Helix Resources Limited (ASX:HLX) has disclosed a change in the relevant interests of director Kevin Martin Lynn, following the acquisition of 3,375,000 fully paid ordinary shares and 3,375,000 options through his associated entity, Strategy Matters International Pty Ltd, on 3 November 2026.

Key Points

  • Director Kevin Martin Lynn acquired 3,375,000 fully paid ordinary shares at $0.04 per share on 3 November 2026, held indirectly via Strategy Matters International Pty Ltd.
  • Lynn also received 3,375,000 options exercisable at $0.06 on or before 4 November 2028, for nil consideration.
  • Following the change, Strategy Matters International Pty Ltd holds 5,303,572 fully paid ordinary shares, 714,286 options exercisable at $0.07 on or before 10 September 2027, 5,000,001 2025 Performance Rights, and 3,375,000 options exercisable at $0.06 on or before 4 November 2028.
  • The securities were issued as director placement shares and options approved at an Extraordinary General Meeting held in October 2026.

Director Placement Securities Issued Following October 2026 EGM Approval

According to the filing, the acquisition of shares and options by Kevin Martin Lynn arose from an issue of director placement shares and options approved at Helix Resources' Extraordinary General Meeting held in October 2026. The shares were acquired at a consideration of $0.04 per share, while the options were issued for nil consideration. No securities were disposed of as part of this transaction. The filing confirms the interests were not traded during a closed period requiring prior written clearance.

Indirect Interest Held Through Strategy Matters International Pty Ltd

Lynn's relevant interests in Helix Resources securities are held indirectly through Strategy Matters International Pty Ltd, an entity in which he is both a director and shareholder. Prior to the 3 November 2026 change, Strategy Matters International Pty Ltd held 1,928,572 fully paid ordinary shares, 714,286 options exercisable at $0.07 on or before 10 September 2027, and 5,000,001 2025 Performance Rights. The date of the last director's interest notice was recorded as 30 June 2026, according to the filing.

Post-Transaction Securities Holdings for Strategy Matters International Pty Ltd

Following the 3 November 2026 transaction, Strategy Matters International Pty Ltd's total holdings in Helix Resources comprise 5,303,572 fully paid ordinary shares, 714,286 options exercisable at $0.07 on or before 10 September 2027, 5,000,001 2025 Performance Rights, and 3,375,000 options exercisable at $0.06 on or before 4 November 2028. The filing was lodged under ASX Listing Rule 3.19A.2 and Section 205G of the Corporations Act, with no changes to director interests in contracts disclosed in Part 2 of the notice.