Prominence Energy Ltd (ASX:PRM) has lodged a Final Director's Interest Notice for Ian James McCubbing, disclosing his securities holdings at the time he ceased to be a director of the company on 31 October 2026.

Key Points

  • Ian James McCubbing ceased to be a director of Prominence Energy on 31 October 2026
  • McCubbing held a direct interest of 2,153,126 fully paid ordinary shares at the time of cessation
  • Indirect interests were held through Anderby (QLD) Pty Ltd and BIMH Pty Ltd, covering ordinary shares and unlisted options
  • The final notice was filed pursuant to ASX Listing Rule 3.19A.3 and section 205G of the Corporations Act

Director Cessation and Direct Securities Holdings

According to the filing, Ian James McCubbing ceased to hold office as a director of Prominence Energy Ltd on 31 October 2026, with the date of his last director's interest notice recorded as 24 June 2026. At the time of his cessation, McCubbing held a direct registered interest of 2,153,126 fully paid ordinary shares in Prominence Energy. No interests in contracts were disclosed, with the company recording not applicable across all contract-related fields in the final notice.

Indirect Interests via Anderby (QLD) Pty Ltd

The filing discloses that McCubbing held indirect interests through Anderby (QLD) Pty Ltd, described as an entity in which he has a beneficial interest. These interests comprised 750,000 fully paid ordinary shares, 12,000,000 unlisted options with an exercise price of $0.01 each expiring on 5 December 2027, and 15,000,000 unlisted options with an exercise price of $0.007 each expiring on 22 August 2029. The filing does not disclose McCubbing's percentage ownership or control of Anderby (QLD) Pty Ltd.

Indirect Interests via BIMH Pty Ltd Superannuation Account

McCubbing's second indirect interest was held through BIMH Pty Ltd, operating under the account name The Union Street Super A/C, described as an entity in which he has a beneficial interest. This interest comprised 19,090,909 fully paid ordinary shares, 3,030,303 unlisted options with an exercise price of $0.004 each expiring on 24 June 2029, and 3,333,333 unlisted options with an exercise price of $0.007 each expiring on 22 August 2029. No further details regarding the nature of McCubbing's beneficial interest in BIMH Pty Ltd were disclosed in the filing.