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EVION GROUP NL — Major Shareholding Notification 2018
Jan 15, 2018
64884_rns_2018-01-15_16def583-2b54-478d-a91b-61786cb5c22a.pdf
Major Shareholding Notification
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Level 3, 50 Holt Street, Surry Hills, NSW 2010
ABN: 27 152 260 814
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1300 288 664 (within australia) +61 2 9698 5154 (international) [email protected] www.automic.com.au
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PO Box 2226, Strawberry Hills NSW 2012
Top Holders Grouped Report BlackEarth Minerals NL
Security Class(es): BEM - ORDINARY FULLY PAID SHARES
Security Class(es): BEMESC24 - ESCROW ORDINARY SHARES 24 FROM QUOTATION Security Class(es): BEMESC12 - ESCROW ORDINARY SHARES 12 FROM ISSUE Security Class(es): BEMESC - VOL ESCROW ORDINARY SHARES TO 28/2/2018 Display Top: 20
As at Date: 11-Jan-2018
| Position | Holder Name | Holding | % IC |
|---|---|---|---|
| 1 | LITHIUM AUSTRALIA NL | 11,000,000 | 18.10% |
| 2 | GREYHOUND INVESTMENTS PTY LTD |
5,680,000 | 9.34% |
| 3 | THOMAS GEORGE REVY VALERIA MARIA REVY |
2,000,000 | 3.29% |
| 3 | CAPRICORN METALS LTD | 2,000,000 | 3.29% |
| 3 | JHY INVESTMENTS PTY LTD | 2,000,000 | 3.29% |
| 3 | MR ADRIAN CHRISTOPHER GRIFFIN MS JOSEPHINE NORMAN |
2,000,000 | 3.29% |
| 4 | HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED | 1,250,000 | 2.06% |
| 5 | JUAD PTY LTD |
1,000,000 | 1.65% |
| 5 | ROBERT VAN DER LAAN | 1,000,000 | 1.65% |
| 6 | J P MORGAN NOMINEES AUSTRALIA LIMITED | 891,000 | 1.47% |
| 7 | NUTSVILLE PTY LTD | 600,000 | 0.99% |
Perth Level 2 267 St Georges Terrace Perth WA 6000
Melbourne Level 12 575 Bourke Street Melbourne VIC 3000
Sydney Level 3 50 Holt Street Surry Hills NSW 2010
Level 3, 50 Holt Street, Surry Hills, NSW 2010
ABN: 27 152 260 814
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1300 288 664 (within australia) +61 2 9698 5154 (international) [email protected] www.automic.com.au
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PO Box 2226, Strawberry Hills NSW 2012
| Position | Holder Name | Holding | % IC |
|---|---|---|---|
| 8 | UBS NOM PTY LTD |
500,000 | 0.82% |
| 8 | MICHAEL GIBSON | 500,000 | 0.82% |
| 8 | RATDOG PTY LTD | 500,000 | 0.82% |
| 8 | JOHNBILL PTY LTD |
500,000 | 0.82% |
| 8 | AUSTRALIA CAYENNE HOLDINGS PTY LTD | 500,000 | 0.82% |
| 8 | TOTODE PTY LTD |
500,000 | 0.82% |
| 8 | HORN NOMINEES PTY LTD |
500,000 | 0.82% |
| 8 | SAMMEX CONSULTING PTY LTD | 500,000 | 0.82% |
| 9 | UPSKY EQUITY PTY LTD | 413,000 | 0.68% |
| 10 | PHEAKES PTY LTD |
325,000 | 0.53% |
| 11 | MARK KEVIN TORY | 300,000 | 0.49% |
| 12 | D W SARGEANT PTY LTD | 250,000 | 0.41% |
| 12 | MR KEA ANTON LEVISON & MRS NICOLA NERIE LEVISON |
250,000 | 0.41% |
| 12 | FORBERG PTY LTD |
250,000 | 0.41% |
| 12 | LADYMAN SUPER PTY LTD |
250,000 | 0.41% |
| 12 | A & A DAVIE PTY LTD |
250,000 | 0.41% |
| 12 | TA SECURITIES HOLDINGS BERHAD | 250,000 | 0.41% |
| 12 | MRS ROSELYNN FAY NORTON | 250,000 | 0.41% |
| 12 | MAINPATCH PTY LTD | 250,000 | 0.41% |
Perth Level 2 267 St Georges Terrace Perth WA 6000
Melbourne Level 12
575 Bourke Street Melbourne VIC 3000
Sydney Level 3 50 Holt Street Surry Hills NSW 2010
Level 3, 50 Holt Street, Surry Hills, NSW 2010
ABN: 27 152 260 814
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1300 288 664 (within australia) +61 2 9698 5154 (international) [email protected] www.automic.com.au
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PO Box 2226, Strawberry Hills NSW 2012
| Position | Holder Name | Holding | % IC |
|---|---|---|---|
| 12 | YUCAJA PTY LTD |
250,000 | 0.41% |
| 12 | MRS LAY HOON LEE | 250,000 | 0.41% |
| 12 | MISS SIHONG ZENG | 250,000 | 0.41% |
| 13 | VULTURE FISH PTY LTD | 200,000 | 0.33% |
| 13 | MOUNTS BAY INVESTMENTS PTY LTD |
200,000 | 0.33% |
| 13 | MR HONGTAO CHEN | 200,000 | 0.33% |
| 13 | MR ROBIN SPENCER JONES | 200,000 | 0.33% |
| 13 | ISIDORE 14 PTY LTD |
200,000 | 0.33% |
| MR ANDRE SZARUKAN & | |||
| 13 | MS ROSE BRANISKA | 200,000 | 0.33% |
| < THE A&R SUPER FUND A/C> | |||
| 13 | MR ZOLTAN PETER KALOTAS | 200,000 | 0.33% |
| 13 | JATHRO PTY LTD |
200,000 | 0.33% |
| 13 | DSL TRADING COMPANY PTY LTD | 200,000 | 0.33% |
| 14 | MRS JULIE MARY BATTYE | 177,000 | 0.29% |
| 15 | MR SEAN DONAHUGH VANDERFIELD FOLEY | 175,000 | 0.29% |
| MR JOHN PHILIP TOWNSEND & | |||
| 16 | MRS MARGARET ALMA TOWNSEND | 160,000 | 0.26% |
| 17 | CAMERUNE NOMINEES PTY LTD | 150,000 | 0.25% |
| MR CHRISTIAN ZEROVICH & | |||
| 17 | MRS ELIZABETH HELEN ZEROVICH | 150,000 | 0.25% |
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
ABN: 27 152 260 814
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1300 288 664 (within australia) +61 2 9698 5154 (international) [email protected] www.automic.com.au
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Level 3, 50 Holt Street, Surry Hills, NSW 2010 PO Box 2226, Strawberry Hills NSW 2012
| Position | Holder Name | Holding | % IC |
|---|---|---|---|
| 17 | MR HAN SWEE TAN | 150,000 | 0.25% |
| 17 | HORN RESOURCES PTY LTD | 150,000 | 0.25% |
| MR DENIS MAXWELL FRASER & | |||
| 17 | MRS WENDY ELENA FRASER | 150,000 | 0.25% |
| 17 | BOM SCHLAARP PTY LTD | 150,000 | 0.25% |
| 17 | MR COSIMO SPAGNOLETTI | 150,000 | 0.25% |
| 17 | MR STUART ALLAN WILLIS |
150,000 | 0.25% |
| 17 | 24/7 HOLDINGS PTY LTD | 150,000 | 0.25% |
| 18 | WESTGLADE PTY LTD | 130,000 | 0.21% |
| MR IAN MICHAEL PATERSON PARKER & | |||
| 19 | MRS CATRIONA SYLVIA PARKER | 125,000 | 0.21% |
| 19 | MR MICHAEL GALOUZIS | 125,000 | 0.21% |
| 19 | MRS CHERYL MARIE RETTA & MR CARLO ANTHONY RETTA |
125,000 | 0.21% |
| 19 | COREKS SUPER PTY LTD |
125,000 | 0.21% |
| MR PETER CHRISTOPHER WALL & | |||
| 19 | MRS TANYA-LEE WALL | 125,000 | 0.21% |
| 20 | MR MATTHEW JOEL NORTON & MRS ROSELYNN FAY NORTON**SUPER A/C> | 100,000 | 0.16% |
| 20 | BARRY WOODHOUSE | 100,000 | 0.16% |
| TOTALS | 41,826,000 | 68.81% | |
| Total Issued Capital | 60,785,500 | 100.00% |
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
ABN: 27 152 260 814
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Report generated on 11-Jan-2018 at 09:37 PM
Sydney Level 3 50 Holt Street Surry Hills NSW 2010
Perth Level 2 267 St Georges Terrace Perth WA 6000
==> 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 <==
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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