Annual Report 99/00 - InvestorInfo

SHAREHOLDER INFORMATION as at 30 June 2000
1. Shareholding
(a) Distribution of Shareholders
Ordinary
Shares
Category (size of Holding)
1 – 1,000 1
1,001 – 5,000 202
5,001 – 10,000 268
10,001 – 100,000 158
100,000 – and over 36
(b) The number of shareholdings in less than marketable parcels
is 1.
(c) The names of the substantial shareholders listed in the
Company’s register as at 30 July 2000 are:
Number of
Ordinary
Shares
Kelwane Pty Ltd representing the interests of Mr G M Bright
(Executive Director) 10,004,000
Australian Pastoral Holdings Pty Ltd representing the interest
of Mr K J Kelly (Executive Director) 10,000,000
Allaway Hawker Williams Development Fund Pty Ltd
representing the interest of Mr S A Williams (Non-executive
Director) 8,000,000
HNS Investments Pty Ltd (2,000,000), H Nicholas Selvaratnam
(2,050,000) representing the interest of Mr H N Selvaratnam
(Non-executive Director) 4,050,000
(d) All shares are ordinary shares and carry the same voting
rights.
2. Quotation has been granted for all the ordinary shares of the Company on all Member Exchanges of the
Australian Stock Exchange Limited.
3. Restricted Securities
(a) On 14 th March 2000, the company allotted 40,000,000 ordinary shares to be shareholders on the basis of 10
shares for every 1 share held. There are a total of nineteen holders with restricted securities, comprising
35,700,000 ordinary shares. The escrow period is for 24 months from the date of quotation of the
company’s shares on the Australian Stock Exchange (9 th May 2000), with the exception of 6,500,000
ordinary shares with an escrow period ending on 28 th September 2000.
(c) On 14 th March 2000, 2,445,000 options were granted under the company Employee option plan to purchase
ordinary shares at an exercise price of :
- $0.25 each, exercisable on or before 29 th June 2003 (815,000 options)
- $0.65 each, vesting 30 th June 2001 and exercisable on or before 29 th June 2004 (635,000 options)
- $0.80 each, vesting 30 th June 2002 and exercisable on or before 29 th June 2005 (995,000 options)
(d) (d) On 14 th March 2000, 960,000 options were granted under the company Directors’ option plan to
purchase ordinary shares at an exercise price of :
- $0.50 each, exercisable on or before 29 th June 2003 (220,000 options)
- $0.65 each, vesting 30 th June 2001 and exercisable on or before 29 th June 2004 (320,000 options)
- $0.80 each, vesting 30 th June 2002 and exercisable on or before 29 th June 2005 (420,000 options)
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