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METALSGROVE MINING LTD — Major Shareholding Notification 2022
Jul 3, 2022
65325_rns_2022-07-03_42e64dda-4cfd-4910-903b-91fe71e3918e.pdf
Major Shareholding Notification
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Level 5, 126 Phillip Street, Sydney NSW 2000
ABN: 27 152 260 814
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1300 288 664 (within australia) +61 2 9698 5414 (international) [email protected] www.automic.com.au
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GPO Box 5193, Sydney NSW 2001
Top Holders Grouped Report
MetalsGrove Mining Limited
Security Class(es): MGA - FULLY PAID ORDINARY SHARES Security Class(es): MGA24E - ESCROWED SHARES - 24M FROM QUOTATION Security Class(es): MGA12B - ESCROWED SHARES 12M FROM ISSUE UNTIL 27/06/2023 Security Class(es): MGA12A - ESCROWED SHARES 12M FROM ISSUE UNTIL 09/05/2023 Display Top: 20
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As at Date: 28-Jun-2022
| Position | Holder Name | Holding | % IC |
|---|---|---|---|
| 1 | OREMIN CONSULTANTS PTY LTD | 6,110,000 | 11.59% |
| 2 | BRIGHT ELEMENT PTY LTD | 6,000,000 | 11.38% |
| 3 | FOUNTAIN STREAM PTY LTD |
5,000,000 | 9.49% |
| 3 | MRS HUI AN | 5,000,000 | 9.49% |
| 4 | SHREE MINERALS LIMITED | 4,750,000 | 9.01% |
| 5 | GOLDEN HOPE PTY LTD |
1,500,000 | 2.85% |
| 6 | MRS HUI AN | 1,000,000 | 1.90% |
| 7 | TRINITY DIRECT PTY LTD | 890,000 | 1.69% |
| 8 | CENTENNIAL FOUNDA MANAGEMENT PTY LTD | 750,000 | 1.42% |
| 9 | PARETO NOMINEES PTY LTD | 500,000 | 0.95% |
| 9 | VENTNOR SECURITIES PTY LTD | 500,000 | 0.95% |
Sydney Level 5 126 Phillip Street Sydney NSW 2000
Perth Level 2 267 St Georges Terrace Perth WA 6000
Level 5, 126 Phillip Street, Sydney NSW 2000
ABN: 27 152 260 814
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1300 288 664 (within australia) +61 2 9698 5414 (international) [email protected] www.automic.com.au
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GPO Box 5193, Sydney NSW 2001
| Position | Holder Name | Holding | % IC |
|---|---|---|---|
| 9 | PJ & SL MOYLAN PTY LTD |
500,000 | 0.95% |
| 9 | MR PADDY JAMES MOYLAN | 500,000 | 0.95% |
| MRS JUDITH SUZANNE PIGGIN & | |||
| 9 | MR DAMIEN JAYE PIGGIN & MR GLENN ADAM PIGGIN |
500,000 | 0.95% |
| 10 | TAMBOURAH METALS LIMITED | 400,000 | 0.76% |
| 10 | SUNCITY CAPITAL PTY LTD |
400,000 | 0.76% |
| 11 | SANCERRE HOLDINGS PTY LTD | 325,000 | 0.62% |
| 12 | KEMBLA NO 20 PTY LTD |
250,000 | 0.47% |
| 12 | SANJAY LOYALKA |
250,000 | 0.47% |
| 12 | RESONANT CAPITAL PTY LTD | 250,000 | 0.47% |
| 12 | MR BASIL YOUNG |
250,000 | 0.47% |
| 12 | LUDO CAPITAL PTY LTD | 250,000 | 0.47% |
| MR TIMOTHY JOHN KING & | |||
| 12 | MRS DEBBIE ANNE KING | 250,000 | 0.47% |
| MR BENEDETTO SALVATORE SCARAVILLI & | |||
| 12 | MRS LILLIANA SCARAVILLI | 250,000 | 0.47% |
| 12 | RAVENHILL ASSET MANAGEMENT PTY LTD | 250,000 | 0.47% |
| 12 | PARKRANGE NOMINEES PTY LTD | 250,000 | 0.47% |
| 12 | TOMMYS SUPER (WA) PTY LTD |
250,000 | 0.47% |
| 12 | SHAMROCK INVESTMENTS (WA) PTY LTD | 250,000 | 0.47% |
Sydney Level 5 126 Phillip Street Sydney NSW 2000
Perth Level 2 267 St Georges Terrace Perth WA 6000
Level 5, 126 Phillip Street, Sydney NSW 2000
ABN: 27 152 260 814
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1300 288 664 (within australia) +61 2 9698 5414 (international) [email protected] www.automic.com.au
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GPO Box 5193, Sydney NSW 2001
| Position | Holder Name | Holding | % IC |
|---|---|---|---|
| 12 | FLOREANT AMBO PTY LTD |
250,000 | 0.47% |
| 12 | DR LISE MARGARET ASHTON | 250,000 | 0.47% |
| 12 | TT NICHOLLS PTY LTD |
250,000 | 0.47% |
| 12 | MR VICTOR JAMES GLEESON | 250,000 | 0.47% |
| 12 | MR LANG ZHOU | 250,000 | 0.47% |
| 12 | MR SHANE TIMOTHY BALL |
250,000 | 0.47% |
| 12 | MR PAI LIU | 250,000 | 0.47% |
| 13 | KEITH ANTHONY MAYES | 237,500 | 0.45% |
| 13 | ANITA KATHRYNE MILROY | 237,500 | 0.45% |
| 13 | MARTIN ROBERT BENNETT | 237,500 | 0.45% |
| 13 | RUDY KARL LENNARTZ | 237,500 | 0.45% |
| 14 | DR RAVINDER SINGH SANDHU | 225,000 | 0.43% |
| 15 | YARRA RIVER CAPITAL MANAGEMENT PTY LTD | 207,750 | 0.39% |
| 15 | MRS XIAOLING RUAN | 207,750 | 0.39% |
| 16 | MR ALLAN WILLIAM BRADSHAW | 200,000 | 0.38% |
| 16 | MS JIN HU | 200,000 | 0.38% |
| 16 | STONE PONEYS NOMINEES PTY LTD |
200,000 | 0.38% |
| 16 | RIYA INVESTMENTS PTY LTD | 200,000 | 0.38% |
| 16 | AUSTRALIA ELIM PTY LTD | 200,000 | 0.38% |
Sydney Level 5 126 Phillip Street Sydney NSW 2000
Perth Level 2 267 St Georges Terrace Perth WA 6000
Level 5, 126 Phillip Street, Sydney NSW 2000
ABN: 27 152 260 814
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1300 288 664 (within australia) +61 2 9698 5414 (international) [email protected] www.automic.com.au
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GPO Box 5193, Sydney NSW 2001
| Position | Holder Name | Holding | % IC | |
|---|---|---|---|---|
| 16 | MR VIKING WAI KIN KWOK | 200,000 | 0.38% | |
| 16 | MRS HEMALATHA ANBARASAN |
200,000 | 0.38% | |
| 16 | SKYHAWK MARITIME PTY LTD |
200,000 | 0.38% | |
| 17 | KOLLEY PTY LTD |
175,000 | 0.33% | |
| 18 | MRS YOLANDA NICOLE MORRIS | 150,000 | 0.28% | |
| 18 | MR GARY KEITH O'NEIL | 150,000 | 0.28% | |
| 18 | ELITA PTY LTD |
150,000 | 0.28% | |
| 18 | MR BRAE SOKOLSKI | 150,000 | 0.28% | |
| 18 | RSMC DANIELS PTY LTD |
150,000 | 0.28% | |
| 18 | SENEX INVESTMENTS PTY LTD |
150,000 | 0.28% | |
| 19 | LISE SF PTY LTD |
125,000 | 0.24% | |
| 20 | MR THOMAS DEAN KALUP | 30,000 | 0.06% | |
| TOTALS | 43,545,500 | 82.61% | ||
| Total Issued Capital | 52,710,000 | 100.00% |
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Holding is aggregated over a shareholder group
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Report generated on 28-Jun-2022 at 04:12 PM
Sydney Level 5 126 Phillip Street Sydney NSW 2000
Perth Level 2 267 St Georges Terrace Perth WA 6000