Change of Director's Interest Notice - Stephen Layton
Released
Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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 EQ Resources Limited
ABN 77 115 009 106
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 Stephen Layton
Date of last notice 6 December 2024
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.
Bodie Investments Pty Ltd (director and
shareholder).
Mr Layton is a Director and beneficiary of the
above entity which is the registered holder of
the securities
Mr Stephen Layton <Superannuation A/C> Mr
Layton is a director of Bodie Investments
Pty Ltd
Sindel Nominees Proprietary Ltd; sole director
and shareholder
Date of change 29 January 2026
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
No. of securities held prior to change Indirect
1. 50,812,500 fully paid Ordinary Shares
held by Bodie Investments Pty Ltd
2. 3,369,059 fully paid Ordinary Shares
held by Mr Stephen Layton
<Superannuation A/C>
3. 1,250,000 fully paid Ordinary Shares
held by Sindel Nominee Proprietary
Limited
4. 312,500 Unlisted Options exercisable at
$0.065 (6.5 cents) exp 31 January 2026
5. 3,000,000 Unlisted Options exercisable
at $0.07 (7 cents) expiring 29 November
2027 held by Bodie Investments Pty Ltd
Class Fully Paid Ordinary Shares
Unlisted Options
Number acquired 312,500 fully paid Ordinary Shares
Number disposed 312,500 Unlisted Options
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$0.065 per Option exercised
No. of securities held after change Indirect
1. 50,812,500 fully paid Ordinary Shares
held by Bodie Investments Pty Ltd
2. 3,369,059 fully paid Ordinary Shares
held by Mr Stephen Layton
<Superannuation A/C>
3. 1,562,500 fully paid Ordinary Shares
held by Sindel Nominee Proprietary
Limited
4. 3,000,000 Unlisted Options exercisable
at $0.07 (7 cents) expiring 29 November
2027 held by Bodie Investments Pty Ltd
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
Conversion of 312,500 Unlisted Options to
312,500 fully paid Ordinary Shares.
Part 2 – Change of director’s interests in contracts
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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
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