Top 20 Shareholders
Released
Released
Announcement PDF
1300 288 664 (within australia)
+61 2 9698 5414 (international)
hello@automic.com.au
www.automic.com.au
ABN: 27 152 260 814
Level 5, 126 Phillip Street,
Sydney NSW 2000
GPO Box 5193,
Sydney NSW 2001
Top Holders Grouped Report
Legacy Minerals Holdings Limited
Security Class(es): LGM - ORDINARY FULLY PAID SHARES
Security Class(es): LGMESC12A - ESCROWED SHARES 12M FROM 1/04/2021
Security Class(es): LGMESC12B - ESCROWED SHARES 12M FROM 30/04/2021
Security Class(es): LGMESC12C - ESCROWED SHARES 12M FROM 5/07/2021
Security Class(es): LGMESC24 - ESCROWED SHARES 24M FROM QUOTATION
Display Top: 20
Position
Holder Name
1
As at Date: 01-Sep-2021
Holding
% IC
THOMAS PATRICK WALL
11,000,001
14.63%
1
C & A BYRNE PTY LIMITED
<BYRNE FAMILY A/C>
11,000,001
14.63%
2
JP MORGAN NOMINEES AUSTRALIA PTY LTD
2,500,000
3.33%
2
HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED - A/C 2
2,500,000
3.33%
3
BERNADETTE SUKKAR
1,765,200
2.35%
4
SIMMAN INVESTMENT PTY LTD
<CAMERON SUPERFUND>
1,726,000
2.30%
5
CHARLIE TOUMA
1,500,000
2.00%
6
ALLAN EDWARD DEVENISH MEARES &
MARGARET MEARES
<AED MEARES SUPER FUND A/C>
1,400,000
1.86%
7
SAINT GABRIEL P/L
1,176,800
1.57%
8
MATTHEW JOHN WALL &
GABRIELLE ANN WALL
<SENTAKUSHI SUPER FUND A/C>
1,087,500
1.45%
Sydney
Level 5
126 Phillip Street
Sydney NSW 2000
Perth
Level 2
267 St Georges Terrace
Perth WA 6000
1300 288 664 (within australia)
+61 2 9698 5414 (international)
hello@automic.com.au
www.automic.com.au
ABN: 27 152 260 814
Position
Holder Name
9
9
Level 5, 126 Phillip Street,
Sydney NSW 2000
GPO Box 5193,
Sydney NSW 2001
Holding
% IC
MR DANIEL CARIOLA
1,000,000
1.33%
DIXTRU PTY LIMITED
1,000,000
1.33%
937,500
1.25%
11
JOHN KEIRAN BYRNE &
ANNE HEATHER BYRNE
<WYANGA SUPER FUND A/C>
RETZOS EXECUTIVE PTY LTD
<RETZOS EXECUTIVE S/FUND A/C>
800,000
1.06%
11
SIDNEY KHO
800,000
1.06%
12
PROGRAM IMAGES PTY LTD
<CARLAND SUPER FUND A/C>
750,000
1.00%
12
DR JAMES ANTHONY MULLINS
750,000
1.00%
13
GLORBERT PTY LTD
<ALBORIA FAMILY A/C>
MRS JUDITH SUZANNE PIGGIN &
MR DAMIEN JAYE PIGGIN &
MR GLENN ADAM PIGGIN
<PIGGIN FAMILY S/F A/C>
700,000
0.93%
675,000
0.90%
15
NICOLA ANNE SHANNON
612,500
0.81%
16
600,000
0.80%
17
ROBIN CHAPPEL &
MERILYN CHAPPEL
BELLA INVEST (NSW) P/L
<BELLA FAMILY A/C>
570,000
0.76%
18
JAMES DAVID BYRNE
560,000
0.74%
19
GEOINSITE P/L
520,000
0.69%
20
PAX PASHA PTY LTD
500,000
0.67%
20
NEQUAM PTY LTD
<DICKSON FAMILY A/C>
500,000
0.67%
20
BERGEN GLOBAL OPPORTUNITY FUND LP
500,000
0.67%
10
14
Sydney
Level 5
126 Phillip Street
Sydney NSW 2000
Perth
Level 2
267 St Georges Terrace
Perth WA 6000
1300 288 664 (within australia)
+61 2 9698 5414 (international)
hello@automic.com.au
www.automic.com.au
ABN: 27 152 260 814
Level 5, 126 Phillip Street,
Sydney NSW 2000
GPO Box 5193,
Sydney NSW 2001
Position
Holder Name
Holding
% IC
20
BURRABADINE PTY LTD
<BURRABADINE SUPER FUND A/C>
500,000
0.67%
20
MR JOHN MENZIES MCMURTRIE
500,000
0.67%
20
CS FOURTH NOMINEES PTY LIMITED
<SETTLEMENT A/C>
RETZOS FAMILY PTY LTD
<RETZOS FAMILY S/FUND A/C>
MR RICHARD THOMAS HAYWARD DALY &
MRS SARAH KAY DALY
<DALY FAMILY S/F TOM A/C>
TATCH HOLDINGS PTY LIMITED
<THE TAKCHI SUPERFUND>
500,000
0.67%
500,000
0.67%
500,000
0.67%
500,000
0.67%
TOTALS
50,430,502
67.08%
Total Issued Capital
75,175,502
100.00%
20
20
20
Report generated on 01-Sep-2021 at 12:37 PM
Sydney
Level 5
126 Phillip Street
Sydney NSW 2000
Perth
Level 2
267 St Georges Terrace
Perth WA 6000
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