Centaurus Metals shareholders back resolutions, directors update interests

Centaurus Metals Limited (ASX:CTM) confirmed that all resolutions presented at its general meeting on Friday, November 28, 2025, were passed unanimously by poll. Key approvals included the ratification of placement shares and options, as well as the issue of broker shares and options. Shareholder votes supported resolutions such as the ratification of issue of placement shares (Listing Rule 7.1) with 97.5% For, and the ratification of issue of broker shares and options to Argonaut Securities and SCP Resource Finance (Listing Rule 7.1) with 99.2% For.

The company also released Appendix 3Y Change of Director's Interest Notices for Darren Gordon, Chris Banasik, and Mark Hancock, all dated November 28, 2025. These notices detail the issue of unlisted SPP options attached to shares purchased and issued under the Share Purchase Plan. Darren Gordon received 41,666 unlisted SPP options, maintaining his prior holdings of 7,726,135 ordinary shares and 3,275,307 unlisted employee options.

Chris Banasik received 41,666 unlisted SPP options, retaining his 883,333 direct ordinary shares and 1,300,001 indirect ordinary shares. Mark Hancock received 13,888 unlisted SPP options, with no change to his direct holding of 1,055,861 ordinary shares and indirect holding of 484,170 ordinary shares. All directors’ interests in contracts remained nil, and no trading occurred during a closed period.