Final Director's Interest Notice
Released
Released
Announcement PDF
Appendix 3Z
Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.
Name of entity: OD6 Metals Limited
ABN: 34 654 839 602
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for
the director for the purposes of section 205G of the Corporations Act.
Name of director
Darren Holden
Date of last notice
8 May 2025
Date that director ceased to be director
31 July 2025
Part 1 – Director’s relevant interests in securities of which the director is the
registered holder
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.
Number & class of securities
Nil
Part 2 – Director’s relevant interests in securities of which the director is not the
registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of
interest
Number & class of securities
Note: Provide details of the circumstances giving
rise to the relevant interest
LEIGH
SINCLAIR
<HOLDEN - 7,386,180 Fully Paid Ordinary Shares
- 500,000 Incentive Options ($0.30 exercise price
SINCLAIR FAMILY A/C>
and expiry of 31 March 2026)
- 3,468,712 Founder Options ($0.30 exercise price
and expiry of 31 October 2025)
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 1
Appendix 3Z
Final Director’s Interest Notice
- 300,000 Incentive Options ($0.27 exercise price
and expiry of 07 December 2026)
- 166,667 Unlisted options ($0.065 exercise price
and expiry of 7 May 2028)
Part 3 – Director’s interests in contracts – N/a
Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates
+ See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002
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