CLA celsius resources limited.

Top twenty shareholders

  1. 579 Posts.
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    Thanks for getting that done Bluesky Look I know we have too many different threads here but I figured we should maybe have a new thread for the top twenty list so we can re-find it and folow it more easily.

    ill start with the spreadsheet sailorlion did before added below  from NOV/JAN/FEB. thanks SL its helps.

    CLA TOP 20 shareholders updated.png

    then heres latest from April (thanks bluesky)

    Rank Name Balance Units
    1 1 GECKO NAMIBIA (PTY) LTD 50,750,000 8.48%
    2 2 J P MORGAN NOMINEES AUSTRALIA LIMITED 25,559,718 4.27%
    3 3 CITICORP NOMINEES PTY LIMITED 19,518,542 3.26%
    4 4 MR BRENDAN JAMES BORG & MRS ERIN BELINDA BORG (BORG FAMILY SUPER A/C) 16,000,000 2.67%
    5 5 FEATHERBED AUSTRALIA PTY LTD (FEATHERBED AUST FAMILY A/C) 15,195,947 2.54%
    6 6 HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED 14,722,069 2.46%
    7 7 PHEAKES PTY LTD (SENATE A/C) 14,500,000 2.42%
    8 8 BRIJOHN NOMINEES PTY LTD (NELSONIO A/C) 13,817,882 2.31%
    9 9 MR ABDUL NASER SIDDIQUI 11,550,572 1.93%
    10 10 BNP PARIBAS NOMINEES PTY LTD (IB AU NOMS RETAILCLIENT DRP) 8,910,681 1.49%
    11 11 MR ANDREW GRAHAM PALLESON & MRS HUI PALLESON (PALLESON SUPERFUND A/C) 7,368,000 1.23%
    12 12 MR COLIN MACKAY 6,700,000 1.12%
    13 13 GOLDEN DAWN LIMITED 6,277,777 1.05%
    14 14 KJLA PTY LTD (LINGO FAMILY A/C) 4,462,935 0.75%
    15 15 MR CHING KHUNG & MRS BEE FUN KHUNG (CCK SUPER FUND A/C) 4,100,000 0.69%
    16 16 MR PAUL HARTLEY WATTS 4,000,000 0.67%
    17 17 CS THIRD NOMINEES PTY LIMITED (HSBC CUST NOM AU LTD 13 A/C) 3,600,140 0.60%
    18 18 HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED-GSCO ECA 3,540,261 0.59%
    19 19 MR WARREN JOHN QUINN 3,390,000 0.57%
    20 20 HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED (EUROCLEAR BANK SA NV A/C) 3,250,304 0.54%
    21 Top 20 holders of ORDINARY FULLY PAID SHARES (TOTAL) 237,214,828 39.65%
    22 Total Remaining Holders Balance 598,247,596 100.00%


    main points I see are on selling side.
    1. Celtic Capital have sold out completely (over 18 mill shres)-that was Jason Peterson of Aesir-capital but I believe from what im told his partner is still in huge.
    2.Asia principal capital have sold out completely 12 mill shares (who knows who that was?) a Hartleys boss?-
    3. Golden Dawn have sold out completely 11 mill shares -who knows who that was?

    on buying side
    1. The Palleson superfund has piled inrecently good on you! 7 mill + shares  mostly over 10 cents- not messing around-anyone know him/them?
    2. the main guys in the know still holding steady-havt sold a share.
    3. The holders for foreign instos and players have increased (mainly the swiss) as in holdings have increased for  JP Mogan/citicorp/HSBC nominess up from 7 mill to 17 mill (thats mainly swiss long termers  IMO plus some HK guys.)/HSBC for euroclear-also Swiss long termers up to 3.5 mill.)

    the total held in top twenty has dropped down to 39%

    who knows who Bri-john nominees are? I dont want to name names but is his initials DB?as I suspect?.

    any other comments of note or insight anyone?
 
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