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DGL GROUP LIMITED — Major Shareholding Notification 2021
May 19, 2021
64770_rns_2021-05-19_8a0eedc8-85bb-4522-9bdf-15f6b2ba3f40.pdf
Major Shareholding Notification
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PAGE NUMBER : 1 REPORT DATE : 19/05/2021 REPORT TIME : 11.13.06
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DGL GROUP LIMITED
TOP 20 INVESTORS REPORT
WEDNESDAY 19 MAY 2021
| Available% IssuedRankInvestorBalanceCapitalSec. Group: ORD - FULLY PAID ORDINARY1MR SIMON HENRY147,200,00057.28%2NATIONAL NOMINEES LIMITED30,274,18911.78%3CITICORP NOMINEES PTY LIMITED17,548,6706.83%4HSBC CUSTODY NOMINEES17,321,9456.74%(AUSTRALIA) LIMITED5SPALDING HOLDINGS PTY LTD8,500,0003.31%<SUSHAMES FAMILY NO 2 A/C>6J P MORGAN NOMINEES AUSTRALIA5,421,0642.11%PTY LIMITED7CS FOURTH NOMINEES PTY LIMITED3,000,0001.17%<SETTLEMENT A/C>8CS THIRD NOMINEES PTY LIMITED2,943,0031.15%<HSBC CUST NOM AU LTD 13 A/C>9MORGAN STANLEY AUSTRALIA2,000,000.78%SECURITIES (NOMINEE) PTYLIMITED <NO 1 ACCOUNT>10MR ROBERT WILLIAM SUSHAMES1,000,000.39%<SUSHAMES FAMILY A/C>10WARBONT NOMINEES PTY LTD1,000,000.39%<UNPAID ENTREPOT A/C>11ACCBELL NOMINEES PTY LTD993,822.39%12HSBC CUSTODY NOMINEES928,196.36%(AUSTRALIA) LIMITED - A/C 213MR ANDREW TERENCE REED + MRS845,263.33%ROIE ARABELLA BROWNING REED<A&R REED FAMILY A/C> | Available% IssuedRankInvestorBalanceCapitalSec. Group: ORD - FULLY PAID ORDINARY1MR SIMON HENRY147,200,00057.28%2NATIONAL NOMINEES LIMITED30,274,18911.78%3CITICORP NOMINEES PTY LIMITED17,548,6706.83%4HSBC CUSTODY NOMINEES17,321,9456.74%(AUSTRALIA) LIMITED5SPALDING HOLDINGS PTY LTD8,500,0003.31%<SUSHAMES FAMILY NO 2 A/C>6J P MORGAN NOMINEES AUSTRALIA5,421,0642.11%PTY LIMITED7CS FOURTH NOMINEES PTY LIMITED3,000,0001.17%<SETTLEMENT A/C>8CS THIRD NOMINEES PTY LIMITED2,943,0031.15%<HSBC CUST NOM AU LTD 13 A/C>9MORGAN STANLEY AUSTRALIA2,000,000.78%SECURITIES (NOMINEE) PTYLIMITED <NO 1 ACCOUNT>10MR ROBERT WILLIAM SUSHAMES1,000,000.39%<SUSHAMES FAMILY A/C>10WARBONT NOMINEES PTY LTD1,000,000.39%<UNPAID ENTREPOT A/C>11ACCBELL NOMINEES PTY LTD993,822.39%12HSBC CUSTODY NOMINEES928,196.36%(AUSTRALIA) LIMITED - A/C 213MR ANDREW TERENCE REED + MRS845,263.33%ROIE ARABELLA BROWNING REED<A&R REED FAMILY A/C> | Available% IssuedRankInvestorBalanceCapitalSec. Group: ORD - FULLY PAID ORDINARY1MR SIMON HENRY147,200,00057.28%2NATIONAL NOMINEES LIMITED30,274,18911.78%3CITICORP NOMINEES PTY LIMITED17,548,6706.83%4HSBC CUSTODY NOMINEES17,321,9456.74%(AUSTRALIA) LIMITED5SPALDING HOLDINGS PTY LTD8,500,0003.31%<SUSHAMES FAMILY NO 2 A/C>6J P MORGAN NOMINEES AUSTRALIA5,421,0642.11%PTY LIMITED7CS FOURTH NOMINEES PTY LIMITED3,000,0001.17%<SETTLEMENT A/C>8CS THIRD NOMINEES PTY LIMITED2,943,0031.15%<HSBC CUST NOM AU LTD 13 A/C>9MORGAN STANLEY AUSTRALIA2,000,000.78%SECURITIES (NOMINEE) PTYLIMITED <NO 1 ACCOUNT>10MR ROBERT WILLIAM SUSHAMES1,000,000.39%<SUSHAMES FAMILY A/C>10WARBONT NOMINEES PTY LTD1,000,000.39%<UNPAID ENTREPOT A/C>11ACCBELL NOMINEES PTY LTD993,822.39%12HSBC CUSTODY NOMINEES928,196.36%(AUSTRALIA) LIMITED - A/C 213MR ANDREW TERENCE REED + MRS845,263.33%ROIE ARABELLA BROWNING REED<A&R REED FAMILY A/C> | Available% IssuedRankInvestorBalanceCapitalSec. Group: ORD - FULLY PAID ORDINARY1MR SIMON HENRY147,200,00057.28%2NATIONAL NOMINEES LIMITED30,274,18911.78%3CITICORP NOMINEES PTY LIMITED17,548,6706.83%4HSBC CUSTODY NOMINEES17,321,9456.74%(AUSTRALIA) LIMITED5SPALDING HOLDINGS PTY LTD8,500,0003.31%<SUSHAMES FAMILY NO 2 A/C>6J P MORGAN NOMINEES AUSTRALIA5,421,0642.11%PTY LIMITED7CS FOURTH NOMINEES PTY LIMITED3,000,0001.17%<SETTLEMENT A/C>8CS THIRD NOMINEES PTY LIMITED2,943,0031.15%<HSBC CUST NOM AU LTD 13 A/C>9MORGAN STANLEY AUSTRALIA2,000,000.78%SECURITIES (NOMINEE) PTYLIMITED <NO 1 ACCOUNT>10MR ROBERT WILLIAM SUSHAMES1,000,000.39%<SUSHAMES FAMILY A/C>10WARBONT NOMINEES PTY LTD1,000,000.39%<UNPAID ENTREPOT A/C>11ACCBELL NOMINEES PTY LTD993,822.39%12HSBC CUSTODY NOMINEES928,196.36%(AUSTRALIA) LIMITED - A/C 213MR ANDREW TERENCE REED + MRS845,263.33%ROIE ARABELLA BROWNING REED<A&R REED FAMILY A/C> | Available% IssuedRankInvestorBalanceCapitalSec. Group: ORD - FULLY PAID ORDINARY1MR SIMON HENRY147,200,00057.28%2NATIONAL NOMINEES LIMITED30,274,18911.78%3CITICORP NOMINEES PTY LIMITED17,548,6706.83%4HSBC CUSTODY NOMINEES17,321,9456.74%(AUSTRALIA) LIMITED5SPALDING HOLDINGS PTY LTD8,500,0003.31%<SUSHAMES FAMILY NO 2 A/C>6J P MORGAN NOMINEES AUSTRALIA5,421,0642.11%PTY LIMITED7CS FOURTH NOMINEES PTY LIMITED3,000,0001.17%<SETTLEMENT A/C>8CS THIRD NOMINEES PTY LIMITED2,943,0031.15%<HSBC CUST NOM AU LTD 13 A/C>9MORGAN STANLEY AUSTRALIA2,000,000.78%SECURITIES (NOMINEE) PTYLIMITED <NO 1 ACCOUNT>10MR ROBERT WILLIAM SUSHAMES1,000,000.39%<SUSHAMES FAMILY A/C>10WARBONT NOMINEES PTY LTD1,000,000.39%<UNPAID ENTREPOT A/C>11ACCBELL NOMINEES PTY LTD993,822.39%12HSBC CUSTODY NOMINEES928,196.36%(AUSTRALIA) LIMITED - A/C 213MR ANDREW TERENCE REED + MRS845,263.33%ROIE ARABELLA BROWNING REED<A&R REED FAMILY A/C> | Available% IssuedRankInvestorBalanceCapitalSec. Group: ORD - FULLY PAID ORDINARY1MR SIMON HENRY147,200,00057.28%2NATIONAL NOMINEES LIMITED30,274,18911.78%3CITICORP NOMINEES PTY LIMITED17,548,6706.83%4HSBC CUSTODY NOMINEES17,321,9456.74%(AUSTRALIA) LIMITED5SPALDING HOLDINGS PTY LTD8,500,0003.31%<SUSHAMES FAMILY NO 2 A/C>6J P MORGAN NOMINEES AUSTRALIA5,421,0642.11%PTY LIMITED7CS FOURTH NOMINEES PTY LIMITED3,000,0001.17%<SETTLEMENT A/C>8CS THIRD NOMINEES PTY LIMITED2,943,0031.15%<HSBC CUST NOM AU LTD 13 A/C>9MORGAN STANLEY AUSTRALIA2,000,000.78%SECURITIES (NOMINEE) PTYLIMITED <NO 1 ACCOUNT>10MR ROBERT WILLIAM SUSHAMES1,000,000.39%<SUSHAMES FAMILY A/C>10WARBONT NOMINEES PTY LTD1,000,000.39%<UNPAID ENTREPOT A/C>11ACCBELL NOMINEES PTY LTD993,822.39%12HSBC CUSTODY NOMINEES928,196.36%(AUSTRALIA) LIMITED - A/C 213MR ANDREW TERENCE REED + MRS845,263.33%ROIE ARABELLA BROWNING REED<A&R REED FAMILY A/C> | Available% IssuedRankInvestorBalanceCapitalSec. Group: ORD - FULLY PAID ORDINARY1MR SIMON HENRY147,200,00057.28%2NATIONAL NOMINEES LIMITED30,274,18911.78%3CITICORP NOMINEES PTY LIMITED17,548,6706.83%4HSBC CUSTODY NOMINEES17,321,9456.74%(AUSTRALIA) LIMITED5SPALDING HOLDINGS PTY LTD8,500,0003.31%<SUSHAMES FAMILY NO 2 A/C>6J P MORGAN NOMINEES AUSTRALIA5,421,0642.11%PTY LIMITED7CS FOURTH NOMINEES PTY LIMITED3,000,0001.17%<SETTLEMENT A/C>8CS THIRD NOMINEES PTY LIMITED2,943,0031.15%<HSBC CUST NOM AU LTD 13 A/C>9MORGAN STANLEY AUSTRALIA2,000,000.78%SECURITIES (NOMINEE) PTYLIMITED <NO 1 ACCOUNT>10MR ROBERT WILLIAM SUSHAMES1,000,000.39%<SUSHAMES FAMILY A/C>10WARBONT NOMINEES PTY LTD1,000,000.39%<UNPAID ENTREPOT A/C>11ACCBELL NOMINEES PTY LTD993,822.39%12HSBC CUSTODY NOMINEES928,196.36%(AUSTRALIA) LIMITED - A/C 213MR ANDREW TERENCE REED + MRS845,263.33%ROIE ARABELLA BROWNING REED<A&R REED FAMILY A/C> | Available% IssuedRankInvestorBalanceCapitalSec. Group: ORD - FULLY PAID ORDINARY1MR SIMON HENRY147,200,00057.28%2NATIONAL NOMINEES LIMITED30,274,18911.78%3CITICORP NOMINEES PTY LIMITED17,548,6706.83%4HSBC CUSTODY NOMINEES17,321,9456.74%(AUSTRALIA) LIMITED5SPALDING HOLDINGS PTY LTD8,500,0003.31%<SUSHAMES FAMILY NO 2 A/C>6J P MORGAN NOMINEES AUSTRALIA5,421,0642.11%PTY LIMITED7CS FOURTH NOMINEES PTY LIMITED3,000,0001.17%<SETTLEMENT A/C>8CS THIRD NOMINEES PTY LIMITED2,943,0031.15%<HSBC CUST NOM AU LTD 13 A/C>9MORGAN STANLEY AUSTRALIA2,000,000.78%SECURITIES (NOMINEE) PTYLIMITED <NO 1 ACCOUNT>10MR ROBERT WILLIAM SUSHAMES1,000,000.39%<SUSHAMES FAMILY A/C>10WARBONT NOMINEES PTY LTD1,000,000.39%<UNPAID ENTREPOT A/C>11ACCBELL NOMINEES PTY LTD993,822.39%12HSBC CUSTODY NOMINEES928,196.36%(AUSTRALIA) LIMITED - A/C 213MR ANDREW TERENCE REED + MRS845,263.33%ROIE ARABELLA BROWNING REED<A&R REED FAMILY A/C> |
|---|---|---|---|---|---|---|---|
| ROIE AR<A&R RE | BELLA BROWNING REEDED FAMILY A/C | ||||||
| > | |||||||
Confidential - Link Market Services Limited
PAGE NUMBER : 2 REPORT DATE : 19/05/2021 REPORT TIME : 11.13.06
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DGL GROUP LIMITED
TOP 20 INVESTORS REPORT
WEDNESDAY 19 MAY 2021
| Available | % Issued | |||
|---|---|---|---|---|
| Rank | Investor | Balance | Capital | |
| 14 | HSBC CUSTODY NOMINEES | 639,000 | .25% | |
| (AUSTRALIA) LIMITED - A/C 7 | ||||
| 15 | DW ACCOUNTING & ADVISORY PTY L | 500,000 | .19% | |
| TD | ||||
| 15 | MR PAUL ANDREW HAIN | 500,000 | .19% | |
| 16 | YUKO ITO | 463,000 | .18% | |
| 17 | UBS NOMINEES PTY LTD | 411,656 | .16% | |
| 18 | HSBC CUSTODY NOMINEES | 400,000 | .16% | |
| (AUSTRALIA) LIMITED-GSCO ECA | ||||
| 19 | CERTANE CT PTY LTD | 349,917 | .14% | |
| 20 | ASYLN & ELLA PTY LTD | 330,000 | .13% | |
| <PERERA SUPERFUND A/C> | ||||
| Investors | ||||
| TOTAL IN THIS REPORT: | 242,569,725 | 22 | 94.39% | |
| TOTAL OTHER INVESTORS: | 14,430,275 | 634 | 5.61% | |
| GRAND TOTAL: | 257,000,000 | 656 | 100.00% |
end of report
Confidential - Link Market Services Limited
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