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.

INFINITY MINING LIMITED Major Shareholding Notification 2025

Nov 18, 2025

65121_rns_2025-11-18_544c5904-3566-4ca2-8e8a-892e84ffaad0.pdf

Major Shareholding Notification

Open in viewer

Opens in your device viewer

604 GUIDE page 1/2

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To:Company Name/SchemeINFINITY MINING LIMITEDACN/ARSN73 609 482 1801. Details of substantial holder (1)NameMr Jason PetersonACN/ARSN (if applicable)N/AThere was a change in the interests of thesubstantial holder on14/11/2025The previous notice was given to the company on30/07/2025The previous notice was dated29/07/2025 INFINITY MINING LIMITED INFINITY MINING LIMITED
73 609 482 180
Mr Jason Peterson
N/A
14/11/202530/07/202529/07/2025

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company of scheme, are as follows:

Class of securities (4) Previous notice Previous notice Present notice Present notice
Person’s votes Voting power(5) Person’s votes Voting power(5)
Ordinaryfully paid(O.F.P.) 36,875,921 8.7174% 51,325,921 9.813%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme as follows:

Date ofchange Person whoserelevant interest changed Nature ofchange (6) Considerationgiven inrelation tochange (7) Class andnumber ofsecuritiesaffected Person’s votesaffected
14/11/2025 Celtic Capital Pte Ltd<Investment 1 A/C> Placement $107,000 10,700,000 10,700,000
14/11/2025 Celtic Capital Pty Ltd <CelticCapital No 2 A/C> Placement $37,500 3,750,000 3,750,000

4. Present relevant interest

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest Registeredholder ofsecurities Person entitled to beregistered as holder (8) Nature ofrelevantinterest (6) Class and numberof securities Person’s votes
Sunset Capital ManagementP/L <Sunset Superfund A/C> Sunset Capital ManagementP/L <Sunset Superfund A/C> Sunset Capital ManagementP/L <Sunset Superfund A/C> Direct 17,386,831 17,386,831
Celtic Capital Pte Ltd<Investment 1 A/C> Celtic Capital Pte Ltd<Investment 1 A/C> Celtic Capital Pte Ltd<Investment 1 A/C> Direct 13,700,000 13,700,000
Celtic Finance Corp Pty Ltd<Income A/C> Celtic Finance Corp Pty Ltd<Income A/C> Celtic Finance Corp Pty Ltd<Income A/C> Direct 9,000,000 9,000,000
Celtic Finance Corp Pty Ltd Celtic Finance Corp Pty Ltd Celtic Finance Corp Pty Ltd Direct 5,164,090 5,164,090
Celtic Capital Pty Ltd <CelticCapital No 2 A/C> Celtic Capital Pty Ltd <CelticCapital No 2 A/C> Celtic Capital Pty Ltd <CelticCapital No 2 A/C> Direct 3,750,000 3,750,000
604GUIDEpage 2/2CPS Capital No 5 Pty LtdCPS Capital No 5 Pty LtdCPS Capital No 5 Pty LtdDirect1,825,0001,825,000Celtic Capital Foundation PtyLtd <Celtic Foundation A/C>Celtic Capital Foundation PtyLtd <Celtic Foundation A/C>Celtic Capital Foundation PtyLtd <Celtic Foundation A/C>Direct500,000500,000 604GUIDEpage 2/2CPS Capital No 5 Pty LtdCPS Capital No 5 Pty LtdCPS Capital No 5 Pty LtdDirect1,825,0001,825,000Celtic Capital Foundation PtyLtd <Celtic Foundation A/C>Celtic Capital Foundation PtyLtd <Celtic Foundation A/C>Celtic Capital Foundation PtyLtd <Celtic Foundation A/C>Direct500,000500,000 604GUIDEpage 2/2CPS Capital No 5 Pty LtdCPS Capital No 5 Pty LtdCPS Capital No 5 Pty LtdDirect1,825,0001,825,000Celtic Capital Foundation PtyLtd <Celtic Foundation A/C>Celtic Capital Foundation PtyLtd <Celtic Foundation A/C>Celtic Capital Foundation PtyLtd <Celtic Foundation A/C>Direct500,000500,000 604GUIDEpage 2/2CPS Capital No 5 Pty LtdCPS Capital No 5 Pty LtdCPS Capital No 5 Pty LtdDirect1,825,0001,825,000Celtic Capital Foundation PtyLtd <Celtic Foundation A/C>Celtic Capital Foundation PtyLtd <Celtic Foundation A/C>Celtic Capital Foundation PtyLtd <Celtic Foundation A/C>Direct500,000500,000 604GUIDEpage 2/2CPS Capital No 5 Pty LtdCPS Capital No 5 Pty LtdCPS Capital No 5 Pty LtdDirect1,825,0001,825,000Celtic Capital Foundation PtyLtd <Celtic Foundation A/C>Celtic Capital Foundation PtyLtd <Celtic Foundation A/C>Celtic Capital Foundation PtyLtd <Celtic Foundation A/C>Direct500,000500,000 604GUIDEpage 2/2CPS Capital No 5 Pty LtdCPS Capital No 5 Pty LtdCPS Capital No 5 Pty LtdDirect1,825,0001,825,000Celtic Capital Foundation PtyLtd <Celtic Foundation A/C>Celtic Capital Foundation PtyLtd <Celtic Foundation A/C>Celtic Capital Foundation PtyLtd <Celtic Foundation A/C>Direct500,000500,000
CPS Capital No 5 Pty Ltd CPS Capital No 5 Pty Ltd CPS Capital No 5 Pty Ltd Direct 1,825,000 1,825,000
Celtic Capital Foundation PtyLtd <Celtic Foundation A/C> Celtic Capital Foundation PtyLtd <Celtic Foundation A/C> Celtic Capital Foundation PtyLtd <Celtic Foundation A/C> Direct 500,000 500,000

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN(if applicable) Nature of association
Sunset Capital Management P/L <Sunset Superfund A/C> Trustee/Director
Celtic Capital Pte Ltd <Investment 1 A/C> Director
Celtic Finance CorpPtyLtd <Income A/C> Director
Celtic Finance CorpPtyLtd Director
Celtic Capital PtyLtd <Celtic Capital No 2 A/C> Director
CPS Capital No 5 PtyLtd Director
Celtic Capital Foundation PtyLtd <Celtic Foundation A/C> Director

6. Addresses

The addresses of persons named in this form are as follows:

Name Address
Sunset Capital Management P/L <Sunset Superfund A/C> C/- PO Box Z5467, St Georges Tce, Perth WA 6831
Celtic Capital Pte Ltd <Investment 1 A/C> C/- PO Box Z5467, St Georges Tce, Perth WA 6831
Celtic Finance Corp Pty Ltd <Income A/C> C/- PO Box Z5467, St Georges Tce, Perth WA 6831
Celtic Finance Corp Pty Ltd C/- PO Box Z5467, St Georges Tce, Perth WA 6831
Celtic Capital Pty Ltd <Celtic Capital No 2 A/C> C/- PO Box Z5467, St Georges Tce, Perth WA 6831
CPS Capital No 5 Pty Ltd C/- PO Box Z5467, St Georges Tce, Perth WA 6831
Celtic Capital Foundation Pty Ltd <Celtic Foundation A/C> C/- PO Box Z5467, St Georges Tce, Perth WA 6831

Signature

print name Mr Jason Peterson

==> picture [34 x 20] intentionally omitted <==

sign here

capacity Director & Trustee date 19 / 11 / 2025