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

Pantoro Gold Limited

Producer · Gold · AU Rating locked: sign in to view v8.1 · pnr-20261031t210611-full
Last 2026-11-06
A$3.06
1D
—
1M
—
YTD
—
1Y
—
Upside
Locked: sign in to view
Mkt cap
A$1.2B
EV
A$952.3M
Cash
A$224.7M
Debt
A$0
1 newer ASX announcement not yet reflected in this valuation

Disclosed activity

Insider transactions

Reviewed 2026-11-02 19:37 UTC
Reset
Cash purchases · 3 tradesAUD 127,688.95
Cash sales · 9 tradesAUD 144,272,844.67
Trading activity3 buys · 9 sells shownNet cash last 12 months −A$130.1mShow chartHide chart
A$0.000A$3.51A$7.03202420252026Cash/moA$129.0mMar 2023 · bought A$31.9kNov 2023 · sold A$154.8kJan 2024 · sold A$350.0kMay 2024 · sold A$86.2kDec 2024 · sold A$1.6mFeb 2025 · sold A$2.0mMar 2025 · bought A$67.7kApr 2025 · bought A$28.0kSep 2025 · sold A$4.6mNov 2025 · sold A$6.4mDec 2025 · sold A$129.0m2024-05-30 · Scott James Huffadine · Grant · 14.6m securities2024-05-30 · Scott James Huffadine · Grant · 14.6m securities2024-05-30 · Scott James Huffadine · Grant · 7.3m securities2024-05-30 · Scott Martin Balloch · Grant · 14.6m securities2024-05-30 · Scott Martin Balloch · Grant · 14.6m securities2024-05-30 · Scott Martin Balloch · Grant · 7.3m securities2024-05-30 · David Okeby · Grant · 14.6m securities2024-05-30 · David Okeby · Grant · 14.6m securities2024-05-30 · David Okeby · Grant · 7.3m securities2024-05-30 · Paul M Cmrlec · Grant · 10.4m securities2024-05-30 · Paul M Cmrlec · Grant · 20.8m securities2024-05-30 · Paul M Cmrlec · Grant · 20.8m securities2024-07-02 · Paul M Cmrlec · Cancellation · 2.5m securities2025-02-19 · Scott James Huffadine · Exercise · 14.6m securities2025-02-19 · Scott Martin Balloch · Exercise · 14.6m securities2025-02-19 · David Okeby · Exercise · 14.6m securities2025-02-19 · Paul M Cmrlec · Exercise · 20.8m securities2025-11-27 · Scott James Huffadine · Grant · 129.4k securities2025-11-27 · Scott Martin Balloch · Grant · 88.8k securities2025-11-27 · David Okeby · Grant · 88.8k securities2025-11-27 · Paul M Cmrlec · Grant · 230.1k securities2026-08-18 · Fiona Jayne Van Maanen · Exercise · 5.0k securities2026-08-18 · Paul M Cmrlec · Exercise · 3.4k securities2026-08-18 · Paul M Cmrlec · Cancellation · 1.2m securities2025-12-02 · Mark Maloney · Sale · 25,803,360 shares · A$129.02m · @ A$5.002025-11-03 · Kevin Maloney · Sale · 1,074,890 shares · A$5.30m · @ A$4.932025-09-10 · Mark Maloney · Sale · 939,776 shares · A$4.60m · @ A$4.902025-02-19 · Paul M Cmrlec · Sale · 14,700,000 shares · A$2.05m · @ A$0.1392024-12-05 · Kevin Maloney · Sale · 15,840,171 shares · A$1.58m · @ A$0.1002025-11-10 · Paul M Cmrlec · Sale · 220,000 shares · A$1.13m · @ A$5.142024-01-30 · Colin McIntyre · Sale · 8,890,000 shares · A$349.97k · @ A$0.0392023-11-22 · Colin McIntyre · Sale · 3,005,237 shares · A$154.84k · @ A$0.0522024-05-02 · Colin McIntyre · Sale · 1,000,000 shares · A$86.24k · @ A$0.0862025-03-05 · Stuart Mathews · Purchase · 499,978 shares · A$67.71k · @ A$0.1352023-03-10 · Paul M Cmrlec · Purchase · 620,000 shares · A$31.93k · @ A$0.0512025-04-28 · Paul M Cmrlec · Purchase · 10,000 shares · A$28.05k · @ A$2.80
On-market buyPlacement / plan subscriptionSaleMarker size = cash valueGrant, exercise, expiry or transferBars: cash bought (up) and sold (down) per month

Director activity

36 reviewed events · Newest first

Reviewed Directors events in PNR
DatePerson / accountActivity / securityQuantityCash considerationPriceHolding after
2026-08-18Fiona Jayne Van MaanenPeter Jason Van Maanen
Details & evidence for Fiona Jayne Van Maanen on 2026-08-18

The 3Y reports direct and indirect interests jointly with spouse and aggregate ordinary shares held before/after of 14,019/19,044. The 2A identifies Peter Jason Van Maanen as registered holder for this 5,025-share conversion; it does not provide account-level opening or closing balances, so aggregate 3Y balances are preserved separately in the holding observation.

As disclosed: Conversion of 5,025 salary-sacrifice share rights into 5,025 ordinary shares; nil consideration.

Interest
Not Disclosed
Registered account
Peter Jason Van Maanen
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
The 3Y reports nil consideration. The 2A says no cash consideration and describes salary-sacrificed fees in lieu of cash payment; it estimates AUD 2.510000 per security as the non-cash consideration value. No cash amount or transaction price is inferred.

Peter Jason Van Maanen · Spouse, with interests reported jointly/indirectly

Change of Director's Interest Notices ↗
Published 2026-08-18 17:42 AEST · PDF page 1 · Appendix 3Y Part 1; date, direct/indirect interest, prior position, 5,025 ordinary shares acquired, 5,025 share rights disposed, nil consideration

Application for quotation of securities - PNR ↗
Published 2026-08-18 17:39 AEST · PDF page 4 · Appendix 2A Part 3B; Fiona Van Maanen row identifies registered holder Peter Jason Van Maanen and 5,025 converted rights

Application for quotation of securities - PNR ↗
Published 2026-08-18 17:39 AEST · PDF page 5 · Appendix 2A issue details; no cash consideration, salary-sacrificed fees in lieu of cash and estimated AUD 2.510000 non-cash value per security

Exerciseordinary shares from salary-sacrifice share rights5,025—Non Cash——
2026-08-18Paul M CmrlecBerrimil Services Pty Ltd ATF Berrimil Services Trust
Details & evidence for Paul M Cmrlec on 2026-08-18

The 3Y reports Cmrlec's direct and indirect interests through trusts and spouse and aggregate ordinary shares held before/after of 676,281/679,665. The 2A identifies Berrimil Services Pty Ltd as registered holder for this 3,384-share conversion; it does not provide account-level opening or closing balances, so aggregate 3Y balances are preserved separately in the holding observation.

As disclosed: Conversion of 3,384 unlisted salary-sacrifice share rights into ordinary shares; nil consideration.

Interest
Not Disclosed
Registered account
Berrimil Services Pty Ltd ATF Berrimil Services Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
The 3Y reports nil consideration. The 2A says no cash consideration and describes salary-sacrificed fees in lieu of cash payment; it estimates AUD 2.510000 per security as the non-cash consideration value. No cash amount or transaction price is inferred.

Berrimil Services Pty Ltd ATF Berrimil Services Trust · Director/shareholder and trust beneficiary; indirect interest

Berrimil Investments Pty Ltd ATF Berrimil Superannuation Fund · Director/shareholder and trust beneficiary; indirect interest

Dannielle Brooke Cmrlec · Spouse; indirect interest reported

Change of Director's Interest Notices ↗
Published 2026-08-18 17:42 AEST · PDF page 5 · Appendix 3Y Part 1; date, direct/indirect interest, prior position, 3,384 ordinary shares acquired, 3,384 rights disposed, nil consideration

Application for quotation of securities - PNR ↗
Published 2026-08-18 17:39 AEST · PDF page 4 · Appendix 2A Part 3B; Paul Cmrlec row identifies registered holder Berrimil Services Pty Ltd and 3,384 converted rights

Application for quotation of securities - PNR ↗
Published 2026-08-18 17:39 AEST · PDF page 5 · Appendix 2A issue details; no cash consideration, salary-sacrificed fees in lieu of cash and estimated AUD 2.510000 non-cash value per security

Exerciseordinary shares from salary-sacrifice share rights3,384—Non Cash——
2026-08-18Paul M Cmrlec
Details & evidence for Paul M Cmrlec on 2026-08-18

Disclosure filed on 18 August 2026 reports the lapse of rights with 29 May 2026 expiry. The separate 18 August Appendix 3H reports 3,795,883 PNRAU rights lapsed across the class, but gives no individual allocation; no additional lapse is inferred.

As disclosed: Lapse of 1,224,478 unvested performance rights; notice gives nil consideration.

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Lapse of 1,224,478 unvested performance rights; the notice gives nil consideration.
Expiry
2026-05-29

Berrimil Services Pty Ltd ATF Berrimil Services Trust · Director/shareholder and trust beneficiary; indirect interest

Berrimil Investments Pty Ltd ATF Berrimil Superannuation Fund · Director/shareholder and trust beneficiary; indirect interest

Dannielle Brooke Cmrlec · Spouse; indirect interest reported

Change of Director's Interest Notices ↗
Published 2026-08-18 17:42 AEST · PDF page 5 · Appendix 3Y Part 1; rights held prior to change, 1,224,478 rights disposed, expiry 29 May 2026, lapse of unvested performance rights

Cancellationperformance rights expiring 2026-05-291,224,478—Non Cash——
2025-12-02Mark Maloney
Details & evidence for Mark Maloney on 2025-12-02

Direct and indirect holdings are reported in aggregate; notice describes related Tulla Capital and Tulla Resources interests.

As disclosed: Block trade sale of 25,803,360 ordinary shares for AUD 129,016,800, excluding brokerage and fees.

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
49,910,755
Holding after
24,107,395
Market
Off Market
Consideration
Block trade sale of 25,803,360 ordinary shares for AUD 129,016,800, excluding brokerage and fees.

Tulla Capital Partners Pty Ltd · Director and shareholder; indirect interest

Marley Holdings Pty Ltd · Director and shareholder; indirect interest

Tulla Partners Holdings Pty Ltd · Director and shareholder; indirect interest

Tulla Resources Group Pty Ltd · Beneficial interest

Change of Director's Interest Notice ↗
Published 2025-12-02 09:36 AEDT · PDF page 2 · Appendix 3Y, Part 1, consideration and nature of change

Saleordinary shares25,803,360AUD 129,016,800.00AUD 5Calculated average24,107,395
2025-11-27Scott James Huffadine
Details & evidence for Scott James Huffadine on 2025-11-27

The source identifies Scott Huffadine as KMP and Scott James Huffadine as registered holder; it does not state direct/indirect interest, award fair value, or vesting and expiry terms.

As disclosed: Scott Huffadine — registered holder Scott James Huffadine — 129,439 PNRAU performance rights; issue date 27/11/2025.

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Off Market
Consideration
The Appendix 3G says the rights were issued under an employee incentive scheme but states no cash consideration or award fair value; no amount or currency is inferred.
Contractual interest
The Appendix 3G refers to scheme terms in another ASX filing (ID 03016033); those terms are not included in this six-page notice.

Notification regarding unquoted securities - PNR ↗
Published 2025-11-27 16:16 AEDT · PDF page 4 · Appendix 3G Part 3B KMP issue table; Scott Huffadine / Scott James Huffadine row

Grantperformance rights (PNRAU)129,439—Not Disclosed——
2025-11-27Scott Martin Balloch
Details & evidence for Scott Martin Balloch on 2025-11-27

The source identifies Scott Balloch as KMP and reports the registered holder as Mr Scott Martin Balloch & Mrs Sandra Jane Balloch; it does not state direct/indirect interest, award fair value, or vesting and expiry terms.

As disclosed: Scott Balloch — registered holder Mr Scott Martin Balloch & Mrs Sandra Jane Balloch — 88,759 PNRAU performance rights; issue date 27/11/2025.

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Off Market
Consideration
The Appendix 3G says the rights were issued under an employee incentive scheme but states no cash consideration or award fair value; no amount or currency is inferred.
Contractual interest
The Appendix 3G refers to scheme terms in another ASX filing (ID 03016033); those terms are not included in this six-page notice.

Notification regarding unquoted securities - PNR ↗
Published 2025-11-27 16:16 AEDT · PDF page 4 · Appendix 3G Part 3B KMP issue table; Scott Balloch / joint registered-holder row

Grantperformance rights (PNRAU)88,759—Not Disclosed——
2025-11-27David OkebyOkelee Holdings Pty Ltd
Details & evidence for David Okeby on 2025-11-27

The source identifies David Okeby as KMP and Okelee Holdings Pty Ltd as registered holder; it does not state direct/indirect interest, award fair value, or vesting and expiry terms.

As disclosed: David Okeby — registered holder Okelee Holdings Pty Ltd — 88,759 PNRAU performance rights; issue date 27/11/2025.

Interest
Not Disclosed
Registered account
Okelee Holdings Pty Ltd
Holding before
—
Holding after
—
Market
Off Market
Consideration
The Appendix 3G says the rights were issued under an employee incentive scheme but states no cash consideration or award fair value; no amount or currency is inferred.
Contractual interest
The Appendix 3G refers to scheme terms in another ASX filing (ID 03016033); those terms are not included in this six-page notice.

Notification regarding unquoted securities - PNR ↗
Published 2025-11-27 16:16 AEDT · PDF page 4 · Appendix 3G Part 3B KMP issue table; David Okeby / Okelee Holdings Pty Ltd row

Grantperformance rights (PNRAU)88,759—Not Disclosed——
2025-11-27Paul M Cmrlec
Details & evidence for Paul M Cmrlec on 2025-11-27

Rights terms and vesting conditions are detailed in AGM materials and FY2026 annual report.

As disclosed: 230,113 performance rights issued under Incentive Awards Plan after AGM approval; maximum fair value AUD 1,227,492, which is not cash consideration.

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Off Market
Consideration
230,113 performance rights issued under Incentive Awards Plan after AGM approval; maximum fair value AUD 1,227,492, which is not cash consideration.

Berrimil Services Pty Ltd ATF Berrimil Services Trust · Director/shareholder and trust beneficiary; indirect interest

Berrimil Investments Pty Ltd ATF Berrimil Superannuation Fund · Director/shareholder and trust beneficiary; indirect interest

Dannielle Brooke Cmrlec · Spouse; indirect interest reported

Change of Director's Interest Notice ↗
Published 2025-11-27 16:40 AEDT · PDF page 2 · Appendix 3Y, Part 1, rights acquired and nature of change

Grantperformance rights230,113—Non Cash——
2025-11-10to 2025-11-11Paul M Cmrlec
Details & evidence for Paul M Cmrlec on 2025-11-10

Appendix 3Y states direct and indirect interests and does not allocate the sale to a specific registered account. The reported positions reconcile exactly: 896,281 - 220,000 = 676,281.

As disclosed: Appendix 3Y: date of change 10-11 November 2025; 220,000 fully paid ordinary shares disposed; consideration AUD 1,130,065.75 excluding brokerage; on-market trade.

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
896,281
Holding after
676,281
Market
On Market
Consideration
AUD 1,130,065.75 excluding brokerage, as reported for the aggregate sale.

Berrimil Services Pty Ltd ATF Berrimil Services Trust · Director/shareholder and trust beneficiary; indirect interest

Berrimil Investments Pty Ltd ATF Berrimil Superannuation Fund · Director/shareholder and trust beneficiary; indirect interest

Dannielle Brooke Cmrlec · Spouse; indirect interest reported

Director Share Sale ↗
Published 2025-11-11 17:19 AEDT · PDF page 3 · Appendix 3Y, Part 1, change dates, holding before/after, number disposed and consideration

Salefully paid ordinary shares220,000AUD 1,130,065.75AUD 5.136662Calculated average676,281
2025-11-03to 2025-11-10Kevin Maloney
Details & evidence for Kevin Maloney on 2025-11-03

Appendix 3Y says the sale was from personally controlled entities and reports direct/indirect interests. It does not identify the particular registered selling account. Reported positions reconcile exactly: 50,985,645 - 1,074,890 = 49,910,755.

As disclosed: Appendix 3Y: date of change 3 November 2025 to 10 November 2025; 1,074,890 fully paid ordinary shares disposed; consideration AUD 5,303,333.67 exclusive of brokerage; on-market sale.

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
50,985,645
Holding after
49,910,755
Market
On Market
Consideration
AUD 5,303,333.67 exclusive of brokerage, as reported for the aggregate sale.

Tulla Capital Partners Pty Ltd · Director and shareholder; indirect interest

Marley Holdings Pty Ltd · Director/shareholder; associated entity holding shares

Tulla Partners Holdings Pty Ltd · Director and shareholder; indirect interest

Tulla Resources Group Pty Ltd · Beneficial interest

Director Share Sale ↗
Published 2025-11-10 17:34 AEDT · PDF page 3 · Appendix 3Y, Part 1, change dates, holding before/after, number disposed and consideration

Salefully paid ordinary shares1,074,890AUD 5,303,333.67AUD 4.933839Calculated average49,910,755
2025-09-10to 2025-09-11Mark Maloney
Details & evidence for Mark Maloney on 2025-09-10

Appendix 3Y reports direct/indirect interests and the post-sale position through Tulla Resources Group and associated entities, but does not identify the selling account. Reported positions reconcile exactly: 51,911,973 - 939,776 = 50,972,197.

As disclosed: Appendix 3Y: date of change 10-11 September 2025; 939,776 fully paid ordinary shares disposed; consideration AUD 4,601,455.60; on-market sale.

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
51,911,973
Holding after
50,972,197
Market
On Market
Consideration
AUD 4,601,455.60, as reported for the aggregate sale.

Tulla Capital Partners Pty Ltd · Director and shareholder; indirect interest

Marley Holdings Pty Ltd · Director and shareholder; indirect interest

Tulla Partners Holdings Pty Ltd · Director and shareholder; indirect interest

Tulla Resources Group Pty Ltd · Beneficial interest

Director Share Sale ↗
Published 2025-09-11 16:42 AEST · PDF page 3 · Appendix 3Y, Part 1, change dates, holding before/after, number disposed and consideration

Salefully paid ordinary shares939,776AUD 4,601,455.60AUD 4.896332Calculated average50,972,197
2025-04-28Paul M Cmrlec
Details & evidence for Paul M Cmrlec on 2025-04-28

As disclosed: On-market purchase of 10,000 ordinary shares for AUD 28,049.66.

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
886,281
Holding after
896,281
Market
On Market
Consideration
On-market purchase of 10,000 ordinary shares for AUD 28,049.66.

Berrimil Services Pty Ltd ATF Berrimil Services Trust · Director/shareholder and trust beneficiary; indirect interest

Berrimil Investments Pty Ltd ATF Berrimil Superannuation Fund · Director/shareholder and trust beneficiary; indirect interest

Dannielle Brooke Cmrlec · Spouse; indirect interest reported

Change of Director's Interest Notice ↗
Published 2025-04-28 14:09 AEST · PDF page 2 · Appendix 3Y, Part 1, consideration and nature of change

Purchaseordinary shares10,000AUD 28,049.66AUD 2.804966Calculated average896,281
2025-03-05Stuart Mathews
Details & evidence for Stuart Mathews on 2025-03-05

As disclosed: On-market purchase of 499,978 ordinary shares for AUD 67,711.13.

Interest
Direct
Registered account
Not separately disclosed
Holding before
0
Holding after
499,978
Market
On Market
Consideration
On-market purchase of 499,978 ordinary shares for AUD 67,711.13.

Change of Director's Interest Notice ↗
Published 2025-03-05 17:39 AEDT · PDF page 1 · Appendix 3Y, Part 1, acquisition and consideration

Purchaseordinary shares499,978AUD 67,711.13AUD 0.135428Calculated average499,978
2025-02-19Scott James Huffadine
Details & evidence for Scott James Huffadine on 2025-02-19

The 30 May 2024 Appendix 3G includes multiple 14,571,285-right tranches for this KMP. The 2A does not identify which tranche was converted or disclose this individual's before/after share balance, so no specific expiry or vesting condition is assigned.

As disclosed: Scott Huffadine — registered holder Scott James Huffadine — 14,571,285 ordinary shares issued on exercise of performance rights on 19 February 2025.

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Exercise of performance rights issued under the Company's Incentive Awards Plan as senior-executive remuneration; the Appendix 2A estimates AUD 0.145 per security as a value, not cash consideration.

Application for quotation of securities - PNR ↗
Published 2025-02-19 16:24 AEDT · PDF page 4 · Appendix 2A Part 3B, named KMP/associate conversion table; Scott Huffadine / Scott James Huffadine row

Application for quotation of securities - PNR ↗
Published 2025-02-19 16:24 AEDT · PDF page 5 · Appendix 2A issue details, exercise of performance rights under Incentive Awards Plan

Exerciseordinary shares issued on performance-right exercise14,571,285—Non Cash——
2025-02-19Scott Martin Balloch
Details & evidence for Scott Martin Balloch on 2025-02-19

The 30 May 2024 Appendix 3G includes multiple 14,571,285-right tranches for this KMP. The 2A does not identify which tranche was converted or disclose this joint account's before/after share balance, so no specific expiry or vesting condition is assigned.

As disclosed: Scott Balloch — registered holder Scott Martin Balloch & Sandra Jane Balloch — 14,571,285 ordinary shares issued on exercise of performance rights on 19 February 2025.

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Exercise of performance rights issued under the Company's Incentive Awards Plan as senior-executive remuneration; the Appendix 2A estimates AUD 0.145 per security as a value, not cash consideration.

Application for quotation of securities - PNR ↗
Published 2025-02-19 16:24 AEDT · PDF page 4 · Appendix 2A Part 3B, named KMP/associate conversion table; Scott Balloch / Scott Martin Balloch & Sandra Jane Balloch row

Application for quotation of securities - PNR ↗
Published 2025-02-19 16:24 AEDT · PDF page 5 · Appendix 2A issue details, exercise of performance rights under Incentive Awards Plan

Exerciseordinary shares issued on performance-right exercise14,571,285—Non Cash——
2025-02-19David OkebyOkelee Holdings Pty Ltd
Details & evidence for David Okeby on 2025-02-19

The 30 May 2024 Appendix 3G includes multiple 14,571,285-right tranches for this KMP. The 2A does not identify which tranche was converted or disclose this account's before/after share balance, so no specific expiry or vesting condition is assigned.

As disclosed: David Okeby — registered holder Okelee Holdings Pty Ltd — 14,571,285 ordinary shares issued on exercise of performance rights on 19 February 2025.

Interest
Not Disclosed
Registered account
Okelee Holdings Pty Ltd
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Exercise of performance rights issued under the Company's Incentive Awards Plan as senior-executive remuneration; the Appendix 2A estimates AUD 0.145 per security as a value, not cash consideration.

Application for quotation of securities - PNR ↗
Published 2025-02-19 16:24 AEDT · PDF page 4 · Appendix 2A Part 3B, named KMP/associate conversion table; David Okeby / Okelee Holdings Pty Ltd row

Application for quotation of securities - PNR ↗
Published 2025-02-19 16:24 AEDT · PDF page 5 · Appendix 2A issue details, exercise of performance rights under Incentive Awards Plan

Exerciseordinary shares issued on performance-right exercise14,571,285—Non Cash——
2025-02-19Paul M Cmrlec
Details & evidence for Paul M Cmrlec on 2025-02-19

The same notice separately reports sale of 14,700,000 resulting ordinary shares; that sale is recorded as a separate event.

As disclosed: 20,816,122 ordinary shares acquired on exercise of 20,816,122 performance rights; cost of acquisition nil.

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
8,950,616
Holding after
29,726,738
Market
Not Disclosed
Consideration
20,816,122 ordinary shares acquired on exercise of 20,816,122 performance rights; cost of acquisition nil.

Berrimil Services Pty Ltd ATF Berrimil Services Trust · Director/shareholder and trust beneficiary; indirect interest

Berrimil Investments Pty Ltd ATF Berrimil Superannuation Fund · Director/shareholder and trust beneficiary; indirect interest

Dannielle Brooke Cmrlec · Spouse; indirect interest reported

Change of Director's Interest Notice ↗
Published 2025-02-19 16:27 AEDT · PDF page 2 · Appendix 3Y, Part 1, shares acquired and rights disposed

Application for quotation of securities - PNR ↗
Published 2025-02-19 16:24 AEDT · PDF page 4 · Appendix 2A Part 3B, named KMP/associate conversion table; Paul Cmrlec row

Application for quotation of securities - PNR ↗
Published 2025-02-19 16:24 AEDT · PDF page 5 · Appendix 2A issue details, exercise of performance rights under Incentive Awards Plan

Exerciseordinary shares issued on performance-right exercise20,816,122—Non Cash—29,726,738
2025-02-19Paul M Cmrlec
Details & evidence for Paul M Cmrlec on 2025-02-19

As disclosed: On-market sale of 14,700,000 ordinary shares for AUD 2,047,710.

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
29,726,738
Holding after
15,066,738
Market
On Market
Consideration
On-market sale of 14,700,000 ordinary shares for AUD 2,047,710.

Berrimil Services Pty Ltd ATF Berrimil Services Trust · Director/shareholder and trust beneficiary; indirect interest

Berrimil Investments Pty Ltd ATF Berrimil Superannuation Fund · Director/shareholder and trust beneficiary; indirect interest

Dannielle Brooke Cmrlec · Spouse; indirect interest reported

Change of Director's Interest Notice ↗
Published 2025-02-19 16:27 AEDT · PDF page 2 · Appendix 3Y, Part 1, shares disposed/value of sale

Saleordinary shares14,700,000AUD 2,047,710.00AUD 0.1393Calculated average15,066,738
2024-12-05Kevin Maloney
Details & evidence for Kevin Maloney on 2024-12-05

Shares were held through direct and indirect interests, including Intrepic Investments Pty Ltd and Marley Holdings Pty Ltd; the notice says sale met a tax liability.

As disclosed: On-market sale to meet tax liability; less brokerage.

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
891,168,407
Holding after
875,328,236
Market
On Market
Consideration
On-market sale of 15,840,171 ordinary shares for AUD 1,582,433.08 less brokerage.

Tulla Capital Partners Pty Ltd · Director and shareholder; indirect interest

Marley Holdings Pty Ltd · Director/shareholder; associated entity holding shares

Tulla Partners Holdings Pty Ltd · Director and shareholder; indirect interest

Tulla Resources Group Pty Ltd · Beneficial interest

Director Share Sale & Change of Director's Interest Notice ↗
Published 2024-12-05 16:52 AEDT · PDF page 3 · Appendix 3Y Part 1, number/value disposed and holding after change

Saleordinary shares15,840,171AUD 1,582,433.08AUD 0.0999Calculated average875,328,236
2024-07-02Paul M Cmrlec
Details & evidence for Paul M Cmrlec on 2024-07-02

Not an exercise or market sale.

As disclosed: Lapse of 2,456,438 nil-exercise-price options because vesting conditions were not met.

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Lapse of 2,456,438 nil-exercise-price options because vesting conditions were not met.
Expiry
2026-06-30

Berrimil Services Pty Ltd ATF Berrimil Services Trust · Director/shareholder and trust beneficiary; indirect interest

Berrimil Investments Pty Ltd ATF Berrimil Superannuation Fund · Director/shareholder and trust beneficiary; indirect interest

Dannielle Brooke Cmrlec · Spouse; indirect interest reported

Change of Director's Interest Notice ↗
Published 2024-07-02 13:20 AEST · PDF page 3 · Appendix 3Y, Part 1, nature of change

Cancellationunlisted employee options expiring 2026-06-302,456,438—Non Cash——
2024-05-30Scott James Huffadine
Details & evidence for Scott James Huffadine on 2024-05-30

The Appendix 3G identifies Scott Huffadine as KMP and Scott James Huffadine as registered holder; it does not state direct/indirect interest or grant fair value.

As disclosed: Scott Huffadine — registered holder Scott James Huffadine — 14,571,285 performance rights; issue date 30/05/2024; expiry 29/05/2026; vesting condition: gold production above 100,000 ounces in a trailing 12-month period and target AISC of $1,900.

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Off Market
Consideration
The Appendix 3G reports issue under an employee incentive scheme but states no cash consideration or grant fair value; no amount or currency is inferred.
Contractual interest
The source states vesting requires gold production above 100,000 ounces in a trailing 12-month period and target AISC of $1,900.
Expiry
2026-05-29

Notification regarding unquoted securities - PNR ↗
Published 2024-05-30 12:09 AEST · PDF page 5 · Appendix 3G Part 3C KMP allocation table, tranche 2; Scott Huffadine / Scott James Huffadine row

Grantperformance rights (unquoted; expiry 2026-05-29; class code to be confirmed)14,571,285—Not Disclosed——
2024-05-30Scott James Huffadine
Details & evidence for Scott James Huffadine on 2024-05-30

The Appendix 3G identifies Scott Huffadine as KMP and Scott James Huffadine as registered holder; it does not state direct/indirect interest or grant fair value.

As disclosed: Scott Huffadine — registered holder Scott James Huffadine — 14,571,285 performance rights; issue date 30/05/2024; expiry 29/05/2025; vesting condition: 3-month VWAP of $0.12.

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Off Market
Consideration
The Appendix 3G reports issue under an employee incentive scheme but states no cash consideration or grant fair value; no amount or currency is inferred.
Contractual interest
The source states that the rights will vest on achieving a three-month VWAP of $0.12.
Expiry
2025-05-29

Notification regarding unquoted securities - PNR ↗
Published 2024-05-30 12:09 AEST · PDF page 4 · Appendix 3G Part 3C KMP allocation table, tranche 1; Scott Huffadine / Scott James Huffadine row

Grantperformance rights (unquoted; expiry 2025-05-29; class code to be confirmed)14,571,285—Not Disclosed——
2024-05-30Scott James Huffadine
Details & evidence for Scott James Huffadine on 2024-05-30

The Appendix 3G identifies Scott Huffadine as KMP and Scott James Huffadine as registered holder; it does not state direct/indirect interest or grant fair value.

As disclosed: Scott Huffadine — registered holder Scott James Huffadine — 7,285,642 performance rights; issue date 30/05/2024; expiry 29/05/2025; vesting condition: gold production above 125,000 ounces in a trailing 12-month period and target AISC of $1,900.

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Off Market
Consideration
The Appendix 3G reports issue under an employee incentive scheme but states no cash consideration or grant fair value; no amount or currency is inferred.
Contractual interest
The source states vesting requires gold production above 125,000 ounces in a trailing 12-month period and target AISC of $1,900.
Expiry
2025-05-29

Notification regarding unquoted securities - PNR ↗
Published 2024-05-30 12:09 AEST · PDF page 6 · Appendix 3G Part 3C KMP allocation table, tranche 3; Scott Huffadine / Scott James Huffadine row

Grantperformance rights (unquoted; expiry 2025-05-29; class code to be confirmed)7,285,642—Not Disclosed——
2024-05-30Scott Martin Balloch
Details & evidence for Scott Martin Balloch on 2024-05-30

The Appendix 3G identifies Scott Balloch as KMP and Scott Martin Balloch & Sandra Jane Balloch as joint registered holders; it does not state direct/indirect interest or grant fair value.

As disclosed: Scott Balloch — registered holder Scott Martin Balloch & Sandra Jane Balloch — 14,571,285 performance rights; issue date 30/05/2024; expiry 29/05/2026; vesting condition: gold production above 100,000 ounces in a trailing 12-month period and target AISC of $1,900.

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Off Market
Consideration
The Appendix 3G reports issue under an employee incentive scheme but states no cash consideration or grant fair value; no amount or currency is inferred.
Contractual interest
The source states vesting requires gold production above 100,000 ounces in a trailing 12-month period and target AISC of $1,900.
Expiry
2026-05-29

Notification regarding unquoted securities - PNR ↗
Published 2024-05-30 12:09 AEST · PDF page 5 · Appendix 3G Part 3C KMP allocation table, tranche 2; Scott Balloch / joint registered-holder row

Grantperformance rights (unquoted; expiry 2026-05-29; class code to be confirmed)14,571,285—Not Disclosed——
2024-05-30Scott Martin Balloch
Details & evidence for Scott Martin Balloch on 2024-05-30

The Appendix 3G identifies Scott Balloch as KMP and Scott Martin Balloch & Sandra Jane Balloch as joint registered holders; it does not state direct/indirect interest or grant fair value.

As disclosed: Scott Balloch — registered holder Scott Martin Balloch & Sandra Jane Balloch — 14,571,285 performance rights; issue date 30/05/2024; expiry 29/05/2025; vesting condition: 3-month VWAP of $0.12.

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Off Market
Consideration
The Appendix 3G reports issue under an employee incentive scheme but states no cash consideration or grant fair value; no amount or currency is inferred.
Contractual interest
The source states that the rights will vest on achieving a three-month VWAP of $0.12.
Expiry
2025-05-29

Notification regarding unquoted securities - PNR ↗
Published 2024-05-30 12:09 AEST · PDF page 4 · Appendix 3G Part 3C KMP allocation table, tranche 1; Scott Balloch / joint registered-holder row

Grantperformance rights (unquoted; expiry 2025-05-29; class code to be confirmed)14,571,285—Not Disclosed——
2024-05-30Scott Martin Balloch
Details & evidence for Scott Martin Balloch on 2024-05-30

The Appendix 3G identifies Scott Balloch as KMP and Scott Martin Balloch & Sandra Jane Balloch as joint registered holders; it does not state direct/indirect interest or grant fair value.

As disclosed: Scott Balloch — registered holder Scott Martin Balloch & Sandra Jane Balloch — 7,285,642 performance rights; issue date 30/05/2024; expiry 29/05/2025; vesting condition: gold production above 125,000 ounces in a trailing 12-month period and target AISC of $1,900.

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Off Market
Consideration
The Appendix 3G reports issue under an employee incentive scheme but states no cash consideration or grant fair value; no amount or currency is inferred.
Contractual interest
The source states vesting requires gold production above 125,000 ounces in a trailing 12-month period and target AISC of $1,900.
Expiry
2025-05-29

Notification regarding unquoted securities - PNR ↗
Published 2024-05-30 12:09 AEST · PDF page 6 · Appendix 3G Part 3C KMP allocation table, tranche 3; Scott Balloch / joint registered-holder row

Grantperformance rights (unquoted; expiry 2025-05-29; class code to be confirmed)7,285,642—Not Disclosed——
2024-05-30David Okeby
Details & evidence for David Okeby on 2024-05-30

The Appendix 3G identifies David Okeby as KMP and Okelee Holdings Pty Ltd as registered holder; it does not state direct/indirect interest or grant fair value.

As disclosed: David Okeby — registered holder Okelee Holdings Pty Ltd — 14,571,285 performance rights; issue date 30/05/2024; expiry 29/05/2026; vesting condition: gold production above 100,000 ounces in a trailing 12-month period and target AISC of $1,900.

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Off Market
Consideration
The Appendix 3G reports issue under an employee incentive scheme but states no cash consideration or grant fair value; no amount or currency is inferred.
Contractual interest
The source states vesting requires gold production above 100,000 ounces in a trailing 12-month period and target AISC of $1,900.
Expiry
2026-05-29

Notification regarding unquoted securities - PNR ↗
Published 2024-05-30 12:09 AEST · PDF page 5 · Appendix 3G Part 3C KMP allocation table, tranche 2; David Okeby / Okelee Holdings Pty Ltd row

Grantperformance rights (unquoted; expiry 2026-05-29; class code to be confirmed)14,571,285—Not Disclosed——
2024-05-30David Okeby
Details & evidence for David Okeby on 2024-05-30

The Appendix 3G identifies David Okeby as KMP and Okelee Holdings Pty Ltd as registered holder; it does not state direct/indirect interest or grant fair value.

As disclosed: David Okeby — registered holder Okelee Holdings Pty Ltd — 14,571,285 performance rights; issue date 30/05/2024; expiry 29/05/2025; vesting condition: 3-month VWAP of $0.12.

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Off Market
Consideration
The Appendix 3G reports issue under an employee incentive scheme but states no cash consideration or grant fair value; no amount or currency is inferred.
Contractual interest
The source states that the rights will vest on achieving a three-month VWAP of $0.12.
Expiry
2025-05-29

Notification regarding unquoted securities - PNR ↗
Published 2024-05-30 12:09 AEST · PDF page 4 · Appendix 3G Part 3C KMP allocation table, tranche 1; David Okeby / Okelee Holdings Pty Ltd row

Grantperformance rights (unquoted; expiry 2025-05-29; class code to be confirmed)14,571,285—Not Disclosed——
2024-05-30David Okeby
Details & evidence for David Okeby on 2024-05-30

The Appendix 3G identifies David Okeby as KMP and Okelee Holdings Pty Ltd as registered holder; it does not state direct/indirect interest or grant fair value.

As disclosed: David Okeby — registered holder Okelee Holdings Pty Ltd — 7,285,642 performance rights; issue date 30/05/2024; expiry 29/05/2025; vesting condition: gold production above 125,000 ounces in a trailing 12-month period and target AISC of $1,900.

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Off Market
Consideration
The Appendix 3G reports issue under an employee incentive scheme but states no cash consideration or grant fair value; no amount or currency is inferred.
Contractual interest
The source states vesting requires gold production above 125,000 ounces in a trailing 12-month period and target AISC of $1,900.
Expiry
2025-05-29

Notification regarding unquoted securities - PNR ↗
Published 2024-05-30 12:09 AEST · PDF page 6 · Appendix 3G Part 3C KMP allocation table, tranche 3; David Okeby / Okelee Holdings Pty Ltd row

Grantperformance rights (unquoted; expiry 2025-05-29; class code to be confirmed)7,285,642—Not Disclosed——
2024-05-30Paul M Cmrlec
Details & evidence for Paul M Cmrlec on 2024-05-30

The Appendix 3Y identifies Paul Cmrlec as the director and reports the right grant. The Appendix 3G names Paul Mathew Cmrlec as registered holder; the notices do not specify direct/indirect interest.

As disclosed: Performance rights issued as performance incentive under Incentive Awards Plan after shareholder approval; estimated valuation $0.089 per right, not cash.

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Off Market
Consideration
The 3Y states the rights were an Incentive Award Plan performance incentive with estimated valuation $0.089 per right; the 3B states no cash consideration and prints 0.089000 in its estimated AUD-equivalent consideration field. No cash amount is recorded.
Contractual interest
The 3G states that this tranche vests on achieving gold production above 125,000 ounces in a trailing 12-month period and a target AISC of $1,900. The 3B class terms describe the proposed third tranche as expiring 29 May 2027; the 3G describes it as expiring 29 May 2025.
Expiry
2027-05-29

Berrimil Services Pty Ltd ATF Berrimil Services Trust · Director/shareholder and trust beneficiary; indirect interest

Berrimil Investments Pty Ltd ATF Berrimil Superannuation Fund · Director/shareholder and trust beneficiary; indirect interest

Dannielle Brooke Cmrlec · Spouse; indirect interest reported

Change of Director's Interest Notice ↗
Published 2024-05-30 12:32 AEST · PDF page 2 · Appendix 3Y, securities acquired, third 10,408,061-right tranche; expiry stated as 29 May 2025

Notification regarding unquoted securities - PNR ↗
Published 2024-05-30 12:09 AEST · PDF page 6 · Appendix 3G Part 3C KMP allocation table, tranche 3; Paul Cmrlec / Paul Mathew Cmrlec row; expiry stated as 29 May 2025

Change of Director's Interest Notice ↗
Published 2024-07-02 13:20 AEST · PDF page 2 · 2 July 2024 Appendix 3Y, securities held after change, 10,408,061 rights; expiry stated as 29 May 2027

Grantperformance rights expiring 2027-05-2910,408,061—Non Cash——
2024-05-30Paul M Cmrlec
Details & evidence for Paul M Cmrlec on 2024-05-30

The Appendix 3Y identifies Paul Cmrlec as the director and reports the right grant. The Appendix 3G names Paul Mathew Cmrlec as registered holder; the notices do not specify direct/indirect interest.

As disclosed: Performance rights issued as performance incentive under Incentive Awards Plan after shareholder approval; estimated valuation $0.089 per right, not cash.

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Off Market
Consideration
The 3Y states the rights were an Incentive Award Plan performance incentive with estimated valuation $0.089 per right; the 3B states no cash consideration and prints 0.089000 in its estimated AUD-equivalent consideration field. No cash amount is recorded.
Contractual interest
The 3G states that this tranche vests on achieving gold production above 100,000 ounces in a trailing 12-month period and a target AISC of $1,900.
Expiry
2026-05-29

Berrimil Services Pty Ltd ATF Berrimil Services Trust · Director/shareholder and trust beneficiary; indirect interest

Berrimil Investments Pty Ltd ATF Berrimil Superannuation Fund · Director/shareholder and trust beneficiary; indirect interest

Dannielle Brooke Cmrlec · Spouse; indirect interest reported

Change of Director's Interest Notice ↗
Published 2024-05-30 12:32 AEST · PDF page 2 · Appendix 3Y, securities acquired, second 20,816,122-right performance-right tranche

Notification regarding unquoted securities - PNR ↗
Published 2024-05-30 12:09 AEST · PDF page 5 · Appendix 3G Part 3C KMP allocation table, tranche 2; Paul Cmrlec / Paul Mathew Cmrlec row

Grantperformance rights expiring 2026-05-2920,816,122—Non Cash——
2024-05-30Paul M Cmrlec
Details & evidence for Paul M Cmrlec on 2024-05-30

The Appendix 3Y identifies Paul Cmrlec as the director and reports the right grant. The Appendix 3G names Paul Mathew Cmrlec as registered holder; the notices do not specify direct/indirect interest.

As disclosed: Performance rights issued as performance incentive under Incentive Awards Plan after shareholder approval; estimated valuation $0.089 per right, not cash.

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
—
Holding after
—
Market
Off Market
Consideration
The 3Y states the rights were an Incentive Award Plan performance incentive with estimated valuation $0.089 per right; the 3B states no cash consideration and prints 0.089000 in its estimated AUD-equivalent consideration field. No cash amount is recorded.
Contractual interest
The 3G states that this tranche vests on achieving a three-month VWAP of $0.12.
Expiry
2025-05-29

Berrimil Services Pty Ltd ATF Berrimil Services Trust · Director/shareholder and trust beneficiary; indirect interest

Berrimil Investments Pty Ltd ATF Berrimil Superannuation Fund · Director/shareholder and trust beneficiary; indirect interest

Dannielle Brooke Cmrlec · Spouse; indirect interest reported

Change of Director's Interest Notice ↗
Published 2024-05-30 12:32 AEST · PDF page 2 · Appendix 3Y, securities acquired, first 20,816,122-right performance-right tranche

Notification regarding unquoted securities - PNR ↗
Published 2024-05-30 12:09 AEST · PDF page 4 · Appendix 3G Part 3C KMP allocation table, tranche 1; Paul Cmrlec / Paul Mathew Cmrlec row

Grantperformance rights expiring 2025-05-2920,816,122—Non Cash——
2024-05-02to 2024-05-07Colin McIntyre
Details & evidence for Colin McIntyre on 2024-05-02

As disclosed: On-market sale of 1,000,000 ordinary shares over 2–7 May 2024 for AUD 86,236.74.

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
1,000,000
Holding after
0
Market
On Market
Consideration
On-market sale of 1,000,000 ordinary shares over 2–7 May 2024 for AUD 86,236.74.

Director Share Sale & Change of Director's Interest Notice ↗
Published 2024-05-07 18:22 AEST · PDF page 2 · Appendix 3Y, Part 1, date range/consideration

Saleordinary shares1,000,000AUD 86,236.74AUD 0.086237Calculated average0
2024-01-30to 2024-02-01Colin McIntyre
Details & evidence for Colin McIntyre on 2024-01-30

As disclosed: On-market sale of 8,890,000 ordinary shares over 30 Jan–1 Feb 2024 for AUD 349,970.

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
9,890,000
Holding after
1,000,000
Market
On Market
Consideration
On-market sale of 8,890,000 ordinary shares over 30 Jan–1 Feb 2024 for AUD 349,970.

Director Share Sale & Change of Director's Interest Notice ↗
Published 2024-02-01 19:13 AEDT · PDF page 2 · Appendix 3Y, Part 1, date range/consideration

Saleordinary shares8,890,000AUD 349,970.00AUD 0.039367Calculated average1,000,000
2023-11-22Colin McIntyre
Details & evidence for Colin McIntyre on 2023-11-22

As disclosed: On-market sale of 3,005,237 ordinary shares for AUD 154,839.83.

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
12,895,237
Holding after
9,890,000
Market
On Market
Consideration
On-market sale of 3,005,237 ordinary shares for AUD 154,839.83.

Director Share Sale & Change of Director's Interest Notice ↗
Published 2023-11-23 11:41 AEDT · PDF page 2 · Appendix 3Y, Part 1, consideration and nature of change

Saleordinary shares3,005,237AUD 154,839.83AUD 0.051523Calculated average9,890,000
2023-03-10to 2023-03-13Paul M Cmrlec
Details & evidence for Paul M Cmrlec on 2023-03-10

As disclosed: On-market acquisition of 620,000 ordinary shares over 10–13 Mar 2023 for AUD 31,928.16.

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
8,330,616
Holding after
8,950,616
Market
On Market
Consideration
On-market acquisition of 620,000 ordinary shares over 10–13 Mar 2023 for AUD 31,928.16.

Berrimil Services Pty Ltd ATF Berrimil Services Trust · Director/shareholder and trust beneficiary; indirect interest

Berrimil Investments Pty Ltd ATF Berrimil Superannuation Fund · Director/shareholder and trust beneficiary; indirect interest

Dannielle Brooke Cmrlec · Spouse; indirect interest reported

Change of Director's Interest Notice ↗
Published 2023-03-14 09:47 AEDT · PDF page 2 · Appendix 3Y, Part 1, consideration and nature of change

Purchaseordinary shares620,000AUD 31,928.16AUD 0.051497Calculated average8,950,616
Disclosed holding observations15 dated positions

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

Holding atPerson / groupType / securityQuantityPercentage
2026-08-18Paul M Cmrlec
Details & evidence for Paul M Cmrlec on 2026-08-18

Direct and indirect interests include spouse-related trusts; exact allocation by account is not disclosed.

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

Berrimil Services Pty Ltd ATF Berrimil Services Trust · Director/shareholder and trust beneficiary; indirect interest

Berrimil Investments Pty Ltd ATF Berrimil Superannuation Fund · Director/shareholder and trust beneficiary; indirect interest

Dannielle Brooke Cmrlec · Spouse; indirect interest reported

Change of Director's Interest Notices ↗
Published 2026-08-18 17:42 AEST · PDF page 5 · Appendix 3Y Part 1; ordinary shares held after change

Positionordinary shares679,665—
2026-08-18Fiona Jayne Van Maanen
Details & evidence for Fiona Jayne Van Maanen on 2026-08-18

Aggregate direct and indirect ordinary-share position with spouse as reported by the 3Y after change; account-level allocation is not disclosed.

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

Peter Jason Van Maanen · Spouse, with interests reported jointly/indirectly

Change of Director's Interest Notices ↗
Published 2026-08-18 17:42 AEST · PDF page 2 · Appendix 3Y Part 1; number of ordinary shares held after change

Positionordinary shares19,044—
2025-12-02Mark Maloney
Details & evidence for Mark Maloney on 2025-12-02

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

Tulla Capital Partners Pty Ltd · Director and shareholder; indirect interest

Marley Holdings Pty Ltd · Director and shareholder; indirect interest

Tulla Partners Holdings Pty Ltd · Director and shareholder; indirect interest

Tulla Resources Group Pty Ltd · Beneficial interest

Change of Director's Interest Notice ↗
Published 2025-12-02 09:36 AEDT · PDF page 2 · Appendix 3Y, Part 1, securities held after change

Positionordinary shares24,107,395—
2025-11-26Kevin Maloney
Details & evidence for Kevin Maloney on 2025-11-26

Interest
Indirect
Registered account
Tulla Capital Partners Pty Ltd
Holding before
—
Holding after
—

Tulla Capital Partners Pty Ltd · Director and shareholder; indirect interest

Marley Holdings Pty Ltd · Director/shareholder; associated entity holding shares

Tulla Partners Holdings Pty Ltd · Director and shareholder; indirect interest

Tulla Resources Group Pty Ltd · Beneficial interest

Final Director's Interest Notice ↗
Published 2025-11-26 17:59 AEDT · PDF page 2 · Final Appendix 3Z, Part 2, Tulla Capital Partners holding

Positionordinary shares49,910,755—
2025-11-11Paul M Cmrlec
Details & evidence for Paul M Cmrlec on 2025-11-11

Aggregate direct/indirect position disclosed after the sale; account allocation is not stated.

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

Berrimil Services Pty Ltd ATF Berrimil Services Trust · Director/shareholder and trust beneficiary; indirect interest

Berrimil Investments Pty Ltd ATF Berrimil Superannuation Fund · Director/shareholder and trust beneficiary; indirect interest

Dannielle Brooke Cmrlec · Spouse; indirect interest reported

Director Share Sale ↗
Published 2025-11-11 17:19 AEDT · PDF page 3 · Appendix 3Y, Part 1, number of securities held after change

Positionfully paid ordinary shares676,281—
2025-11-10Kevin Maloney
Details & evidence for Kevin Maloney on 2025-11-10

Aggregate position reported across associated entities; account allocation is not stated.

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

Tulla Capital Partners Pty Ltd · Director and shareholder; indirect interest

Marley Holdings Pty Ltd · Director/shareholder; associated entity holding shares

Tulla Partners Holdings Pty Ltd · Director and shareholder; indirect interest

Tulla Resources Group Pty Ltd · Beneficial interest

Director Share Sale ↗
Published 2025-11-10 17:34 AEDT · PDF page 3 · Appendix 3Y, Part 1, number of securities held after change

Positionfully paid ordinary shares49,910,755—
2025-09-11Mark Maloney
Details & evidence for Mark Maloney on 2025-09-11

Aggregate position disclosed across associated entities; account allocation is not stated.

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

Tulla Capital Partners Pty Ltd · Director and shareholder; indirect interest

Marley Holdings Pty Ltd · Director and shareholder; indirect interest

Tulla Partners Holdings Pty Ltd · Director and shareholder; indirect interest

Tulla Resources Group Pty Ltd · Beneficial interest

Director Share Sale ↗
Published 2025-09-11 16:42 AEST · PDF page 3 · Appendix 3Y, Part 1, number of securities held after change

Positionfully paid ordinary shares50,972,197—
2025-03-05Stuart Mathews
Details & evidence for Stuart Mathews on 2025-03-05

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

Change of Director's Interest Notice ↗
Published 2025-03-05 17:39 AEDT · PDF page 1 · Appendix 3Y, Part 1, securities held after change

Positionordinary shares499,978—
2024-12-05Kevin Maloney
Details & evidence for Kevin Maloney on 2024-12-05

Aggregate direct and indirect interests; notice says 875,328,236 ordinary shares remain, including interests via associated entities.

Interest
Not Disclosed
Registered account
Not separately disclosed
Holding before
—
Holding after
875,328,236

Tulla Capital Partners Pty Ltd · Director and shareholder; indirect interest

Marley Holdings Pty Ltd · Director/shareholder; associated entity holding shares

Tulla Partners Holdings Pty Ltd · Director and shareholder; indirect interest

Tulla Resources Group Pty Ltd · Beneficial interest

Director Share Sale & Change of Director's Interest Notice ↗
Published 2024-12-05 16:52 AEDT · PDF page 3 · Appendix 3Y Part 1, securities held after change

Positionordinary shares875,328,236—
2024-04-29Paul M Cmrlec
Details & evidence for Paul M Cmrlec on 2024-04-29

The AGM notice reports an aggregate relevant-interest position; it does not state the direct/indirect split or account allocation.

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

Berrimil Services Pty Ltd ATF Berrimil Services Trust · Director/shareholder and trust beneficiary; indirect interest

Berrimil Investments Pty Ltd ATF Berrimil Superannuation Fund · Director/shareholder and trust beneficiary; indirect interest

Dannielle Brooke Cmrlec · Spouse; indirect interest reported

Notice of General Meeting/Proxy Form ↗
Published 2024-04-29 16:13 AEST · PDF page 10 · Explanatory Statement, current relevant-interest table, fully paid ordinary shares row

Positionfully paid ordinary shares8,950,616—
2024-04-29Paul M Cmrlec
Details & evidence for Paul M Cmrlec on 2024-04-29

The AGM notice reports an aggregate relevant-interest position in options exercisable at nil on or before 30 June 2026 and subject to performance conditions; it does not state the direct/indirect split or account allocation.

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

Berrimil Services Pty Ltd ATF Berrimil Services Trust · Director/shareholder and trust beneficiary; indirect interest

Berrimil Investments Pty Ltd ATF Berrimil Superannuation Fund · Director/shareholder and trust beneficiary; indirect interest

Dannielle Brooke Cmrlec · Spouse; indirect interest reported

Notice of General Meeting/Proxy Form ↗
Published 2024-04-29 16:13 AEST · PDF page 10 · Explanatory Statement, current relevant-interest table, unlisted options row

Positionunlisted options expiring 2026-06-302,456,438—
2024-04-29Paul M Cmrlec
Details & evidence for Paul M Cmrlec on 2024-04-29

The AGM notice reports an aggregate relevant-interest position in rights exercisable at nil on or before 19 November 2026; it does not state the direct/indirect split or account allocation.

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

Berrimil Services Pty Ltd ATF Berrimil Services Trust · Director/shareholder and trust beneficiary; indirect interest

Berrimil Investments Pty Ltd ATF Berrimil Superannuation Fund · Director/shareholder and trust beneficiary; indirect interest

Dannielle Brooke Cmrlec · Spouse; indirect interest reported

Notice of General Meeting/Proxy Form ↗
Published 2024-04-29 16:13 AEST · PDF page 10 · Explanatory Statement, current relevant-interest table, unlisted share rights row

Positionunlisted share rights expiring 2026-11-1957,526—
2023-06-30Kyle Edwards
Details & evidence for Kyle Edwards on 2023-06-30

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

Final Director's Interest Notices ↗
Published 2023-06-30 14:45 AEST · PDF page 3 · Final Appendix 3Z, Part 1

Positionordinary shares860,509—
2023-06-30Scott James Huffadine
Details & evidence for Scott James Huffadine on 2023-06-30

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

Final Director's Interest Notices ↗
Published 2023-06-30 14:45 AEST · PDF page 1 · Final Appendix 3Z, Part 1

Positionordinary shares2,649,414—
2023-06-30Scott James Huffadine
Details & evidence for Scott James Huffadine on 2023-06-30

Nil exercise price; subject to performance conditions.

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

Final Director's Interest Notices ↗
Published 2023-06-30 14:45 AEST · PDF page 1 · Final Appendix 3Z, Part 1

Positionperformance options expiring 2026-06-301,452,082—