Coda Minerals Files Final Director's Interest Notice for Andrew Marshall Following Board Departure on 11 November 2026

Aditi Sarkar

11 November 2026 02:57 PM AEDT

Coda Minerals Files Final Director's Interest Notice for Andrew Marshall Following Board Departure on 11 November 2026

Image Source: Krish Capital Pty Ltd

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Coda Minerals Ltd (ASX:COD) has lodged a final director's interest notice for Andrew (Robin) Marshall, disclosing his securities holdings at the time he ceased to be a director on 11 November 2026, in accordance with ASX Listing Rule 3.19A.3 and section 205G of the Corporations Act.

Key Points

Andrew (Robin) Marshall ceased to be a director of Coda Minerals Ltd on 11 November 2026.
Marshall held no securities as a registered holder in his own name at the time of the notice.
Via the Marshall Super Fund A/C, Marshall had interests in 1,324,632 fully paid ordinary shares and 449,593 listed options with an exercise price of $0.15, expiring 28 March 2029.
Via Arm Consulting Pty Ltd in the Marshall Family A/C, Marshall held an interest in 230,431 fully paid ordinary shares.
The previous director's interest notice for Marshall was dated 14 August 2026.

Director Departure Date and Filing Background

Coda Minerals Ltd, with ABN 49 625 763 957, submitted the Appendix 3Z Final Director's Interest Notice following Andrew (Robin) Marshall's departure from the board on 11 November 2026. The filing was made under ASX Listing Rule 3.19A.3 and as agent for the director under section 205G of the Corporations Act. The notice records the state of Marshall's relevant interests in Coda Minerals securities as at the date he ceased to hold his directorship. The most recent prior notice for Marshall had been lodged on 14 August 2026.

Securities Held Through Marshall Super Fund and Family Account

According to the filing, Marshall held no securities as the registered holder in his personal name. Under Part 2 of the notice, Marshall's relevant interests as a non-registered holder were disclosed across two accounts. Through the Marshall Super Fund A/C, in which he is noted as trustee and beneficiary, Marshall had an interest in 1,324,632 fully paid ordinary shares and 449,593 listed options carrying an exercise price of $0.15 and an expiry date of 28 March 2029. Through Arm Consulting Pty Ltd in the Marshall Family A/C, where he is described as director of the trustee and beneficiary, Marshall held an interest in 230,431 fully paid ordinary shares.

Contracts and Registered Holder Details

The filing disclosed that Marshall held no relevant interests in contracts, with Part 3 of the notice recording "N/A" against the detail of contract, nature of interest, name of registered holder, and number and class of securities to which any interest relates. The securities listed under Part 2 were not held by Marshall as the registered holder, with the respective accounts — the Marshall Super Fund A/C and the Arm Consulting Pty Ltd Marshall Family A/C — identified as the holders of those securities at the time of his cessation as a director.

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