Constellation Resources Limited (ASX:CR1) has received a notice of change of interests of substantial holder from Kevin Mark Johnson, disclosing that his voting power in the company increased from 11.1% to 13.99%, representing a move from 8,000,000 to 15,000,000 ordinary shares, following a series of transactions between 15 October 2025 and 21 August 2026.

Key Points

  • Kevin Mark Johnson's voting power in Constellation Resources changed from 11.1% (8,000,000 shares) to 13.99% (15,000,000 shares).
  • The change in interests was recorded on 11 August 2026; the previous notice was given on 24 July 2025.
  • A total of 7,000,000 ordinary shares were acquired via a rights issue shortfall and on-market and off-market purchases at 12–13 cents, for total consideration of $855,250.
  • The 15,000,000 shares are held across four registered entities: Mr Kevin Mark Johnson personally, Beelong Pty Ltd (Johnson Family Fund A/C), Beelong Pty Ltd (Johnson Super Fund A/C), and Reyne Nominees Pty Ltd.

Change of Interests and Transaction Details

According to the filing, the transactions that gave rise to the change occurred between 15 October 2025 and 21 August 2026. The parties involved in the relevant interest changes were Kevin Johnson, Beelong Pty Ltd (Family Trust and Super), and Reyne Nominees. The nature of the change was described as a rights issue shortfall combined with on-market and off-market purchases conducted at prices of 12 to 13 cents per share. Total consideration given in relation to the change was $855,250, covering 7,000,000 ordinary shares and 7,000,000 person's votes affected.

Present Relevant Interests Across Four Registered Holders

Following the change, the 15,000,000 ordinary shares comprising Kevin Mark Johnson's total relevant interest are distributed across four registered holders. Mr Kevin Mark Johnson holds 4,600,000 ordinary shares in his own name. Beelong Pty Ltd under the Johnson Family Fund account holds 4,400,000 ordinary shares. Beelong Pty Ltd under the Johnson Super Fund account holds 3,000,000 ordinary shares. Reyne Nominees Pty Ltd holds a further 3,000,000 ordinary shares, as detailed in Appendix A of the filing.

Company Details and Previous Substantial Holding Notice

Constellation Resources Limited is registered with ACN 153 144 211. The substantial holder notice was lodged using Form 604 under Section 671B of the Corporations Act 2001. The previous substantial holding notice provided by Kevin Mark Johnson to the company was given and dated 24 July 2025, at which time his relevant interest stood at 8,000,000 ordinary shares, representing 11.1% voting power. The present notice records the change of interests as occurring on 11 August 2026.