Estrella Resources Limited (ASX:ESR) has lodged a Final Director's Interest Notice for John Timothy Kingswood, disclosing his securities holdings at the time he ceased to be a director of the company on 4 November 2026.

Key Points

  • John Timothy Kingswood ceased to be a director of Estrella Resources on 4 November 2026.
  • Kingswood held 1,600,000 fully paid ordinary shares directly, along with 20,000,000 performance rights across four classes (F, G, H, and I) as registered holder.
  • Via the Kingswood Family Account, as controller and beneficiary, he held 18,780,000 fully paid ordinary shares and 15,000,000 performance rights across three classes (N, P, and Q).
  • The previous director's interest notice for Kingswood was dated 7 July 2026.

Direct Securities Holdings at Cessation

According to the filing, John Timothy Kingswood held directly, as registered holder, 1,600,000 fully paid ordinary shares in Estrella Resources Limited at the date he ceased to be a director. In addition, he held 5,000,000 Class F Performance Rights, 5,000,000 Class G Performance Rights, 5,000,000 Class H Performance Rights, and 5,000,000 Class I Performance Rights on a direct basis, bringing his total direct performance rights holding to 20,000,000 across the four classes disclosed.

Indirect Holdings via Kingswood Family Account

The filing further discloses that Kingswood held relevant interests in securities of which he was not the registered holder, through the Kingswood Family Account in his capacity as controller and beneficiary. These indirect holdings comprised 18,780,000 fully paid ordinary shares, 5,000,000 Class N Performance Rights, 5,000,000 Class P Performance Rights, and 5,000,000 Class Q Performance Rights. No interests in contracts were disclosed, with the filing recording not applicable against each field in Part 3 of the notice.

Filing Details and Director Cessation Date

The Final Director's Interest Notice was submitted by Estrella Resources Limited, ABN 39 151 155 207, in accordance with ASX Listing Rule 3.19A.3 and as agent for the director under section 205G of the Corporations Act. The filing identifies the date of the last director's interest notice for Kingswood as 7 July 2026, and records 4 November 2026 as the date on which he ceased to hold the position of director of the company. No further interests in contracts were reported.