Waratah Minerals Files Final Director's Interest Notice for Peter Duerden Following Cessation on 9 November 2026

Aakashdeep

09 November 2026 06:28 PM AEDT

Waratah Minerals Files Final Director's Interest Notice for Peter Duerden Following Cessation on 9 November 2026

Image Source: Krish Capital Pty Ltd

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Waratah Minerals Limited (ASX:WTM) has lodged a Final Director's Interest Notice for Peter Duerden, disclosing his securities holdings at the date he ceased to be a director of the company on 9 November 2026.

Key Points

Peter Duerden ceased to be a director of Waratah Minerals Limited on 9 November 2026
Duerden Investments Pty Limited held 7,419,739 ordinary shares and 583,334 ZEPO Options (ASX:WTMAA) at the time of cessation
Duerden Investments Pty Limited also held 2,500,000 Class A Performance Rights, 2,500,000 Class B Performance Rights, and 3,500,000 Performance Rights expiring 17 June 2029 (ASX:WTMAAG)
PB & EL Duerden <Gondwana S/F Acc> held 128,206 ordinary shares in ASX:WTM

Cessation of Directorship and Filing Details

Waratah Minerals Limited (ABN 152 071 095) submitted the Final Director's Interest Notice under ASX Listing Rule 3.19A.3 and as agent for Peter Duerden pursuant to section 205G of the Corporations Act. The filing records the director's relevant interests in securities as at the date he ceased to hold office. The date of the last notice prior to this filing was 17 June 2026, with cessation occurring on 9 November 2026. No interests in contracts were disclosed, with all relevant fields under Part 3 of the notice recorded as not applicable.

Registered Holdings in Waratah Minerals Securities

According to the filing, Peter Duerden's registered security interests were held across two entities. PB & EL Duerden <Gondwana S/F Acc> held 128,206 ordinary shares in Waratah Minerals (ASX:WTM). Duerden Investments Pty Limited held 7,419,739 ordinary shares (ASX:WTM) and 583,334 ZEPO Options (ASX:WTMAA). The filing states no relevant interests in securities were held by the director as a non-registered holder, with Part 2 of the notice recording nil for both the name of holder and number and class of securities.

Performance Rights Disclosed at Cessation Date

The filing also discloses that Duerden Investments Pty Limited held performance rights in Waratah Minerals at the date Peter Duerden ceased to be a director. These comprised 2,500,000 Class A Performance Rights, 2,500,000 Class B Performance Rights, and 3,500,000 Performance Rights expiring 17 June 2029, quoted on ASX under the code WTMAAG. No further details regarding the terms or conditions of these performance rights were provided in the filing beyond the quantities, classes, and expiry date disclosed.

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