|
Company
Directory | Directors | Corporate
Governance
| Shareholder Information | Notice
of General Meetings
CORPORATE
Shareholder Information
The Shareholder information set out below is
applicable at 30 June 2010.
ORDINARY SHARES
Total number of ordinary shares on
issue - 187,259,911
Distribution of shareholders
|
Distribution
|
Number of Shareholders |
Number of Shares |
| 1 -
1,000 |
728 |
360,166 |
| 1,001 -
5,000 |
1,025 |
2,506,620 |
| 5,001 - 10,000 |
320 |
2,300,714 |
| 10,001 -
100,000 |
516 |
15,211,668 |
| 100,001
- 1,000,000 |
106 |
29,404,269 |
|
over 1,000,000
|
22 |
137,746,474 |
|
Total
|
2,717 |
187,529,911 |
|
Top 20 Shareholders
| |
Name
of Shareholder |
No of Shares Held |
% Held |
| 1 |
Citicorp
Nominees Pty Limited |
24,553,843 |
13.09 |
| 2 |
National
Nominees Limited |
21,197,365 |
11.30 |
| 3 |
HSBC
Custody Nominees (Australia) Limited |
16,655,728 |
8.88 |
| 4 |
JP
Morgan Nominees Australia Limited |
16,476,890 |
8.79 |
| 5 |
ANZ
Nominees Limited Cash Income A/C |
8,514,692 |
4.54 |
| 6 |
Pershing Nominees Limited
<PSL981> |
4,732,136 |
2.52 |
| 7 |
Yandal
Investments Pty Ltd |
4,515,973 |
2.41 |
| 8 |
Cogent
Nominees Pty Limited |
4,129,064 |
2.20 |
| 9 |
Zero
Nominees Pty Ltd |
3,997,202 |
2.13 |
| 10 |
Forty
Traders Limited |
3,960,631 |
2.11 |
| 11 |
Mr
William Douglas Goodfellow |
3,725,425 |
1.99 |
| 12 |
Secdea
Philippines Holdings Corporation |
3,300,000 |
1.76 |
| 13 |
Roy
nominees Limited <575002> |
2,550,884 |
1.36 |
| 14 |
Mrs
Susan Davis |
2,442,000 |
1.30 |
| 15 |
Cedardale
Holdings Pty Ltd <The G&S Davis S/Fund A/C) |
1,940,850 |
1.03 |
| 16 |
LR
Nominees Limited <Nominee> |
1,647,819 |
0.88 |
| 17 |
UCA
Growth Fund Limited |
1,500,000 |
0.80 |
| 18 |
Barclayshare
Nominees Limited |
1,377,615 |
0.73 |
| 19 |
TD
Waterhouse Nominees (Europe) Limited
<SMKTNOMS> |
1,124,850 |
0.60 |
| 20 |
Bond
Street Custodians Ltd <Macquarie Smaller Co's
A/C> |
1,108,063 |
0.59 |
| Total |
129,451,030 |
69.01 |
|
Substantial Shareholders *
| Name |
Ordinary Shares Held |
| No
of Shares |
Percentage |
| Rex Harbour
and Associates |
20,775,638 |
12.31 |
|
Note* Information based on
substantial shareholder notices provided to the Company.
Significant Shareholders
For the disclosure requirements set out in Rule
17 of the AIM Rules for Companies
| Name |
Ordinary Shares Held |
| No
of Shares |
Percentage
Greater than 3% |
| Citicorp
Nominees Pty Limited |
24,553,843 |
13.09 |
| National
Nominees Limited |
21,197,365 |
11.30 |
| HSBC Custody
Nominees (Australia) Limited |
16,655,728 |
8.88 |
| JP Morgan
Nominees Aust Ltd |
16,476,890 |
8.79 |
| ANZ Nominees
Limited <Cash Income A/c> |
8,514,692 |
4.54 |
|
OPTIONHOLDINGS
Unquoted Options
The Company has the following unlisted options on
issue:
-
240,000 options exercisable at $1.25 each
expiring 31 March 2011; and
-
1,000,000 options exercisable at $1.25 each
expiring 22 January 2012.
SHARE REGISTRY
Any matters relating to
registration details, eg change of address, tax file numbers,
etc should be
referred to, for:
|
ASX Registered Shares: |
AIM Registered Shares: |
TSX Registered
Shares: |
|
Computershare Investor
Services
Pty Ltd
Level 2
45 St George's Terrace
Perth 6000
Western Australia
Tel: +618 9323 2043
Fax: +618 9323 2033
|
Computershare Investor
Services PLC
PO Box 82
The Pavilions
Bridgwater Road
Bristol BS99 7NH
United Kingdom
Tel: +44(0) 870 702 0003
Fax: +44(0) 870 703 6114 |
Computershare
Investor
Services Inc
8th Floor
100 University Avenue
Toronto Ontario
Canada
Tel: +416 263 9556
Fax: +416 263 9300 |
SHARE PRICE
View Medusa's share price on:
DIRECTORS' SHAREHOLDINGS
The relevant interest of each Director in the share
capital of the companies within the Economic Entity, as notified by
the Directors to the Australian Stock Exchange in accordance with
Section 205G(1) of the Corporations Act 2001 at the date of this
report, is as follows:
|
Name of Director
|
Number of fully paid ordinary
shares |
% Held |
| Geoffrey
Davis |
5,052,750 |
2.694 |
| Roy Daniel |
1,397,006 |
0.745 |
| Robert
Weinberg |
57,475 |
0.031 |
| Andrew Teo |
55,000 |
0.029 |
| Peter Hepburn-Brown |
- |
- |
|
|