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.

PARKD LTD Director's Dealing 2026

Jan 5, 2026

65566_rns_2026-01-05_b2d3e57a-4d31-4393-86b0-b00e310d1550.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

6 January 2026

CHANGE OF DIRECTORS’ INTERESTS NOTICE

PARKD Limited (ASX: PKD ) (‘the Company’) advises the change to Directors’ Interests as set in the attached Appendix 3Y.

The Company advises it is aware of its listing rule obligations in relation to these disclosures and specifically listing rules 3.19A and 3.19B. In this respect the Company makes the following statements about the late lodging of the attached Appendix 3Y.

  1. The Appendix 3Y is being filed to correct an inadvertant administrative oversight by the Company Secretary;

  2. The Company has informed all Directors of the disclosure requirements set out in the listing rules 3.19, 3.19B and s 205G of the Corporations Act. In addition the Company has a Securities Trading Policy which has been disclosed to the market and outlines the requirements for disclosure and approval of all securities trading; and

  3. The Company is confident that the arrangements it currently has in place are adequate and doesn’t believe that any additional steps are required to ensure ongoing compliance with listing rule 3.19B.

This announcement has been approved for release by the Board of Directors.

Yours sincerely

==> picture [108 x 35] intentionally omitted <==

Kevin Hart Company Secretary

For further information, please contact: Peter McUtchen Managing Director: Email: [email protected] Phone: +61 431 020 429

337 Harborne Street Osborne Park WA 6017

08 9429 8863 www.parkdgroup.com

1

6 January 2026

ABOUT PARKD LTD

PARKD Ltd (ASX:PKD) is a technology-enabled building solutions business, operating in Australia as a specialist building solutions consultant and as a general building contractor. Its core IP is utilised in the Companies prefabricated construction solution, the PARKD Car Park Structural System, specifically developed for commercial and industrial application.

PARKD has intellectual property rights to aspects of an innovative lightweight concrete “modular” car parking system. The modular aspect of the system and the minimising of structural weight provides the ability to relocate the car park or adapt it to parking demands by adding or subtracting to the structural levels of the car park.

337 Harborne Street 08 9429 8863 Osborne Park WA 6017 www.parkdgroup.com

2

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 PARKD LIMITED
ABN 94 615 443 037

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 Peter McUtchen
Date of last notice 12 December 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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Mr McUtchen is director and trustee of
Merriwoola Pty Ltd and beneficiary of
Merriwoola Superannuation fund
Merriwoola
Pty
Ltd
**_Account>
MrMcUtchen is a director and beneficiary
of the Cap McUtchen Trust
Cap
McUtchen
Pty
Ltd
**_Cap_**\
**_McUtchen Trust a/c>
Date of change 16 December 2025
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Cap McUtchen Pty Ltd Trust A/C>
• 8,012,323 Ordinary Shares
• 5,000,000 Unquoted Options
exercisable at $0.10 expiry date of 16
December 2027
Merriwoola Pty Ltd
• 4,806,536 Ordinary Shares
Class Ordinary Shares
Number acquired 57,343 – on market purchase
Number disposed .
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$1,894.22 – on market purchase
No. of securities held after change Cap McUtchen Pty Ltd Trust A/C>
• 8,012,323 Ordinary Shares
• 5,000,000 Unquoted Options
exercisable at $0.10 expiry date of 16
December 2027
Merriwoola Pty Ltd
• 4,863,879 Ordinary Shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
57,343 – on market purchase

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 Not applicable

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of interest Not applicable
Name of registered holder
(if issued securities)
Not applicable
Date of change Not applicable
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
Not applicable
Interest acquired Not applicable
Interest disposed Not applicable
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
Not applicable
Interest after change Not applicable

Part 3 –[+] Closed period

art 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?
Not applicable
If prior written clearance was provided, on what date was
this provided?
Not applicable
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3