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QUANTUM GRAPHITE LIMITED — Regulatory Filings 2018
Apr 19, 2018
65646_rns_2018-04-19_3210be0f-b179-42bf-b856-651c7a0cc596.pdf
Regulatory Filings
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MARKET RELEASE For Immediate Release 20 April 2018
Shareholder Information and Update
Further to the announcements of 22 March 2018, including the 2017 Full Year Statutory Accounts and Appendix 4E, the Company provides the shareholder information set out in the following page.
Shareholders wishing to access the documentation relating to the Deed of Company Arrangement including the reports prepared by the Administrator pursuant to section 439A of the Corporations Act should visit the Company’s website at http://www.quantumgraphite.com/investors.
The Company has submitted a draft Notice of Meeting in respect of the 2017 Annual General Meeting (AGM) to the ASX for its consideration. Shareholders will be notified of the AGM details as soon as the Company receives ASX approval of the draft Notice.
Laurence Fitzgerald Joint & Several Deeds Administrator William Buck
Sal Catalano Company Secretary Quantum Graphite Limited
Contact details for further information:
Sal Catalano [email protected]
Garth O’Connor-Price [email protected]
Quantum Graphite Limited (subject to Deed of Company Arrangement) ACN 008 101 979 349 Collins Street, Melbourne, Victoria, 3000, Australia GPO Box 214, Melbourne, Victoria, 3001, Australia
T: +613 8614 8400 F: +613 8614 8410
Shareholder Information
| Twenty | largest registered fully paid ordinary shareholders of the Company as at 31 March 2018 | largest registered fully paid ordinary shareholders of the Company as at 31 March 2018 | |
|---|---|---|---|
| Name | No. of Shares | % Held | |
| 1 | Golder Associates | 169,084,069 | 16.84% |
| 2 | Chimaera Capital Ltd | 150,000,000 | 14.94% |
| 3 | Valence Industries Services Pty Ltd (In Liquidation) | 115,388,438 | 11.49% |
| 4 | Lycopodium Limited | 77,500,000 | 7.72% |
| 5 | Spectrum Metallurgical Consultants Pty Ltd | 65,000,000 | 6.47% |
| 6 | Chimaera Capital Limited | 29,852,400 | 2.97% |
| 7 | Strategic Energy Resources Ltd | 21,788,907 | 2.17% |
| 8 | S C Capital Pty Ltd | 18,000,000 | 1.79% |
| 9 | Bruno Ruggiero | 18,000,000 | 1.79% |
| 10 | Steve Chadwick | 18,000,000 | 1.79% |
| 11 | DENM Engineering | 10,946,727 | 1.09% |
| 12 | Lucas Total Contract Solutions | 10,705,023 | 1.07% |
| 13 | Whitington Darby | 9,740,022 | 0.97% |
| 14 | Coates Hire | 7,312,304 | 0.73% |
| 15 | Advanced Focus | 7,118,585 | 0.71% |
| 16 | Avatar Energy Pty Ltd | 7,051,606 | 0.70% |
| 17 | Rio Tinto Exploration Pty Ltd | 6,875,000 | 0.68% |
| 18 | E E R C Australasia Pty Ltd (Super Fund A/c) | 6,631,470 | 0.66% |
| 19 | Media+Capital Partners | 6,312,542 | 0.63% |
| 20 | Graham Spurling | 5,458,563 | 0.54% |
| Total | 760,765,656 | 75.78% |
Substantial Shareholders
As at 31 March 2018, the substantial shareholders (including associated entities) were: Golder Associates 169,084,069, Chimaera Capital Ltd 150,000,000, Valence Industries Services Pty Ltd (In Liquidation) 115,388,438, Lycopodium Limited 77,500,000 and Spectrum Metallurgical Consultants Pty Ltd 65,000,000.
Distribution of fully paid ordinary shareholdings
| Distribution of fully paid | ordinary shareholdings | ||
|---|---|---|---|
| Range (number) | No. of shareholders | Securities | % |
| 1-1,000 | 173 | 69,337 | 0.01 |
| 1,001 – 5,000 | 1,267 | 4,024,785 | 0.40 |
| 5,001 – 10,000 | 760 | 6,087,765 | 0.61 |
| 10,001 – 100,000 | 1,577 | 53,333,177 | 5.31 |
| 100,000 and over | 344 | 940,391,943 | 93.67 |
| Total | 4,121 | 1,003,907,007 | 100.00 |
Voting Rights
Each ordinary shareholder present at a general meeting (whether in person or by proxy or representative) is entitled to one vote on a show of hands or, on a poll, one vote for each fully paid ordinary share held.
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