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.
View attachment 1055158
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?
