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?