Peter Bowler

Carnaby Resources Limited | Non-Executive Chairman, Non-Executive Director

Mr Bowler was previously the founding Managing Director of Beadell Resources Limited from 2007 to 2015 and, prior to that, Managing Director of Agincourt Resources Limited from 2003 to 2007. Under his leadership those companies grew to a peak market capitalisation of approximately $800 million and $500 million respectively.

Company and Roles

Company	Title	Tenure	Since
CNB Carnaby Resources Limited	Non-Executive Chairman Non-Executive Director	5yrs, 5mth	Apr 2019

Holding

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
CNB Carnaby Resources Limited	24/11/23	N/A	6,000,000	300,000	N/A

Transactions

Company	Date	Type	Amount	Price	Value	Notes
CNB Carnaby Resources Limited	24/11/23	Issued	300,000	$0.630	$189,000	Director remuneration
CNB Carnaby Resources Limited	10/02/23	Sell	1,000,000	$1.150	$1,150,000	On-market trade
CNB Carnaby Resources Limited	30/12/21	Exercise	3,000,000	$1.190	$3,570,000	Exercise of options
CNB Carnaby Resources Limited	30/12/21	Issued	3,000,000	$0.093	$280,000	Exercise of options
CNB Carnaby Resources Limited	29/12/21	Sell	1,000,000	$1.200	$1,200,000	On-market trade

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