Change of Director's Interest Notice - Richard Morrow
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Released
Announcement PDF
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 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
Richard Damon Morrow
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
Direct and Indirect
Nature of indirect interest
(including registered holder)
MR R D & MRS C J MORROW
<RD&CJ MORROW FAMILY SF A/C>
(Mr & Mrs Morrow are trustees of the super
fund)
Note: Provide details of the circumstances giving rise to the relevant
interest.
YAVERN CREEK HOLDINGS PTY LTD
(director and shareholder)
Mr Morrow is a Director and beneficiary of the
above entity which are the registered holder of
the securities
Date of change
23 June 2025
+ 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 prior to change
Indirect
1. 819,471 fully paid ordinary shares held by
MR R D & MRS C J MORROW <RD&CJ
MORROW FAMILY SF A/C>
2.
6,838,667 fully paid ordinary shares held
by YAVERN CREEK HOLDINGS PTY LTD
3.
312,500 unlisted options exercisable at
$0.065 (6.5 cents) exp 31 January 2026
4.
222,222 unlisted options exercisable at
$0.0675 (6.75 cents) expiring 29 May 2027
5.
3,000,000 unlisted options exercisable at
$0.07 (7 cents) expiring 29 November
2027 held by YAVERN CREEK HOLDINGS
PTY LTD
Class
Fully Paid Ordinary Share
Number acquired
285,714
Number disposed
Nil
Value/Consideration
$0.035
No. of securities held after change
Indirect
1.
1,105,185 fully paid ordinary shares
held by MR R D & MRS C J MORROW
<RD&CJ MORROW FAMILY SF A/C>
Note: If consideration is non-cash, provide details and estimated
valuation
2.
6,838,667 fully paid ordinary shares
held by YAVERN CREEK HOLDINGS PTY
LTD
3.
312,500 unlisted options exercisable at
$0.065 (6.5 cents) exp 31 January 2026
4.
222,222 unlisted options exercisable at
$0.0675 (6.75 cents) expiring 29 May
2027
3,000,000 unlisted options exercisable
at $0.07 (7 cents) expiring 29
November 2027 held by YAVERN
CREEK HOLDINGS PTY LTD
5.
Nature of change
Participation in share purchase plan.
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
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 N/A
related prior to change
Note: Details are only required for a contract in relation to which the
interest has changed
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
N/A
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change
N/A
Part 3 – +Closed period
Were the interests in the securities or No
contracts detailed above traded during a
+closed period where prior written clearance
was required?
If so, was prior written clearance provided to N/A
allow the trade to proceed during this period?
If prior written clearance was provided, on N/A
what date was this provided?
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
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