Change of Director's Interest Notice - S.Cornish
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: Pentanet Limited
ABN: 29 617 506 279
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 Cornish
Date of last notice 7 May 2026
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.
Stephen Thomas Cornish ATF Stemma Investment
Trust. Mr Cornish is the trustee and a beneficiary of the
Stemma Investment Trust.
Date of change 30 June 2026
No. of securities held prior to change 30,000 fully paid ordinary shares held by Stephen
Thomas Cornish.
42,594,096 fully paid ordinary shares, 1,373,418
Unlisted Options exercisable at $0.093 and expiring 30
June 2026, and 2,544,727 Unlisted Options exercisable
at $0.124 and expiring 30 June 2027 held by Stephen
Thomas Cornish ATF Stemma Investment Trust. Mr
Cornish is the trustee and a beneficiary of the Stemma
Investment Trust.
7,253,137 fully paid ordinary shares held by Peter John
Cornish ATF Cornish Family Trust. Mr Stephen Cornish
is a beneficiary of the Cornish Family Trust.
605,000 fully paid ordinary shares held by Gemma
White. Mr Cornish has the ability to influence trades
over these securities.
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Class Unlisted Options
Number acquired n/a
Number disposed 1,373,418 Unlisted Options exercisable at $0.093 and
expiring 30 June 2026
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
n/a
No. of securities held after change 30,000 fully paid ordinary shares held by Stephen
Thomas Cornish.
42,594,096 fully paid ordinary shares and 2,544,727
Unlisted Options exercisable at $0.124 and expiring 30
June 2027 held by Stephen Thomas Cornish ATF
Stemma Investment Trust. Mr Cornish is the trustee
and a beneficiary of the Stemma Investment Trust.
7,253,137 fully paid ordinary shares held by Peter John
Cornish ATF Cornish Family Trust. Mr Stephen Cornish
is a beneficiary of the Cornish Family Trust.
605,000 fully paid ordinary shares held by Gemma
White. Mr Cornish has the ability to influence trades
over these securities.
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Expiry of unexercised Unlisted Options.
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 Not applicable
Nature of interest Not applicable
Name of registered holder
(if issued securities)
Not applicable
Date of change Not applicable
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
Not applicable
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Interest acquired Not applicable
Interest disposed Not applicable
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Not applicable
Interest after change Not applicable
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?
Not applicable
If prior written clearance was provided, on what date was
this provided?
Not applicable
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