|
Company
Directory | Directors | Constitution
| Corporate
Governance
| Shareholder Information | Notice
of General Meetings
CORPORATE
Shareholder Information
The Shareholder information set out below is
applicable at 2 November 2011.
ORDINARY SHARES
Total number of ordinary shares on
issue - 188,827,911
Distribution of shareholders
|
Distribution
|
Number of Shareholders |
Number of Shares |
| 1 -
1,000 |
1,403 |
715,975 |
| 1,001 -
5,000 |
1,314 |
3,290,856 |
| 5,001 - 10,000 |
292 |
2,137,820 |
| 10,001 -
100,000 |
337 |
9,947,293 |
| 100,001
- 1,000,000 |
71 |
22,489,515 |
|
over 1,000,000
|
15 |
150,246,452 |
|
Total
|
3,432 |
188,827,911 |
|
Top 20 Shareholders
| |
Name
of Shareholder |
No of Shares Held |
% Held |
| 1 |
HSBC
Custody Nominees (Australia) Limited |
57,578,028 |
30.49 |
| 2 |
JP
Morgan Nominees Australia Limited |
38,736,727 |
20.51 |
| 3 |
National
Nominees Limited |
25,511,009 |
13.51 |
| 4 |
JP
Morgan Nominees Australia Limited <Cash Income
A/C> |
3,764,431 |
1.99 |
| 5 |
Forty
Traders Limited |
3,660,631 |
1.94 |
| 6 |
Mr
William Douglas Goodfellow |
3,360,425 |
1.78 |
| 7 |
Cedardale
Holdings Pty Ltd <The G&S Davis S/Fund
A/C> |
3,017,773 |
1.60 |
| 8 |
HSBC
Custody Nominees (Australia) Limited - GSCO ECA |
2,947,324 |
1.56 |
| 9 |
Citicorp
Nominees Pty Limited |
2,710,541 |
1.44 |
| 10 |
Yandal
Investments Pty Ltd |
2,500,000 |
1.32 |
| 11 |
Barclayshare
Nominees Limited |
1,516,942 |
0.80 |
| 12 |
LR
Nominees Limited <Nominee> |
1,416,627 |
0.75 |
| 13 |
Mrs
Susan Davis |
1,365,077 |
0.72 |
| 14 |
State
Street Nominees Limited <OM04> |
1,157,871 |
0.61 |
| 15 |
HSBC
Custody Nominees (Australia) Limited - A/C 2 |
1,003,046 |
0.53 |
| 16 |
Secdea
Philippines Holdings Corporation |
1,000,000 |
0.53 |
| 17 |
ABN
Amro Clearing Sydney Nominees Pty Ltd <Custodian
A/C> |
952,290 |
0.50 |
| 18 |
TD
Waterhouse Nominees (Europe) Limited
<SMKTNOMS> |
890,529 |
0.47 |
| 19 |
Warbont
Nominees Pty Ltd <Settlement Entrepot A/C> |
836,032 |
0.44 |
| 20 |
Archem
Trading (NZ) Ltd |
780,345 |
0.41 |
| Total |
154,705,648 |
81.90 |
|
Substantial Shareholders *
| Name |
Date Notice
Received |
Ordinary Shares Held |
| No
of Shares |
Percentage |
|
Fidelity |
21
Sep 2011 |
27,750,062 |
14.70% |
| Vanguard
Precious Metals and Mining Fund |
26
Jul 2011 |
23,740,000 |
12.61% |
| Van Eck
Associates |
08
Aug 2011 |
9,403,606 |
5.00% |
|
Note* Information based on
substantial shareholder notices provided to the Company.
OPTIONHOLDINGS
Unquoted Options
The Company has the following unlisted options on
issue:
-
60,000 options exercisable at $1.25 each
expiring 22 January 2012;
-
150,000 options exercisable at $4.40 each
expiring 18 November 2013; and
-
575,000 options exercisable at $8.10 each
expiring 03 July 2014.
SHARE REGISTRY
Any matters relating to
registration details, eg change of address, tax file numbers,
etc should be
referred to, for:
|
ASX Registered Shares: |
LSE 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 |
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 |
2.684 |
| Andrew Teo |
60,000 |
0.032 |
| Robert
Weinberg |
57,475 |
0.031 |
| Peter Hepburn-Brown |
15,000 |
0.008 |
| Ciceron A Angeles |
- |
- |
|
|
