analysis of top 20 changes & conclusions, page-128

May Top 20

1. NATIONAL NOMINEES LIMITED 268,815,362 5.23
2. MR ANDREW WINSTON DOYLE 208,046,695 4.05
3. HSBC CUSTODY NOMINEES 151,613,617 2.95
4. ABN AMRO CLEARING SYDNEY NOMINEES PTY LTD 104,345,046 2.03
5. MR MYRON LUKE CAUSE + MRS SANDRA DIANNE CAUSE 92,089,798 1.79
6. MR GORDON MENZIES WILSON 70,014,116 1.36
7. MR LAWRENCE JOHN SHARAH + MRS CARMEL TERESA SHARAH 60,000,000 1.17
8. MR JAMES MICHAEL O'DWYER 57,011,770 1.11
9. MR DAVID JONATHAN GREGORY 52,000,000 1.01
10. MR STEPHEN PERROTT 50,000,000 0.97
11. MR ALEXANDER GEORGE TUCKER 50,000,000 0.97
12. TRAVIS REDDY + ELINA REDDY 47,984,127 0.93
13. JP MORGAN NOMINEES 47,798,850 0.93
14. MR GORDON JOSEPH PEARN + MRS JOELLE MARIE PEARN 45,641,078 0.89
15. DUTCHESS OPPORTUNITY FUND II LP 42,614,736 0.83
16. MR RENE ANTHONY VAN DER LAAN 40,453,926 0.79
17. R J THOMPSON INVESTMENTS PTY LTD 40,054,022 0.78
18. MRS FANG HE 40,000,000 0.78
19. MR PAUL JEREMY HAY 39,045,218 0.76
20. MR PHILIP GLENN BAILEY 38,890,154 0.76


ANOTHER MONTH OF HUGE CHANGES.

My observations:
Increase in ADRs by 62.3m.
AWD increases by 52.6m.
HSBC nominees up by 59.4m. My guess, as was my guess previously, this is ASOF.
Mr & Mrs Cause, increased by 10m. Is this our beloved MyronC? If so, then he's putting his money where his mouth is.
Gordon Wilson increased by nearly 20m - 2nd month in a row.
Lawrence & Caemel Sharah, now entrants with 60m.
David Gregory, new entrant with 52m.
Alexander Tucker, new entrant with 50m.
Renee van der Laan is back after dropping out. Looks like he's picked up 11m in May.

New entrants, not already mentioned, include ABN Amro Nominees, JP Morgan Nominees, RJ Thompson, Mrs Fang He.

Off the list is Veritas as well as Joseph and Tsang Chan, Mr Kai Liu, Babyroad, Mark & Louise O'Brien and Andrew Raszewski, most likely as the minimum required to be in the Top 20 increased to a smidge under 39m.

Back in Nov 2010, you only needed 10m to be in the top 20, but that would have cost you $90k-$10k. Now, $40k get's you on the list.