DGL Group Files Final Director's Interest Notice for Timothy Hosking Following 10 November 2026 Cessation

Sonal Goyal

10 November 2026 04:19 PM AEDT

DGL Group Files Final Director's Interest Notice for Timothy Hosking Following 10 November 2026 Cessation

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DGL Group Limited (ASX:DGL) has lodged a Final Director's Interest Notice with the exchange disclosing the securities holdings of Timothy Hosking, who ceased to be a director of the company on 10 November 2026.

Key Points

Timothy Hosking ceased to be a director of DGL Group Limited on 10 November 2026.
Hosking held 130,000 fully paid ordinary shares as registered holder at the time of the notice.
An additional 12,000 fully paid ordinary shares were held via Hopscotch Super Fund, in which Hosking had a relevant interest but was not the registered holder.
The previous director's interest notice for Hosking was dated 29 February 2024.
No interests in contracts were disclosed in the filing.

Timothy Hosking's Cessation as DGL Group Director

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 notice records the securities interests of Timothy Hosking as at the date he ceased to hold office. The filing states that the date of the last director's interest notice lodged for Hosking was 29 February 2024, and that his directorship concluded on 10 November 2026.

Securities Held as Registered Holder

According to the filing, Timothy Hosking was the registered holder of 130,000 fully paid ordinary shares in DGL Group Limited. These securities are disclosed under Part 1 of the Appendix 3Z form, which covers securities for which the director is the registered holder. No other securities were listed under this part of the notice. The filing does not disclose any changes to this holding relative to the previous notice dated 29 February 2024.

Hopscotch Super Fund Interest and Contract Disclosures

Under Part 2 of the notice, which covers securities for which the director is not the registered holder, the filing discloses that Hosking held a relevant interest in 12,000 fully paid ordinary shares through the Hopscotch Super Fund. The filing identifies the Hopscotch Super Fund as the holder of these securities. Under Part 3 of the notice, which addresses interests in contracts, the filing states "N/A," indicating no such interests were disclosed at the time Hosking ceased to be a director of DGL Group Limited.

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