Derek Hall

Vection Technologies Ltd | Company Secretary

Mr Hall is a finance and compliance specialist in the listed space. Mr Hall has significant commercial experience identifying key business drivers and bringing cost control and process improvement into sharp focus. Mr Hall has been involved as a Chief Financial Officer and Company Secretary for a number of publicly listed and unlisted companies involving transactions in technology, mining, oil and gas and construction. Mr Hall is a Chartered Accountant, Chartered Secretary and Fellow of the Financial Services Institute.

Companies and Roles

Company	Title	Tenure	Since
VR1 Vection Technologies Ltd	Company Secretary	8yrs, 7mth	Nov 2017
SKK Stakk Limited	Company Secretary	10yrs	Jul 2016
M96 Maverick Minerals Australia Ltd	Company Secretary	6yrs, 6mth	Dec 2019

Holdings

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
SKK Stakk Limited	04/02/25	N/A	17,335,384	2,307,692	N/A
DOU	09/12/24	N/A	17,335,384	2,307,692	N/A
M96 Maverick Minerals Australia Ltd	23/04/21	0	2,674,086	2,674,086	N/A
CR9	23/04/21	0	2,674,086	2,674,086	N/A
VR1 Vection Technologies Ltd	25/11/19	0	N/A	N/A	N/A

Transactions

Company	Date	Type	Amount	Price	Value	Notes
SKK Stakk Limited	09/12/24	Issued	9,420,000	$0.005	$47,100	Director remuneration
DOU	09/12/24	Issued	9,420,000	$0.005	$47,100	Director remuneration
DOU	11/12/23	Issued	2,307,692	$0.005	$11,538	Participation in share purchase plan
DOU	11/12/23	Issued	3,000,000	$0.005	$15,000	Employee Share Ownership Plan/Directors Salary Sacrifice
DOU	04/08/23	Issued	4,615,384	$0.007	$30,000	Participation in share purchase plan

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