McPHERSON’S LIMITED

 ANNUAL REPORT 2015  



  

89

The shareholder information set out below was applicable as at 4 September 2015.

1. Share Capital

As at 4 September 2015 the ordinary share capital in the Company was held by the following number of shareholders:

SHARES

SHAREHOLDERS

1 – 1,000

1,500

1,001 – 5,000

1,544

5,001 – 10,000

791

10,001 – 100,000

1,128

100,001 and over

95

TOTAL

5,058

Holding less than a marketable parcel

1,224

2. Voting Rights

Each ordinary share on issue entitles the holder to one vote.  Performance rights have no voting rights.

3. Twenty Largest Shareholders as at 4 September 2015

NO. OF SHARES

%

HSBC Custody Nominees (Australia) Limited

14,520,015

14.92

RBC Investor Services Australia Nominees Pty Limited <BKCUST A/C>

8,299,820

8.53

National Nominees Limited

4,332,860

4.45

Citicorp Nominees Pty Limited

3,656,570

3.76

J P Morgan Nominees Australia Limited

1,608,314

1.65

Equitas Nominees Pty Limited <3021524 A/C>

1,305,309

1.34

Bond Street Custodians Limited <ZCERNA - D02137 A/C>

1,235,000

1.27

P & M Maguire Super Pty Limited <P & M MAGUIRE S/F A/C>

1,203,000

1.24

Sandhurst Trustees Limited <SISF A/C>

1,154,608

1.18

Mr David Madden

925,000

0.95

Mr Peter John Stirling & Mrs Rosalind Verena Stirling

700,000

0.72

Shortis Natural Therapies Pty Limited <SHORTIS FAMILY A/C>

451,632

0.46

EST Mr Trevor Bruce Winston Ward

450,000

0.46

WR & MA Beischer Super Pty Limited <WR & MA BEISCHER S/F A/C>

445,000

0.46

Gatfield Pty Limited <ROWELL S/F A/C>

358,255

0.37

De Bruin Securities Pty Limited

350,000

0.36

Mr John Gassner & Mr Nathan Rothchild

335,001

0.34

Stirling Superannuation Pty Limited

335,000

0.34

Aircole Pty Limited <MACRI RETIREMENT FUND A/C>

320,533

0.33

Dr Andrew Richard Conway & Dr Vanessa Joy Teague

300,000

0.31

42,285,917

43.44

97,338,017

100.00

4. Substantial Shareholders

The names and shareholdings of substantial shareholders who have notified the Company in accordance with Section 671B of the 

Corporations 

Act 2001 as at 4 September 2015 are as follows:

NUMBER OF  

SHARES HELD

% OF TOTAL  ISSUED 

SHARES

Investors Mutual Limited

9,620,364

10.24

Thistle Custodians Pty Ltd Group

8,650,000

9.06

Delta Lloyd N.V. Group

8,317,831

8.60

Dimensional Fund Advisors LP Group

4,883,559

5.12

5. Unquoted Equity Securities

NO. ON ISSUE

NO. OF HOLDERS

Performance Rights Plan

635,000

5

6. Listing

McPherson’s Limited is listed on the Australian Securities Exchange.

SHAREHOLDER INFORMATION