Change of Director's Interest Notice (JT)
Released
Released
Announcement PDF
+ 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 The Calmer Co International Limited
ACN 169 441 874
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 James S Tonkin
Date of last notice 13 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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
N/A
Date of change 2 September 2026
No. of securities held prior to change 12,961,571 FPOS
Class Fully Paid Ordinary Shares (‘FPOS’)
Number acquired 46,666,661 FPOS
23,333,331 Quoted Options CCOO
Number disposed nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Acquired: FPOS for issue price of $0.001
per Share and free attaching quoted
options as a participant of the
renounceable rights issue announced on
17 July 2026 ($46,666.66).
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 after change 59,628,232 FPOS
23,333,331 Quoted Options CCOO
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Participation in the renounceable rights
issue.
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
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
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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