Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

COMMS GROUP LTD Director's Dealing 2026

Feb 19, 2026

64618_rns_2026-02-19_502683de-14d1-4433-800d-47610fe57e09.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

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 Comms Group Limited
ABN 64 619 196 539

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.


the director for the purposes of section

205G of the Corporations Act.
Name of Director Peter McGrath
Date of last notice 27 November 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 Direct and Indirect
Nature of indirect interest
(including registered holder)
Note:
Provide
details
of
the
circumstances giving rise to the
relevant interest.
MR PETER MCGRATH &
MRS
JANICE MCGRATH (McGrath Super Fund A/C)
JAPEM PTY LTD (McGrath Investment A/C)
Date of change 13 February 2026
No. of securities held prior to
change
18,198,741 fully paid ordinary shares held in
McGrath Super Fund A/C
7,750,972 fully paid ordinary shares held in Japem
Pty Ltd (McGrath Investment A/C)
9,700,000 performance rights (held directly)
5,100,000 ordinary shares (held directly)
Class Ordinary shares
Number acquired 400,000
Number disposed Nil
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1 ME_146196957_1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash,
provide
details
and
estimated
valuation
$0.067 per share
No. of securities held after change 18,198,741 fully paid ordinary shares held in
McGrath Super Fund A/C
7,750,972 fully paid ordinary shares held in Japem
Pty Ltd (McGrath Investment A/C)
9,300,000 performance rights (held directly)
5,500,000 ordinary shares (held directly)
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 performance rights that met their time
based vesting conditions

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 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

  • See chapter 19 for defined terms.

Appendix 3Y Page 2 ME_146196957_1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3 ME_146196957_1

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 Comms Group Limited
ABN 64 619 196 539

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 Claire Bibby
Date of last notice 10 June 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 Direct and Indirect
Nature of indirect interest
(including registered holder)
Note:
Provide
details
of
the
circumstances giving rise to the
relevant interest.
Indirect - Julian Ford (partner) holding ordinary shares
in Company
Date of change 13 February 2026
No. of securities held prior to
change
583,332 ordinary shares held directly
108,715 ordinary shares held indirectly
1,100,000
performance
rights,
with
varying
performance prices and date hurdles
Class Ordinary shares
Number acquired 100,000
Number disposed Nil
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1 ME_157842875_1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $0.067 per share Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 683,332 ordinary shares held directly 108,715 ordinary shares held indirectly 1,000,000 performance rights, with varying performance prices and date hurdles Nature of change Conversion of performance rights that met their time Example: on-market trade, off-market based vesting conditions trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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 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

  • See chapter 19 for defined terms.

Appendix 3Y Page 2 ME_157842875_1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts
detailed above traded during a+closed period where
prior written clearance was required?
Yes
If so, was prior written clearance provided to allow the
trade to proceed during this period?
Yes
If prior written clearance was provided, on what date
was this provided?
Sell order placed on 22/08/2024
and left open
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3 ME_157842875_1