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.

IMEXHS LIMITED Major Shareholding Notification 2011

Jul 24, 2011

65120_rns_2011-07-24_65855719-eef8-46bf-b6a3-001bd4649c76.pdf

Major Shareholding Notification

Open in viewer

Opens in your device viewer

==> picture [110 x 92] intentionally omitted <==

SWW ENERGY LIMITED

TOP 20 INVESTORS REPORT THURSDAY19 MAY2011

CurrentRankInvestorBalanceSecurity: SWW - FULLY PAID ORDINARY SHARES1MERRILL LYNCH (AUSTRALIA)45,000,000NOMINEES PTY LIMITED2NIGEL TARRATT PTY LTD34,250,000<NIGEL TARRATT SUPER FUND A/C>3BLU BONE PTY LTD22,000,000<THE SHARE TRADING A/C>3KOBIA HOLDINGS PTY LTD22,000,000<THE KOBIA A/C>4FOSTER STOCKBROKING NOMINEES21,000,000PTY LTD<NO 1 ACCOUNT>5BEVAN NIGEL HUGH TARRATT +20,336,647SOPHIE MACKAY6JOE DIRT SUPER PTY LTD17,500,000<JOE DIRT SUPER A/C>7WHITE MOUNTAIN GROUP LLC16,573,2948NAUTICAL HOLDINGS WA PTY LTD15,000,000<ABANDON SHIP SUPER FUND A/C>9MR MARK JOHN BAHEN +14,700,000MRS MARGARET PATRICIA BAHEN10KINGSLANE PTY LTD10,000,000<CRANSTON SUPERANNUATION A/C>10MRS JANE VALENTINE WHIDDON10,000,000<THE LAGRAL FAMILY A/C>11MIMO STRATEGIES PTY LTD8,813,353<MIMO A/C>12HEMISPHERE CORPORATE SERVICES8,000,000PTY LTD13N & J MITCHELL HOLDINGS PTY7,500,000LTD<ORD STREET PROPERTIES A/C>13OAKHURST ENTERPRISES PTY LTD7,500,00014HSBC CUSTODY NOMINEES7,000,000(AUSTRALIA) LIMITED % IssuedCapital
11.70%8.91%5.72%5.72%5.46%5.29%4.55%4.31%3.90%3.82%2.60%2.60%2.29%2.08%1.95%1.95%1.82%

Confidential - Link Market Services Limited

==> picture [110 x 92] intentionally omitted <==

SWW ENERGY LIMITED

TOP 20 INVESTORS REPORT THURSDAY19 MAY2011

TOP 20 INVESTORS REPORTTHURSDAY19 MAY2011
Rank15151617171818181919192020202020 CurrentInvestorBalanceGETMEOUTOFHERE PTY LTD5,000,000<SINKING SHIP SUPER FUND A/C>THIRD REEF PTY LTD5,000,000<BACK REEF A/C>MR GINO D'ANNA4,500,000<THE INTERNATZIONALE A/C>BRAHMA FINANCE BVI LIMITED4,000,000HIGH STREET CONSULTING PTY4,000,000LIMITED<ENDLESS POWDER S/FUND A/C>MS NICOLA GARRETT3,000,000MISS CORRINA MARIE LARSSON3,000,000DR ERIC VERNON LILFORD3,000,000BRIJOHN NOMINEES PTY LTD2,500,000<NELSONIO A/C>R H HENNING PTY LTD2,500,000<RATHMORE SUPER FUND A/C>TARMICON SUPER FUND PTY LTD2,500,000<TARMICON SUPERFUND A/C>MR JAMES TIMOTHY BAHEN2,000,000MR JOSHUA MARK BAHEN2,000,000MR MARK FICHERA2,000,000FOSTER WEST SECURITIES PTY LTD2,000,000<SPARTACUS A/C>MR MARK JOSEPH HINSLEY +2,000,000MRS IRENE VERONICA HINSLEY<MJH RETIREMENT FUND A/C> % IssuedCapital
1.30%1.30%1.17%1.04%1.04%.78%.78%.78%.65%.65%.65%.52%.52%.52%.52%.52%

Confidential - Link Market Services Limited

==> picture [110 x 92] intentionally omitted <==

SWW ENERGY LIMITED

TOP 20 INVESTORS REPORT THURSDAY19 MAY2011

Current % Issued % Issued
Rank Investor Balance Capital
20 JAYVEE INVESTMENTS PTY LTD 2,000,000 .52%
<JAYVEE SP - PEN A/C>
Investors
TOTAL IN THIS REPORT: 338,173,294 34 87.93%
TOTAL OTHER INVESTORS: 46,425,830 2,466 12.07%
GRAND TOTAL: 384,599,124 2,500 100.00%

end of report

Confidential - Link Market Services Limited