DGL Group Limited (ASX:DGL) has lodged an initial director's interest notice disclosing the appointment of Warren Inwood to the board, effective 10 November 2026, with the filing confirming Inwood holds no relevant securities or contractual interests in the company at the time of appointment.

Key Points

  • Warren Inwood appointed as a director of DGL Group Limited, effective 10 November 2026
  • Inwood holds nil securities in DGL Group as registered holder at the date of appointment
  • No relevant interests in securities held by third parties on Inwood's behalf were disclosed
  • No interests in contracts were disclosed in the initial director's interest notice

Board Appointment of Warren Inwood

DGL Group Limited, registered under ABN 71 002 802 646, disclosed the appointment of Warren Inwood as a director of the company with an effective date of 10 November 2026. The disclosure was made via an Appendix 3X Initial Director's Interest Notice, lodged with the ASX in accordance with listing rule 3.19A.1 and as required under section 205G of the Corporations Act. The filing represents the initial statutory disclosure of Inwood's interests in DGL Group securities and contracts at the time of his appointment to the board.

Securities Holdings at Date of Appointment

According to the filing, Warren Inwood holds nil securities in DGL Group Limited as a registered holder at the date of his appointment. The notice covers both direct holdings, where the director is the registered holder, and indirect holdings, where a third party holds securities on the director's behalf. The filing disclosed nil securities under both categories, indicating that Inwood did not hold any registered or beneficial interest in DGL Group securities — including any interests arising through a trust structure — at the time the initial notice was submitted.

Contractual Interests Disclosed

The initial director's interest notice also addressed Warren Inwood's interests in contracts relevant to DGL Group Limited. Under Part 3 of the Appendix 3X form, which requires disclosure of interests falling within the definition of a notifiable director interest under the Corporations Act, the filing recorded nil contract interests. No detail of contract, nature of interest, registered holder, or class and number of securities to which any contract interest might relate was disclosed, as no such interests existed at the time of the director's appointment on 10 November 2026.