market and quantities were based on the five-business-day VWAP through 15 April. Actual execution price and cash paid are not disclosed.

As disclosed: Director Fee Entitlement; these shares are purchased on-market.

Interest
Direct
Registered account
Susan Corlett
Holding before
8,962
Holding after
9,274
Market
On Market
Consideration
Director Fee Entitlement $5,045 for 1-15 April 2025; $16.19 per share is the stated entitlement/VWAP basis, not a disclosed 22 April execution price. Actual cash paid and execution price are not disclosed.

director · Start not disclosed to 2025-04-15

Appendix 3Y and 3Z Notifications ↗
Published 2025-04-22 15:31 AEST · PDF page 2 · Appendix 3Y, Part 1: direct ordinary shares acquired and before/after holdings

Appendix 3Y and 3Z Notifications ↗
Published 2025-04-22 15:31 AEST · PDF page 3 · Appendix 3Y, nature of change and 50% director-fee share arrangement

PurchaseOrdinary Shares312—Non Cash—9,274
2025-04-22Jacqueline McGillJacqueline McGill
Details & evidence for Jacqueline McGill on 2025-04-22

The fee-share entitlement period ran from 1 April to 15 April 2025. The notice states that the shares were purchased on-market and quantities were based on the five-business-day VWAP through 15 April. Actual execution price and cash paid are not disclosed.

As disclosed: Director Fee Entitlement; these shares are purchased on-market.

Interest
Direct
Registered account
Jacqueline McGill
Holding before
3,262
Holding after
3,550
Market
On Market
Consideration
Director Fee Entitlement $4,666 for 1-15 April 2025; $16.19 per share is the stated entitlement/VWAP basis, not a disclosed 22 April execution price. Actual cash paid and execution price are not disclosed.

director · Start not disclosed to 2025-04-15

Appendix 3Y and 3Z Notifications ↗
Published 2025-04-22 15:31 AEST · PDF page 5 · Appendix 3Y, Part 1: direct ordinary shares acquired and before/after holdings

Appendix 3Y and 3Z Notifications ↗
Published 2025-04-22 15:31 AEST · PDF page 6 · Appendix 3Y, nature of change and 50% director-fee share arrangement

PurchaseOrdinary Shares288—Non Cash—3,550
2025-04-07Zimi MekaZimi Meka
Details & evidence for Zimi Meka on 2025-04-07

The shares were purchased on-market under the 50% director-fee share arrangement; quantity was based on the five-business-day VWAP through 31 March. Actual execution price and cash paid are not disclosed.

As disclosed: Director Fee Entitlement; these shares are purchased on-market.

Interest
Direct
Registered account
Zimi Meka
Holding before
4,314
Holding after
5,357
Market
On Market
Consideration
Director Fee Entitlement $25,724 for the quarter ended 31 March 2025; $24.67 per share is the stated entitlement/VWAP basis, not a disclosed 7 April execution price. Actual cash paid and execution price are not disclosed.

director · Start not disclosed

Appendix 3Y Notifications ↗
Published 2025-04-07 18:27 AEST · PDF page 20 · Appendix 3Y, Part 1: direct ordinary shares acquired and before/after holdings

Appendix 3Y Notifications ↗
Published 2025-04-07 18:27 AEST · PDF page 21 · Appendix 3Y, nature of change and 50% director-fee share arrangement

PurchaseOrdinary Shares1,043—Non Cash—5,357
2025-04-07Xi XiXi Xi
Details & evidence for Xi Xi on 2025-04-07

The shares were purchased on-market under the 50% director-fee share arrangement; quantity was based on the five-business-day VWAP through 31 March. Actual execution price and cash paid are not disclosed.

As disclosed: Director Fee Entitlement; these shares are purchased on-market.

Interest
Direct
Registered account
Xi Xi
Holding before
22,907
Holding after
23,860
Market
On Market
Consideration
Director Fee Entitlement $23,506 for the quarter ended 31 March 2025; $24.67 per share is the stated entitlement/VWAP basis, not a disclosed 7 April execution price. Actual cash paid and execution price are not disclosed.

director · Start not disclosed

Appendix 3Y Notifications ↗
Published 2025-04-07 18:27 AEST · PDF page 23 · Appendix 3Y, Part 1: direct ordinary shares acquired and before/after holdings

Appendix 3Y Notifications ↗
Published 2025-04-07 18:27 AEST · PDF page 24 · Appendix 3Y, nature of change and 50% director-fee share arrangement

PurchaseOrdinary Shares953—Non Cash—23,860
2025-04-07Susan CorlettSusan Corlett
Details & evidence for Susan Corlett on 2025-04-07

The shares were purchased on-market under the 50% director-fee share arrangement; quantity was based on the five-business-day VWAP through 31 March. Actual execution price and cash paid are not disclosed.

As disclosed: Director Fee Entitlement; these shares are purchased on-market.

Interest
Direct
Registered account
Susan Corlett
Holding before
7,735
Holding after
8,962
Market
On Market
Consideration
Director Fee Entitlement $30,269 for the quarter ended 31 March 2025; $24.67 per share is the stated entitlement/VWAP basis, not a disclosed 7 April execution price. Actual cash paid and execution price are not disclosed.

director · Start not disclosed to 2025-04-15

Appendix 3Y Notifications ↗
Published 2025-04-07 18:27 AEST · PDF page 2 · Appendix 3Y, Part 1: direct ordinary shares acquired and before/after holdings

Appendix 3Y Notifications ↗
Published 2025-04-07 18:27 AEST · PDF page 3 · Appendix 3Y, nature of change and 50% director-fee share arrangement

PurchaseOrdinary Shares1,227—Non Cash—8,962
2025-04-07Justin LangerJustin Langer
Details & evidence for Justin Langer on 2025-04-07

The direct shares were purchased on-market under the 50% director-fee share arrangement; quantity was based on the five-business-day VWAP through 31 March. The two indirect account balances (1,935 and 2,000 shares) were unchanged and are not duplicated. Actual execution price and cash paid are not disclosed.

As disclosed: Director Fee Entitlement; these shares are purchased on-market.

Interest
Direct
Registered account
Justin Langer
Holding before
3,492
Holding after
4,537
Market
On Market
Consideration
Director Fee Entitlement $25,779 for the quarter ended 31 March 2025; $24.67 per share is the stated entitlement/VWAP basis, not a disclosed 7 April execution price. Actual cash paid and execution price are not disclosed.

director · Start not disclosed

Chilly Dog Super Pty Ltd · Indirect share interest reported by Justin Langer

Sunrise Group (WA) Pty Ltd · Indirect share interest reported by Justin Langer

Appendix 3Y Notifications ↗
Published 2025-04-07 18:27 AEST · PDF page 8 · Appendix 3Y, Part 1: direct acquisition and direct/indirect holdings

Appendix 3Y Notifications ↗
Published 2025-04-07 18:27 AEST · PDF page 9 · Appendix 3Y continuation: direct after-balance, unchanged indirect balances and fee-share terms

PurchaseOrdinary Shares1,045—Non Cash—4,537
2025-04-07James McClementsJames McClements
Details & evidence for James McClements on 2025-04-07

The shares were purchased on-market under the 50% director-fee share arrangement; quantity was based on the five-business-day VWAP through 31 March. Actual execution price and cash paid are not disclosed.

As disclosed: Director Fee Entitlement; these shares are purchased on-market.

Interest
Direct
Registered account
James McClements
Holding before
29,159
Holding after
31,076
Market
On Market
Consideration
Director Fee Entitlement $47,289 for the quarter ended 31 March 2025; $24.67 per share is the stated entitlement/VWAP basis, not a disclosed 7 April execution price. Actual cash paid and execution price are not disclosed.

director · Start not disclosed

Appendix 3Y Notifications ↗
Published 2025-04-07 18:27 AEST · PDF page 11 · Appendix 3Y, Part 1: direct ordinary shares acquired and before/after holdings

Appendix 3Y Notifications ↗
Published 2025-04-07 18:27 AEST · PDF page 12 · Appendix 3Y, nature of change and 50% director-fee share arrangement

PurchaseOrdinary Shares1,917—Non Cash—31,076
2025-04-07Jacqueline McGillJacqueline McGill
Details & evidence for Jacqueline McGill on 2025-04-07

The shares were purchased on-market under the 50% director-fee share arrangement; quantity was based on the five-business-day VWAP through 31 March. Actual execution price and cash paid are not disclosed.

As disclosed: Director Fee Entitlement; these shares are purchased on-market.

Interest
Direct
Registered account
Jacqueline McGill
Holding before
2,127
Holding after
3,262
Market
On Market
Consideration
Director Fee Entitlement $27,997 for the quarter ended 31 March 2025; $24.67 per share is the stated entitlement/VWAP basis, not a disclosed 7 April execution price. Actual cash paid and execution price are not disclosed.

director · Start not disclosed to 2025-04-15

Appendix 3Y Notifications ↗
Published 2025-04-07 18:27 AEST · PDF page 17 · Appendix 3Y, Part 1: direct ordinary shares acquired and before/after holdings

Appendix 3Y Notifications ↗
Published 2025-04-07 18:27 AEST · PDF page 18 · Appendix 3Y, nature of change and 50% director-fee share arrangement

PurchaseOrdinary Shares1,135—Non Cash—3,262
2025-04-07Denise McComishDenise McComish
Details & evidence for Denise McComish on 2025-04-07

The shares were purchased on-market under the 50% director-fee share arrangement; quantity was based on the five-business-day VWAP through 31 March. Actual execution price and cash paid are not disclosed.

As disclosed: Director Fee Entitlement; these shares are purchased on-market.

Interest
Direct
Registered account
Denise McComish
Holding before
2,399
Holding after
3,624
Market
On Market
Consideration
Director Fee Entitlement $30,215 for the quarter ended 31 March 2025; $24.67 per share is the stated entitlement/VWAP basis, not a disclosed 7 April execution price. Actual cash paid and execution price are not disclosed.

director · Start not disclosed to 2025-04-23

Appendix 3Y Notifications ↗
Published 2025-04-07 18:27 AEST · PDF page 14 · Appendix 3Y, Part 1: direct ordinary shares acquired and before/after holdings

Appendix 3Y Notifications ↗
Published 2025-04-07 18:27 AEST · PDF page 15 · Appendix 3Y, nature of change and 50% director-fee share arrangement

PurchaseOrdinary Shares1,225—Non Cash—3,624
2025-04-07Colleen HaywardColleen Hayward
Details & evidence for Colleen Hayward on 2025-04-07

The shares were purchased on-market under the 50% director-fee share arrangement; quantity was based on the five-business-day VWAP through 31 March. Actual execution price and cash paid are not disclosed.

As disclosed: Director Fee Entitlement; these shares are purchased on-market.

Interest
Direct
Registered account
Colleen Hayward
Holding before
3,492
Holding after
4,537
Market
On Market
Consideration
Director Fee Entitlement $25,779 for the quarter ended 31 March 2025; $24.67 per share is the stated entitlement/VWAP basis, not a disclosed 7 April execution price. Actual cash paid and execution price are not disclosed.

director · Start not disclosed

Appendix 3Y Notifications ↗
Published 2025-04-07 18:27 AEST · PDF page 5 · Appendix 3Y, Part 1: direct ordinary shares acquired and before/after holdings

Appendix 3Y Notifications ↗
Published 2025-04-07 18:27 AEST · PDF page 6 · Appendix 3Y, nature of change and 50% director-fee share arrangement

PurchaseOrdinary Shares1,045—Non Cash—4,537
2025-01-15Zimi MekaZimi Meka
Details & evidence for Zimi Meka on 2025-01-15

Correction changes the allocation date to 15 January 2025 and specifies an on-market purchase under the 50% director-fee share arrangement.

As disclosed: Director Fee Entitlement; these shares are purchased on-market.

Interest
Direct
Registered account
Zimi Meka
Holding before
3,567
Holding after
4,314
Market
On Market
Consideration
Director Fee Entitlement $25,461 for the quarter ended 31 December 2024; $34.10 per share is the disclosed entitlement/VWAP basis, not a stated 15 January execution price. Actual cash paid and execution price are not disclosed.

Replaces 1 earlier record(s).

director · Start not disclosed

Clarification of Change of Directors' Interest Notice ↗
Published 2025-01-21 08:16 AEDT · PDF page 20 · Corrected Appendix 3Y, Part 1: direct ordinary shares and before/after holdings

Clarification of Change of Directors' Interest Notice ↗
Published 2025-01-21 08:16 AEDT · PDF page 21 · Corrected Appendix 3Y, nature of change: director-fee shares purchased on-market

PurchaseOrdinary Shares747—Non Cash—4,314
2025-01-15Xi XiXi Xi
Details & evidence for Xi Xi on 2025-01-15

Correction changes the allocation date to 15 January 2025 and specifies an on-market purchase under the 50% director-fee share arrangement.

As disclosed: Director Fee Entitlement; these shares are purchased on-market.

Interest
Direct
Registered account
Xi Xi
Holding before
22,202
Holding after
22,907
Market
On Market
Consideration
Director Fee Entitlement $24,029 for the quarter ended 31 December 2024; $34.10 per share is the disclosed entitlement/VWAP basis, not a stated 15 January execution price. Actual cash paid and execution price are not disclosed.

Replaces 1 earlier record(s).

director · Start not disclosed

Clarification of Change of Directors' Interest Notice ↗
Published 2025-01-21 08:16 AEDT · PDF page 23 · Corrected Appendix 3Y, Part 1: direct ordinary shares and before/after holdings

Clarification of Change of Directors' Interest Notice ↗
Published 2025-01-21 08:16 AEDT · PDF page 24 · Corrected Appendix 3Y, nature of change: director-fee shares purchased on-market

PurchaseOrdinary Shares705—Non Cash—22,907
2025-01-15Susan CorlettSusan Corlett
Details & evidence for Susan Corlett on 2025-01-15

Correction changes the allocation date to 15 January 2025 and specifies an on-market purchase under the 50% director-fee share arrangement.

As disclosed: Director Fee Entitlement; these shares are purchased on-market.

Interest
Direct
Registered account
Susan Corlett
Holding before
6,853
Holding after
7,735
Market
On Market
Consideration
Director Fee Entitlement $30,084 for the quarter ended 31 December 2024; $34.10 per share is the disclosed entitlement/VWAP basis, not a stated 15 January execution price. Actual cash paid and execution price are not disclosed.

Replaces 1 earlier record(s).

director · Start not disclosed to 2025-04-15

Clarification of Change of Directors' Interest Notice ↗
Published 2025-01-21 08:16 AEDT · PDF page 5 · Corrected Appendix 3Y, Part 1: direct ordinary shares and before/after holdings

Clarification of Change of Directors' Interest Notice ↗
Published 2025-01-21 08:16 AEDT · PDF page 6 · Corrected Appendix 3Y, nature of change: director-fee shares purchased on-market

PurchaseOrdinary Shares882—Non Cash—7,735
2025-01-15Justin LangerJustin Langer
Details & evidence for Justin Langer on 2025-01-15

Correction changes the allocation date to 15 January 2025 and specifies an on-market purchase under the 50% director-fee share arrangement. The notice also lists unchanged indirect balances of 1,935 shares through Chilly Dog Super Pty Ltd and 2,000 through Sunrise Group (WA) Pty Ltd; no indirect transaction is recorded.

As disclosed: Director Fee Entitlement; these shares are purchased on-market.

Interest
Direct
Registered account
Justin Langer
Holding before
2,719
Holding after
3,492
Market
On Market
Consideration
Director Fee Entitlement $26,354 for the quarter ended 31 December 2024; $34.10 per share is the disclosed entitlement/VWAP basis, not a stated 15 January execution price. Actual cash paid and execution price are not disclosed.

Replaces 1 earlier record(s).

director · Start not disclosed

Chilly Dog Super Pty Ltd · Indirect share interest reported by Justin Langer

Sunrise Group (WA) Pty Ltd · Indirect share interest reported by Justin Langer

Clarification of Change of Directors' Interest Notice ↗
Published 2025-01-21 08:16 AEDT · PDF page 11 · Corrected Appendix 3Y, Part 1: direct holding and acquisition

Clarification of Change of Directors' Interest Notice ↗
Published 2025-01-21 08:16 AEDT · PDF page 12 · Corrected Appendix 3Y, Part 1 continuation and nature of change: direct balance after purchase; fee shares purchased on-market

PurchaseOrdinary Shares773—Non Cash—3,492
2025-01-15James McClementsJames McClements
Details & evidence for James McClements on 2025-01-15

Correction changes the allocation date to 15 January 2025 and specifies an on-market purchase under the 50% director-fee share arrangement.

As disclosed: Director Fee Entitlement; these shares are purchased on-market.

Interest
Direct
Registered account
James McClements
Holding before
27,741
Holding after
29,159
Market
On Market
Consideration
Director Fee Entitlement $48,338 for the quarter ended 31 December 2024; $34.10 per share is the disclosed entitlement/VWAP basis, not a stated 15 January execution price. Actual cash paid and execution price are not disclosed.

Replaces 1 earlier record(s).

director · Start not disclosed

Clarification of Change of Directors' Interest Notice ↗
Published 2025-01-21 08:16 AEDT · PDF page 2 · Corrected Appendix 3Y, Part 1: direct ordinary shares and before/after holdings

Clarification of Change of Directors' Interest Notice ↗
Published 2025-01-21 08:16 AEDT · PDF page 3 · Corrected Appendix 3Y, nature of change: director-fee shares purchased on-market

PurchaseOrdinary Shares1,418—Non Cash—29,159
2025-01-15Jacqueline McGillJacqueline McGill
Details & evidence for Jacqueline McGill on 2025-01-15

Correction changes the allocation date to 15 January 2025 and specifies an on-market purchase under the 50% director-fee share arrangement.

As disclosed: Director Fee Entitlement; these shares are purchased on-market.

Interest
Direct
Registered account
Jacqueline McGill
Holding before
1,313
Holding after
2,127
Market
On Market
Consideration
Director Fee Entitlement $27,762 for the quarter ended 31 December 2024; $34.10 per share is the disclosed entitlement/VWAP basis, not a stated 15 January execution price. Actual cash paid and execution price are not disclosed.

Replaces 1 earlier record(s).

director · Start not disclosed to 2025-04-15

Clarification of Change of Directors' Interest Notice ↗
Published 2025-01-21 08:16 AEDT · PDF page 17 · Corrected Appendix 3Y, Part 1: direct ordinary shares and before/after holdings

Clarification of Change of Directors' Interest Notice ↗
Published 2025-01-21 08:16 AEDT · PDF page 18 · Corrected Appendix 3Y, nature of change: director-fee shares purchased on-market

PurchaseOrdinary Shares814—Non Cash—2,127
2025-01-15Denise McComishDenise McComish
Details & evidence for Denise McComish on 2025-01-15

Correction changes the allocation date to 15 January 2025 and specifies an on-market purchase under the 50% director-fee share arrangement.

As disclosed: Director Fee Entitlement; these shares are purchased on-market.

Interest
Direct
Registered account
Denise McComish
Holding before
1,544
Holding after
2,399
Market
On Market
Consideration
Director Fee Entitlement $29,160 for the quarter ended 31 December 2024; $34.10 per share is the disclosed entitlement/VWAP basis, not a stated 15 January execution price. Actual cash paid and execution price are not disclosed.

Replaces 1 earlier record(s).

director · Start not disclosed to 2025-04-23

Clarification of Change of Directors' Interest Notice ↗
Published 2025-01-21 08:16 AEDT · PDF page 14 · Corrected Appendix 3Y, Part 1: direct ordinary shares and before/after holdings

Clarification of Change of Directors' Interest Notice ↗
Published 2025-01-21 08:16 AEDT · PDF page 15 · Corrected Appendix 3Y, nature of change: director-fee shares purchased on-market

PurchaseOrdinary Shares855—Non Cash—2,399
2025-01-15Colleen HaywardColleen Hayward
Details & evidence for Colleen Hayward on 2025-01-15

Correction changes the allocation date to 15 January 2025 and specifies an on-market purchase under the 50% director-fee share arrangement.

As disclosed: Director Fee Entitlement; these shares are purchased on-market.

Interest
Direct
Registered account
Colleen Hayward
Holding before
2,719
Holding after
3,492
Market
On Market
Consideration
Director Fee Entitlement $26,354 for the quarter ended 31 December 2024; $34.10 per share is the disclosed entitlement/VWAP basis, not a stated 15 January execution price. Actual cash paid and execution price are not disclosed.

Replaces 1 earlier record(s).

director · Start not disclosed

Clarification of Change of Directors' Interest Notice ↗
Published 2025-01-21 08:16 AEDT · PDF page 8 · Corrected Appendix 3Y, Part 1: direct ordinary shares and before/after holdings

Clarification of Change of Directors' Interest Notice ↗
Published 2025-01-21 08:16 AEDT · PDF page 9 · Corrected Appendix 3Y, nature of change: director-fee shares purchased on-market

PurchaseOrdinary Shares773—Non Cash—3,492
2024-09-30Zimi MekaZimi Meka
Details & evidence for Zimi Meka on 2024-09-30

Non-cash director-fee allotment for the quarter ended 30 September 2024; quantity based on the five-business-day VWAP through quarter end.

As disclosed: Allotment in accordance with MinRes' Director Fee remuneration arrangements

Interest
Direct
Registered account
Zimi Meka
Holding before
3,018
Holding after
3,567
Market
Not Disclosed
Consideration
Director-fee share allotment under the 50% fee-share arrangement; filing states $NIL and gives no fee amount or per-share price.

director · Start not disclosed

Change of Director's Interest Notice - Zimi Meka ↗
Published 2024-10-04 18:03 AEST · PDF page 1 · Appendix 3Y, Part 1: direct holding and allotment

Change of Director's Interest Notice - Zimi Meka ↗
Published 2024-10-04 18:03 AEST · PDF page 2 · Appendix 3Y, nature of director-fee share allotment

GrantOrdinary Shares549—Non Cash—3,567
2024-09-30Xi XiXi Xi
Details & evidence for Xi Xi on 2024-09-30

Non-cash director-fee allotment for the quarter ended 30 September 2024; quantity based on the five-business-day VWAP through quarter end.

As disclosed: Allotment in accordance with MinRes' Director Fee remuneration arrangements

Interest
Direct
Registered account
Xi Xi
Holding before
21,653
Holding after
22,202
Market
Not Disclosed
Consideration
Director-fee share allotment under the 50% fee-share arrangement; filing states $NIL and gives no fee amount or per-share price.

director · Start not disclosed

Change of Director's Interest Notice - Xi Xi ↗
Published 2024-10-04 18:02 AEST · PDF page 1 · Appendix 3Y, Part 1: direct holding and allotment

Change of Director's Interest Notice - Xi Xi ↗
Published 2024-10-04 18:02 AEST · PDF page 2 · Appendix 3Y, nature of director-fee share allotment

GrantOrdinary Shares549—Non Cash—22,202
2024-09-30Susan CorlettSusan Corlett
Details & evidence for Susan Corlett on 2024-09-30

Non-cash director-fee allotment for the quarter ended 30 September 2024; quantity based on the five-business-day VWAP through quarter end.

As disclosed: Allotment in accordance with MinRes' Director Fee remuneration arrangements

Interest
Direct
Registered account
Susan Corlett
Holding before
6,199
Holding after
6,853
Market
Not Disclosed
Consideration
Director-fee share allotment under the 50% fee-share arrangement; filing states $NIL and gives no fee amount or per-share price.

director · Start not disclosed to 2025-04-15

Change of Director's Interest Notice - Susan Corlett ↗
Published 2024-10-04 18:02 AEST · PDF page 1 · Appendix 3Y, Part 1: direct holding and allotment

Change of Director's Interest Notice - Susan Corlett ↗
Published 2024-10-04 18:02 AEST · PDF page 2 · Appendix 3Y, nature of director-fee share allotment

GrantOrdinary Shares654—Non Cash—6,853
2024-09-30Justin LangerJustin Langer
Details & evidence for Justin Langer on 2024-09-30

Direct non-cash director-fee allotment for the quarter ended 30 September 2024; the reported indirect positions were unchanged by this event.

As disclosed: Allotment in accordance with MinRes' Director Fee remuneration arrangements

Interest
Direct
Registered account
Justin Langer
Holding before
2,117
Holding after
2,719
Market
Not Disclosed
Consideration
Director-fee share allotment under the 50% fee-share arrangement; filing states $NIL and gives no fee amount or per-share price.

director · Start not disclosed

Chilly Dog Super Pty Ltd · Indirect share interest reported by Justin Langer

Sunrise Group (WA) Pty Ltd · Indirect share interest reported by Justin Langer

Change of Director's Interest Notice - Justin Langer ↗
Published 2024-10-04 18:02 AEST · PDF page 1 · Appendix 3Y, direct holding and unchanged indirect positions

Change of Director's Interest Notice - Justin Langer ↗
Published 2024-10-04 18:02 AEST · PDF page 2 · Appendix 3Y, direct allotment and fee-share terms

GrantOrdinary Shares602—Non Cash—2,719
2024-09-30James McClementsJames McClements
Details & evidence for James McClements on 2024-09-30

Non-cash director-fee allotment for the quarter ended 30 September 2024; quantity based on the five-business-day VWAP through quarter end.

As disclosed: Allotment in accordance with MinRes' Director Fee remuneration arrangements

Interest
Direct
Registered account
James McClements
Holding before
26,636
Holding after
27,741
Market
Not Disclosed
Consideration
Director-fee share allotment under the 50% fee-share arrangement; filing states $NIL and gives no fee amount or per-share price.

director · Start not disclosed

Change of Director's Interest Notice - James McClements ↗
Published 2024-10-04 18:01 AEST · PDF page 1 · Appendix 3Y, Part 1: direct holding and allotment

Change of Director's Interest Notice - James McClements ↗
Published 2024-10-04 18:01 AEST · PDF page 2 · Appendix 3Y, nature of director-fee share allotment

GrantOrdinary Shares1,105—Non Cash—27,741
2024-09-30Jacqueline McGillJacqueline McGill
Details & evidence for Jacqueline McGill on 2024-09-30

Non-cash director-fee allotment for the quarter ended 30 September 2024; quantity based on the five-business-day VWAP through quarter end.

As disclosed: Allotment in accordance with MinRes' Director Fee remuneration arrangements

Interest
Direct
Registered account
Jacqueline McGill
Holding before
712
Holding after
1,313
Market
Not Disclosed
Consideration
Director-fee share allotment under the 50% fee-share arrangement; filing states $NIL and gives no fee amount or per-share price.

director · Start not disclosed to 2025-04-15

Change of Director's Interest Notice - Jacqueline McGill ↗
Published 2024-10-04 18:02 AEST · PDF page 1 · Appendix 3Y, Part 1: direct holding and allotment

Change of Director's Interest Notice - Jacqueline McGill ↗
Published 2024-10-04 18:02 AEST · PDF page 2 · Appendix 3Y, nature of director-fee share allotment

GrantOrdinary Shares601—Non Cash—1,313
2024-09-30Denise McComishDenise McComish
Details & evidence for Denise McComish on 2024-09-30

Non-cash director-fee allotment for the quarter ended 30 September 2024; quantity based on the five-business-day VWAP through quarter end.

As disclosed: Allotment in accordance with MinRes' Director Fee remuneration arrangements

Interest
Direct
Registered account
Denise McComish
Holding before
943
Holding after
1,544
Market
Not Disclosed
Consideration
Director-fee share allotment under the 50% fee-share arrangement; filing states $NIL and gives no fee amount or per-share price.

director · Start not disclosed to 2025-04-23

Change of Director's Interest Notice - Denise McComish ↗
Published 2024-10-04 18:01 AEST · PDF page 1 · Appendix 3Y, Part 1: direct holding and allotment

Change of Director's Interest Notice - Denise McComish ↗
Published 2024-10-04 18:01 AEST · PDF page 2 · Appendix 3Y, nature of director-fee share allotment

GrantOrdinary Shares601—Non Cash—1,544
2024-09-30Colleen HaywardColleen Hayward
Details & evidence for Colleen Hayward on 2024-09-30

Non-cash director-fee allotment for the quarter ended 30 September 2024; quantity based on the five-business-day VWAP through quarter end.

As disclosed: Allotment in accordance with MinRes' Director Fee remuneration arrangements

Interest
Direct
Registered account
Colleen Hayward
Holding before
2,117
Holding after
2,719
Market
Not Disclosed
Consideration
Director-fee share allotment under the 50% fee-share arrangement; filing states $NIL and gives no fee amount or per-share price.

director · Start not disclosed

Change of Director's Interest Notice - Colleen Hayward ↗
Published 2024-10-04 18:01 AEST · PDF page 1 · Appendix 3Y, Part 1: direct holding and allotment

Change of Director's Interest Notice - Colleen Hayward ↗
Published 2024-10-04 18:01 AEST · PDF page 2 · Appendix 3Y, nature of director-fee share allotment

GrantOrdinary Shares602—Non Cash—2,719
2024-09-03Justin Langer
Details & evidence for Justin Langer on 2024-09-03

Indirect on-market purchase of 3,935 ordinary shares. The after-position schedule divides the indirect holding between Chilly Dog Super Pty Ltd (1,935) and Sunrise Group (WA) Pty Ltd (2,000); the source does not allocate the purchase quantity by account or give opening indirect balances.

As disclosed: This change relates to an on-market purchases of shares.

Interest
Indirect
Registered account
Not separately disclosed
Holding before
—
Holding after
3,935
Market
On Market
Consideration
The filing reports total consideration of $153,372 and a $38.97 average price per share.

director · Start not disclosed

Chilly Dog Super Pty Ltd · Indirect share interest reported by Justin Langer

Sunrise Group (WA) Pty Ltd · Indirect share interest reported by Justin Langer

Change of Director's Interest Notice - Justin Langer ↗
Published 2024-09-06 17:54 AEST · PDF page 1 · Appendix 3Y Part 1: director, date, indirect relationship and acquired quantity

Change of Director's Interest Notice - Justin Langer ↗
Published 2024-09-06 17:54 AEST · PDF page 2 · Appendix 3Y: indirect account positions, on-market nature and disclosed average price

PurchaseOrdinary Shares3,935AUD 153,372.00AUD 38.97Disclosed price3,935
2024-08-31Chris EllisonSandini Pty Ltd ATF Karratha Rigging Unit A/C
Details & evidence for Chris Ellison on 2024-08-31

Vesting and conversion resulted in 111,734 fully paid ordinary shares added to the indirect Sandini position. The reported share balances reconcile. The $41.65 per-share amount is a vesting-date valuation rather than cash consideration; the rights-schedule differences are retained as unresolved.

As disclosed: The following share Rights vested under the Company's equity incentive plans: 92,577 FY21 LTI plan Rights; 12,578 FY21 Dividend Equity Rights; 4,174 FY22 STI plan Rights; and 2,407 FY23 STI plan Rights. The notice reports 111,734 Shares acquired.

Interest
Indirect
Registered account
Sandini Pty Ltd ATF Karratha Rigging Unit A/C
Holding before
21,919,233
Holding after
22,030,967
Market
Not Disclosed
Consideration
The filing states a value of $41.65 per share based on the five-business-day VWAP through 30 August 2024; this is the valuation of rights vested, not cash paid.
Contractual interest
The notice describes vesting of 111,736 rights by plan component, 2 more than the number of ordinary shares acquired; the rights-schedule gap remains materially unresolved.

director · Start not disclosed

Sandini Pty Ltd ATF Karratha Rigging Unit A/C · Indirect share and rights interests reported through Sandini Pty Ltd; the director is a beneficiary and the company is described as trustee for rights.

Ellison Superannuation Fund · Beneficiary interest in shares held by the Ellison Superannuation Fund.

Wabelo Pty Ltd · Indirect share interest reported through Chris Ellison's shareholdings in Wabelo Pty Ltd.

Change of Director's Interest Notice - Chris Ellison ↗
Published 2024-09-06 17:52 AEST · PDF page 1 · Appendix 3Y: director identity, date of change and indirect share interests

Change of Director's Interest Notice - Chris Ellison ↗
Published 2024-09-06 17:52 AEST · PDF page 2 · Appendix 3Y: pre-change rights schedule, Sandini balance and acquired quantity

Change of Director's Interest Notice - Chris Ellison ↗
Published 2024-09-06 17:52 AEST · PDF page 3 · Appendix 3Y: post-change rights schedule and indirect share balances

Change of Director's Interest Notice - Chris Ellison ↗
Published 2024-09-06 17:52 AEST · PDF page 4 · Appendix 3Y: nature of change and rights reported as vested

Change of Director's Interest Notice - Chris Ellison ↗
Published 2024-09-06 17:52 AEST · PDF page 5 · Appendix 3Y: closed-period statement

VestingFully Paid Ordinary Shares111,734—Non Cash—22,030,967
2024-06-30Zimi MekaZimi Meka
Details & evidence for Zimi Meka on 2024-06-30

Non-cash director-fee share allotment for the quarter ended 30 June 2024; quantity based on the five-business-day VWAP through quarter end.

As disclosed: In accordance with MinRes' Director Fee remuneration arrangements

Interest
Direct
Registered account
Zimi Meka
Holding before
2,570
Holding after
3,018
Market
Not Disclosed
Consideration
Director-fee share allotment under the 50% fee-share arrangement; filing states $NIL and gives no fee amount or per-share price.
Contractual interest
The allotment relates to director fees for 1 April 2024 to 30 June 2024.

director · Start not disclosed

Change of Director's Interest Notice - Zimi Meka ↗
Published 2024-07-05 08:21 AEST · PDF page 1 · Appendix 3Y Part 1: direct ordinary-share holding change and balances

Change of Director's Interest Notice - Zimi Meka ↗
Published 2024-07-05 08:21 AEST · PDF page 2 · Appendix 3Y: director fee share arrangement and quarter basis

GrantOrdinary Shares448—Non Cash—3,018
2024-06-30Xi XiXi Xi
Details & evidence for Xi Xi on 2024-06-30

Non-cash director-fee share allotment for the quarter ended 30 June 2024; quantity based on the five-business-day VWAP through quarter end.

As disclosed: In accordance with MinRes' Director Fee remuneration arrangements

Interest
Direct
Registered account
Xi Xi
Holding before
21,205
Holding after
21,653
Market
Not Disclosed
Consideration
Director-fee share allotment under the 50% fee-share arrangement; filing states $NIL and gives no fee amount or per-share price.
Contractual interest
The allotment relates to director fees for 1 April 2024 to 30 June 2024.

director · Start not disclosed

Change of Director's Interest Notice - Xi Xi ↗
Published 2024-07-05 08:21 AEST · PDF page 1 · Appendix 3Y Part 1: direct ordinary-share holding change and balances

Change of Director's Interest Notice - Xi Xi ↗
Published 2024-07-05 08:21 AEST · PDF page 2 · Appendix 3Y: director fee share arrangement and quarter basis

GrantOrdinary Shares448—Non Cash—21,653
2024-06-30Susan CorlettSusan Corlett
Details & evidence for Susan Corlett on 2024-06-30

Non-cash director-fee share allotment for the quarter ended 30 June 2024; quantity based on the five-business-day VWAP through quarter end.

As disclosed: In accordance with MinRes' Director Fee remuneration arrangements

Interest
Direct
Registered account
Susan Corlett
Holding before
5,670
Holding after
6,199
Market
Not Disclosed
Consideration
Director-fee share allotment under the 50% fee-share arrangement; filing states $NIL and gives no fee amount or per-share price.
Contractual interest
The allotment relates to director fees for 1 April 2024 to 30 June 2024.

director · Start not disclosed to 2025-04-15

Change of Director's Interest Notice - Susan Corlett ↗
Published 2024-07-05 08:21 AEST · PDF page 1 · Appendix 3Y Part 1: direct ordinary-share holding change and balances

Change of Director's Interest Notice - Susan Corlett ↗
Published 2024-07-05 08:21 AEST · PDF page 2 · Appendix 3Y: director fee share arrangement and quarter basis

GrantOrdinary Shares529—Non Cash—6,199
2024-06-30Justin LangerJustin Langer
Details & evidence for Justin Langer on 2024-06-30

Non-cash director-fee share allotment for the quarter ended 30 June 2024; quantity based on the five-business-day VWAP through quarter end.

As disclosed: In accordance with MinRes' Director Fee remuneration arrangements

Interest
Direct
Registered account
Justin Langer
Holding before
1,651
Holding after
2,117
Market
Not Disclosed
Consideration
Director-fee share allotment under the 50% fee-share arrangement; filing states $NIL and gives no fee amount or per-share price.
Contractual interest
The allotment relates to director fees for 1 April 2024 to 30 June 2024.

director · Start not disclosed

Chilly Dog Super Pty Ltd · Indirect share interest reported by Justin Langer

Sunrise Group (WA) Pty Ltd · Indirect share interest reported by Justin Langer

Change of Director's Interest Notice - Justin Langer ↗
Published 2024-07-05 08:21 AEST · PDF page 1 · Appendix 3Y Part 1: direct ordinary-share holding change and balances

Change of Director's Interest Notice - Justin Langer ↗
Published 2024-07-05 08:21 AEST · PDF page 2 · Appendix 3Y: director fee share arrangement and quarter basis

GrantOrdinary Shares466—Non Cash—2,117
2024-06-30James McClementsJames McClements
Details & evidence for James McClements on 2024-06-30

Non-cash director-fee share allotment for the quarter ended 30 June 2024; quantity based on the five-business-day VWAP through quarter end.

As disclosed: In accordance with MinRes' Director Fee remuneration arrangements

Interest
Direct
Registered account
James McClements
Holding before
25,775
Holding after
26,636
Market
Not Disclosed
Consideration
Director-fee share allotment under the 50% fee-share arrangement; filing states $NIL and gives no fee amount or per-share price.
Contractual interest
The allotment relates to director fees for 1 April 2024 to 30 June 2024.

director · Start not disclosed

Change of Director's Interest Notice - James McClements ↗
Published 2024-07-05 08:20 AEST · PDF page 1 · Appendix 3Y Part 1: direct ordinary-share holding change and balances

Change of Director's Interest Notice - James McClements ↗
Published 2024-07-05 08:20 AEST · PDF page 2 · Appendix 3Y: director fee share arrangement and quarter basis

GrantOrdinary Shares861—Non Cash—26,636
2024-06-30Jacqueline McGillJacqueline McGill
Details & evidence for Jacqueline McGill on 2024-06-30

Non-cash director-fee share allotment for the quarter ended 30 June 2024; quantity based on the five-business-day VWAP through quarter end.

As disclosed: In accordance with MinRes' Director Fee remuneration arrangements

Interest
Direct
Registered account
Jacqueline McGill
Holding before
203
Holding after
712
Market
Not Disclosed
Consideration
Director-fee share allotment under the 50% fee-share arrangement; filing states $NIL and gives no fee amount or per-share price.
Contractual interest
The allotment relates to director fees for 1 April 2024 to 30 June 2024.

director · Start not disclosed to 2025-04-15

Change of Director's Interest Notice - Jacqueline McGill ↗
Published 2024-07-05 08:21 AEST · PDF page 1 · Appendix 3Y Part 1: direct ordinary-share holding change and balances

Change of Director's Interest Notice - Jacqueline McGill ↗
Published 2024-07-05 08:21 AEST · PDF page 2 · Appendix 3Y: director fee share arrangement and quarter basis

GrantOrdinary Shares509—Non Cash—712
2024-06-30Denise McComishDenise McComish
Details & evidence for Denise McComish on 2024-06-30

Non-cash director-fee share allotment for the quarter ended 30 June 2024; quantity based on the five-business-day VWAP through quarter end.

As disclosed: In accordance with MinRes' Director Fee remuneration arrangements

Interest
Direct
Registered account
Denise McComish
Holding before
477
Holding after
943
Market
Not Disclosed
Consideration
Director-fee share allotment under the 50% fee-share arrangement; filing states $NIL and gives no fee amount or per-share price.
Contractual interest
The allotment relates to director fees for 1 April 2024 to 30 June 2024.

director · Start not disclosed to 2025-04-23

Change of Director's Interest Notice - Denise McComish ↗
Published 2024-07-05 08:20 AEST · PDF page 1 · Appendix 3Y Part 1: direct ordinary-share holding change and balances

Change of Director's Interest Notice - Denise McComish ↗
Published 2024-07-05 08:20 AEST · PDF page 2 · Appendix 3Y: director fee share arrangement and quarter basis

GrantOrdinary Shares466—Non Cash—943
2024-06-30Colleen HaywardColleen Hayward
Details & evidence for Colleen Hayward on 2024-06-30

Non-cash director-fee share allotment for the quarter ended 30 June 2024; quantity based on the five-business-day VWAP through quarter end.

As disclosed: In accordance with MinRes' Director Fee remuneration arrangements

Interest
Direct
Registered account
Colleen Hayward
Holding before
1,651
Holding after
2,117
Market
Not Disclosed
Consideration
Director-fee share allotment under the 50% fee-share arrangement; filing states $NIL and gives no fee amount or per-share price.
Contractual interest
The allotment relates to director fees for 1 April 2024 to 30 June 2024.

director · Start not disclosed

Change of Director's Interest Notice - Colleen Hayward ↗
Published 2024-07-05 08:20 AEST · PDF page 1 · Appendix 3Y Part 1: direct ordinary-share holding change and balances

Change of Director's Interest Notice - Colleen Hayward ↗
Published 2024-07-05 08:20 AEST · PDF page 2 · Appendix 3Y: director fee share arrangement and quarter basis

GrantOrdinary Shares466—Non Cash—2,117
2024-03-31Zimi MekaZimi Meka
Details & evidence for Zimi Meka on 2024-03-31

Non-cash director-fee share allotment for the quarter ended 31 March 2024; quantity based on the five-business-day VWAP through quarter end.

As disclosed: In accordance with MinRes' Director Fee remuneration arrangements

Interest
Direct
Registered account
Zimi Meka
Holding before
2,240
Holding after
2,570
Market
Not Disclosed
Consideration
Director-fee share allotment under the 50% fee-share arrangement; filing states $NIL and gives no fee amount or per-share price.
Contractual interest
The allotment relates to director fees for the quarter 1 January 2024 to 31 March 2024.

director · Start not disclosed

Change of Director's Interest Notice - Zimi Meka ↗
Published 2024-04-04 20:14 AEDT · PDF page 1 · Appendix 3Y Part 1: direct ordinary-share holding change and balances

Change of Director's Interest Notice - Zimi Meka ↗
Published 2024-04-04 20:14 AEDT · PDF page 2 · Appendix 3Y: director fee share arrangement and quarter basis

GrantOrdinary Shares330—Non Cash—2,570
2024-03-31Xi XiXi Xi
Details & evidence for Xi Xi on 2024-03-31

Non-cash director-fee share allotment for the quarter ended 31 March 2024; quantity based on the five-business-day VWAP through quarter end.

As disclosed: In accordance with MinRes' Director Fee remuneration arrangements

Interest
Direct
Registered account
Xi Xi
Holding before
20,886
Holding after
21,205
Market
Not Disclosed
Consideration
Director-fee share allotment under the 50% fee-share arrangement; filing states $NIL and gives no fee amount or per-share price.
Contractual interest
The allotment relates to director fees for the quarter 1 January 2024 to 31 March 2024.

director · Start not disclosed

Change of Director's Interest Notice - Xi Xi ↗
Published 2024-04-04 20:12 AEDT · PDF page 1 · Appendix 3Y Part 1: direct ordinary-share holding change and balances

Change of Director's Interest Notice - Xi Xi ↗
Published 2024-04-04 20:12 AEDT · PDF page 2 · Appendix 3Y: director fee share arrangement and quarter basis

GrantOrdinary Shares319—Non Cash—21,205
2024-03-31Susan CorlettSusan Corlett
Details & evidence for Susan Corlett on 2024-03-31

Non-cash director-fee share allotment for the quarter ended 31 March 2024; quantity based on the five-business-day VWAP through quarter end.

As disclosed: In accordance with MinRes' Director Fee remuneration arrangements

Interest
Direct
Registered account
Susan Corlett
Holding before
5,297
Holding after
5,670
Market
Not Disclosed
Consideration
Director-fee share allotment under the 50% fee-share arrangement; filing states $NIL and gives no fee amount or per-share price.
Contractual interest
The allotment relates to director fees for the quarter 1 January 2024 to 31 March 2024.

director · Start not disclosed to 2025-04-15

Change of Director's Interest Notice - Susie Corlett ↗
Published 2024-04-04 20:12 AEDT · PDF page 1 · Appendix 3Y Part 1: direct ordinary-share holding change and balances

Change of Director's Interest Notice - Susie Corlett ↗
Published 2024-04-04 20:12 AEDT · PDF page 2 · Appendix 3Y: director fee share arrangement and quarter basis

GrantOrdinary Shares373—Non Cash—5,670
2024-03-31Justin LangerJustin Langer
Details & evidence for Justin Langer on 2024-03-31

Non-cash director-fee share allotment for the quarter ended 31 March 2024; quantity based on the five-business-day VWAP through quarter end.

As disclosed: In accordance with MinRes' Director Fee remuneration arrangements

Interest
Direct
Registered account
Justin Langer
Holding before
1,289
Holding after
1,651
Market
Not Disclosed
Consideration
Director-fee share allotment under the 50% fee-share arrangement; filing states $NIL and gives no fee amount or per-share price.
Contractual interest
The allotment relates to director fees for the quarter 1 January 2024 to 31 March 2024.

director · Start not disclosed

Chilly Dog Super Pty Ltd · Indirect share interest reported by Justin Langer

Sunrise Group (WA) Pty Ltd · Indirect share interest reported by Justin Langer

Change of Director's Interest Notice - Justin Langer ↗
Published 2024-04-04 20:10 AEDT · PDF page 1 · Appendix 3Y Part 1: direct ordinary-share holding change and balances

Change of Director's Interest Notice - Justin Langer ↗
Published 2024-04-04 20:10 AEDT · PDF page 2 · Appendix 3Y: director fee share arrangement and quarter basis

GrantOrdinary Shares362—Non Cash—1,651
2024-03-31James McClementsJames McClements
Details & evidence for James McClements on 2024-03-31

Non-cash director-fee share allotment for the quarter ended 31 March 2024; quantity based on the five-business-day VWAP through quarter end.

As disclosed: In accordance with MinRes' Director Fee remuneration arrangements

Interest
Direct
Registered account
James McClements
Holding before
25,086
Holding after
25,775
Market
Not Disclosed
Consideration
Director-fee share allotment under the 50% fee-share arrangement; filing states $NIL and gives no fee amount or per-share price.
Contractual interest
The allotment relates to director fees for the quarter 1 January 2024 to 31 March 2024.

director · Start not disclosed

Change of Director's Interest Notice - James McClements ↗
Published 2024-04-04 20:05 AEDT · PDF page 1 · Appendix 3Y Part 1: direct ordinary-share holding change and balances

Change of Director's Interest Notice - James McClements ↗
Published 2024-04-04 20:05 AEDT · PDF page 2 · Appendix 3Y: director fee share arrangement and quarter basis

GrantOrdinary Shares689—Non Cash—25,775
2024-03-31Jacqueline McGillJacqueline McGill
Details & evidence for Jacqueline McGill on 2024-03-31

Non-cash director-fee share allotment under the 50% fee-share arrangement; the notice shows no opening balance, so none is inferred.

As disclosed: In accordance with MinRes' Director Fee remuneration arrangements

Interest
Direct
Registered account
Jacqueline McGill
Holding before
—
Holding after
203
Market
Not Disclosed
Consideration
Director-fee share allotment under the 50% fee-share arrangement; filing states $NIL and gives no fee amount or per-share price.
Contractual interest
The notice states the fee period as 31 January 2024 to 31 March 2024 and says share quantity is based on the five-business-day VWAP through quarter end.

director · Start not disclosed to 2025-04-15

Change of Director's Interest Notice - Jacqueline McGill ↗
Published 2024-04-04 20:09 AEDT · PDF page 1 · Appendix 3Y Part 1: direct holding, change and reported closing balance

Change of Director's Interest Notice - Jacqueline McGill ↗
Published 2024-04-04 20:09 AEDT · PDF page 2 · Appendix 3Y: director fee share arrangement and printed fee period

GrantOrdinary Shares203—Non Cash—203
2024-03-31Denise McComishDenise McComish
Details & evidence for Denise McComish on 2024-03-31

Non-cash director-fee share allotment for the quarter ended 31 March 2024; quantity based on the five-business-day VWAP through quarter end.

As disclosed: In accordance with MinRes' Director Fee remuneration arrangements

Interest
Direct
Registered account
Denise McComish
Holding before
115
Holding after
477
Market
Not Disclosed
Consideration
Director-fee share allotment under the 50% fee-share arrangement; filing states $NIL and gives no fee amount or per-share price.
Contractual interest
The allotment relates to director fees for the quarter 1 January 2024 to 31 March 2024.

director · Start not disclosed to 2025-04-23

Change of Director's Interest Notice - Denise McComish ↗
Published 2024-04-04 20:08 AEDT · PDF page 1 · Appendix 3Y Part 1: direct ordinary-share holding change and balances

Change of Director's Interest Notice - Denise McComish ↗
Published 2024-04-04 20:08 AEDT · PDF page 2 · Appendix 3Y: director fee share arrangement and quarter basis

GrantOrdinary Shares362—Non Cash—477
2024-03-31Colleen HaywardColleen Hayward
Details & evidence for Colleen Hayward on 2024-03-31

Non-cash director-fee share allotment for the quarter ended 31 March 2024; quantity based on the five-business-day VWAP through quarter end.

As disclosed: In accordance with MinRes' Director Fee remuneration arrangements

Interest
Direct
Registered account
Colleen Hayward
Holding before
1,289
Holding after
1,651
Market
Not Disclosed
Consideration
Director-fee share allotment under the 50% fee-share arrangement; filing states $NIL and gives no fee amount or per-share price.
Contractual interest
The allotment relates to director fees for the quarter 1 January 2024 to 31 March 2024.

director · Start not disclosed

Change of Director's Interest Notice - Colleen Hayward ↗
Published 2024-04-04 20:07 AEDT · PDF page 1 · Appendix 3Y Part 1: direct ordinary-share holding change and balances

Change of Director's Interest Notice - Colleen Hayward ↗
Published 2024-04-04 20:07 AEDT · PDF page 2 · Appendix 3Y: director fee share arrangement and quarter basis

GrantOrdinary Shares362—Non Cash—1,651
2024-03-26Chris EllisonEllison Superannuation Fund
Details & evidence for Chris Ellison on 2024-03-26

Dividend reinvestment acquisition of fully paid ordinary shares; the before/after indirect holdings schedule attributes the matching 1,511-share increase to the Ellison Superannuation Fund, and the notice identifies Chris Ellison as a beneficiary.

As disclosed: 1,511 Shares issued as part of the Company's Dividend Reinvestment Plan at $65.72 per Share

Interest
Indirect
Registered account
Ellison Superannuation Fund
Holding before
496,433
Holding after
497,944
Market
Not Disclosed
Consideration
Dividend Reinvestment Plan acquisition at the disclosed $65.72 per share; the filing does not state a total cash amount, so none is inferred.
Contractual interest
Price is based on the VWAP for the five business days up to and including 12 March 2024.

director · Start not disclosed

Sandini Pty Ltd ATF Karratha Rigging Unit A/C · Indirect share and rights interests reported through Sandini Pty Ltd; the director is a beneficiary and the company is described as trustee for rights.

Ellison Superannuation Fund · Beneficiary interest in shares held by the Ellison Superannuation Fund.

Wabelo Pty Ltd · Indirect share interest reported through Chris Ellison's shareholdings in Wabelo Pty Ltd.

Change of Director's Interest Notice - Chris Ellison ↗
Published 2024-04-04 20:06 AEDT · PDF page 1 · Appendix 3Y: director identity and relevant-interest disclosure

Change of Director's Interest Notice - Chris Ellison ↗
Published 2024-04-04 20:06 AEDT · PDF page 2 · Appendix 3Y Part 1: indirect fund share position and acquired quantity

Change of Director's Interest Notice - Chris Ellison ↗
Published 2024-04-04 20:06 AEDT · PDF page 3 · Appendix 3Y: indirect fund post-change balance and after-rights schedule

Change of Director's Interest Notice - Chris Ellison ↗
Published 2024-04-04 20:06 AEDT · PDF page 4 · Appendix 3Y: Dividend Reinvestment Plan nature of change and disclosed price

SubscriptionFully Paid Ordinary Shares1,511—AUD 65.72Disclosed price497,944
2024-01-31Kelvin Flynn
Details & evidence for Kelvin Flynn on 2024-01-31

Non-cash director-fee share allotment. The reported indirect position is aggregate across two trustee-company accounts; the filing does not allocate the 137 acquired shares between them.

As disclosed: In accordance with MinRes' Director Fee remuneration arrangements

Interest
Indirect
Registered account
Not separately disclosed
Holding before
17,338
Holding after
17,475
Market
Not Disclosed
Consideration
Director-fee share allotment under the 50% fee-share arrangement; filing states Nil and gives no fee amount or per-share price.
Contractual interest
The allotment relates to director fees for 1 January 2024 to 31 January 2024; the number of shares is based on the five-business-day VWAP through period end.

director · Start not disclosed

Flynn Fund Pty Ltd <Flynn Future Fund A/C> · Indirect share interest reported through a trustee company directed by Kelvin Flynn.

Sharlin Nominees Pty Ltd · Indirect share interest reported through a trustee company directed by Kelvin Flynn.

Change of Director's Interest Notice - Kelvin Flynn ↗
Published 2024-02-07 20:19 AEDT · PDF page 1 · Appendix 3Y Part 1: indirect interest, change date, acquired quantity and aggregate balance

Change of Director's Interest Notice - Kelvin Flynn ↗
Published 2024-02-07 20:19 AEDT · PDF page 2 · Appendix 3Y: fee-share arrangement and allotment period

GrantOrdinary Shares137—Non Cash—17,475
2023-12-31Zimi MekaZimi Meka
Details & evidence for Zimi Meka on 2023-12-31

Non-cash director-fee share allotment for the quarter ended 31 December 2023; quantity based on the five-business-day VWAP through quarter end.

As disclosed: In accordance with MinRes' Director Fee remuneration arrangements

Interest
Direct
Registered account
Zimi Meka
Holding before
1,865
Holding after
2,240
Market
Not Disclosed
Consideration
Director-fee share allotment under the 50% fee-share arrangement; filing states $NIL and gives no fee amount or per-share price.
Contractual interest
The allotment relates to director fees for the period 1 October 2023 to 31 December 2023.

director · Start not disclosed

Change of Director's Interest Notice - Zimi Meka ↗
Published 2024-01-09 15:23 AEDT · PDF page 1 · Appendix 3Y Part 1: direct ordinary-share holding change and balances

Change of Director's Interest Notice - Zimi Meka ↗
Published 2024-01-09 15:23 AEDT · PDF page 2 · Appendix 3Y: director fee share arrangement and quarter basis

GrantOrdinary Shares375—Non Cash—2,240
2023-12-31Xi XiXi Xi
Details & evidence for Xi Xi on 2023-12-31

Non-cash director-fee share allotment for the quarter ended 31 December 2023; quantity based on the five-business-day VWAP through quarter end.

As disclosed: In accordance with MinRes' Director Fee remuneration arrangements

Interest
Direct
Registered account
Xi Xi
Holding before
20,544
Holding after
20,886
Market
Not Disclosed
Consideration
Director-fee share allotment under the 50% fee-share arrangement; filing states $NIL and gives no fee amount or per-share price.
Contractual interest
The allotment relates to director fees for the quarter 1 October 2023 to 31 December 2023.

director · Start not disclosed

Change of Director's Interest Notice - Xi Xi ↗
Published 2024-01-09 15:32 AEDT · PDF page 1 · Appendix 3Y Part 1: direct ordinary-share holding change and balances

Change of Director's Interest Notice - Xi Xi ↗
Published 2024-01-09 15:32 AEDT · PDF page 2 · Appendix 3Y: director fee share arrangement and quarter basis

GrantOrdinary Shares342—Non Cash—20,886
2023-12-31Susan CorlettSusan Corlett
Details & evidence for Susan Corlett on 2023-12-31

Non-cash director-fee share allotment for the quarter ended 31 December 2023; quantity based on the five-business-day VWAP through quarter end.

As disclosed: In accordance with MinRes' Director Fee remuneration arrangements

Interest
Direct
Registered account
Susan Corlett
Holding before
4,922
Holding after
5,297
Market
Not Disclosed
Consideration
Director-fee share allotment under the 50% fee-share arrangement; filing states $NIL and gives no fee amount or per-share price.
Contractual interest
The allotment relates to director fees for the quarter 1 October 2023 to 31 December 2023.

director · Start not disclosed to 2025-04-15

Change of Director's Interest Notice - Susie Corlett ↗
Published 2024-01-09 15:14 AEDT · PDF page 1 · Appendix 3Y Part 1: direct ordinary-share holding change and balances

Change of Director's Interest Notice - Susie Corlett ↗
Published 2024-01-09 15:14 AEDT · PDF page 2 · Appendix 3Y: director fee share arrangement and quarter basis

GrantOrdinary Shares375—Non Cash—5,297
Disclosed holding observations36 dated positions

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

Holding atPerson / groupType / securityQuantityPercentage
2025-11-20Zimi Meka
Details & evidence for Zimi Meka on 2025-11-20

The 3Z states director cessation on 20 November 2025 and reports 7,472 ordinary shares as final; the accompanying 3Y lists the fee-share change date as 24 November.

Interest
Direct
Registered account
Zimi Meka
Holding before
—
Holding after
—

director · Start not disclosed

Appendix 3Y and 3Z Notifications ↗
Published 2025-11-24 18:02 AEDT · PDF page 5 · Appendix 3Z Part 1, final director's registered ordinary shares and cessation date

FinalOrdinary Shares7,472—
2025-08-11Justin Langer
Details & evidence for Justin Langer on 2025-08-11

Separate indirect interest reported in the final notice; not added to the direct holding.

Interest
Indirect
Registered account
Chilly Dog Super Pty Ltd
Holding before
—
Holding after
—

director · Start not disclosed

Chilly Dog Super Pty Ltd · Indirect share interest reported by Justin Langer

Sunrise Group (WA) Pty Ltd · Indirect share interest reported by Justin Langer

Appendix 3Y and 3Z Notifications - Justin Langer ↗
Published 2025-08-11 16:24 AEST · PDF page 5 · Appendix 3Z Part 1, indirect holding through Chilly Dog Super Pty Ltd

FinalOrdinary Shares1,935—
2025-08-11Justin Langer
Details & evidence for Justin Langer on 2025-08-11

Final direct balance reported in the 3Z; the notice does not separately date this balance relative to the 6 August cessation.

Interest
Direct
Registered account
Justin Langer
Holding before
—
Holding after
—

director · Start not disclosed

Chilly Dog Super Pty Ltd · Indirect share interest reported by Justin Langer

Sunrise Group (WA) Pty Ltd · Indirect share interest reported by Justin Langer

Appendix 3Y and 3Z Notifications - Justin Langer ↗
Published 2025-08-11 16:24 AEST · PDF page 5 · Appendix 3Z Part 1, final direct share holding; director ceased 6 August

FinalOrdinary Shares6,279—
2025-08-11Justin Langer
Details & evidence for Justin Langer on 2025-08-11

Separate indirect interest reported in the final notice; not added to the direct holding.

Interest
Indirect
Registered account
Sunrise Group (WA) Pty Ltd
Holding before
—
Holding after
—

director · Start not disclosed

Chilly Dog Super Pty Ltd · Indirect share interest reported by Justin Langer

Sunrise Group (WA) Pty Ltd · Indirect share interest reported by Justin Langer

Appendix 3Y and 3Z Notifications - Justin Langer ↗
Published 2025-08-11 16:24 AEST · PDF page 5 · Appendix 3Z Part 1, indirect holding through Sunrise Group (WA) Pty Ltd

FinalOrdinary Shares2,000—
2025-06-30James McClements
Details & evidence for James McClements on 2025-06-30

Final direct share holding disclosed upon cessation.

Interest
Direct
Registered account
James McClements
Holding before
31,076
Holding after
33,347

director · Start not disclosed

Appendix 3Y and 3Z - James McClements ↗
Published 2025-07-01 08:29 AEST · PDF page 5 · Appendix 3Z Part 1, final direct share holding; director ceased 30 June

FinalOrdinary Shares33,347—
2025-04-23Denise McComish
Details & evidence for Denise McComish on 2025-04-23

Final direct holding reported when Denise McComish ceased to be a director on 23 April 2025. The reported 4,067 ordinary shares match the same-day 3Y after-change balance; the 3Z reports N/A for indirect positions and contract interests.

Interest
Direct
Registered account
Denise McComish
Holding before
—
Holding after
—

director · Start not disclosed to 2025-04-23

Appendix 3Y and 3Z Notifications - Denise McComish ↗
Published 2025-04-24 19:10 AEST · PDF page 5 · Appendix 3Z Part 1: final direct ordinary share position at cessation

Appendix 3Y and 3Z Notifications - Denise McComish ↗
Published 2025-04-24 19:10 AEST · PDF page 6 · Appendix 3Z Parts 2-3: no indirect security or contract interests reported

FinalOrdinary Shares4,067—
2025-04-15Jacqueline McGill
Details & evidence for Jacqueline McGill on 2025-04-15

The 3Z reports 3,550 final direct ordinary shares and no indirect securities or contract interests. Its position date relative to the 22 April 3Y allocation is unresolved in the associated event record.

Interest
Direct
Registered account
Jacqueline McGill
Holding before
—
Holding after
—

director · Start not disclosed to 2025-04-15

Appendix 3Y and 3Z Notifications ↗
Published 2025-04-22 15:31 AEST · PDF page 10 · Appendix 3Z Part 1: final direct ordinary share position at cessation

Appendix 3Y and 3Z Notifications ↗
Published 2025-04-22 15:31 AEST · PDF page 11 · Appendix 3Z Parts 2-3: no indirect security or contract interests reported

FinalOrdinary Shares3,550—
2025-04-15Susan Corlett
Details & evidence for Susan Corlett on 2025-04-15

The 3Z reports 9,274 final direct ordinary shares and no indirect securities or contract interests. Its position date relative to the 22 April 3Y allocation is unresolved in the associated event record.

Interest
Direct
Registered account
Susan Corlett
Holding before
—
Holding after
—

director · Start not disclosed to 2025-04-15

Appendix 3Y and 3Z Notifications ↗
Published 2025-04-22 15:31 AEST · PDF page 8 · Appendix 3Z Part 1: final direct ordinary share position at cessation

Appendix 3Y and 3Z Notifications ↗
Published 2025-04-22 15:31 AEST · PDF page 9 · Appendix 3Z Parts 2-3: no indirect security or contract interests reported

FinalOrdinary Shares9,274—
2024-09-03Justin Langer
Details & evidence for Justin Langer on 2024-09-03

Indirect after-change account position reported by the notice; no account-level opening balance or transaction allocation is stated.

Interest
Indirect
Registered account
Chilly Dog Super Pty Ltd
Holding before
—
Holding after
—

director · Start not disclosed

Chilly Dog Super Pty Ltd · Indirect share interest reported by Justin Langer

Sunrise Group (WA) Pty Ltd · Indirect share interest reported by Justin Langer

Change of Director's Interest Notice - Justin Langer ↗
Published 2024-09-06 17:54 AEST · PDF page 1 · Appendix 3Y: indirect interest through Chilly Dog Super Pty Ltd

Change of Director's Interest Notice - Justin Langer ↗
Published 2024-09-06 17:54 AEST · PDF page 2 · Appendix 3Y: after-change indirect position through Chilly Dog Super Pty Ltd

PositionOrdinary Shares1,935—
2024-09-03Justin Langer
Details & evidence for Justin Langer on 2024-09-03

Indirect after-change account position reported by the notice; no account-level opening balance or transaction allocation is stated.

Interest
Indirect
Registered account
Sunrise Group (WA) Pty Ltd
Holding before
—
Holding after
—

director · Start not disclosed

Chilly Dog Super Pty Ltd · Indirect share interest reported by Justin Langer

Sunrise Group (WA) Pty Ltd · Indirect share interest reported by Justin Langer

Change of Director's Interest Notice - Justin Langer ↗
Published 2024-09-06 17:54 AEST · PDF page 1 · Appendix 3Y: indirect interest arising through Sunrise Group (WA) Pty Ltd

Change of Director's Interest Notice - Justin Langer ↗
Published 2024-09-06 17:54 AEST · PDF page 2 · Appendix 3Y: after-change indirect position through Sunrise Group (WA) Pty Ltd

PositionOrdinary Shares2,000—
2024-08-31Chris Ellison
Details & evidence for Chris Ellison on 2024-08-31

Indirect share position through the Ellison Superannuation Fund; the notice reports no change to this account.

Interest
Indirect
Registered account
Ellison Superannuation Fund
Holding before
—
Holding after
—

director · Start not disclosed

Sandini Pty Ltd ATF Karratha Rigging Unit A/C · Indirect share and rights interests reported through Sandini Pty Ltd; the director is a beneficiary and the company is described as trustee for rights.

Ellison Superannuation Fund · Beneficiary interest in shares held by the Ellison Superannuation Fund.

Wabelo Pty Ltd · Indirect share interest reported through Chris Ellison's shareholdings in Wabelo Pty Ltd.

Change of Director's Interest Notice - Chris Ellison ↗
Published 2024-09-06 17:52 AEST · PDF page 3 · Appendix 3Y: post-change indirect position through Ellison Superannuation Fund

PositionOrdinary Shares497,944—
2024-08-31Chris Ellison
Details & evidence for Chris Ellison on 2024-08-31

The after-change schedule lists 161,935 unvested share rights across FY22–FY24 incentive plans. The before/after plan-level reconciliation is materially unresolved, as detailed below.

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

director · Start not disclosed

Sandini Pty Ltd ATF Karratha Rigging Unit A/C · Indirect share and rights interests reported through Sandini Pty Ltd; the director is a beneficiary and the company is described as trustee for rights.

Ellison Superannuation Fund · Beneficiary interest in shares held by the Ellison Superannuation Fund.

Wabelo Pty Ltd · Indirect share interest reported through Chris Ellison's shareholdings in Wabelo Pty Ltd.

Change of Director's Interest Notice - Chris Ellison ↗
Published 2024-09-06 17:52 AEST · PDF page 2 · Appendix 3Y: pre-change direct unvested-right tranches

Change of Director's Interest Notice - Chris Ellison ↗
Published 2024-09-06 17:52 AEST · PDF page 3 · Appendix 3Y: post-change direct unvested-right tranches

Change of Director's Interest Notice - Chris Ellison ↗
Published 2024-09-06 17:52 AEST · PDF page 4 · Appendix 3Y: vesting components disclosed in the nature-of-change narrative

PositionShare Rights under incentive plans161,935—
2024-08-31Chris Ellison
Details & evidence for Chris Ellison on 2024-08-31

Indirect after-change share position through Sandini Pty Ltd; its 111,734-share increase matches the disclosed vesting event.

Interest
Indirect
Registered account
Sandini Pty Ltd ATF Karratha Rigging Unit A/C
Holding before
—
Holding after
—

director · Start not disclosed

Sandini Pty Ltd ATF Karratha Rigging Unit A/C · Indirect share and rights interests reported through Sandini Pty Ltd; the director is a beneficiary and the company is described as trustee for rights.

Ellison Superannuation Fund · Beneficiary interest in shares held by the Ellison Superannuation Fund.

Wabelo Pty Ltd · Indirect share interest reported through Chris Ellison's shareholdings in Wabelo Pty Ltd.

Change of Director's Interest Notice - Chris Ellison ↗
Published 2024-09-06 17:52 AEST · PDF page 3 · Appendix 3Y: post-change indirect position through Sandini Pty Ltd

PositionOrdinary Shares22,030,967—
2024-08-31Chris Ellison
Details & evidence for Chris Ellison on 2024-08-31

Indirect after-change share position through Wabelo Pty Ltd; the notice reports no change to this account.

Interest
Indirect
Registered account
Wabelo Pty Ltd
Holding before
—
Holding after
—

director · Start not disclosed

Sandini Pty Ltd ATF Karratha Rigging Unit A/C · Indirect share and rights interests reported through Sandini Pty Ltd; the director is a beneficiary and the company is described as trustee for rights.

Ellison Superannuation Fund · Beneficiary interest in shares held by the Ellison Superannuation Fund.

Wabelo Pty Ltd · Indirect share interest reported through Chris Ellison's shareholdings in Wabelo Pty Ltd.

Change of Director's Interest Notice - Chris Ellison ↗
Published 2024-09-06 17:52 AEST · PDF page 3 · Appendix 3Y: post-change indirect position through Wabelo Pty Ltd

PositionOrdinary Shares55,750—
2024-01-31Kelvin Flynn
Details & evidence for Kelvin Flynn on 2024-01-31

Final indirect account position reported at cessation; it matches the same-day 3Y after-change account position.

Interest
Indirect
Registered account
Flynn Fund Pty Ltd <Flynn Future Fund A/C>
Holding before
—
Holding after
—

director · Start not disclosed

Flynn Fund Pty Ltd <Flynn Future Fund A/C> · Indirect share interest reported through a trustee company directed by Kelvin Flynn.

Sharlin Nominees Pty Ltd · Indirect share interest reported through a trustee company directed by Kelvin Flynn.

Final Director's Interest Notice - Kelvin Flynn ↗
Published 2024-02-07 20:23 AEDT · PDF page 2 · Appendix 3Z Part 2: final indirect position through Flynn Fund Pty Ltd <Flynn Future Fund A/C>

FinalOrdinary Shares16,085—
2024-01-31Kelvin Flynn
Details & evidence for Kelvin Flynn on 2024-01-31

Final indirect account position reported at cessation; it matches the same-day 3Y after-change account position.

Interest
Indirect
Registered account
Sharlin Nominees Pty Ltd
Holding before
—
Holding after
—

director · Start not disclosed

Flynn Fund Pty Ltd <Flynn Future Fund A/C> · Indirect share interest reported through a trustee company directed by Kelvin Flynn.

Sharlin Nominees Pty Ltd · Indirect share interest reported through a trustee company directed by Kelvin Flynn.

Final Director's Interest Notice - Kelvin Flynn ↗
Published 2024-02-07 20:23 AEDT · PDF page 2 · Appendix 3Z Part 2: final indirect position through Sharlin Nominees Pty Ltd

FinalOrdinary Shares1,390—
2023-12-31Kelvin Flynn
Details & evidence for Kelvin Flynn on 2023-12-31

Indirect after-change account position; the source does not disclose an opening balance for this account.

Interest
Indirect
Registered account
Flynn Fund Pty Ltd <Flynn Future Fund A/C>
Holding before
—
Holding after
—

director · Start not disclosed

Flynn Fund Pty Ltd <Flynn Future Fund A/C> · Indirect share interest reported through a trustee company directed by Kelvin Flynn.

Sharlin Nominees Pty Ltd · Indirect share interest reported through a trustee company directed by Kelvin Flynn.

Change of Director's Interest Notice - Kelvin Flynn ↗
Published 2024-01-09 15:21 AEDT · PDF page 1 · Appendix 3Y: after-change indirect position through Flynn Fund Pty Ltd <Flynn Future Fund A/C>

PositionOrdinary Shares14,285—
2023-12-31Kelvin Flynn
Details & evidence for Kelvin Flynn on 2023-12-31

Indirect after-change account position; the source does not disclose an opening balance for this account.

Interest
Indirect
Registered account
Sharlin Nominees Pty Ltd
Holding before
—
Holding after
—

director · Start not disclosed

Flynn Fund Pty Ltd <Flynn Future Fund A/C> · Indirect share interest reported through a trustee company directed by Kelvin Flynn.

Sharlin Nominees Pty Ltd · Indirect share interest reported through a trustee company directed by Kelvin Flynn.

Change of Director's Interest Notice - Kelvin Flynn ↗
Published 2024-01-09 15:21 AEDT · PDF page 1 · Appendix 3Y: after-change indirect position through Sharlin Nominees Pty Ltd

PositionOrdinary Shares3,053—
2023-09-30Kelvin Flynn
Details & evidence for Kelvin Flynn on 2023-09-30

Indirect after-change account position; the source does not disclose an opening balance for this account.

Interest
Indirect
Registered account
Flynn Fund Pty Ltd <Flynn Future Fund A/C>
Holding before
—
Holding after
—

director · Start not disclosed

Flynn Fund Pty Ltd <Flynn Future Fund A/C> · Indirect share interest reported through a trustee company directed by Kelvin Flynn.

Sharlin Nominees Pty Ltd · Indirect share interest reported through a trustee company directed by Kelvin Flynn.

Change of Director's Interest Notice - Kelvin Flynn ↗
Published 2023-10-06 17:38 AEDT · PDF page 1 · Appendix 3Y: after-change indirect position through Flynn Fund Pty Ltd <Flynn Future Fund A/C>

PositionOrdinary Shares14,285—
2023-09-30Kelvin Flynn
Details & evidence for Kelvin Flynn on 2023-09-30

Indirect after-change account position; the source does not disclose an opening balance for this account.

Interest
Indirect
Registered account
Sharlin Nominees Pty Ltd
Holding before
—
Holding after
—

director · Start not disclosed

Flynn Fund Pty Ltd <Flynn Future Fund A/C> · Indirect share interest reported through a trustee company directed by Kelvin Flynn.

Sharlin Nominees Pty Ltd · Indirect share interest reported through a trustee company directed by Kelvin Flynn.

Change of Director's Interest Notice - Kelvin Flynn ↗
Published 2023-10-06 17:38 AEDT · PDF page 1 · Appendix 3Y: after-change indirect position through Sharlin Nominees Pty Ltd

PositionOrdinary Shares2,689—
2023-06-30Chris Ellison
Details & evidence for Chris Ellison on 2023-06-30

FY23 Annual Report section 10.1 reports 401,093 share rights at 30 June 2023. The subsequent Appendix 3Y describes conversion of 173,872 rights to shares on 29 August and has an after-change rights schedule totaling 227,220; simple subtraction from the annual-report balance yields 227,221. The earlier 3Y schedule totals 387,149 and the component rights changes are inconsistent. These positions are not fully reconciled; no additional rights event is inferred.

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

director · Start not disclosed

Sandini Pty Ltd ATF Karratha Rigging Unit A/C · Indirect share and rights interests reported through Sandini Pty Ltd; the director is a beneficiary and the company is described as trustee for rights.

Ellison Superannuation Fund · Beneficiary interest in shares held by the Ellison Superannuation Fund.

Wabelo Pty Ltd · Indirect share interest reported through Chris Ellison's shareholdings in Wabelo Pty Ltd.

FY23 Annual Report to shareholders ↗
Published 2023-10-16 09:15 AEDT · PDF page 139 · FY23 Annual Report section 10.1: rights balance at end of FY23

Change of Director's Interest Notice - C Ellison ↗
Published 2023-09-04 16:17 AEST · PDF page 2 · Appendix 3Y: pre-change rights schedule

Change of Director's Interest Notice - C Ellison ↗
Published 2023-09-04 16:17 AEST · PDF page 3 · Appendix 3Y: post-change rights schedule

Change of Director's Interest Notice - C Ellison ↗
Published 2023-09-04 16:17 AEST · PDF page 4 · Appendix 3Y: vesting and conversion narrative

PositionShare Rights under incentive plans401,093—
2023-06-30Chris Ellison
Details & evidence for Chris Ellison on 2023-06-30

The annual report's aggregate director holding includes related-party interests and does not disclose account allocation. It reports 22,559,316 ordinary shares at 30 June 2023; the later 4 September Appendix 3Y pre-change aggregate is 22,466,504. Their 92,812-share difference is not explained by these sources, and no intervening transaction is inferred.

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

director · Start not disclosed

Sandini Pty Ltd ATF Karratha Rigging Unit A/C · Indirect share and rights interests reported through Sandini Pty Ltd; the director is a beneficiary and the company is described as trustee for rights.

Ellison Superannuation Fund · Beneficiary interest in shares held by the Ellison Superannuation Fund.

Wabelo Pty Ltd · Indirect share interest reported through Chris Ellison's shareholdings in Wabelo Pty Ltd.

FY23 Annual Report to shareholders ↗
Published 2023-10-16 09:15 AEDT · PDF page 140 · FY23 Annual Report KMP shareholding table; ordinary shares held at 30 June 2023

Change of Director's Interest Notice - C Ellison ↗
Published 2023-09-04 16:17 AEST · PDF page 2 · Appendix 3Y: pre-change indirect share position

PositionOrdinary Shares22,559,316—
2023-06-30Colleen Hayward
Details & evidence for Colleen Hayward on 2023-06-30

Aggregate director holding including related-party interests; the report does not disclose account-level or direct/indirect allocation.

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

director · Start not disclosed

FY23 Annual Report to shareholders ↗
Published 2023-10-16 09:15 AEDT · PDF page 140 · FY23 Annual Report KMP shareholding table; ordinary shares held at 30 June 2023

PositionOrdinary Shares595—
2023-06-30James McClements
Details & evidence for James McClements on 2023-06-30

Aggregate director holding including related-party interests; the report does not disclose account-level or direct/indirect allocation.

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

director · Start not disclosed

FY23 Annual Report to shareholders ↗
Published 2023-10-16 09:15 AEDT · PDF page 140 · FY23 Annual Report KMP shareholding table; ordinary shares held at 30 June 2023

PositionOrdinary Shares23,652—
2023-06-30Justin Langer
Details & evidence for Justin Langer on 2023-06-30

Aggregate director holding including related-party interests; the report does not disclose account-level or direct/indirect allocation.

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

director · Start not disclosed

Chilly Dog Super Pty Ltd · Indirect share interest reported by Justin Langer

Sunrise Group (WA) Pty Ltd · Indirect share interest reported by Justin Langer

FY23 Annual Report to shareholders ↗
Published 2023-10-16 09:15 AEDT · PDF page 140 · FY23 Annual Report KMP shareholding table; ordinary shares held at 30 June 2023

PositionOrdinary Shares595—
2023-06-30Kelvin Flynn
Details & evidence for Kelvin Flynn on 2023-06-30

Indirect after-change account position; the source does not disclose an opening balance for this account.

Interest
Indirect
Registered account
Flynn Fund Pty Ltd <Flynn Future Fund A/C>
Holding before
—
Holding after
—

director · Start not disclosed

Flynn Fund Pty Ltd <Flynn Future Fund A/C> · Indirect share interest reported through a trustee company directed by Kelvin Flynn.

Sharlin Nominees Pty Ltd · Indirect share interest reported through a trustee company directed by Kelvin Flynn.

Change of Director's Interest Notice - Kelvin Flynn ↗
Published 2023-07-05 11:59 AEST · PDF page 1 · Appendix 3Y: after-change indirect position through Flynn Fund Pty Ltd <Flynn Future Fund A/C>

PositionOrdinary Shares14,285—
2023-06-30Kelvin Flynn
Details & evidence for Kelvin Flynn on 2023-06-30

Indirect after-change account position; the source does not disclose an opening balance for this account.

Interest
Indirect
Registered account
Sharlin Nominees Pty Ltd
Holding before
—
Holding after
—

director · Start not disclosed

Flynn Fund Pty Ltd <Flynn Future Fund A/C> · Indirect share interest reported through a trustee company directed by Kelvin Flynn.

Sharlin Nominees Pty Ltd · Indirect share interest reported through a trustee company directed by Kelvin Flynn.

Change of Director's Interest Notice - Kelvin Flynn ↗
Published 2023-07-05 11:59 AEST · PDF page 1 · Appendix 3Y: after-change indirect position through Sharlin Nominees Pty Ltd

PositionOrdinary Shares2,304—
2023-06-30Susan Corlett
Details & evidence for Susan Corlett on 2023-06-30

Aggregate director holding including related-party interests; the report does not disclose account-level or direct/indirect allocation.

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

director · Start not disclosed to 2025-04-15

FY23 Annual Report to shareholders ↗
Published 2023-10-16 09:15 AEDT · PDF page 140 · FY23 Annual Report KMP shareholding table; ordinary shares held at 30 June 2023

PositionOrdinary Shares4,537—
2023-06-30Xi Xi
Details & evidence for Xi Xi on 2023-06-30

Aggregate director holding including related-party interests; the report does not disclose account-level or direct/indirect allocation.

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

director · Start not disclosed

FY23 Annual Report to shareholders ↗
Published 2023-10-16 09:15 AEDT · PDF page 140 · FY23 Annual Report KMP shareholding table; ordinary shares held at 30 June 2023

PositionOrdinary Shares20,192—
2023-06-30Zimi Meka
Details & evidence for Zimi Meka on 2023-06-30

Aggregate director holding including related-party interests; the report does not disclose account-level or direct/indirect allocation.

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

director · Start not disclosed

FY23 Annual Report to shareholders ↗
Published 2023-10-16 09:15 AEDT · PDF page 140 · FY23 Annual Report KMP shareholding table; ordinary shares held at 30 June 2023

PositionOrdinary Shares1,480—
2023-05-01Kelvin Flynn
Details & evidence for Kelvin Flynn on 2023-05-01

Indirect after-change account position as disclosed by the source.

Interest
Indirect
Registered account
Flynn Fund Pty Ltd <Flynn Future Fund A/C>
Holding before
—
Holding after
—

director · Start not disclosed

Flynn Fund Pty Ltd <Flynn Future Fund A/C> · Indirect share interest reported through a trustee company directed by Kelvin Flynn.

Sharlin Nominees Pty Ltd · Indirect share interest reported through a trustee company directed by Kelvin Flynn.

Change of Director's Interest Notice - K Flynn ↗
Published 2023-05-08 08:15 AEST · PDF page 1 · Appendix 3Y: after-change indirect position through Flynn Fund Pty Ltd <Flynn Future Fund A/C>

PositionOrdinary Shares14,285—
2023-05-01Kelvin Flynn
Details & evidence for Kelvin Flynn on 2023-05-01

Indirect after-change account position as disclosed by the source.

Interest
Indirect
Registered account
Sharlin Nominees Pty Ltd
Holding before
—
Holding after
—

director · Start not disclosed

Flynn Fund Pty Ltd <Flynn Future Fund A/C> · Indirect share interest reported through a trustee company directed by Kelvin Flynn.

Sharlin Nominees Pty Ltd · Indirect share interest reported through a trustee company directed by Kelvin Flynn.

Change of Director's Interest Notice - K Flynn ↗
Published 2023-05-08 08:15 AEST · PDF page 1 · Appendix 3Y: after-change indirect position through Sharlin Nominees Pty Ltd

PositionOrdinary Shares1,941—
2023-04-11Kelvin Flynn
Details & evidence for Kelvin Flynn on 2023-04-11

Indirect after-change account position; the source does not disclose an opening balance for this account.

Interest
Indirect
Registered account
Flynn Fund Pty Ltd <Flynn Future Fund A/C>
Holding before
—
Holding after
—

director · Start not disclosed

Flynn Fund Pty Ltd <Flynn Future Fund A/C> · Indirect share interest reported through a trustee company directed by Kelvin Flynn.

Sharlin Nominees Pty Ltd · Indirect share interest reported through a trustee company directed by Kelvin Flynn.

Change of Director's Interest Notice - K Flynn ↗
Published 2023-04-13 08:20 AEST · PDF page 1 · Appendix 3Y: after-change indirect position through Flynn Fund Pty Ltd <Flynn Future Fund A/C>

PositionOrdinary Shares14,285—
2023-04-11Kelvin Flynn
Details & evidence for Kelvin Flynn on 2023-04-11

Indirect after-change account position; the source does not disclose an opening balance for this account.

Interest
Indirect
Registered account
Sharlin Nominees Pty Ltd
Holding before
—
Holding after
—

director · Start not disclosed

Flynn Fund Pty Ltd <Flynn Future Fund A/C> · Indirect share interest reported through a trustee company directed by Kelvin Flynn.

Sharlin Nominees Pty Ltd · Indirect share interest reported through a trustee company directed by Kelvin Flynn.

Change of Director's Interest Notice - K Flynn ↗
Published 2023-04-13 08:20 AEST · PDF page 1 · Appendix 3Y: after-change indirect position through Sharlin Nominees Pty Ltd

PositionOrdinary Shares7,172—
2022-12-31Kelvin Flynn
Details & evidence for Kelvin Flynn on 2022-12-31

Indirect after-change account position; the source does not disclose an opening balance for this account.

Interest
Indirect
Registered account
Flynn Fund Pty Ltd <Flynn Future Fund A/C>
Holding before
—
Holding after
—

director · Start not disclosed

Flynn Fund Pty Ltd <Flynn Future Fund A/C> · Indirect share interest reported through a trustee company directed by Kelvin Flynn.

Sharlin Nominees Pty Ltd · Indirect share interest reported through a trustee company directed by Kelvin Flynn.

Change of Director's Interest Notice - K Flynn ↗
Published 2023-01-09 18:16 AEDT · PDF page 1 · Appendix 3Y: after-change indirect position through Flynn Fund Pty Ltd <Flynn Future Fund A/C>

PositionOrdinary Shares13,946—
2022-12-31Kelvin Flynn
Details & evidence for Kelvin Flynn on 2022-12-31

Indirect after-change account position; the source does not disclose an opening balance for this account.

Interest
Indirect
Registered account
Sharlin Nominees Pty Ltd
Holding before
—
Holding after
—

director · Start not disclosed

Flynn Fund Pty Ltd <Flynn Future Fund A/C> · Indirect share interest reported through a trustee company directed by Kelvin Flynn.

Sharlin Nominees Pty Ltd · Indirect share interest reported through a trustee company directed by Kelvin Flynn.

Change of Director's Interest Notice - K Flynn ↗
Published 2023-01-09 18:16 AEDT · PDF page 1 · Appendix 3Y: after-change indirect position through Sharlin Nominees Pty Ltd

PositionOrdinary Shares7,191—