Change of Share Registry Provider
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ASX Announcement
26 May 2026
ASX: FG1
ABN 82 644 122 216
CAPITAL STRUCTURE
Share Price: A$0.026
Cash (31/03/26): A$2.48M
Debt: Nil
Ordinary Shares: 608.6M
Market Cap: A$15.8M
Options
Listed (FG1O): 50.6M
Listed (FG1OA): 118.7M
Unlisted Options: 65.5M
BOARD OF DIRECTORS
Clive Duncan
Non-Executive Chair
Neil Marston
Managing Director and CEO
Sam Garrett
Technical Director
John Forwood
Non-Executive Director
COMPANY SECRETARY
Mathew Watkins
CONTACT
Suite 2, Level 11,
385 Bourke Street,
Melbourne,
Victoria, 3000
+61 (0) 3 9692 7222
info@flynngold.com.au
www.flynngold.com.au
Change of Share Registry Provider
Flynn Gold Limited (ASX: FG1, “Flynn” or “the Company”)
advises that following a competitive tender process, and in
accordance with listing rule 3.15.1, the provider of shareholder
registry services for the Company will change from Computershare
Investor Services Pty Limited to:
Boardroom Pty Limited
Level 8, 210 George Street
Sydney NSW 2000
GPO Box 3993
Sydney NSW 2001
Telephone: 1300 737 760
International: +61 9290 9600
Fax: (02) 9279 0664
Web: www.boardroomlimited.com.au
Computershare Investor Services Pty Limited will cease to be the
registry provider at close of business on Friday 29 May 2026 and
Boardroom Pty Limited will be the registry service provider
commencing Monday 01 June 2026.
Approved by the Board of Flynn Gold Limited
For more information contact:
Neil Marston
Managing Director & CEO
+61 3 9692 7222
info@flynngold.com.au
Nicholas Read
Media & Investor Relations
+61 (0) 419 929 046
nicholas@readcorporate.com.au
Page 2 of 2 | ABN 82 644 122 216 | ASX: FG1
Suite 2, Level 11, 385 Bourke Street, Melbourne, Victoria, 3000
info@flynngold.com.au | www.flynngold.com.au
About Flynn Gold
Flynn Gold is an Australian mineral exploration company with a portfolio of projects in Tasmania (see Figure
1). The Company has ten 100% owned tenements located in northeast Tasmania which are highly
prospective for gold as well as tin/tungsten.
The Company also has the Henty silver-lead-zinc project on Tasmania’s mineral-rich west coast and the
Firetower tungsten-gold and critical metals project located in northern Tasmania.
Flynn also has a portfolio of exploration assets in the Pilbara region of Western Australia.
For further information regarding Flynn Gold please visit the ASX platform (ASX: FG1) or the Company’s
website www.flynngold.com.au.’
Figure 1 – Location of Flynn Gold tenements in Tasmania.
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