UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of March 2026
Commission File Number: 001-41404
Woodside Energy Group Ltd
(ABN 55 004 898 962)
(Registrant’s name)
Woodside Energy Group Ltd
Mia Yellagonga, 11 Mount Street
Perth, Western Australia 6000
Australia
(Address of
principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☑ Form
40-F ☐
Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
EXHIBIT INDEX
|
|
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| Exhibit No. |
|
Description |
| 99.1 |
|
A copy of the registrant’s ASX Announcement, dated March
4, 2026, entitled “Appendix 3Y (NEDs)”. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized.
Dated: March 4, 2026
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|
|
| WOODSIDE ENERGY GROUP LTD |
|
|
| By: |
|
/s/ Damien Gare |
|
|
Damien Gare |
|
|
Corporate Secretary |
Exhibit 99.1
|
|
|
| Announcement
Wednesday, 4 March 2026 |
|
Woodside Energy Group
Ltd ACN 004 898 962 Mia
Yellagonga 11 Mount Street Perth WA
6000 Australia T +61 8 9348
4000 www.woodside.com
ASX: WDS NYSE: WDS |
APPENDIX 3Y (CHANGE OF DIRECTOR’S INTEREST NOTICE)
In accordance with the Listing Rules, please see attached announcement relating to the above, for release to the market.
|
|
|
|
|
| Contacts: |
|
|
|
|
| INVESTORS
Vanessa Martin M: +61 477 397 961
E: investor@woodside.com |
|
MEDIA
Christine Abbott M: +61 484 112 469
E: christine.abbott@woodside.com |
|
|
This announcement was approved and authorised for release by Woodside’s Disclosure Committee.
Page 1
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of
Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents
given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
|
|
|
| Name of entity |
|
Woodside Energy Group Ltd |
| ABN |
|
55 004 898 962 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes
of section 205G of the Corporations Act.
|
|
|
| Name of Director |
|
Lawrence (Larry) Eben Archibald |
| Date of last notice |
|
30 October 2025 |
Part 1 – Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be
disclosed in this part.
|
|
|
|
|
| Direct or indirect interest |
|
|
|
Indirect |
| Nature of indirect interest
(including registered holder) Note: Provide details of the
circumstances giving rise to the relevant interest. |
|
|
|
Beneficial interest in ordinary shares held pursuant to the Non-Executive Directors’ Share
Plan by the trustee, CPU Share Plans Pty Ltd |
| Date
of change |
|
|
|
26 February 2026 |
| No.
of securities held prior to change |
|
|
|
17,320 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive
Directors’ Share Plan |
|
Class |
|
|
|
Ordinary |
|
Number acquired |
|
|
|
560 |
|
Number disposed |
|
|
|
Nil |
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation |
|
|
|
$28.1341 per share |
| No.
of securities held after change |
|
|
|
17,880 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive
Directors’ Share Plan |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page
1
Appendix 3Y
Change of Director’s Interest Notice
|
|
|
|
|
|
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back |
|
|
|
On-market purchase by the trustee under the Non-Executive Directors’ Share Plan. |
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be
disclosed in this part.
|
|
|
|
|
| Detail of contract |
|
|
|
N/A |
| Nature of interest |
|
|
|
N/A |
| Name of registered holder
(if issued securities) |
|
|
|
N/A |
| Date of change |
|
|
|
N/A |
| No. and class of securities to which interest
related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
|
|
|
N/A |
| Interest acquired |
|
|
|
N/A |
| Interest disposed |
|
|
|
N/A |
| Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation |
|
|
|
N/A |
| Interest after change |
|
|
|
N/A |
Part 3 – +Closed period
|
|
|
|
|
| Were the interests in the securities or contracts detailed above traded during a +closed period where prior
written clearance was required? |
|
|
|
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
|
|
|
N/A |
| If prior written clearance was provided, on what date was this provided? |
|
|
|
N/A |
+ See chapter 19 for defined terms.
|
|
|
| Appendix 3Y Page 2 |
|
01/01/2011 |
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of
Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents
given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
|
|
|
| Name of entity |
|
Woodside Energy Group Ltd |
| ABN |
|
55 004 898 962 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes
of section 205G of the Corporations Act.
|
|
|
| Name of Director |
|
Ashok Belani |
| Date of last notice |
|
30 October 2025 |
Part 1 – Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be
disclosed in this part.
|
|
|
|
|
| Direct or indirect interest |
|
|
|
Indirect |
| Nature of indirect interest
(including registered holder) Note: Provide details of the
circumstances giving rise to the relevant interest. |
|
|
|
Beneficial interest in ordinary shares held pursuant to the Non-Executive Directors’ Share
Plan by the trustee, CPU Share Plans Pty Ltd |
| Date
of change |
|
|
|
26 February 2026 |
| No.
of securities held prior to change |
|
|
|
2,665 |
|
Class |
|
|
|
Ordinary |
|
Number acquired |
|
|
|
846 |
|
Number disposed |
|
|
|
Nil |
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation |
|
|
|
$28.1341 per share |
| No.
of securities held after change |
|
|
|
3,511 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive
Directors’ Share Plan |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page
1
Appendix 3Y
Change of Director’s Interest Notice
|
|
|
|
|
|
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back |
|
|
|
On-market purchase by the trustee under the Non-Executive Directors’ Share Plan. |
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be
disclosed in this part.
|
|
|
|
|
| Detail of contract |
|
|
|
N/A |
| Nature of interest |
|
|
|
N/A |
| Name of registered holder
(if issued securities) |
|
|
|
N/A |
| Date of change |
|
|
|
N/A |
| No. and class of securities to which interest
related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
|
|
|
N/A |
| Interest acquired |
|
|
|
N/A |
| Interest disposed |
|
|
|
N/A |
| Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation |
|
|
|
N/A |
| Interest after change |
|
|
|
N/A |
Part 3 – +Closed period
|
|
|
|
|
| Were the interests in the securities or contracts detailed above traded during a +closed period where prior
written clearance was required? |
|
|
|
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
|
|
|
N/A |
| If prior written clearance was provided, on what date was this provided? |
|
|
|
N/A |
+ See chapter 19 for defined terms.
|
|
|
| Appendix 3Y Page 2 |
|
01/01/2011 |
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of
Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents
given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
|
|
|
| Name of entity |
|
Woodside Energy Group Ltd |
| ABN |
|
55 004 898 962 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes
of section 205G of the Corporations Act.
|
|
|
| Name of Director |
|
Arnaud Francis Pierre Philippe Breuillac |
| Date of last notice |
|
30 October 2025 |
Part 1 – Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be
disclosed in this part.
|
|
|
|
|
| Direct or indirect interest |
|
|
|
Indirect |
| Nature of indirect interest
(including registered holder) Note: Provide details of the
circumstances giving rise to the relevant interest. |
|
|
|
Beneficial interest in ordinary shares held pursuant to the Non-Executive Directors’ Share
Plan by the trustee, CPU Share Plans Pty Ltd |
| Date
of change |
|
|
|
26 February 2026 |
|
No. of securities held prior to change |
|
|
|
3,808 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive
Directors’ Share Plan |
|
Class |
|
|
|
Ordinary |
|
Number acquired |
|
|
|
900 |
|
Number disposed |
|
|
|
Nil |
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation |
|
|
|
$28.1341 per share |
| No.
of securities held after change |
|
|
|
4,708 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive
Directors’ Share Plan |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page
1
Appendix 3Y
Change of Director’s Interest Notice
|
|
|
|
|
|
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back |
|
|
|
On-market purchase by the trustee under the Non-Executive Directors’ Share Plan. |
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be
disclosed in this part.
|
|
|
|
|
| Detail of contract |
|
|
|
N/A |
| Nature of interest |
|
|
|
N/A |
| Name of registered holder
(if issued securities) |
|
|
|
N/A |
| Date of change |
|
|
|
N/A |
| No. and class of securities to which interest
related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
|
|
|
N/A |
| Interest acquired |
|
|
|
N/A |
| Interest disposed |
|
|
|
N/A |
| Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation |
|
|
|
N/A |
| Interest after change |
|
|
|
N/A |
Part 3 – +Closed period
|
|
|
|
|
| Were the interests in the securities or contracts detailed above traded during a +closed period where prior
written clearance was required? |
|
|
|
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
|
|
|
N/A |
| If prior written clearance was provided, on what date was this provided? |
|
|
|
N/A |
+ See chapter 19 for defined terms.
|
|
|
| Appendix 3Y Page 2 |
|
01/01/2011 |
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of
Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents
given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
|
|
|
| Name of entity |
|
Woodside Energy Group Ltd |
| ABN |
|
55 004 898 962 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes
of section 205G of the Corporations Act.
|
|
|
| Name of Director |
|
Swee Chen Goh |
| Date of last notice |
|
30 October 2025 |
Part 1 – Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be
disclosed in this part.
|
|
|
|
|
| Direct or indirect interest |
|
|
|
Indirect |
| Nature of indirect interest
(including registered holder) Note: Provide details of the
circumstances giving rise to the relevant interest. |
|
|
|
Beneficial interest in ordinary shares held pursuant to the Non-Executive Directors’ Share
Plan by the trustee, CPU Share Plans Pty Ltd |
| Date
of change |
|
|
|
26 February 2026 |
|
No. of securities held prior to change |
|
|
|
17,787 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive
Directors’ Share Plan |
|
Class |
|
|
|
Ordinary |
|
Number acquired |
|
|
|
334 |
|
Number disposed |
|
|
|
Nil |
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation |
|
|
|
$28.1341 per share |
| No.
of securities held after change |
|
|
|
18,121 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive
Directors’ Share Plan |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page
1
Appendix 3Y
Change of Director’s Interest Notice
|
|
|
|
|
|
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back |
|
|
|
On-market purchase by the trustee under the Non-Executive Directors’ Share Plan. |
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be
disclosed in this part.
|
|
|
|
|
| Detail of contract |
|
|
|
N/A |
| Nature of interest |
|
|
|
N/A |
| Name of registered holder
(if issued securities) |
|
|
|
N/A |
| Date of change |
|
|
|
N/A |
| No. and class of securities to which interest
related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
|
|
|
N/A |
| Interest acquired |
|
|
|
N/A |
| Interest disposed |
|
|
|
N/A |
| Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation |
|
|
|
N/A |
| Interest after change |
|
|
|
N/A |
Part 3 – +Closed period
|
|
|
|
|
| Were the interests in the securities or contracts detailed above traded during a +closed period where prior
written clearance was required? |
|
|
|
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
|
|
|
N/A |
| If prior written clearance was provided, on what date was this provided? |
|
|
|
N/A |
+ See chapter 19 for defined terms.
|
|
|
| Appendix 3Y Page 2 |
|
01/01/2011 |
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of
Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents
given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
|
|
|
| Name of entity |
|
Woodside Energy Group Ltd |
| ABN |
|
55 004 898 962 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes
of section 205G of the Corporations Act.
|
|
|
| Name of Director |
|
Ian Elgin Macfarlane |
| Date of last notice |
|
30 October 2025 |
Part 1 – Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be
disclosed in this part.
|
|
|
|
|
| Direct or indirect interest |
|
|
|
Indirect |
| Nature of indirect interest
(including registered holder) Note: Provide details of the
circumstances giving rise to the relevant interest. |
|
|
|
Beneficial interest in ordinary shares held pursuant to the Non-Executive Directors’ Share
Plan by the trustee, CPU Share Plans Pty Ltd |
| Date
of change |
|
|
|
26 February 2026 |
|
No. of securities held prior to change |
|
|
|
Direct: 1,250 directly held ordinary shares
Indirect: 14,026 ordinary shares (being 12,776 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the
Non-Executive Directors’ Share Plan and 1,250 ordinary shares held by K Macfarlane) |
|
Class |
|
|
|
Ordinary |
|
Number acquired |
|
|
|
170 |
|
Number disposed |
|
|
|
Nil |
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation |
|
|
|
$28.1341 per share |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page
1
Appendix 3Y
Change of Director’s Interest Notice
|
|
|
|
|
|
No. of securities held after change |
|
|
|
Direct: 1,250
directly held ordinary shares Indirect: 14,196 ordinary shares (being: 12,946
ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan and 1,250 ordinary shares held by K Macfarlane) |
| Nature
of change Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan, participation in buy-back |
|
|
|
On-market purchase by the trustee under the Non-Executive
Directors’ Share Plan. |
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be
disclosed in this part.
|
|
|
|
|
| Detail of contract |
|
|
|
N/A |
| Nature of interest |
|
|
|
N/A |
| Name of registered holder
(if issued securities) |
|
|
|
N/A |
| Date of change |
|
|
|
N/A |
| No. and class of securities to which interest
related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
|
|
|
N/A |
| Interest acquired |
|
|
|
N/A |
| Interest disposed |
|
|
|
N/A |
| Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation |
|
|
|
N/A |
| Interest after change |
|
|
|
N/A |
Part 3 – +Closed period
|
|
|
|
|
| Were the interests in the securities or contracts detailed above traded during a +closed period where prior
written clearance was required? |
|
|
|
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
|
|
|
N/A |
| If prior written clearance was provided, on what date was this provided? |
|
|
|
N/A |
+ See chapter 19 for defined terms.
|
|
|
| Appendix 3Y Page 2 |
|
01/01/2011 |
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of
Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents
given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
|
|
|
| Name of entity |
|
Woodside Energy Group Ltd |
| ABN |
|
55 004 898 962 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes
of section 205G of the Corporations Act.
|
|
|
| Name of Director |
|
Angela Arthur Minas |
| Date of last notice |
|
30 October 2025 |
Part 1 – Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be
disclosed in this part.
|
|
|
|
|
| Direct or indirect interest |
|
|
|
Indirect |
| Nature of indirect interest
(including registered holder) Note: Provide details of the
circumstances giving rise to the relevant interest. |
|
|
|
Beneficial interest in ordinary shares held pursuant to the Non-Executive Directors’ Share
Plan by the trustee, CPU Share Plans Pty Ltd |
| Date
of change |
|
|
|
26 February 2026 |
|
No. of securities held prior to change |
|
|
|
3,077 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive
Directors’ Share Plan |
|
Class |
|
|
|
Ordinary |
|
Number acquired |
|
|
|
846 |
|
Number disposed |
|
|
|
Nil |
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation |
|
|
|
$28.1341 per share |
| No.
of securities held after change |
|
|
|
3,923 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive
Directors’ Share Plan |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page
1
Appendix 3Y
Change of Director’s Interest Notice
|
|
|
|
|
|
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back |
|
|
|
On-market purchase by the trustee under the Non-Executive Directors’ Share Plan. |
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be
disclosed in this part.
|
|
|
|
|
| Detail of contract |
|
|
|
N/A |
| Nature of interest |
|
|
|
N/A |
| Name of registered holder
(if issued securities) |
|
|
|
N/A |
| Date of change |
|
|
|
N/A |
| No. and class of securities to which interest
related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
|
|
|
N/A |
| Interest acquired |
|
|
|
N/A |
| Interest disposed |
|
|
|
N/A |
| Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation |
|
|
|
N/A |
| Interest after change |
|
|
|
N/A |
Part 3 – +Closed period
|
|
|
|
|
| Were the interests in the securities or contracts detailed above traded during a +closed period where prior
written clearance was required? |
|
|
|
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
|
|
|
N/A |
| If prior written clearance was provided, on what date was this provided? |
|
|
|
N/A |
+ See chapter 19 for defined terms.
|
|
|
| Appendix 3Y Page 2 |
|
01/01/2011 |
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of
Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents
given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
|
|
|
| Name of entity |
|
Woodside Energy Group Ltd |
| ABN |
|
55 004 898 962 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes
of section 205G of the Corporations Act.
|
|
|
| Name of Director |
|
Benjamin Sana Wyatt |
| Date of last notice |
|
30 October 2025 |
Part 1 – Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be
disclosed in this part.
|
|
|
|
|
| Direct or indirect interest |
|
|
|
Indirect |
| Nature of indirect interest
(including registered holder) Note: Provide details of the
circumstances giving rise to the relevant interest. |
|
|
|
Beneficial interest in ordinary shares held pursuant to the Non-Executive Directors’ Share
Plan by the trustee, CPU Share Plans Pty Ltd |
| Date
of change |
|
|
|
26 February 2026 |
|
No. of securities held prior to change |
|
|
|
Indirect: 7,467 ordinary shares held by CPU Share
Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan Direct: 1,800 directly held ordinary
shares |
|
Class |
|
|
|
Ordinary |
|
Number acquired |
|
|
|
1,116 |
|
Number disposed |
|
|
|
Nil |
| |
|
|
|
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation |
|
|
|
$28.1341 per share |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page
1
Appendix 3Y
Change of Director’s Interest Notice
|
|
|
|
|
|
No. of securities held after change |
|
|
|
Indirect: 8,583
ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan
Direct: 1,800 directly held ordinary shares |
| Nature
of change Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan, participation in buy-back |
|
|
|
On-market
purchase by the trustee under the Non-Executive Directors’ Share Plan. |
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be
disclosed in this part.
|
|
|
|
|
| Detail of contract |
|
|
|
N/A |
| Nature of interest |
|
|
|
N/A |
| Name of registered holder
(if issued securities) |
|
|
|
N/A |
| Date of change |
|
|
|
N/A |
| No. and class of securities to which interest
related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
|
|
|
N/A |
| Interest acquired |
|
|
|
N/A |
| Interest disposed |
|
|
|
N/A |
| Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation |
|
|
|
N/A |
| Interest after change |
|
|
|
N/A |
Part 3 – +Closed period
|
|
|
|
|
| Were the interests in the securities or contracts detailed above traded during a +closed period where prior
written clearance was required? |
|
|
|
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
|
|
|
N/A |
| If prior written clearance was provided, on what date was this provided? |
|
|
|
N/A |
+ See chapter 19 for defined terms.
|
|
|
| Appendix 3Y Page 2 |
|
01/01/2011 |