Xenora Minerals Ltd (ASX:XRA) has lodged an Initial Director's Interest Notice disclosing the securities holdings of newly appointed director Ray Shorrocks, who was appointed to the board on 13 November 2026.

Key Points

  • Ray Shorrocks was appointed as a director of Xenora Minerals Ltd on 13 November 2026.
  • Shorrocks holds no securities in Xenora Minerals as a registered holder in his own name.
  • Spring Street Holdings Pty Ltd, in which Shorrocks is a director and shareholder, holds 312,500 fully paid ordinary shares in Xenora Minerals.
  • No interests in contracts were disclosed by the director.

Appointment of Ray Shorrocks to Xenora Minerals Board

Xenora Minerals Ltd disclosed the appointment of Ray Shorrocks as a director, with the appointment date recorded as 13 November 2026. The filing was submitted in accordance with ASX Listing Rule 3.19A.1 and for the purposes of section 205G of the Corporations Act. The company, registered under ACN 600 308 398, is required to lodge an Initial Director's Interest Notice upon each new director appointment, disclosing all relevant interests in the entity's securities held directly or indirectly by the incoming director at the time of appointment.

Director's Securities Holdings via Spring Street Holdings Pty Ltd

According to the filing, Ray Shorrocks holds no securities in Xenora Minerals Ltd as a registered holder in his own name, with Part 1 of the notice recording nil directly held securities. However, Part 2 of the notice discloses that Spring Street Holdings Pty Ltd, in which Shorrocks holds the roles of director and shareholder, is the registered holder of 312,500 fully paid ordinary shares in Xenora Minerals Ltd. This indirect interest is disclosed as a relevant interest pursuant to the applicable provisions of the Corporations Act and ASX Listing Rules.

No Disclosed Interests in Contracts

Part 3 of the Initial Director's Interest Notice, which requires disclosure of any interests in contracts, records nil interests for Ray Shorrocks. The nature of interest, name of registered holder, and number and class of securities to which any contract interest relates are each recorded as not applicable in the filing. The company stated that any information or documents not available at the time of lodgement must be provided to ASX as soon as they become available, in accordance with the requirements governing initial director interest notices.