OREMAVEN
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2026-11-06
◂ Monitor SLS ASX

Solstice Minerals Limited

Resource Stage · Copper · Gold · Australia Rating locked: sign in to view v8 · sls-20261009t154057-first-fill
Last 2026-11-06
A$1.89
1D
—
1M
—
YTD
—
1Y
—
Upside
Locked: sign in to view
Mkt cap
A$326.3M
EV
A$281.1M
Cash
A$45.3M
Debt
A$0
2 newer ASX announcements not yet reflected in this valuation

Disclosed activity

Insider transactions

Reviewed 2026-11-02 13:36 UTC
Reset
Cash purchases · 6 tradesAUD 130,054.00
Cash sales · 0 tradesAUD 0.00
Trading activity8 buys · 0 sells shownNet cash last 12 months A$97.3kShow chartHide chart
A$0.000A$1.56A$3.122023202420252026Cash/moA$97.3kAug 2024 · bought A$31.7kSep 2024 · bought A$1.1kMar 2026 · bought A$97.3k2023-01-24 · David Nicholas (Nick) Castleden · Grant · 4.5m securities2023-06-27 · Michael James Emery · Grant · 1.0m securities2023-11-13 · David Nicholas (Nick) Castleden · Grant · 643.8k securities2025-04-07 · David Nicholas (Nick) Castleden · Exercise · 161.0k securities2025-04-23 · David Nicholas (Nick) Castleden · Exercise · 161.0k securities2025-06-26 · Meredith Campion · Grant · 1.0m securities2025-11-20 · David Nicholas (Nick) Castleden · Grant · 425.1k securities2025-11-20 · Matthew Giles Yates · Grant · 1.5m securities2025-11-20 · Alastair Donald Morrison · Grant · 1.0m securities2025-12-08 · David Nicholas (Nick) Castleden · Cancellation · 321.9k securities2026-03-23 · David Nicholas (Nick) Castleden · Exercise · 1.5m securities2026-03-23 · David Nicholas (Nick) Castleden · Exercise · 1.5m securities2026-03-23 · Matthew Giles Yates · Exercise · 1.5m securities2026-03-23 · Matthew Giles Yates · Exercise · 188.5k securities2026-03-23 · Matthew Giles Yates · Exercise · 210.8k securities2026-03-23 · Matthew Giles Yates · Exercise · 1.7m securities2026-03-23 · Matthew Giles Yates · Exercise · 210.8k securities2026-03-24 · Alastair Donald Morrison · Exercise · 750.0k securities2026-03-24 · Alastair Donald Morrison · Exercise · 39.4k securities2026-03-24 · Alastair Donald Morrison · Exercise · 750.0k securities2026-03-24 · Alastair Donald Morrison · Exercise · 154.3k securities2026-03-24 · Alastair Donald Morrison · Exercise · 789.4k securities2026-03-24 · Alastair Donald Morrison · Exercise · 904.3k securities2026-03-26 · Meredith Campion · Exercise · 129.7k securities2026-03-26 · Meredith Campion · Exercise · 129.7k securities2026-03-26 · Michael James Emery · Exercise · 322.9k securities2026-03-26 · Michael James Emery · Exercise · 322.9k securities2026-03-26 · Meredith Campion · Purchase · 129,675 shares · A$97.26k · @ A$0.7502024-08-06 · Michael James Emery · Purchase · 100,000 shares · A$16.75k · @ A$0.1682024-08-12 · Michael James Emery · Purchase · 197,689 shares · A$9.69k · @ A$0.0492024-08-06 · Michael James Emery · Purchase · 100,000 shares · A$5.00k · @ A$0.0502024-09-12 · Michael James Emery · Purchase · 18,750 shares · A$1.05k · @ A$0.0562024-08-23 · Michael James Emery · Purchase · 6,444 shares · A$309 · @ A$0.0482024-06-26 · Matthew Giles Yates · Purchase · 243,110 shares2024-06-26 · Matthew Giles Yates · Purchase · 594,480 shares
On-market buyPlacement / plan subscriptionSaleMarker size = cash valueGrant, exercise, expiry or transferBars: cash bought (up) and sold (down) per month

Director activity

35 reviewed events · Newest first

Reviewed Directors events in SLS
DatePerson / accountActivity / securityQuantityCash considerationPriceHolding after
2026-03-26to 2026-03-27Meredith CampionBeatcamp Pty Ltd
Details & evidence for Meredith Campion on 2026-03-26

As disclosed: 129,675 listed options disposed on exercise; $0.20 exercise price.

Interest
Indirect
Registered account
Beatcamp Pty Ltd
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Exercise price was $0.20 per option; exercise cash is recorded on the paired share acquisition.
Exercise price
AUD 0.2
Expiry
2026-04-22

Director · 2025-07-01

Beatcamp Pty Ltd · director is sole director and shareholder

Change of Director's Interest Notice x 5 ↗
Published 2026-03-30 09:40 AEDT · PDF page 12 · Appendix 3Y, Part 1, listed options disposed on exercise

ExerciseListed options ($0.20, expiry 2026-04-22)129,675———
2026-03-26to 2026-03-27Meredith CampionBeatcamp Pty Ltd
Details & evidence for Meredith Campion on 2026-03-26

As disclosed: 129,675 fully paid ordinary shares acquired on exercise; $25,935 cash exercise consideration.

Interest
Indirect
Registered account
Beatcamp Pty Ltd
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Notice explicitly allocates $25,935 to subsequent exercise of 129,675 options at $0.20 each.
Exercise price
AUD 0.2
Expiry
2026-04-22

Director · 2025-07-01

Beatcamp Pty Ltd · director is sole director and shareholder

Change of Director's Interest Notice x 5 ↗
Published 2026-03-30 09:40 AEDT · PDF page 12 · Appendix 3Y, Part 1, ordinary shares issued on exercise of listed options

ExerciseFully Paid Ordinary Shares129,675AUD 25,935.00AUD 0.2Disclosed price—
2026-03-26to 2026-03-27Meredith CampionBeatcamp Pty Ltd
Details & evidence for Meredith Campion on 2026-03-26

As disclosed: Off-market acquisition of 129,675 listed options for $97,256.

Interest
Indirect
Registered account
Beatcamp Pty Ltd
Holding before
—
Holding after
—
Market
Off Market
Consideration
Notice explicitly allocates $97,256 of the total consideration to the off-market acquisition of these options.
Expiry
2026-04-22

Director · 2025-07-01

Beatcamp Pty Ltd · director is sole director and shareholder

Change of Director's Interest Notice x 5 ↗
Published 2026-03-30 09:40 AEDT · PDF page 12 · Appendix 3Y, Part 1, off-market listed-option acquisition

PurchaseListed options ($0.20, expiry 2026-04-22)129,675AUD 97,256.00AUD 0.749998Calculated average—
2026-03-26Michael James EmeryAston Investment Group Pty Ltd ATF The Aston Family Trust
Details & evidence for Michael James Emery on 2026-03-26

As disclosed: 322,883 listed options disposed on exercise; $0.20 exercise price.

Interest
Indirect
Registered account
Aston Investment Group Pty Ltd ATF The Aston Family Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Exercise price was $0.20 per option; exercise cash is recorded on the paired share acquisition.
Exercise price
AUD 0.2
Expiry
2026-04-22

Director · 2023-07-01

Aston Investment Group Pty Ltd ATF The Aston Family Trust · director is beneficiary and director/shareholder of corporate trustee

Change of Director's Interest Notice x 5 ↗
Published 2026-03-30 09:40 AEDT · PDF page 10 · Appendix 3Y, Part 1, listed options disposed on exercise

ExerciseListed options ($0.20, expiry 2026-04-22)322,883———
2026-03-26Michael James EmeryAston Investment Group Pty Ltd ATF The Aston Family Trust
Details & evidence for Michael James Emery on 2026-03-26

As disclosed: 322,883 fully paid ordinary shares acquired on exercise of listed options; $64,577 cash consideration.

Interest
Indirect
Registered account
Aston Investment Group Pty Ltd ATF The Aston Family Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Notice reports $64,577 consideration for exercise of 322,883 listed options at $0.20 each.
Exercise price
AUD 0.2
Expiry
2026-04-22

Director · 2023-07-01

Aston Investment Group Pty Ltd ATF The Aston Family Trust · director is beneficiary and director/shareholder of corporate trustee

Change of Director's Interest Notice x 5 ↗
Published 2026-03-30 09:40 AEDT · PDF page 10 · Appendix 3Y, Part 1, shares issued on exercise of listed options

ExerciseFully Paid Ordinary Shares322,883AUD 64,577.00AUD 0.2Disclosed price—
2026-03-24Alastair Donald MorrisonDalmor Investments Pty Ltd as trustee for the Aconcagua Super Fund
Details & evidence for Alastair Donald Morrison on 2026-03-24

As disclosed: 750,000 Unlisted options ($0.29, expiry 2026-04-22) disposed on exercise.

Interest
Indirect
Registered account
Dalmor Investments Pty Ltd as trustee for the Aconcagua Super Fund
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
The notice discloses aggregate $473,745 exercise consideration across accounts/classes and does not allocate it to this record.

Director · Start not disclosed

Tongariro Investment Trust · director is trustee and beneficiary

Dalmor Investments Pty Ltd as trustee for the Aconcagua Super Fund · director is member of super fund; Dalmor trustee

Change of Director's Interest Notice x 5 ↗
Published 2026-03-30 09:40 AEDT · PDF page 8 · Appendix 3Y, Part 1, options disposed on exercise

ExerciseUnlisted options ($0.29, expiry 2026-04-22)750,000—Mixed Unallocated——
2026-03-24Alastair Donald MorrisonDalmor Investments Pty Ltd as trustee for the Aconcagua Super Fund
Details & evidence for Alastair Donald Morrison on 2026-03-24

As disclosed: 39,421 Listed options ($0.20, expiry 2026-04-22) disposed on exercise.

Interest
Indirect
Registered account
Dalmor Investments Pty Ltd as trustee for the Aconcagua Super Fund
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
The notice discloses aggregate $473,745 exercise consideration across accounts/classes and does not allocate it to this record.

Director · Start not disclosed

Tongariro Investment Trust · director is trustee and beneficiary

Dalmor Investments Pty Ltd as trustee for the Aconcagua Super Fund · director is member of super fund; Dalmor trustee

Change of Director's Interest Notice x 5 ↗
Published 2026-03-30 09:40 AEDT · PDF page 8 · Appendix 3Y, Part 1, options disposed on exercise

ExerciseListed options ($0.20, expiry 2026-04-22)39,421—Mixed Unallocated——
2026-03-24Alastair Donald MorrisonTongariro Investment Trust
Details & evidence for Alastair Donald Morrison on 2026-03-24

As disclosed: 750,000 Unlisted options ($0.29, expiry 2026-04-22) disposed on exercise.

Interest
Indirect
Registered account
Tongariro Investment Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
The notice discloses aggregate $473,745 exercise consideration across accounts/classes and does not allocate it to this record.

Director · Start not disclosed

Tongariro Investment Trust · director is trustee and beneficiary

Dalmor Investments Pty Ltd as trustee for the Aconcagua Super Fund · director is member of super fund; Dalmor trustee

Change of Director's Interest Notice x 5 ↗
Published 2026-03-30 09:40 AEDT · PDF page 8 · Appendix 3Y, Part 1, options disposed on exercise

ExerciseUnlisted options ($0.29, expiry 2026-04-22)750,000—Mixed Unallocated——
2026-03-24Alastair Donald MorrisonTongariro Investment Trust
Details & evidence for Alastair Donald Morrison on 2026-03-24

As disclosed: 154,304 Listed options ($0.20, expiry 2026-04-22) disposed on exercise.

Interest
Indirect
Registered account
Tongariro Investment Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
The notice discloses aggregate $473,745 exercise consideration across accounts/classes and does not allocate it to this record.

Director · Start not disclosed

Tongariro Investment Trust · director is trustee and beneficiary

Dalmor Investments Pty Ltd as trustee for the Aconcagua Super Fund · director is member of super fund; Dalmor trustee

Change of Director's Interest Notice x 5 ↗
Published 2026-03-30 09:40 AEDT · PDF page 8 · Appendix 3Y, Part 1, options disposed on exercise

ExerciseListed options ($0.20, expiry 2026-04-22)154,304—Mixed Unallocated——
2026-03-24Alastair Donald MorrisonDalmor Investments Pty Ltd as trustee for the Aconcagua Super Fund
Details & evidence for Alastair Donald Morrison on 2026-03-24

As disclosed: 789,421 fully paid ordinary shares acquired on exercise of options.

Interest
Indirect
Registered account
Dalmor Investments Pty Ltd as trustee for the Aconcagua Super Fund
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Total consideration $473,745 covers exercises across both accounts and listed/unlisted option classes; not allocated to this share record.

Director · Start not disclosed

Tongariro Investment Trust · director is trustee and beneficiary

Dalmor Investments Pty Ltd as trustee for the Aconcagua Super Fund · director is member of super fund; Dalmor trustee

Change of Director's Interest Notice x 5 ↗
Published 2026-03-30 09:40 AEDT · PDF page 8 · Appendix 3Y, Part 1, ordinary shares acquired on option exercise

ExerciseFully Paid Ordinary Shares789,421—Mixed Unallocated——
2026-03-24Alastair Donald MorrisonTongariro Investment Trust
Details & evidence for Alastair Donald Morrison on 2026-03-24

As disclosed: 904,304 fully paid ordinary shares acquired on exercise of options.

Interest
Indirect
Registered account
Tongariro Investment Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Total consideration $473,745 covers exercises across both accounts and listed/unlisted option classes; not allocated to this share record.

Director · Start not disclosed

Tongariro Investment Trust · director is trustee and beneficiary

Dalmor Investments Pty Ltd as trustee for the Aconcagua Super Fund · director is member of super fund; Dalmor trustee

Change of Director's Interest Notice x 5 ↗
Published 2026-03-30 09:40 AEDT · PDF page 8 · Appendix 3Y, Part 1, ordinary shares acquired on option exercise

ExerciseFully Paid Ordinary Shares904,304—Mixed Unallocated——
2026-03-23David Nicholas (Nick) CastledenCratonix Pty Ltd
Details & evidence for David Nicholas (Nick) Castleden on 2026-03-23

As disclosed: 1,500,000 unlisted options exercised and disposed for $435,000.

Interest
Indirect
Registered account
Cratonix Pty Ltd
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Cash exercise consideration disclosed as $435,000; exercise price $0.29 per option.
Exercise price
AUD 0.29
Expiry
2027-01-24

Managing Director and CEO · 2023-01-24

Cratonix Pty Ltd · relevant interest via family trust control

Bullet Reef S/F · director is trustee and beneficiary

DN Castleden Family Trust · director is trustee and beneficiary

Change of Director's Interest Notice x 5 ↗
Published 2026-03-30 09:40 AEDT · PDF page 5 · Appendix 3Y, Part 1, unlisted options disposed on exercise

ExerciseUnlisted options ($0.29, expiry 2027-01-24)1,500,000AUD 435,000.00AUD 0.29Disclosed price—
2026-03-23David Nicholas (Nick) CastledenCratonix Pty Ltd
Details & evidence for David Nicholas (Nick) Castleden on 2026-03-23

As disclosed: 1,500,000 fully paid ordinary shares acquired on exercise of unlisted options.

Interest
Indirect
Registered account
Cratonix Pty Ltd
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Shares issued on exercise of 1,500,000 unlisted options; the cash exercise consideration is recorded on the exercised-option leg.

Managing Director and CEO · 2023-01-24

Cratonix Pty Ltd · relevant interest via family trust control

Bullet Reef S/F · director is trustee and beneficiary

DN Castleden Family Trust · director is trustee and beneficiary

Change of Director's Interest Notice x 5 ↗
Published 2026-03-30 09:40 AEDT · PDF page 5 · Appendix 3Y, Part 1, shares acquired on option exercise

ExerciseFully Paid Ordinary Shares1,500,000—Non Cash——
2026-03-23Matthew Giles YatesMeto Pty Ltd as trustee for the Yates Family Trust
Details & evidence for Matthew Giles Yates on 2026-03-23

The same notice reports ordinary shares issued on exercise; account/class-level cash is not allocated.

As disclosed: 1,500,000 Unlisted options ($0.29, expiry 2026-04-22) disposed on exercise.

Interest
Indirect
Registered account
Meto Pty Ltd as trustee for the Yates Family Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Exercise consideration is bundled across listed/unlisted classes and both registered accounts; no amount is allocated to this options record.

Director · Start not disclosed

Beacon Exploration Pty Ltd · director is sole director

Meto Pty Ltd as trustee for the Yates Family Trust · indirect interest through Yates Family Trust; spouse is sole director

Change of Director's Interest Notice x 5 ↗
Published 2026-03-30 09:40 AEDT · PDF page 2 · Appendix 3Y, Part 1, options disposed on exercise

ExerciseUnlisted options ($0.29, expiry 2026-04-22)1,500,000—Mixed Unallocated——
2026-03-23Matthew Giles YatesMeto Pty Ltd as trustee for the Yates Family Trust
Details & evidence for Matthew Giles Yates on 2026-03-23

The same notice reports ordinary shares issued on exercise; account/class-level cash is not allocated.

As disclosed: 188,533 Listed options ($0.20, expiry 2026-04-22) disposed on exercise.

Interest
Indirect
Registered account
Meto Pty Ltd as trustee for the Yates Family Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Exercise consideration is bundled across listed/unlisted classes and both registered accounts; no amount is allocated to this options record.

Director · Start not disclosed

Beacon Exploration Pty Ltd · director is sole director

Meto Pty Ltd as trustee for the Yates Family Trust · indirect interest through Yates Family Trust; spouse is sole director

Change of Director's Interest Notice x 5 ↗
Published 2026-03-30 09:40 AEDT · PDF page 2 · Appendix 3Y, Part 1, options disposed on exercise

ExerciseListed options ($0.20, expiry 2026-04-22)188,533—Mixed Unallocated——
2026-03-23Matthew Giles YatesBeacon Exploration Pty Ltd
Details & evidence for Matthew Giles Yates on 2026-03-23

The same notice reports ordinary shares issued on exercise; account/class-level cash is not allocated.

As disclosed: 210,827 Listed options ($0.20, expiry 2026-04-22) disposed on exercise.

Interest
Indirect
Registered account
Beacon Exploration Pty Ltd
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Exercise consideration is bundled across listed/unlisted classes and both registered accounts; no amount is allocated to this options record.

Director · Start not disclosed

Beacon Exploration Pty Ltd · director is sole director

Meto Pty Ltd as trustee for the Yates Family Trust · indirect interest through Yates Family Trust; spouse is sole director

Change of Director's Interest Notice x 5 ↗
Published 2026-03-30 09:40 AEDT · PDF page 2 · Appendix 3Y, Part 1, options disposed on exercise

ExerciseListed options ($0.20, expiry 2026-04-22)210,827—Mixed Unallocated——
2026-03-23Matthew Giles YatesMeto Pty Ltd as trustee for the Yates Family Trust
Details & evidence for Matthew Giles Yates on 2026-03-23

Options corresponding to the exercise were disposed in the same notice.

As disclosed: 1,688,533 fully paid ordinary shares acquired through option exercise.

Interest
Indirect
Registered account
Meto Pty Ltd as trustee for the Yates Family Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Total consideration $514,872 covers exercise activity across share acquisitions and option classes/accounts; the notice does not allocate it to this share record.

Director · Start not disclosed

Beacon Exploration Pty Ltd · director is sole director

Meto Pty Ltd as trustee for the Yates Family Trust · indirect interest through Yates Family Trust; spouse is sole director

Change of Director's Interest Notice x 5 ↗
Published 2026-03-30 09:40 AEDT · PDF page 2 · Appendix 3Y, Part 1, ordinary shares issued on option exercise

ExerciseFully Paid Ordinary Shares1,688,533—Mixed Unallocated——
2026-03-23Matthew Giles YatesBeacon Exploration Pty Ltd
Details & evidence for Matthew Giles Yates on 2026-03-23

Options corresponding to the exercise were disposed in the same notice.

As disclosed: 210,827 fully paid ordinary shares acquired through option exercise.

Interest
Indirect
Registered account
Beacon Exploration Pty Ltd
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Total consideration $514,872 covers exercise activity across share acquisitions and option classes/accounts; the notice does not allocate it to this share record.

Director · Start not disclosed

Beacon Exploration Pty Ltd · director is sole director

Meto Pty Ltd as trustee for the Yates Family Trust · indirect interest through Yates Family Trust; spouse is sole director

Change of Director's Interest Notice x 5 ↗
Published 2026-03-30 09:40 AEDT · PDF page 2 · Appendix 3Y, Part 1, ordinary shares issued on option exercise

ExerciseFully Paid Ordinary Shares210,827—Mixed Unallocated——
2025-12-08David Nicholas (Nick) CastledenBullet Reef S/F
Details & evidence for David Nicholas (Nick) Castleden on 2025-12-08

As disclosed: 321,916 Performance Rights disposed/cancelled after lapse of conditional rights.

Interest
Indirect
Registered account
Bullet Reef S/F
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil consideration; rights cancelled after conditional entitlement lapsed.
Expiry
2027-11-13

Managing Director and CEO · 2023-01-24

Cratonix Pty Ltd · relevant interest via family trust control

Bullet Reef S/F · director is trustee and beneficiary

DN Castleden Family Trust · director is trustee and beneficiary

Change of Director's Interest Notice ↗
Published 2025-12-11 18:23 AEDT · PDF page 2 · Appendix 3Y, Part 1, rights cancelled after lapse

Notification of cessation of securities - SLS ↗
Published 2025-12-11 18:02 AEDT · PDF page 1 · Appendix 3H summary; 321,916 SLSAH rights ceased 8 Dec 2025

CancellationPerformance Rights (expiry 2027-11-13)321,916—Non Cash——
2025-11-20David Nicholas (Nick) CastledenDN Castleden Family Trust
Details & evidence for David Nicholas (Nick) Castleden on 2025-11-20

As disclosed: 425,101 Performance Rights issued to the DN Castleden Family Trust for nil consideration.

Interest
Indirect
Registered account
DN Castleden Family Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Issued under the Employee Securities Incentive Plan for nil consideration.
Expiry
2029-11-10

Managing Director and CEO · 2023-01-24

Cratonix Pty Ltd · relevant interest via family trust control

Bullet Reef S/F · director is trustee and beneficiary

DN Castleden Family Trust · director is trustee and beneficiary

Change of Director's Interest Notice x 3 ↗
Published 2025-11-26 19:12 AEDT · PDF page 2 · Appendix 3Y, Part 1, new rights issued under EIS

Notification regarding unquoted securities - SLS ↗
Published 2025-11-21 20:10 AEDT · PDF page 4 · Appendix 3G, Nick Castleden PR issue recipient detail

GrantPerformance Rights (expiry 2029-11-10)425,101—Non Cash——
2025-11-20Matthew Giles YatesMeto Pty Ltd as trustee for the Yates Family Trust
Details & evidence for Matthew Giles Yates on 2025-11-20

As disclosed: 1,500,000 unlisted options issued to Meto Pty Ltd for nil consideration.

Interest
Indirect
Registered account
Meto Pty Ltd as trustee for the Yates Family Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil consideration disclosed; no cash paid.
Exercise price
AUD 0.42
Expiry
2029-11-10

Director · Start not disclosed

Beacon Exploration Pty Ltd · director is sole director

Meto Pty Ltd as trustee for the Yates Family Trust · indirect interest through Yates Family Trust; spouse is sole director

Change of Director's Interest Notice x 3 ↗
Published 2025-11-26 19:12 AEDT · PDF page 5 · Appendix 3Y, Part 1, unlisted options acquired

Notification regarding unquoted securities - SLS ↗
Published 2025-11-21 20:10 AEDT · PDF page 5 · Appendix 3G, Matthew Yates/Meto Pty Ltd option issue

GrantUnlisted options ($0.42, expiry 2029-11-10)1,500,000—Non Cash——
2025-11-20Alastair Donald MorrisonTongariro Investment Trust
Details & evidence for Alastair Donald Morrison on 2025-11-20

As disclosed: 1,000,000 unlisted options issued to Tongariro Investment Trust for nil consideration.

Interest
Indirect
Registered account
Tongariro Investment Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Nil consideration disclosed; no cash paid.
Exercise price
AUD 0.42
Expiry
2029-11-10

Director · Start not disclosed

Tongariro Investment Trust · director is trustee and beneficiary

Dalmor Investments Pty Ltd as trustee for the Aconcagua Super Fund · director is member of super fund; Dalmor trustee

Change of Director's Interest Notice x 3 ↗
Published 2025-11-26 19:12 AEDT · PDF page 8 · Appendix 3Y, Part 1, unlisted options acquired

Notification regarding unquoted securities - SLS ↗
Published 2025-11-21 20:10 AEDT · PDF page 5 · Appendix 3G, Alastair Morrison/Tongariro option issue

GrantUnlisted options ($0.42, expiry 2029-11-10)1,000,000—Non Cash——
2025-06-26Meredith CampionBeatcamp Pty Ltd
Details & evidence for Meredith Campion on 2025-06-26

Options issued for no cash as an incoming non-executive director incentive; vesting is subject to continuous employment.

As disclosed: 1,000,000 unlisted options issued to Meredith Campion on 26 June 2025 as an incoming non-executive director incentive; exercise price $0.40; expiry 26 June 2029.

Interest
Indirect
Registered account
Beatcamp Pty Ltd
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
No cash consideration; issued as director incentive options subject to continuous employment.
Contractual interest
Vesting in three tranches subject to continuous employment: 333,333 at 6 months, 333,333 at 12 months, 333,334 at 24 months.
Exercise price
AUD 0.4
Expiry
2029-06-26

Director · 2025-07-01

Beatcamp Pty Ltd · director is sole director and shareholder

Notification regarding unquoted securities - SLS ↗
Published 2025-06-26 17:23 AEST · PDF page 1 · Appendix 3G issue summary, 1,000,000 options issued 26 Jun 2025

Notification regarding unquoted securities - SLS ↗
Published 2025-06-26 17:23 AEST · PDF page 5 · Appendix 3G option terms and issue details

Appointment of Non-Executive Director ↗
Published 2025-06-24 09:28 AEST · PDF page 2 · Appointment announcement, Appendix A, Director Options Award Meredith Campion

Initial Director's Interest Notice ↗
Published 2025-07-01 16:29 AEST · PDF page 2 · Appendix 3X, Part 2, Beatcamp Pty Ltd option holding

GrantUnlisted options ($0.40, expiry 2029-06-26)1,000,000—Non Cash——
2025-04-23David Nicholas (Nick) CastledenBullet Reef S/F
Details & evidence for David Nicholas (Nick) Castleden on 2025-04-23

The rights were disclosed as disposed and the shares as acquired.

As disclosed: Exercise of 160,958 vested Performance Rights for nil consideration; 160,958 ordinary shares acquired.

Interest
Indirect
Registered account
Bullet Reef S/F
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
160,958 vested Performance Rights exercised for nil consideration; the same number of ordinary shares was acquired.

Managing Director and CEO · 2023-01-24

Cratonix Pty Ltd · relevant interest via family trust control

Bullet Reef S/F · director is trustee and beneficiary

DN Castleden Family Trust · director is trustee and beneficiary

Change of Director's Interest Notice ↗
Published 2025-04-23 18:45 AEST · PDF page 2 · Appendix 3Y, Part 1, exercise of vested performance rights

Application for quotation of securities - SLS ↗
Published 2025-04-23 18:35 AEST · PDF page 5 · Appendix 2A, SLSAH conversion details; ordinary-share issue date 23 Apr 2025

ExerciseFully Paid Ordinary Shares160,958—Non Cash——
2025-04-07David Nicholas (Nick) CastledenBullet Reef S/F
Details & evidence for David Nicholas (Nick) Castleden on 2025-04-07

As disclosed: 160,958 vested Performance Rights disposed on exercise for nil consideration.

Interest
Indirect
Registered account
Bullet Reef S/F
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Disposed by exercise for nil consideration; 160,958 ordinary shares acquired.

Managing Director and CEO · 2023-01-24

Cratonix Pty Ltd · relevant interest via family trust control

Bullet Reef S/F · director is trustee and beneficiary

DN Castleden Family Trust · director is trustee and beneficiary

Change of Director's Interest Notice ↗
Published 2025-04-23 18:45 AEST · PDF page 2 · Appendix 3Y, Part 1, Performance Rights disposed on exercise

Application for quotation of securities - SLS ↗
Published 2025-04-23 18:35 AEST · PDF page 5 · Appendix 2A, SLSAH performance-right conversion; last conversion date 7 Apr 2025; Nick Castleden 160,958

ExercisePerformance Rights (expiry 2027-11-13)160,958—Non Cash——
2024-09-12Michael James EmeryAston Investment Group Pty Ltd ATF The Aston Family Trust
Details & evidence for Michael James Emery on 2024-09-12

As disclosed: On-market acquisition of 18,750 listed options for $1,050.

Interest
Indirect
Registered account
Aston Investment Group Pty Ltd ATF The Aston Family Trust
Holding before
—
Holding after
—
Market
On Market
Consideration
Cash consideration disclosed.

Director · 2023-07-01

Aston Investment Group Pty Ltd ATF The Aston Family Trust · director is beneficiary and director/shareholder of corporate trustee

Change of Director's Interest Notice ↗
Published 2024-09-18 19:20 AEST · PDF page 2 · Appendix 3Y, Part 1, listed options acquired

PurchaseListed options ($0.20, expiry 2026-04-22)18,750AUD 1,050.00AUD 0.056Calculated average—
2024-08-23Michael James EmeryAston Investment Group Pty Ltd ATF The Aston Family Trust
Details & evidence for Michael James Emery on 2024-08-23

The accompanying issuer release identifies this notice as late-lodged due to an administrative oversight.

As disclosed: On-market acquisition of 6,444 listed options for $309.

Interest
Indirect
Registered account
Aston Investment Group Pty Ltd ATF The Aston Family Trust
Holding before
—
Holding after
—
Market
On Market
Consideration
Cash consideration disclosed.

Director · 2023-07-01

Aston Investment Group Pty Ltd ATF The Aston Family Trust · director is beneficiary and director/shareholder of corporate trustee

Change of Director's Interest Notice - Late Lodgement Notice ↗
Published 2024-09-18 19:14 AEST · PDF page 3 · Appendix 3Y, Part 1, listed options acquired

PurchaseListed options ($0.20, expiry 2026-04-22)6,444AUD 309.00AUD 0.047952Calculated average—
2024-08-12to 2024-08-15Michael James EmeryAston Investment Group Pty Ltd ATF The Aston Family Trust
Details & evidence for Michael James Emery on 2024-08-12

Source reports transaction date range 12-15 August 2024.

As disclosed: On-market acquisition of 197,689 listed options for $9,689.

Interest
Indirect
Registered account
Aston Investment Group Pty Ltd ATF The Aston Family Trust
Holding before
—
Holding after
—
Market
On Market
Consideration
Cash consideration disclosed.

Director · 2023-07-01

Aston Investment Group Pty Ltd ATF The Aston Family Trust · director is beneficiary and director/shareholder of corporate trustee

Change of Director's Interest Notice ↗
Published 2024-08-19 16:05 AEST · PDF page 2 · Appendix 3Y, Part 1, listed options acquired

PurchaseListed options ($0.20, expiry 2026-04-22)197,689AUD 9,689.00AUD 0.049011Calculated average—
2024-08-06to 2024-08-09Michael James EmeryAston Investment Group Pty Ltd ATF The Aston Family Trust
Details & evidence for Michael James Emery on 2024-08-06

Acquisition reported over 6-9 August 2024.

As disclosed: 100,000 listed options acquired for $5,000.

Interest
Indirect
Registered account
Aston Investment Group Pty Ltd ATF The Aston Family Trust
Holding before
—
Holding after
—
Market
On Market
Consideration
Cash consideration disclosed for the options.

Director · 2023-07-01

Aston Investment Group Pty Ltd ATF The Aston Family Trust · director is beneficiary and director/shareholder of corporate trustee

Change of Director's Interest Notice ↗
Published 2024-08-12 16:40 AEST · PDF page 2 · Appendix 3Y, Part 1, listed options acquired

PurchaseListed options ($0.20, expiry 2026-04-22)100,000AUD 5,000.00AUD 0.05Calculated average—
2024-08-06Michael James EmeryAston Investment Group Pty Ltd ATF The Aston Family Trust
Details & evidence for Michael James Emery on 2024-08-06

Acquisition reported over 6-9 August 2024.

As disclosed: 100,000 fully paid ordinary shares acquired for $16,750.

Interest
Indirect
Registered account
Aston Investment Group Pty Ltd ATF The Aston Family Trust
Holding before
—
Holding after
—
Market
On Market
Consideration
Cash consideration disclosed for the shares.

Director · 2023-07-01

Aston Investment Group Pty Ltd ATF The Aston Family Trust · director is beneficiary and director/shareholder of corporate trustee

Change of Director's Interest Notice ↗
Published 2024-08-12 16:40 AEST · PDF page 2 · Appendix 3Y, Part 1, fully paid ordinary shares acquired

PurchaseFully Paid Ordinary Shares100,000AUD 16,750.00AUD 0.1675Calculated average—
2024-06-26Matthew Giles YatesMeto Pty Ltd as trustee for the Yates Family Trust
Details & evidence for Matthew Giles Yates on 2024-06-26

Cash is not allocated between the two account-level share acquisitions.

As disclosed: 243,110 fully paid ordinary shares acquired; bundled value/consideration of $136,108 for the two accounts.

Interest
Indirect
Registered account
Meto Pty Ltd as trustee for the Yates Family Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
The notice discloses total consideration of $136,108 for both account acquisitions and does not allocate cash to this row.

Director · Start not disclosed

Beacon Exploration Pty Ltd · director is sole director

Meto Pty Ltd as trustee for the Yates Family Trust · indirect interest through Yates Family Trust; spouse is sole director

Change of Director's Interest Notice ↗
Published 2024-06-28 14:57 AEST · PDF page 2 · Appendix 3Y, Part 1, fully paid ordinary shares acquired

PurchaseFully Paid Ordinary Shares243,110—Mixed Unallocated——
2024-06-26Matthew Giles YatesBeacon Exploration Pty Ltd
Details & evidence for Matthew Giles Yates on 2024-06-26

Cash is not allocated between the two account-level share acquisitions.

As disclosed: 594,480 fully paid ordinary shares acquired; bundled value/consideration of $136,108 for the two accounts.

Interest
Indirect
Registered account
Beacon Exploration Pty Ltd
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
The notice discloses total consideration of $136,108 for both account acquisitions and does not allocate cash to this row.

Director · Start not disclosed

Beacon Exploration Pty Ltd · director is sole director

Meto Pty Ltd as trustee for the Yates Family Trust · indirect interest through Yates Family Trust; spouse is sole director

Change of Director's Interest Notice ↗
Published 2024-06-28 14:57 AEST · PDF page 2 · Appendix 3Y, Part 1, fully paid ordinary shares acquired

PurchaseFully Paid Ordinary Shares594,480—Mixed Unallocated——
2023-11-13David Nicholas (Nick) CastledenBullet Reef S/F
Details & evidence for David Nicholas (Nick) Castleden on 2023-11-13

Estimated value is non-cash, not transaction consideration.

As disclosed: Issue of 643,832 Performance Rights under Employee Securities Incentive Plan for nil consideration.

Interest
Indirect
Registered account
Bullet Reef S/F
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Issued under Employee Securities Incentive Plan for nil consideration; source cites estimated value $81,928.
Expiry
2027-11-13

Managing Director and CEO · 2023-01-24

Cratonix Pty Ltd · relevant interest via family trust control

Bullet Reef S/F · director is trustee and beneficiary

DN Castleden Family Trust · director is trustee and beneficiary

Change of Director's Interest Notice ↗
Published 2023-11-13 16:15 AEDT · PDF page 2 · Appendix 3Y, rights grant under EIS

Notification regarding unquoted securities - SLS ↗
Published 2023-11-13 16:09 AEDT · PDF page 4 · Appendix 3G, Nick Castleden/Bullet Reef S/F A/C recipient detail

GrantPerformance Rights (expiry 2027-11-13)643,832—Non Cash——
2023-06-27Michael James EmeryAston Investment Group Pty Ltd ATF The Aston Family Trust
Details & evidence for Michael James Emery on 2023-06-27

As disclosed: 1,000,000 incentive options issued to Michael Emery in connection with appointment; $0.29 exercise price; four-year term.

Interest
Indirect
Registered account
Aston Investment Group Pty Ltd ATF The Aston Family Trust
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Issued as an incoming director incentive; the notice says no cash consideration.
Exercise price
AUD 0.29
Expiry
2027-06-27

Director · 2023-07-01

Aston Investment Group Pty Ltd ATF The Aston Family Trust · director is beneficiary and director/shareholder of corporate trustee

Notification regarding unquoted securities - SLS ↗
Published 2023-06-27 09:28 AEST · PDF page 1 · Appendix 3G, issue summary and option terms; 1,000,000 options, $0.29, expiry 27 Jun 2027

Notification regarding unquoted securities - SLS ↗
Published 2023-06-27 09:28 AEST · PDF page 4 · Appendix 3G, date/options details

Notification regarding unquoted securities - SLS ↗
Published 2023-06-27 09:28 AEST · PDF page 5 · Appendix 3G, issue consideration/purpose

GrantUnlisted options ($0.29, expiry 2027-06-27)1,000,000—Non Cash——
2023-01-24David Nicholas (Nick) CastledenCratonix Pty Ltd
Details & evidence for David Nicholas (Nick) Castleden on 2023-01-24

As disclosed: 4,500,000 incentive options issued to Nick Castleden in connection with appointment; $0.29 exercise price; four-year term.

Interest
Indirect
Registered account
Cratonix Pty Ltd
Holding before
—
Holding after
—
Market
Not Disclosed
Consideration
Issued as an incoming director incentive; the notice says no cash consideration.
Exercise price
AUD 0.29
Expiry
2027-01-24

Managing Director and CEO · 2023-01-24

Cratonix Pty Ltd · relevant interest via family trust control

Bullet Reef S/F · director is trustee and beneficiary

DN Castleden Family Trust · director is trustee and beneficiary

Notification regarding unquoted securities - SLS ↗
Published 2023-01-27 19:39 AEDT · PDF page 1 · Appendix 3G, issue summary and option terms; 4,500,000 options, $0.29, expiry 24 Jan 2027

Notification regarding unquoted securities - SLS ↗
Published 2023-01-27 19:39 AEDT · PDF page 4 · Appendix 3G, date/options details

Notification regarding unquoted securities - SLS ↗
Published 2023-01-27 19:39 AEDT · PDF page 5 · Appendix 3G, issue consideration/purpose

GrantUnlisted options ($0.29, expiry 2027-01-24)4,500,000—Non Cash——
Disclosed holding observations10 dated positions

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

Holding atPerson / groupType / securityQuantityPercentage
2025-07-01Meredith Campion
Details & evidence for Meredith Campion on 2025-07-01

Subject to continuous service conditions.

Interest
Indirect
Registered account
Beatcamp Pty Ltd
Holding before
—
Holding after
1,000,000

Director · 2025-07-01

Beatcamp Pty Ltd · director is sole director and shareholder

Initial Director's Interest Notice ↗
Published 2025-07-01 16:29 AEST · PDF page 2 · Appendix 3X, Part 2, Beatcamp Pty Ltd

InitialUnlisted options ($0.40, expiry 2029-06-26)1,000,000—
2024-06-30Michael John Everhard Klessens
Details & evidence for Michael John Everhard Klessens on 2024-06-30

Final reported position on cessation as director.

Interest
Indirect
Registered account
Invia Custodian Pty Limited on behalf of the Snesselk Family Trust
Holding before
—
Holding after
630,812

Director · Start not disclosed to 2024-06-30

Invia Custodian Pty Limited on behalf of the Snesselk Family Trust · custodian for trust; director is trustee-company director and trust beneficiary

Final Director's Interest Notice - Michael Klessens ↗
Published 2024-07-01 14:32 AEST · PDF page 2 · Appendix 3Z, Part 2, Invia Custodian for Snesselk Family Trust

FinalFully Paid Ordinary Shares630,812—
2024-06-30Michael John Everhard Klessens
Details & evidence for Michael John Everhard Klessens on 2024-06-30

Final reported position on cessation as director.

Interest
Indirect
Registered account
Invia Custodian Pty Limited on behalf of the Snesselk Family Trust
Holding before
—
Holding after
94,621

Director · Start not disclosed to 2024-06-30

Invia Custodian Pty Limited on behalf of the Snesselk Family Trust · custodian for trust; director is trustee-company director and trust beneficiary

Final Director's Interest Notice - Michael Klessens ↗
Published 2024-07-01 14:32 AEST · PDF page 2 · Appendix 3Z, Part 2, Invia Custodian for Snesselk Family Trust

FinalListed options ($0.20, expiry 2026-04-22)94,621—
2024-06-30Michael John Everhard Klessens
Details & evidence for Michael John Everhard Klessens on 2024-06-30

Final reported position on cessation as director.

Interest
Indirect
Registered account
Invia Custodian Pty Limited on behalf of the Snesselk Family Trust
Holding before
—
Holding after
1,000,000

Director · Start not disclosed to 2024-06-30

Invia Custodian Pty Limited on behalf of the Snesselk Family Trust · custodian for trust; director is trustee-company director and trust beneficiary

Final Director's Interest Notice - Michael Klessens ↗
Published 2024-07-01 14:32 AEST · PDF page 2 · Appendix 3Z, Part 2, Invia Custodian for Snesselk Family Trust

FinalUnlisted options ($0.29, expiry 2026-04-22)1,000,000—
2023-07-01Michael James Emery
Details & evidence for Michael James Emery on 2023-07-01

Initial indirect position through the Aston Family Trust.

Interest
Indirect
Registered account
Aston Investment Group Pty Ltd ATF The Aston Family Trust
Holding before
—
Holding after
2,000,000

Director · 2023-07-01

Aston Investment Group Pty Ltd ATF The Aston Family Trust · director is beneficiary and director/shareholder of corporate trustee

Appendix 3X - Michael Emery ↗
Published 2023-07-03 16:15 AEST · PDF page 2 · Appendix 3X, Part 2, Aston Family Trust account

InitialFully Paid Ordinary Shares2,000,000—
2023-07-01Michael James Emery
Details & evidence for Michael James Emery on 2023-07-01

Initial indirect position; options subject to continuous service conditions.

Interest
Indirect
Registered account
Aston Investment Group Pty Ltd ATF The Aston Family Trust
Holding before
—
Holding after
1,000,000

Director · 2023-07-01

Aston Investment Group Pty Ltd ATF The Aston Family Trust · director is beneficiary and director/shareholder of corporate trustee

Appendix 3X - Michael Emery ↗
Published 2023-07-03 16:15 AEST · PDF page 2 · Appendix 3X, Part 2, Aston Family Trust account

InitialUnlisted options ($0.29, expiry 2027-06-27)1,000,000—
2023-06-30Robert Luigi Rigo
Details & evidence for Robert Luigi Rigo on 2023-06-30

Final position on ceasing as a director.

Interest
Indirect
Registered account
Patricia Rigo Pty Ltd as trustee for the Rigo Investment Fund
Holding before
—
Holding after
272,272

Director · Start not disclosed to 2023-06-30

Patricia Rigo Pty Ltd as trustee for the Rigo Investment Fund · director of corporate trustee

Appendix 3Z - Robert Rigo ↗
Published 2023-07-03 16:14 AEST · PDF page 2 · Appendix 3Z, Part 2, Rigo Investment Fund

FinalFully Paid Ordinary Shares272,272—
2023-06-30Robert Luigi Rigo
Details & evidence for Robert Luigi Rigo on 2023-06-30

Final position on ceasing as a director.

Interest
Indirect
Registered account
Patricia Rigo Pty Ltd as trustee for the Rigo Investment Fund
Holding before
—
Holding after
40,840

Director · Start not disclosed to 2023-06-30

Patricia Rigo Pty Ltd as trustee for the Rigo Investment Fund · director of corporate trustee

Appendix 3Z - Robert Rigo ↗
Published 2023-07-03 16:14 AEST · PDF page 2 · Appendix 3Z, Part 2, Rigo Investment Fund

FinalListed options ($0.20, expiry 2026-04-22)40,840—
2023-06-30Robert Luigi Rigo
Details & evidence for Robert Luigi Rigo on 2023-06-30

Subject to 24 months escrow from commencement of quotation on ASX.

Interest
Indirect
Registered account
Patricia Rigo Pty Ltd as trustee for the Rigo Investment Fund
Holding before
—
Holding after
1,000,000

Director · Start not disclosed to 2023-06-30

Patricia Rigo Pty Ltd as trustee for the Rigo Investment Fund · director of corporate trustee

Appendix 3Z - Robert Rigo ↗
Published 2023-07-03 16:14 AEST · PDF page 2 · Appendix 3Z, Part 2, Rigo Investment Fund

FinalUnlisted options ($0.29, expiry 2026-04-22)1,000,000—
2023-01-24David Nicholas (Nick) Castleden
Details & evidence for David Nicholas (Nick) Castleden on 2023-01-24

Initial indirect holding disclosed on appointment.

Interest
Indirect
Registered account
Cratonix Pty Ltd
Holding before
—
Holding after
4,500,000

Managing Director and CEO · 2023-01-24

Cratonix Pty Ltd · relevant interest via family trust control

Bullet Reef S/F · director is trustee and beneficiary

DN Castleden Family Trust · director is trustee and beneficiary

Appendix 3X - Nick Castleden ↗
Published 2023-01-27 19:36 AEDT · PDF page 2 · Appendix 3X, Part 2, Cratonix options

InitialUnlisted options ($0.29, expiry 2027-01-24)4,500,000—