OREMAVEN
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2026-11-06
◂ Monitor MM1 ASX

Midas Minerals Limited

Resource Stage · Copper · Silver · Namibia · Australia · Canada Rating locked: sign in to view v6.2
Last 2026-11-06
A$0.84
1D
—
1M
—
YTD
—
1Y
—
Upside
Locked: sign in to view
Mkt cap
A$206.9M
EV
A$177.8M
Cash
A$29.2M
Debt
A$0
3 newer ASX announcements not yet reflected in this valuation

Disclosed activity

Insider transactions

Reviewed 2026-10-09 22:45 UTC
Reset
Trading activity2 buys · 0 sells shownNet cash last 12 months no tradesShow chartHide chart
A$0.000A$0.716A$1.43202420252026Cash/mo2023-06-26 · Michael Hood Wilson · Grant · 500.0k securities2023-06-26 · Michael Naylor · Grant · 500.0k securities2023-06-26 · Sara Kelly · Grant · 500.0k securities2023-06-26 · Mark Calderwood · Grant · 1.0m securities2023-06-26 · Mark Calderwood · Grant · 1.0m securities2026-07-10 · Sara Kelly · Exercise · 500.0k securities2026-07-10 · Sara Kelly · Exercise · 500.0k securities2026-07-10 · Michael Bohm · Exercise · 250.0k securities2026-07-10 · Michael Bohm · Exercise · 250.0k securities2026-07-10 · Michael Hood Wilson · Exercise · 500.0k securities2026-07-10 · Michael Hood Wilson · Exercise · 500.0k securities2026-07-10 · Michael Hood Wilson · Exercise · 500.0k securities2026-07-10 · Michael Hood Wilson · Exercise · 500.0k securities2026-07-10 · Mark Calderwood · Exercise · 1.0m securities2026-07-10 · Mark Calderwood · Exercise · 1.0m securities2026-07-10 · Sara Kelly · Exercise · 1.0m securities2026-08-19 · Michael Bohm · Exercise · 750.0k securities2026-08-19 · Michael Bohm · Exercise · 500.0k securities2026-08-19 · Michael Bohm · Exercise · 250.0k securities2026-08-19 · Michael Bohm · Transfer out · 750.0k securities2023-06-14 · Mark Calderwood · Purchase · 50,000 shares · @ A$0.2282023-06-15 · Mark Calderwood · Purchase · 50,000 shares
On-market buyPlacement / plan subscriptionSaleMarker size = cash valueGrant, exercise, expiry or transferBars: cash bought (up) and sold (down) per month

Director activity

22 reviewed events · Newest first

Reviewed Directors events in MM1
DatePerson / accountActivity / securityQuantityCash considerationPriceHolding after
2026-08-19Michael BohmThe Bohm Family A/C
Details & evidence for Michael Bohm on 2026-08-19

As disclosed: Issue of 750,000 shares for no consideration on conversion of nil exercise price performance rights

Interest
Indirect
Registered account
The Bohm Family A/C
Holding before
—
Holding after
750,000
Market
Not Disclosed
Consideration
750,000 ordinary shares issued on conversion of 250,000 Class L and 500,000 Class X rights.

director · Start not disclosed

The Bohm Family A/C · trustee and beneficiary

CLJML Investments Pty Ltd <CLJML Super Fund A/C> · director, shareholder and beneficiary

Charmaine Linda Lobo · spouse

Change of Director's Interest Notice ↗
Published 2026-08-20 17:12 AEST · PDF page 2 · Appendix 3Y, 750,000 shares issued on conversion of rights

Exerciseordinary shares750,000—Non Cash—750,000
2026-08-19Michael BohmThe Bohm Family A/C
Details & evidence for Michael Bohm on 2026-08-19

As disclosed: Issue of shares on conversion of vested Class L and X performance rights

Interest
Indirect
Registered account
The Bohm Family A/C
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil exercise price performance rights converted to ordinary shares.
Exercise price
AUD 0
Expiry
2031-01-13

director · Start not disclosed

The Bohm Family A/C · trustee and beneficiary

CLJML Investments Pty Ltd <CLJML Super Fund A/C> · director, shareholder and beneficiary

Charmaine Linda Lobo · spouse

Change of Director's Interest Notice ↗
Published 2026-08-20 17:12 AEST · PDF page 2 · Appendix 3Y, rights disposed and conversion

ExerciseClass X Performance Rights500,000—Non Cash——
2026-08-19Michael BohmThe Bohm Family A/C
Details & evidence for Michael Bohm on 2026-08-19

As disclosed: Issue of shares on conversion of vested Class L and X performance rights

Interest
Indirect
Registered account
The Bohm Family A/C
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil exercise price performance rights converted to ordinary shares.
Exercise price
AUD 0
Expiry
2028-06-26

director · Start not disclosed

The Bohm Family A/C · trustee and beneficiary

CLJML Investments Pty Ltd <CLJML Super Fund A/C> · director, shareholder and beneficiary

Charmaine Linda Lobo · spouse

Change of Director's Interest Notice ↗
Published 2026-08-20 17:12 AEST · PDF page 2 · Appendix 3Y, rights disposed and conversion

ExerciseClass L Performance Rights250,000—Non Cash——
2026-08-19Michael BohmThe Bohm Family A/C
Details & evidence for Michael Bohm on 2026-08-19

As disclosed: Off-market transfer of shares from Mr Michael Andrew Bohm <The Bohm Family A/C> to CLJML Investments Pty Ltd <CLJML Super Fund A/C>

Interest
Indirect
Registered account
The Bohm Family A/C
Holding before
—
Holding after
—
Market
Off Market
Consideration
Transfer of 750,000 shares for consideration A$828,750 (A$1.105 per share) to CLJML Investments Pty Ltd <CLJML Super Fund A/C>.

director · Start not disclosed

The Bohm Family A/C · trustee and beneficiary

CLJML Investments Pty Ltd <CLJML Super Fund A/C> · director, shareholder and beneficiary

Charmaine Linda Lobo · spouse

Change of Director's Interest Notice ↗
Published 2026-08-20 17:12 AEST · PDF page 1 · Appendix 3Y, nature of change: transfer from Bohm Family A/C to CLJML

Transfer Outordinary shares750,000AUD 828,750.00AUD 1.105Disclosed price—
2026-07-10Sara KellyTYF Holdings Pty Ltd <TYF Investment A/C>
Details & evidence for Sara Kelly on 2026-07-10

As disclosed: Nil – conversion of nil exercise price performance rights

Interest
Indirect
Registered account
TYF Holdings Pty Ltd <TYF Investment A/C>
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil exercise price performance rights converted to ordinary shares.
Exercise price
AUD 0
Expiry
2031-01-13

director · Start not disclosed

TYF Holdings Pty Ltd <TYF Investment A/C> · sole director of trustee and beneficiary

Change of Director's Interest Notice ↗
Published 2026-07-10 17:11 AEST · PDF page 1 · Sara Kelly Appendix 3Y, disposed rights and conversion

ExerciseClass X Performance Rights500,000—Non Cash——
2026-07-10Sara KellyTYF Holdings Pty Ltd <TYF Investment A/C>
Details & evidence for Sara Kelly on 2026-07-10

As disclosed: Nil – conversion of nil exercise price performance rights

Interest
Indirect
Registered account
TYF Holdings Pty Ltd <TYF Investment A/C>
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil exercise price performance rights converted to ordinary shares.
Exercise price
AUD 0
Expiry
2028-06-26

director · Start not disclosed

TYF Holdings Pty Ltd <TYF Investment A/C> · sole director of trustee and beneficiary

Change of Director's Interest Notice ↗
Published 2026-07-10 17:11 AEST · PDF page 1 · Sara Kelly Appendix 3Y, disposed rights and conversion

ExerciseClass L Performance Rights500,000—Non Cash——
2026-07-10Michael BohmThe Bohm Family A/C
Details & evidence for Michael Bohm on 2026-07-10

As disclosed: Issue of shares on conversion of vested Class L performance rights

Interest
Indirect
Registered account
The Bohm Family A/C
Holding before
—
Holding after
750,000
Market
Not Disclosed
Consideration
250,000 shares issued on conversion of 250,000 Class L nil exercise price rights.

director · Start not disclosed

The Bohm Family A/C · trustee and beneficiary

CLJML Investments Pty Ltd <CLJML Super Fund A/C> · director, shareholder and beneficiary

Charmaine Linda Lobo · spouse

Change of Director's Interest Notice ↗
Published 2026-07-10 17:11 AEST · PDF page 8 · Michael Bohm Appendix 3Y, shares acquired and post-change holdings

Exerciseordinary shares250,000—Non Cash—750,000
2026-07-10Michael BohmThe Bohm Family A/C
Details & evidence for Michael Bohm on 2026-07-10

As disclosed: Nil – conversion of nil exercise price performance rights

Interest
Indirect
Registered account
The Bohm Family A/C
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil exercise price performance rights converted to ordinary shares.
Exercise price
AUD 0
Expiry
2028-06-26

director · Start not disclosed

The Bohm Family A/C · trustee and beneficiary

CLJML Investments Pty Ltd <CLJML Super Fund A/C> · director, shareholder and beneficiary

Charmaine Linda Lobo · spouse

Change of Director's Interest Notice ↗
Published 2026-07-10 17:11 AEST · PDF page 7 · Michael Bohm Appendix 3Y, rights disposed and conversion

ExerciseClass L Performance Rights250,000—Non Cash——
2026-07-10Michael Hood WilsonKaren Heather Lamb
Details & evidence for Michael Hood Wilson on 2026-07-10

As disclosed: Issue of shares on conversion of vested Class X performance rights

Interest
Indirect
Registered account
Karen Heather Lamb
Holding before
66,700
Holding after
566,700
Market
Not Disclosed
Consideration
500,000 ordinary shares issued on conversion of 500,000 Class X rights held by spouse Karen Heather Lamb.

director · Start not disclosed

Vallation Pty Ltd · director and beneficiary

June Lillian Wilson · mother; shares held jointly

Karen Heather Lamb · spouse

Change of Director's Interest Notice ↗
Published 2026-07-10 17:11 AEST · PDF page 6 · Michael Hood Wilson Appendix 3Y, spouse post-change holdings

Exerciseordinary shares500,000—Non Cash—566,700
2026-07-10Michael Hood Wilson
Details & evidence for Michael Hood Wilson on 2026-07-10

As disclosed: Issue of shares on conversion of vested Class L performance rights

Interest
Direct
Registered account
Not separately disclosed
Holding before
600,000
Holding after
1,100,000
Market
Not Disclosed
Consideration
500,000 ordinary shares issued on conversion of 500,000 Class L rights.

director · Start not disclosed

Vallation Pty Ltd · director and beneficiary

June Lillian Wilson · mother; shares held jointly

Karen Heather Lamb · spouse

Change of Director's Interest Notice ↗
Published 2026-07-10 17:11 AEST · PDF page 6 · Michael Hood Wilson Appendix 3Y, post-change holdings

Exerciseordinary shares500,000—Non Cash—1,100,000
2026-07-10Michael Hood WilsonKaren Heather Lamb
Details & evidence for Michael Hood Wilson on 2026-07-10

As disclosed: Nil – conversion of nil exercise price performance rights

Interest
Indirect
Registered account
Karen Heather Lamb
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil exercise price performance rights converted to ordinary shares.
Exercise price
AUD 0
Expiry
2031-01-13

director · Start not disclosed

Vallation Pty Ltd · director and beneficiary

June Lillian Wilson · mother; shares held jointly

Karen Heather Lamb · spouse

Change of Director's Interest Notice ↗
Published 2026-07-10 17:11 AEST · PDF page 5 · Michael Hood Wilson Appendix 3Y, rights disposed and conversion

ExerciseClass X Performance Rights500,000—Non Cash——
2026-07-10Michael Hood Wilson
Details & evidence for Michael Hood Wilson on 2026-07-10

As disclosed: Nil – conversion of nil exercise price performance rights

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil exercise price performance rights converted to ordinary shares.
Exercise price
AUD 0
Expiry
2028-06-26

director · Start not disclosed

Vallation Pty Ltd · director and beneficiary

June Lillian Wilson · mother; shares held jointly

Karen Heather Lamb · spouse

Change of Director's Interest Notice ↗
Published 2026-07-10 17:11 AEST · PDF page 5 · Michael Hood Wilson Appendix 3Y, rights disposed and conversion

ExerciseClass L Performance Rights500,000—Non Cash——
2026-07-10Mark CalderwoodMark Calderwood Family A/C
Details & evidence for Mark Calderwood on 2026-07-10

As disclosed: Issue of shares on conversion of vested Class L performance rights

Interest
Indirect
Registered account
Mark Calderwood Family A/C
Holding before
—
Holding after
6,349,643
Market
Not Disclosed
Consideration
1,000,000 shares issued on conversion of 1,000,000 Class L nil exercise price rights.

director · Start not disclosed

Mark Calderwood Family A/C · trustee and beneficiary of reported account

Amery Holdings Pty Ltd <The Calderwood Superannuation Fund A/C> · director and beneficiary of superannuation fund account

Corporate and Resource Consultants Pty Ltd · beneficiary of trust that owns the company

Delphine Faith Calderwood · spouse; account holder with related interest

Kru Investments Pty Ltd · spouse-related account

Change of Director's Interest Notice ↗
Published 2026-07-10 17:11 AEST · PDF page 4 · Mark Calderwood Appendix 3Y, shares acquired and post-change holdings

Exerciseordinary shares1,000,000—Non Cash—6,349,643
2026-07-10Mark CalderwoodMark Calderwood Family A/C
Details & evidence for Mark Calderwood on 2026-07-10

As disclosed: Nil – conversion of nil exercise price performance rights

Interest
Indirect
Registered account
Mark Calderwood Family A/C
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil exercise price performance rights converted to ordinary shares.
Exercise price
AUD 0
Expiry
2028-06-26

director · Start not disclosed

Mark Calderwood Family A/C · trustee and beneficiary of reported account

Amery Holdings Pty Ltd <The Calderwood Superannuation Fund A/C> · director and beneficiary of superannuation fund account

Corporate and Resource Consultants Pty Ltd · beneficiary of trust that owns the company

Delphine Faith Calderwood · spouse; account holder with related interest

Kru Investments Pty Ltd · spouse-related account

Change of Director's Interest Notice ↗
Published 2026-07-10 17:11 AEST · PDF page 3 · Mark Calderwood Appendix 3Y, rights disposed and conversion

ExerciseClass L Performance Rights1,000,000—Non Cash——
2026-07-10Sara KellyTYF Holdings Pty Ltd <TYF Investment A/C>
Details & evidence for Sara Kelly on 2026-07-10

As disclosed: Issue of shares on conversion of vested Class L and Class X performance rights

Interest
Indirect
Registered account
TYF Holdings Pty Ltd <TYF Investment A/C>
Holding before
—
Holding after
3,081,759
Market
Not Disclosed
Consideration
1,000,000 shares issued on conversion of 500,000 Class L and 500,000 Class X nil exercise price rights.

director · Start not disclosed

TYF Holdings Pty Ltd <TYF Investment A/C> · sole director of trustee and beneficiary

Change of Director's Interest Notice ↗
Published 2026-07-10 17:11 AEST · PDF page 1 · Sara Kelly Appendix 3Y, shares acquired and post-change holdings

Exerciseordinary shares1,000,000—Non Cash—3,081,759
2023-06-26Michael Hood Wilson
Details & evidence for Michael Hood Wilson on 2023-06-26

As disclosed: Issue of performance rights under an employee incentive scheme as approved by shareholders on 5 May 2023.

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil cash consideration; employee incentive scheme issue stated as approved by shareholders on 5 May 2023. Full award terms are not included in this filing.
Contractual interest
Award terms and vesting conditions referenced to the 30 March 2023 AGM notice; not present in the reviewed source.

director · Start not disclosed

Vallation Pty Ltd · director and beneficiary

June Lillian Wilson · mother; shares held jointly

Karen Heather Lamb · spouse

Change of Director's Interest Notice x 4 ↗
Published 2023-06-26 19:18 AEST · PDF page 10 · Michael Hood Wilson Appendix 3Y, rights acquired

GrantClass L Performance Rights500,000—Non Cash——
2023-06-26Michael NaylorGold Leaf Corporate Pty Ltd <Gold Leaf Corporate A/C>
Details & evidence for Michael Naylor on 2023-06-26

As disclosed: Issue of performance rights under an employee incentive scheme as approved by shareholders on 5 May 2023.

Interest
Indirect
Registered account
Gold Leaf Corporate Pty Ltd <Gold Leaf Corporate A/C>
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil cash consideration; employee incentive scheme issue stated as approved by shareholders on 5 May 2023. Full award terms are not included in this filing.
Contractual interest
Award terms and vesting conditions referenced to the 30 March 2023 AGM notice; not present in the reviewed source.

director · Start not disclosed to 2024-08-28

MD & SI Super Fund A/C · beneficiary of super fund account

Gold Leaf Corporate Pty Ltd <Gold Leaf Corporate A/C> · indirect interest through spouse-controlled company

Sarah Naylor · spouse; disclosed holder

Change of Director's Interest Notice x 4 ↗
Published 2023-06-26 19:18 AEST · PDF page 7 · Michael Naylor Appendix 3Y, rights acquired

GrantClass L Performance Rights500,000—Non Cash——
2023-06-26Sara KellyTYF Holdings Pty Ltd <TYF Investment A/C>
Details & evidence for Sara Kelly on 2023-06-26

As disclosed: Issue of performance rights under an employee incentive scheme as approved by shareholders on 5 May 2023.

Interest
Indirect
Registered account
TYF Holdings Pty Ltd <TYF Investment A/C>
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil cash consideration; employee incentive scheme issue stated as approved by shareholders on 5 May 2023. Full award terms are not included in this filing.
Contractual interest
Award terms and vesting conditions referenced to the 30 March 2023 AGM notice; not present in the reviewed source.

director · Start not disclosed

TYF Holdings Pty Ltd <TYF Investment A/C> · sole director of trustee and beneficiary

Change of Director's Interest Notice x 4 ↗
Published 2023-06-26 19:18 AEST · PDF page 5 · Sara Kelly Appendix 3Y, rights acquired

GrantClass L Performance Rights500,000—Non Cash——
2023-06-26Mark CalderwoodMark Calderwood Family A/C
Details & evidence for Mark Calderwood on 2023-06-26

As disclosed: Issue of performance rights under an employee incentive scheme as approved by shareholders on 5 May 2023.

Interest
Indirect
Registered account
Mark Calderwood Family A/C
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil cash consideration; employee incentive scheme issue stated as approved by shareholders on 5 May 2023. Full award terms are not included in this filing.
Contractual interest
Award terms and vesting conditions referenced to the 30 March 2023 AGM notice; not present in the reviewed source.

director · Start not disclosed

Mark Calderwood Family A/C · trustee and beneficiary of reported account

Amery Holdings Pty Ltd <The Calderwood Superannuation Fund A/C> · director and beneficiary of superannuation fund account

Corporate and Resource Consultants Pty Ltd · beneficiary of trust that owns the company

Delphine Faith Calderwood · spouse; account holder with related interest

Kru Investments Pty Ltd · spouse-related account

Change of Director's Interest Notice x 4 ↗
Published 2023-06-26 19:18 AEST · PDF page 3 · Mark Calderwood Appendix 3Y, rights acquired and post-change holdings

GrantClass L Performance Rights1,000,000—Non Cash——
2023-06-26Mark CalderwoodMark Calderwood Family A/C
Details & evidence for Mark Calderwood on 2023-06-26

As disclosed: Issue of performance rights under an employee incentive scheme as approved by shareholders on 5 May 2023.

Interest
Indirect
Registered account
Mark Calderwood Family A/C
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil cash consideration; employee incentive scheme issue stated as approved by shareholders on 5 May 2023. Full award terms are not included in this filing.
Contractual interest
Award terms and vesting conditions referenced to the 30 March 2023 AGM notice; not present in the reviewed source.

director · Start not disclosed

Mark Calderwood Family A/C · trustee and beneficiary of reported account

Amery Holdings Pty Ltd <The Calderwood Superannuation Fund A/C> · director and beneficiary of superannuation fund account

Corporate and Resource Consultants Pty Ltd · beneficiary of trust that owns the company

Delphine Faith Calderwood · spouse; account holder with related interest

Kru Investments Pty Ltd · spouse-related account

Change of Director's Interest Notice x 4 ↗
Published 2023-06-26 19:18 AEST · PDF page 3 · Mark Calderwood Appendix 3Y, rights acquired and post-change holdings

GrantClass K Performance Rights1,000,000—Non Cash——
2023-06-15Mark CalderwoodMark Calderwood Family A/C
Details & evidence for Mark Calderwood on 2023-06-15

As disclosed: The 50,000 Shares acquired by Mr Calderwood on 15 June 2023 were acquired by Mr Calderwood (as trustee for the Mark Calderwood Family Trust), not in his personal capacity.

Interest
Indirect
Registered account
Mark Calderwood Family A/C
Holding before
—
Holding after
—
Market
On Market
Consideration
Consideration and price are not stated in this correction letter; the original 15 June Appendix 3Y was not available in the verified cache.

director · Start not disclosed

Mark Calderwood Family A/C · trustee and beneficiary of reported account

Amery Holdings Pty Ltd <The Calderwood Superannuation Fund A/C> · director and beneficiary of superannuation fund account

Corporate and Resource Consultants Pty Ltd · beneficiary of trust that owns the company

Delphine Faith Calderwood · spouse; account holder with related interest

Kru Investments Pty Ltd · spouse-related account

Change of Director's Interest Notice x 4 ↗
Published 2023-06-26 19:18 AEST · PDF page 1 · Correction letter, corrected prior Appendix 3Y account attribution

Purchaseordinary shares50,000—Not Disclosed——
2023-06-14Mark Calderwood
Details & evidence for Mark Calderwood on 2023-06-14

As disclosed: On 14 June 2023 Mr Calderwood (in his personal capacity) acquired a relevant interest in 50,000 Shares on-market at an average price of $0.2275 per Share.

Interest
Direct
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
On Market
Consideration
50,000 shares acquired on market at disclosed average price A$0.2275; total cash not stated.

director · Start not disclosed

Mark Calderwood Family A/C · trustee and beneficiary of reported account

Amery Holdings Pty Ltd <The Calderwood Superannuation Fund A/C> · director and beneficiary of superannuation fund account

Corporate and Resource Consultants Pty Ltd · beneficiary of trust that owns the company

Delphine Faith Calderwood · spouse; account holder with related interest

Kru Investments Pty Ltd · spouse-related account

Change of Director's Interest Notice x 4 ↗
Published 2023-06-26 19:18 AEST · PDF page 1 · Correction letter, corrected prior Appendix 3Y transaction detail

Purchaseordinary shares50,000—AUD 0.2275Disclosed price—
Disclosed holding observations13 dated positions

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

Holding atPerson / groupType / securityQuantityPercentage
2026-08-19Michael Bohm
Details & evidence for Michael Bohm on 2026-08-19

The Bohm Family A/C remaining balance after 750,000-share transfer and rights conversion.

Interest
Indirect
Registered account
The Bohm Family A/C
Holding before
—
Holding after
—

director · Start not disclosed

The Bohm Family A/C · trustee and beneficiary

CLJML Investments Pty Ltd <CLJML Super Fund A/C> · director, shareholder and beneficiary

Charmaine Linda Lobo · spouse

Change of Director's Interest Notice ↗
Published 2026-08-20 17:12 AEST · PDF page 2 · Appendix 3Y, post-change holdings

Positionordinary shares750,000—
2026-08-19Michael Bohm
Details & evidence for Michael Bohm on 2026-08-19

CLJML Super Fund A/C post-transfer balance (55,000 prior plus 750,000 transferred shares).

Interest
Indirect
Registered account
CLJML Investments Pty Ltd <CLJML Super Fund A/C>
Holding before
—
Holding after
—

director · Start not disclosed

The Bohm Family A/C · trustee and beneficiary

CLJML Investments Pty Ltd <CLJML Super Fund A/C> · director, shareholder and beneficiary

Charmaine Linda Lobo · spouse

Change of Director's Interest Notice ↗
Published 2026-08-20 17:12 AEST · PDF page 2 · Appendix 3Y, post-change holdings

Positionordinary shares805,000—
2026-07-10Mark Calderwood
Details & evidence for Mark Calderwood on 2026-07-10

Mark Calderwood Family A/C post-conversion balance.

Interest
Indirect
Registered account
Mark Calderwood Family A/C
Holding before
—
Holding after
—

director · Start not disclosed

Mark Calderwood Family A/C · trustee and beneficiary of reported account

Amery Holdings Pty Ltd <The Calderwood Superannuation Fund A/C> · director and beneficiary of superannuation fund account

Corporate and Resource Consultants Pty Ltd · beneficiary of trust that owns the company

Delphine Faith Calderwood · spouse; account holder with related interest

Kru Investments Pty Ltd · spouse-related account

Change of Director's Interest Notice ↗
Published 2026-07-10 17:11 AEST · PDF page 4 · Mark Calderwood Appendix 3Y, post-change holdings

Positionordinary shares6,349,643—
2026-07-10Mark Calderwood
Details & evidence for Mark Calderwood on 2026-07-10

Registered/direct balance reported after conversion.

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

director · Start not disclosed

Mark Calderwood Family A/C · trustee and beneficiary of reported account

Amery Holdings Pty Ltd <The Calderwood Superannuation Fund A/C> · director and beneficiary of superannuation fund account

Corporate and Resource Consultants Pty Ltd · beneficiary of trust that owns the company

Delphine Faith Calderwood · spouse; account holder with related interest

Kru Investments Pty Ltd · spouse-related account

Change of Director's Interest Notice ↗
Published 2026-07-10 17:11 AEST · PDF page 3 · Mark Calderwood Appendix 3Y, post-change interests

Positionordinary shares2,215,724—
2026-07-10Mark Calderwood
Details & evidence for Mark Calderwood on 2026-07-10

Amery Holdings Pty Ltd <The Calderwood Superannuation Fund A/C>.

Interest
Indirect
Registered account
Amery Holdings Pty Ltd <The Calderwood Superannuation Fund A/C>
Holding before
—
Holding after
—

director · Start not disclosed

Mark Calderwood Family A/C · trustee and beneficiary of reported account

Amery Holdings Pty Ltd <The Calderwood Superannuation Fund A/C> · director and beneficiary of superannuation fund account

Corporate and Resource Consultants Pty Ltd · beneficiary of trust that owns the company

Delphine Faith Calderwood · spouse; account holder with related interest

Kru Investments Pty Ltd · spouse-related account

Change of Director's Interest Notice ↗
Published 2026-07-10 17:11 AEST · PDF page 4 · Mark Calderwood Appendix 3Y, post-change holdings

Positionordinary shares2,700,000—
2026-07-10Mark Calderwood
Details & evidence for Mark Calderwood on 2026-07-10

Additional Amery Holdings Pty Ltd holding; source lists this separately without the super fund account name.

Interest
Indirect
Registered account
Amery Holdings Pty Ltd <The Calderwood Superannuation Fund A/C>
Holding before
—
Holding after
—

director · Start not disclosed

Mark Calderwood Family A/C · trustee and beneficiary of reported account

Amery Holdings Pty Ltd <The Calderwood Superannuation Fund A/C> · director and beneficiary of superannuation fund account

Corporate and Resource Consultants Pty Ltd · beneficiary of trust that owns the company

Delphine Faith Calderwood · spouse; account holder with related interest

Kru Investments Pty Ltd · spouse-related account

Change of Director's Interest Notice ↗
Published 2026-07-10 17:11 AEST · PDF page 4 · Mark Calderwood Appendix 3Y, post-change holdings

Positionordinary shares350,000—
2026-07-10Michael Bohm
Details & evidence for Michael Bohm on 2026-07-10

The Bohm Family A/C post-conversion balance.

Interest
Indirect
Registered account
The Bohm Family A/C
Holding before
—
Holding after
—

director · Start not disclosed

The Bohm Family A/C · trustee and beneficiary

CLJML Investments Pty Ltd <CLJML Super Fund A/C> · director, shareholder and beneficiary

Charmaine Linda Lobo · spouse

Change of Director's Interest Notice ↗
Published 2026-07-10 17:11 AEST · PDF page 8 · Michael Bohm Appendix 3Y, post-change holdings

Positionordinary shares750,000—
2026-07-10Michael Hood Wilson
Details & evidence for Michael Hood Wilson on 2026-07-10

Vallation International Pte Ltd holding.

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

director · Start not disclosed

Vallation Pty Ltd · director and beneficiary

June Lillian Wilson · mother; shares held jointly

Karen Heather Lamb · spouse

Change of Director's Interest Notice ↗
Published 2026-07-10 17:11 AEST · PDF page 6 · Michael Hood Wilson Appendix 3Y, post-change holdings

Positionordinary shares1,004,159—
2026-07-10Michael Hood Wilson
Details & evidence for Michael Hood Wilson on 2026-07-10

Michael Hood Wilson direct balance after conversion.

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

director · Start not disclosed

Vallation Pty Ltd · director and beneficiary

June Lillian Wilson · mother; shares held jointly

Karen Heather Lamb · spouse

Change of Director's Interest Notice ↗
Published 2026-07-10 17:11 AEST · PDF page 6 · Michael Hood Wilson Appendix 3Y, post-change holdings

Positionordinary shares1,100,000—
2026-07-10Michael Hood Wilson
Details & evidence for Michael Hood Wilson on 2026-07-10

Joint interest with June Lillian Wilson (mother).

Interest
Indirect
Registered account
June Lillian Wilson
Holding before
—
Holding after
—

director · Start not disclosed

Vallation Pty Ltd · director and beneficiary

June Lillian Wilson · mother; shares held jointly

Karen Heather Lamb · spouse

Change of Director's Interest Notice ↗
Published 2026-07-10 17:11 AEST · PDF page 6 · Michael Hood Wilson Appendix 3Y, post-change holdings

Positionordinary shares200,000—
2026-07-10Michael Hood Wilson
Details & evidence for Michael Hood Wilson on 2026-07-10

Spouse Karen Heather Lamb holding.

Interest
Indirect
Registered account
Karen Heather Lamb
Holding before
—
Holding after
—

director · Start not disclosed

Vallation Pty Ltd · director and beneficiary

June Lillian Wilson · mother; shares held jointly

Karen Heather Lamb · spouse

Change of Director's Interest Notice ↗
Published 2026-07-10 17:11 AEST · PDF page 6 · Michael Hood Wilson Appendix 3Y, post-change holdings

Positionordinary shares566,700—
2026-07-10Sara Kelly
Details & evidence for Sara Kelly on 2026-07-10

TYF Investment A/C post-conversion balance.

Interest
Indirect
Registered account
TYF Holdings Pty Ltd <TYF Investment A/C>
Holding before
—
Holding after
—

director · Start not disclosed

TYF Holdings Pty Ltd <TYF Investment A/C> · sole director of trustee and beneficiary

Change of Director's Interest Notice ↗
Published 2026-07-10 17:11 AEST · PDF page 1 · Sara Kelly Appendix 3Y, post-change holdings

Positionordinary shares3,081,759—
2026-03-11Mark Calderwood
Details & evidence for Mark Calderwood on 2026-03-11

Annual report snapshot states Mark Calderwood held 10,844,290 shares (5.33%) as at 11 March 2026; account-level allocation not stated in that table.

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

director · Start not disclosed

Mark Calderwood Family A/C · trustee and beneficiary of reported account

Amery Holdings Pty Ltd <The Calderwood Superannuation Fund A/C> · director and beneficiary of superannuation fund account

Corporate and Resource Consultants Pty Ltd · beneficiary of trust that owns the company

Delphine Faith Calderwood · spouse; account holder with related interest

Kru Investments Pty Ltd · spouse-related account

Annual Report to shareholders ↗
Published 2026-03-27 19:23 AEDT · PDF page 83 · ASX Additional Information, substantial holders table

Positionordinary shares10,844,2905.33%Issued Shares