TV2 (ASX) Real or prepping for a capital raise

Originally posted by Basileus ↑

Originally posted by Basileus
As at 30 September 2018 - you might have it already - you might not.

Top 20 Shareholders as at 30/09/2018TV2

Shareholder Effective Date Capital (%) Shares Notes

1 Talico Technologies Pte Ltd 30/09/2018 14.93 303,571,428

2 Cancun Trading Pty Ltd 30/09/2018 9.00 183,064,851

3 Mr Nathan Wayne Manning 30/09/2018 3.49 71,044,694

4 Mr Troy Harris 30/09/2018 2.48 50,400,000

5 Cancun Trading Pty Ltd (I) 30/09/2018 2.17 44,151,991

6 Lind Asset Management Xiii Llc 30/09/2018 1.48 30,000,000

7 Mr Pasquale Nero & Mrs Kathleen Mary Nero 30/09/2018 1.48 30,000,000

8 Mrs Divya Jindal 30/09/2018 1.26 25,678,701

9 Mrs Joanna Milligan & Mr John Edwin Milligan 30/09/2018 1.21 24,529,625

10 Pasner Pty Ltd 30/09/2018 1.08 22,000,000

11 Mr Richard Joseph Teague 30/09/2018 1.06 21,525,000

12 Mr Zhihao Liang 30/09/2018 0.94 19,209,268

13 Tiffany Ave Investments Pty Ltd 30/09/2018 0.74 15,003,997

14 Comsec Nominees Pty Limited 30/09/2018 0.74 14,994,904

15 Dynamik Capital Pty Ltd 30/09/2018 0.72 14,640,000

16 Mrs Kellie Anne Eileen Sanajko & Mr Benjamin Crosbie O'Connor 30/09/2018 0.59 12,000,000

17 Mr Benjamin John Campbell 30/09/2018 0.56 11,365,055

18 Mr James Anthony O'Brien 30/09/2018 0.51 10,301,649

19 Mr Bojan Klimeski 30/09/2018 0.49 10,000,000

20 Mr Pengtao Shi 30/09/2018 0.49 10,000,000

21 Mr Ning Zhang 30/09/2018 0.49 10,000,000

22 Mcconville Holdings Pty Ltd 30/09/2018 0.49 10,000,000

23 H E 2 Holdings Pty Ltd 30/09/2018 0.46 9,400,000

24 Mr Viet Tu Nguyen 30/09/2018 0.46 9,400,000

25 Mr Chen Liu 30/09/2018 0.42 8,535,000

26 Total Held by Top 20 Shareholders 47.74 970,816,163

And because, more than likely, many of the regular posters have stayed up to date with the T20 holders and their holdings than I have - I notice that Mr Nathan Wayne Manning has doubled his holding since this post by BE (
31950598
). Yet, he wasn't in the T20 list in 2017.

T20 2017 as at 29 September 2017

Top 20 Shareholders as at 29/09/2017TV2

Shareholder Effective Date Capital (%) Shares Notes

1 Mr Xiaolin Wang 29/09/2017 10.24 36,000,000

2 H E 2 Holdings Pty Ltd 29/09/2017 6.26 22,000,000

3 Hnr Investments Pty Ltd 29/09/2017 3.44 12,097,050

4 Cancun Trading Pty Ltd 29/09/2017 2.93 10,306,274

5 Jolly Days Pty Ltd 29/09/2017 2.56 9,000,000

6 Pasner Pty Ltd 29/09/2017 2.28 8,000,000

7 Dr Mohammad Istiaq Azim 29/09/2017 1.92 6,750,000

8 Mr Dinh Lan Nguyen 29/09/2017 1.70 5,984,453

9 Hnr Investments Pty Ltd (I) 29/09/2017 1.63 5,743,750

10 Mrs Divya Jindal 29/09/2017 1.59 5,581,550

11 Mr Richard Joseph Teague 29/09/2017 1.53 5,390,000

12 Mr Pasquale Nero & Mrs Kathleen Mary Nero 29/09/2017 1.42 5,000,000

13 Mr Ashley Victor Mogensen & Mrs Michelle Dianne Mogensen 29/09/2017 1.42 5,000,000

14 Mr Peter Buchanan Stevenson 29/09/2017 1.36 4,765,123

15 Corporate Energetics Pty Ltd 29/09/2017 1.21 4,250,000

16 Mr Kevin John Day 29/09/2017 1.14 4,005,000

17 Mr David Tran & Mrs Thao Hanh Hoang 29/09/2017 1.14 4,000,000

18 Mr Konstantinos Bagiartakis 29/09/2017 1.13 3,975,000

19 Mr Viet Tu Nguyen 29/09/2017 0.99 3,462,807

20 Mr Ian Gordon Chisholm 29/09/2017 0.97 3,400,000

21 Mr Daniel Aaron Hylton Tuckett 29/09/2017 0.94 3,314,748

22 Total Held by Top 20 Shareholders 47.80 168,025,755

Here's another source (assuming current). https://www.marketindex.com.au/asx/tv2

Ideas? He's not on the BOD! Might have been discussed previously on here?

Expand

Hi Baz,
something wrong with this list - might be TV2O maybe. I certainly haven't changed my holding since June 2016

	Shareholder	Effective Date	Capital (%)	Shares
1	Talico Technologies Pte Ltd	30/09/2018	14.93	303,571,428
2	Cancun Trading Pty Ltd	30/09/2018	9.00	183,064,851
3	Mr Nathan Wayne Manning	30/09/2018	3.49	71,044,694
4	Mr Troy Harris	30/09/2018	2.48	50,400,000
5	Cancun Trading Pty Ltd (I)	30/09/2018	2.17	44,151,991
6	Lind Asset Management Xiii Llc	30/09/2018	1.48	30,000,000
7	Mr Pasquale Nero & Mrs Kathleen Mary Nero	30/09/2018	1.48	30,000,000
8	Mrs Divya Jindal	30/09/2018	1.26	25,678,701
9	Mrs Joanna Milligan & Mr John Edwin Milligan	30/09/2018	1.21	24,529,625
10	Pasner Pty Ltd	30/09/2018	1.08	22,000,000
11	Mr Richard Joseph Teague	30/09/2018	1.06	21,525,000
12	Mr Zhihao Liang	30/09/2018	0.94	19,209,268
13	Tiffany Ave Investments Pty Ltd	30/09/2018	0.74	15,003,997
14	Comsec Nominees Pty Limited	30/09/2018	0.74	14,994,904
15	Dynamik Capital Pty Ltd	30/09/2018	0.72	14,640,000
16	Mrs Kellie Anne Eileen Sanajko & Mr Benjamin Crosbie O'Connor	30/09/2018	0.59	12,000,000
17	Mr Benjamin John Campbell	30/09/2018	0.56	11,365,055
18	Mr James Anthony O'Brien	30/09/2018	0.51	10,301,649
19	Mr Bojan Klimeski	30/09/2018	0.49	10,000,000
20	Mr Pengtao Shi	30/09/2018	0.49	10,000,000
21	Mr Ning Zhang	30/09/2018	0.49	10,000,000
22	Mcconville Holdings Pty Ltd	30/09/2018	0.49	10,000,000
23	H E 2 Holdings Pty Ltd	30/09/2018	0.46	9,400,000
24	Mr Viet Tu Nguyen	30/09/2018	0.46	9,400,000
25	Mr Chen Liu	30/09/2018	0.42	8,535,000
26	Total Held by Top 20 Shareholders	47.74	970,816,163

	Shareholder	Effective Date	Capital (%)	Shares
1	Mr Xiaolin Wang	29/09/2017	10.24	36,000,000
2	H E 2 Holdings Pty Ltd	29/09/2017	6.26	22,000,000
3	Hnr Investments Pty Ltd	29/09/2017	3.44	12,097,050
4	Cancun Trading Pty Ltd	29/09/2017	2.93	10,306,274
5	Jolly Days Pty Ltd	29/09/2017	2.56	9,000,000
6	Pasner Pty Ltd	29/09/2017	2.28	8,000,000
7	Dr Mohammad Istiaq Azim	29/09/2017	1.92	6,750,000
8	Mr Dinh Lan Nguyen	29/09/2017	1.70	5,984,453
9	Hnr Investments Pty Ltd (I)	29/09/2017	1.63	5,743,750
10	Mrs Divya Jindal	29/09/2017	1.59	5,581,550
11	Mr Richard Joseph Teague	29/09/2017	1.53	5,390,000
12	Mr Pasquale Nero & Mrs Kathleen Mary Nero	29/09/2017	1.42	5,000,000
13	Mr Ashley Victor Mogensen & Mrs Michelle Dianne Mogensen	29/09/2017	1.42	5,000,000
14	Mr Peter Buchanan Stevenson	29/09/2017	1.36	4,765,123
15	Corporate Energetics Pty Ltd	29/09/2017	1.21	4,250,000
16	Mr Kevin John Day	29/09/2017	1.14	4,005,000
17	Mr David Tran & Mrs Thao Hanh Hoang	29/09/2017	1.14	4,000,000
18	Mr Konstantinos Bagiartakis	29/09/2017	1.13	3,975,000
19	Mr Viet Tu Nguyen	29/09/2017	0.99	3,462,807
20	Mr Ian Gordon Chisholm	29/09/2017	0.97	3,400,000
21	Mr Daniel Aaron Hylton Tuckett	29/09/2017	0.94	3,314,748
22	Total Held by Top 20 Shareholders	47.80	168,025,755

Real or prepping for a capital raise, page-63