Change of Director's Interest Notice
Released
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
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
Date of last notice
John Homewood
20 May 2025
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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
Indirect
Homewood Venture Capital Pty Ltd and
Ace Property Holdings Pty Ltd
Mr Homewood is a director of Homewood
Venture Capital Pty Ltd and Ace Property
Holdings Pty Ltd
No. of securities held prior to change
18-24 July 2025
Class
Held by Ace Property Holdings Pty Ltd
1,925,000 Unlisted Options
Number acquired
+ See chapter 19 for defined terms.
01/01/2011
Held by Homewood Venture Capital Pty
Ltd:
120,000,000 FPOS
42,138,890 CCOOA Options
Fully Paid Ordinary Shares (FPOS)
13,527,825 FPOS
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Number disposed
-
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
FPOS $0.003 per share
Held by Homewood Venture Capital Pty
Ltd:
133,527,825 FPOS
42,138,890 CCOOA Options
Held by Ace Property Holdings Pty Ltd
1,925,000 Unlisted Options
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buyback
On market trade
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
Nature of interest
N/a
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
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
Were the interests in the securities or contracts detailed No
above traded during a +closed period where prior written
clearance was required?
If so, was prior-written clearance provided to allow the
trade to proceed during this period?
If prior written clearance was provided, on what date was
this provided?
25 July 2025
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
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