DGL Group Limited (ASX:DGL) has lodged a Final Director's Interest Notice with the ASX disclosing that Elizabeth Smith ceased to be a director of the company on 10 November 2026, with the filing confirming she held nil securities as a registered holder at the time of her departure.

Key Points

  • DGL Group Limited filed an Appendix 3Z Final Director's Interest Notice for director Elizabeth Smith.
  • Elizabeth Smith ceased to be a director of DGL Group Limited on 10 November 2026.
  • The date of the last director's interest notice for Elizabeth Smith was 4 March 2025.
  • Elizabeth Smith held nil securities as a registered holder in the company at the time of the notice.

Cessation of Elizabeth Smith as Director of DGL Group

DGL Group Limited, registered with ABN 71 002 802 646, submitted the Final Director's Interest Notice in accordance with ASX listing rule 3.19A.3 and as agent for the director under section 205G of the Corporations Act. The filing formally records that Elizabeth Smith ceased to hold the position of director of DGL Group Limited on 10 November 2026. The previous director's interest notice for Elizabeth Smith was dated 4 March 2025, according to the filing.

Securities Holdings Disclosed as Nil

The filing sets out details across three parts covering Elizabeth Smith's relevant interests in securities. Under Part 1, which covers securities of which the director is the registered holder, the number and class of securities is disclosed as nil. Under Part 2, which addresses securities of which the director is not the registered holder, the filing records the name of holder and nature of interest as not applicable. No securities were disclosed under either part of the notice, according to the filing.

No Contracts or Additional Interests Disclosed

Part 3 of the Final Director's Interest Notice addresses the director's interests in contracts. The filing records the detail of contract as not applicable and provides no further information regarding the nature of any interest, name of registered holder, or number and class of securities to which any interest may relate. The filing contains no disclosure of any contractual interest held by Elizabeth Smith in connection with DGL Group Limited at the time of her cessation as a director of the company.