Unico Silver Limited (ASX:USL) has disclosed a change in the relevant interests of director Todd Jarrad Williams, following an off-market transfer of 1,483,500 fully paid ordinary shares from his personal holding to his superannuation fund, the Terf Superfund A/C, on 6 November 2026.

Key Points

  • Director Todd Jarrad Williams transferred 1,483,500 fully paid ordinary shares off-market to his superannuation fund, Terf Superfund A/C, on 6 November 2026.
  • The filing states there was no change in beneficial ownership as a result of the transfer.
  • Williams' direct holding of fully paid ordinary shares moved from 7,779,635 to 6,296,135 following the transfer.
  • His indirect holding via Terf Superfund A/C increased from 1,155,550 to 2,639,050 fully paid ordinary shares.
  • No consideration was paid and the transaction did not occur during a closed period.

Off-Market Share Transfer Details

According to the filing lodged under ASX Listing Rule 3.19A.2, the transfer involved 1,483,500 fully paid ordinary shares moved off-market from Todd Jarrad Williams' personal holding to the Terf Superfund A/C, described as Mr Williams' superfund account. The filing explicitly states that no consideration was paid in connection with the transaction and that there was no change in beneficial ownership. The previous director's interest notice for Williams was dated 23 January 2026.

Securities Held Before and After the Transfer

Prior to the change, Williams held directly 7,779,635 fully paid ordinary shares, 1,500,000 unlisted options exercisable at $0.13613 each and expiring on 28 November 2026, and 8,000,000 performance rights with a nil exercise price expiring 4 December 2028. Indirectly, he held 1,155,550 fully paid ordinary shares through the Terf Superfund A/C. Following the transfer, his direct ordinary share holding decreased to 6,296,135, while his indirect holding through the Terf Superfund A/C increased to 2,639,050 fully paid ordinary shares. His options and performance rights remained unchanged.

Closed Period and Contract Interest Disclosures

The filing confirms the interests in securities were not traded during a closed period in which prior written clearance was required. No changes to director's interests in contracts were reported, with all fields under Part 2 of the Appendix 3Y form recorded as not applicable. The filing was submitted by Unico Silver Limited, ABN 34 116 865 546, in its capacity as agent for the director pursuant to section 205G of the Corporations Act.