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RAIDEN RESOURCES LIMITED — Major Shareholding Notification 2018
Feb 21, 2018
65675_rns_2018-02-21_e39cdb74-95d3-4378-b4c3-1f76cb61a5fd.pdf
Major Shareholding Notification
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PAGE NUMBER : 1 REPORT DATE : 09/02/2018 REPORT TIME : 16.33.40
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ACN 009 161 522 LIMITED
TOP 20 INVESTORS REPORT
THURSDAY 8 FEBRUARY 2018
| Current | % Issued | ||
|---|---|---|---|
| Rank | Investor | Balance | Capital |
| Sec. Group: FPO - FULLY PAID ORDINARY SHARES | |||
| 1 | NATIONAL NOMINEES LIMITED | 17,000,036 | 4.14% |
| <DB A/C> | |||
| 2 | DISCOVERY SERVICES PTY LTD | 15,000,000 | 3.65% |
| <DISCOVERY CAPT INV UNIT A/C> | |||
| 3 | ATTOLLO INVESTMENTS PTY LTD | 14,800,000 | 3.61% |
| <ATTOLLO INVESTMENT A/C> | |||
| 4 | BUZZ CAPITAL PTY LTD | 12,850,000 | 3.13% |
| <ZI VESTMENT A/C> | |||
| 5 | BENEFICO PTY LTD | 11,500,000 | 2.80% |
| 6 | OAK TRUST (GUERNSEY) LIMITED | 10,000,000 | 2.44% |
| 7 | MARKO CURIC | 9,375,000 | 2.28% |
| 7 | HORIZON CAPITAL MANAGEMENT LLC | 9,375,000 | 2.28% |
| 7 | MARTIN PAWLITSCHEK | 9,375,000 | 2.28% |
| 7 | SRDJAN VLAIKOVIC | 9,375,000 | 2.28% |
| 8 | SUNSET TIDAL PTY LTD | 9,290,000 | 2.26% |
| <SUNSET TIDAL INVESTMENT A/C> | |||
| 9 | MZA HOLDINGS PTY LTD | 9,250,000 | 2.25% |
| 10 | AH SUPER PTY LTD | 8,704,400 | 2.12% |
| <THE AH SUPER FUND NO 3 A/C> | |||
| 11 | ROMFAL SIFAT PTY LTD | 7,205,600 | 1.76% |
| <THE FIZMAIL FAMILY A/C> | |||
| 12 | MRS ELAINE YOUNG FORTMANN | 6,750,000 | 1.64% |
| <EYF INVESTMENT A/C> | |||
| 13 | THE GAS SUPER FUND PTY LTD | 5,000,000 | 1.22% |
| <THE GAS SUPER FUND A/C> |
Confidential - Link Market Services Limited
PAGE NUMBER : 2 REPORT DATE : 09/02/2018 REPORT TIME : 16.33.40
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ACN 009 161 522 LIMITED
TOP 20 INVESTORS REPORT THURSDAY 8 FEBRUARY 2018
| Current | % Issued | ||
|---|---|---|---|
| Rank | Investor | Balance | Capital |
| 13 | MR JACKIE AU YEUNG | 5,000,000 | 1.22% |
| 14 | KOJIN PTY LTD | 3,800,000 | .93% |
| 15 | JBCM CONSULTING PTY LTD | 3,750,000 | .91% |
| <JC A/C> | |||
| 15 | SLAM CONSULTING PTY LTD | 3,750,000 | .91% |
| 16 | RIPPERDAY PTY LTD | 3,400,000 | .83% |
| 17 | MR BIN LIU | 2,900,000 | .71% |
| 18 | HM PENSION FUND PTY LTD | 2,700,000 | .66% |
| <HM PENSION FUND PTY LTD A/C> | |||
| 19 | GREENSEA INVESTMENTS PTY LTD | 2,500,000 | .61% |
| 19 | MR LUKE CAIN GUNDRY | 2,500,000 | .61% |
| <GUNDRY FAMILY A/C> | |||
| 19 | LTL CAPITAL PTY LTD | 2,500,000 | .61% |
| 19 | MEDEK INVESTMENTS PTY LTD | 2,500,000 | .61% |
| <MEDEK SUPER FUND A/C> | |||
| 19 | MR DUSAN MILIDRAG | 2,500,000 | .61% |
| 19 | MR PHILLIP RICHARD PERRY | 2,500,000 | .61% |
| 19 | MRS ELEANOR JEAN REEVES | 2,500,000 | .61% |
| <ELANWI A/C> | |||
| 19 | ROBERTS SF PTY LTD | 2,500,000 | .61% |
| <RGR SUPERANNUATION FUND A/C> | |||
| 19 | SCHAMMER PTY LTD | 2,500,000 | .61% |
| <BS SUPER FUND A/C> | |||
| 19 | SCHAMMER PTY LTD | 2,500,000 | .61% |
| <SCHAMMER FAMILY A/C> |
Confidential - Link Market Services Limited
PAGE NUMBER : 3 REPORT DATE : 09/02/2018 REPORT TIME : 16.33.40
==> picture [111 x 93] intentionally omitted <==
ACN 009 161 522 LIMITED
TOP 20 INVESTORS REPORT
THURSDAY 8 FEBRUARY 2018
| Current | % Issued | |||
|---|---|---|---|---|
| Rank | Investor | Balance | Capital | |
| 20 | MR ANTHONY DE NICOLA + | 2,250,000 | .55% | |
| MRS TANYA LOUISE DE NICOLA | ||||
| <DE NICOLA FAMILY S/F A/C> | ||||
| Investors | ||||
| TOTAL IN THIS REPORT: | 217,400,036 | 34 | 52.97% | |
| TOTAL OTHER INVESTORS: | 193,030,760 | 950 | 47.03% | |
| GRAND TOTAL: | 410,430,796 | 984 | 100.00% |
end of report
Confidential - Link Market Services Limited
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