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METALSGROVE MINING LTD — Major Shareholding Notification 2024
May 26, 2024
65325_rns_2024-05-26_89aa397d-d6d2-4ea7-90d1-dffb358bdf3e.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 2000
Top Holders Grouped Report MetalsGrove Mining Limited
Security Class(es): MGAO - LISTED OPT EXP 28/05/2027 @ $0.12 Display Top: 20
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As at Date: 27-May-2024
| PositionHolder NameHolding% IC | PositionHolder NameHolding% IC | PositionHolder NameHolding% IC | PositionHolder NameHolding% IC | PositionHolder NameHolding% IC | PositionHolder NameHolding% IC | PositionHolder NameHolding% IC |
|---|---|---|---|---|---|---|
| 1 | BRIGHT ELEMENT PTY LTD <YUANLIU FAMILY A/C> | 6,140,00011.65% | ||||
| 2 | MRS HUI AN | 5,500,00010.43% | ||||
| 3FOUNTAIN STREAM PTY LTD<FOUNTAIN RIVER A/C>5,000,0009.49% | ||||||
| 3GOLD GEOLOGICAL CONSULTING PTY LTD5,000,0009.49% | ||||||
| 4MR LE ZHAO3,750,0007.11% | ||||||
| 5 | U XINGAO INVESTMENT PTY LTD | 2,628,1714.99% | ||||
| 6 | 2,500,0004.74% | |||||
| MR BO JI | ||||||
| 6 | B< | C&TT HOLDINGS PTY LTDBC&TT FAMILY A/C> | 2,500,0004.74% | |||
| 7 | MATTHEW BURFORD SUPER FUND PTY LTD | 1,750,0003.32% | ||||
| < | BURFORD SUPERFUND A/C> | |||||
| 8 | B< | OUTIQUE CAPITAL PTY LTDPHOENIX GROWTH FUND A/C> | 1,250,0002.37% | |||
| 9 | HAFA SUPER PTY LTD | 902,8281.71% | ||||
| < | HAFA SF A/C> | |||||
| 10FINCLEAR SERVICES PTY LTD<SUPERHERO SECURITIES A/C>754,0421.43% | F< | INCLEAR SERVICES PTY LTDSUPERHERO SECURITIES A/C> | ||||
| 11GOLDEN HOPE PTY LTD<THE WILLIAM FAMILY A/C>750,0001.42% |
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 2000
| Position | Holder Name | Holding | % IC |
|---|---|---|---|
| 11 | CENTENNIAL FOUNDA MANAGEMENT PTY LTD | 750,000 | 1.42% |
| 12 | SUNNY LAND HOLDING (NSW) PTY LTD<SUNNY LAND INVESTMENT A/C> | 500,000 | 0.95% |
| 12 | MS QINQIN XIA | 500,000 | 0.95% |
| 12 | MRS HUI AN | 500,000 | 0.95% |
| 12 | DR TING CHEN | 500,000 | 0.95% |
| 12 | CB STORAGE PTY LTD | 500,000 | 0.95% |
| 12 | HENSIN SMSF PTY LTD | 500,000 | 0.95% |
| 13 | MR ZIHENG TANG | 432,499 | 0.82% |
| 14 | H2 MIGRATION & EDUCATION PTY LTD | 400,000 | 0.76% |
| 15 | YUANS RARE METALS RESOURCES PTY LTD | 385,808 | 0.73% |
| 16 | MS LIFANG ZHANG | 375,000 | 0.71% |
| 16 | MR PAUL MERLO | 375,000 | 0.71% |
| 16 | ZEBRA GROWTH FUND PTY LTD<ZEBRA GROWTH FUND A/C> | 375,000 | 0.71% |
| MR IAN THOMPSON & | |||
| 17 | MR PETER RANDAL THOMPSON | 350,000 | 0.66% |
| <THOMPSON FAMILY S/F A/C> | |||
| 18 | MR HAIDONG CHI | 330,000 | 0.63% |
| 19 | AMERY HOLDING PTY LTD | 250,000 | 0.47% |
| 19 | REDTOWN ENTERPRISES PTY LTD | 250,000 | 0.47% |
| 19 | MR SHENGPENG CHEN | 250,000 | 0.47% |
| 19 | MR YUQING ZHAI | 250,000 | 0.47% |
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 2000
| Position | Holder Name | Holding | % IC | |
|---|---|---|---|---|
| 19 | MISS FANG YAN | 250,000 | 0.47% | |
| 19 | MS YINGYI CHEN | 250,000 | 0.47% | |
| 19 | MR ZHIPING SUN | 250,000 | 0.47% | |
| 19 | MR ADITYA AGARWAL | 250,000 | 0.47% | |
| 19 | MR MATTHEW BURFORD | 250,000 | 0.47% | |
| 19 | YF INVESTMENT PTY LTD<YUN & FU FAMILY A/C> | 250,000 | 0.47% | |
| 19 | MR BOYI SUN | 250,000 | 0.47% | |
| 19 | MRS ANGELA JURMAN<THE PJAG INVESTMENT A/C> | 250,000 | 0.47% | |
| 19 | MR XU LUO | 250,000 | 0.47% | |
| 19 | MRS LIN MA | 250,000 | 0.47% | |
| 19 | MR JIAN YUAN LI | 250,000 | 0.47% | |
| 19 | MR BING LI | 250,000 | 0.47% | |
| 19 | BLACKCHESS CAPITAL PTY LTD | 250,000 | 0.47% | |
| 19 | MR PHILIP DAVID REESE | 250,000 | 0.47% | |
| 19 | CADDEN NOMINEES PTY LTD<CJ CARSON FAMILY A/C> | 250,000 | 0.47% | |
| 19 | GLOBAL WISDOM PTY LTD | 250,000 | 0.47% | |
| 20 | BNP PARIBAS NOMINEES PTY LTD | 230,000 | 0.44% | |
| TOTALS | 50,428,348 | 95.67% | ||
| Total Issued Capital | 52,710,000 | 100.00% |
ABN: 27 152 260 814
Holding is aggregated over a shareholder group Report generated on 27-May-2024 at 08:49 AM
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1300 288 664 (within australia) +61 2 9698 5414 (international) [email protected] www.automic.com.au
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Level 5, 126 Phillip Street, Sydney NSW 2000
GPO Box 5193, Sydney NSW 2000