Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

COMPLII FINTECH SOLUTIONS LTD Major Shareholding Notification 2017

Aug 10, 2017

64639_rns_2017-08-10_282a7bea-d51b-4993-ac3a-0d544ddc4dd4.pdf

Major Shareholding Notification

Open in viewer

Opens in your device viewer

Level 3, 50 Holt Street, Surry Hills, NSW 2010

ABN: 27 152 260 814

==> picture [10 x 9] intentionally omitted <==

1300 288 664 (within australia) +61 2 9698 5154 (international) [email protected] www.automic.com.au

==> picture [10 x 9] intentionally omitted <==

==> picture [10 x 9] intentionally omitted <==

==> picture [10 x 9] intentionally omitted <==

PO Box 2226, Strawberry Hills NSW 2012

Top Holders Grouped Report

Intiger Group Limited

Security Class(es): IAM - ORDINARY FULLY PAID SHARES Display Top: 20

==> picture [15 x 15] intentionally omitted <==

As at Date: 11-Aug-2017

Position Holder Name Holding % IC
1 MR MATHEW DONALD WALKER 105,000,000 9.60%
2 COMSEC NOMINEES PTY LIMITED 12,264,201 1.12%
3 ECOMETRIX PTY LTD 12,101,493 1.11%
4 MR TIMOTHY SAMUEL WHITE 10,700,000 0.98%
5 MR MICHAEL PETER DAVIS 10,375,000 0.95%
6 MRS ANN MAREE JOHNSON 9,501,202 0.87%
7 MR LEE FRANCIS TAYLOR 8,931,987 0.82%
8 MR BLAKE WELLER 8,605,062 0.79%
9 PRISCILLA SUPER PTY LTD<PRISCILLA SUPER FUND A/C> 8,000,000 0.73%
MRS ANN MAREE JOHNSON &
10 MR DEAN ROBERT JOHNSON 7,500,000 0.69%
<LOVANDEE SUPER FUND A/C>
10 MR DOMENIC MARINO 7,500,000 0.69%
11 MR LACHLAN WILLIAM KEARNEY 6,878,744 0.63%
12 CITICORP NOMINEES PTY LIMITED 6,051,378 0.55%

Sydney Level 3 50 Holt Street Surry Hills NSW 2010

Perth Level 2 267 St Georges Terrace Perth WA 6000

Melbourne Level 12 575 Bourke Street Melbourne VIC 3000

Level 3, 50 Holt Street, Surry Hills, NSW 2010 PO Box 2226, Strawberry Hills NSW 2012

ABN: 27 152 260 814

==> picture [10 x 9] intentionally omitted <==

1300 288 664 (within australia) +61 2 9698 5154 (international) [email protected] www.automic.com.au

==> picture [10 x 9] intentionally omitted <==

==> picture [10 x 9] intentionally omitted <==

==> picture [10 x 9] intentionally omitted <==

Position Holder Name Holding % IC
MR RICHARD ANTHONY WRIGHT &
13 MS JUDITH DENISE ROBERSON 6,000,000 0.55%
<RIC WRIGHT SUPER FUND A/C>
13 MS LISSA LORRAINE SACHR 6,000,000 0.55%
MR NICHOLAS HORTON-JONES &
14 MRS PETRA KOBZOVA 5,769,000 0.53%
<HORTON-JONES FAMILY S/F A/C>
15 MS FIONA JANET MCCALL 5,500,000 0.50%
16 MR CHRISTOPHER PANG SHEN HUANG 5,162,039 0.47%
17 FIRE & METAL PTY LTD<MHSC FAMILY A/C> 5,000,000 0.46%
17 PELAGYIA PTY LTD<CAPRICE SUPER FUND A/C> 5,000,000 0.46%
18 MR FRANCK MICHEL THEVENARD 4,880,000 0.45%
19 MR LES CHACOS &MRS ANN CHACOS 4,801,427 0.44%
20 MR JAN MARACH &MRS RENATA MARACH 4,580,000 0.42%
TOTALS 266,101,533 24.33%
Total Issued Capital 1,093,873,832 100.00%

==> picture [10 x 10] intentionally omitted <==

Report generated on 11-Aug-2017 at 10:13 AM

Sydney Level 3 50 Holt Street Surry Hills NSW 2010

Perth Level 2 267 St Georges Terrace Perth WA 6000

Melbourne Level 12 575 Bourke Street Melbourne VIC 3000