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.

EMU NL Director's Dealing 2026

Apr 27, 2026

64851_rns_2026-04-27_edb67f0a-223c-4c40-b621-9397b642d7f8.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

ASX RELEASE | ASX:EMU

EMU

28 April 2026

Attached is an Appendix 3X (Initial Director’s Interest Notice) as prepared in respect of Mr Doug Grewar who was appointed as a director on 12 February 2026.

Emu NL advises that the attached Appendix 3X should have been lodged in compliance with the t+5 disclosure obligation under Listing Rule 3.19A.2.

The Company and its officers are cognisant and aware of the disclosure and notification obligations relating to market disclosures on director related security movements, including Listing Rule 3.19A and 3.19B. These obligations are addressed in the director appointment letters where they agree to provide the relevant information to the Company so that it can meet its disclosure obligations. The Company also has policies to assist it with complying with its continuous and other disclosure obligations - these requirements are detailed in the Company’s Securities Trading Policy and Continuous Disclosure Policy. The Company is of the view that the current arrangements are adequate, being enforced and that such an omission is unlikely to reoccur. A draft had been prepared for lodgement immediately after the ASX release advising of Mr Gewar’s appointment, but due to the Company Secretary needing to address an urgent family issue at that time, it was not actually lodged as anticipated. The omission has subsequently been identified as part of the reconciliation processes when preparing an Appendix 3Y for lodgement with that lodgement being made today in compliance with the t+5 disclosure obligation.

Authorised for release by Rudolf Tieleman, Company Secretary

EMU NL

www.emunl.com.au

[email protected]

PO Box 1112

WEST PERTH WA 6872

ASX Code: EMU

ABN: 50 127 291 927


Appendix 3X
Initial Director's Interest Notice
Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity: EMU NL
ABN: 50 127 291 927

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Douglas Jon Grewar
Date of appointment 13.2.2026

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

N/A

  • See chapter 19 for defined terms.

Appendix 3X Page 1


Appendix 3X

Initial Director's Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

| Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant interest. | Number & class of Securities |
| --- | --- |
| Astrial Pty Ltd | 586,533 fully paid shares – ASX:EMU
175,000 partly paid shares - Unlisted |
| Escannor Pty Ltd | 52,778 unlisted options to acquire fully paid shares, exercisable at $0.09, expiry 31.12.2026 |

Part 3 – 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)
No. and class of securities to which interest relates
  • See chapter 19 for defined terms.

Appendix 3X Page 2