RemSense Technologies Limited (ASX:REM) has disclosed a change in director Warren Cook's relevant interests in securities, following the expiry of 418,981 unlisted options on 9 November 2026, with no consideration received for the lapsed securities.

Key Points

  • Director Warren Cook's 418,981 unlisted options exercisable at $0.04, expiring 9 November 2026, lapsed with nil consideration.
  • The nature of the change was recorded as expiry of options, not an on-market or off-market trade.
  • Following the change, Cook holds 2,000,000 fully paid ordinary shares directly and 837,962 fully paid ordinary shares indirectly via the Cook Family A/C.
  • Cook retains three tranches of options: 4,000,000 expiring 30 June 2028 at $0.10, 5,000,000 expiring 31 March 2029 at $0.04, and 5,000,000 expiring 30 November 2029 at $0.038.

Expiry of Unlisted Options Held by Director Warren Cook

According to the filing lodged with the ASX, RemSense Technologies director Warren Cook held 418,981 unlisted options exercisable at $0.04, with an expiry date of 9 November 2026. On that date, the options expired without being exercised, resulting in their disposal at nil value. The filing states the nature of the change as expiry of options. No consideration was received. The previous notice for Cook was dated 8 October 2025. The securities subject to the change were classified as unlisted 9-Nov-26 options exercisable at $0.04, and nil new securities were acquired as part of this notification.

Securities Held Before and After the Change

Prior to the change on 9 November 2026, Cook held directly 2,837,962 fully paid ordinary shares, 418,981 unlisted options expiring 9 November 2026 at $0.04, 4,000,000 options expiring 30 June 2028 at $0.10, 5,000,000 options expiring 31 March 2029 at $0.04, and 5,000,000 options expiring 30 November 2029 at $0.038. Following the expiry, Cook's direct holding reduced to 2,000,000 fully paid ordinary shares, with 837,962 fully paid ordinary shares held indirectly through the Cook Family A/C, in which Cook is a beneficiary.

Remaining Option Tranches and Indirect Holdings

After the recorded change, Cook continues to hold three tranches of options indirectly. These comprise 4,000,000 options expiring 30 June 2028 at an exercise price of $0.10, 5,000,000 options expiring 31 March 2029 at an exercise price of $0.04, and 5,000,000 options expiring 30 November 2029 at an exercise price of $0.038. These remaining options are held in conjunction with 837,962 fully paid ordinary shares under the Cook Family A/C, in which Cook is a beneficiary. Part 2 of the filing relating to changes in director interests in contracts was marked as not applicable.