FDL flinders diamonds limited

anyone name a substantial holder, page-2

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    Twenty largest shareholders
    Fully paid ordinary shares Number %
    1 Karari Australia Pty Ltd 28,000,000 2.88
    2 Merrill Lynch (Australia) Nominees Pty
    Limited 26,050,000 2.68
    3 ANZ Nominees Limited 22,043,000 2.27
    4 Deauville Investments Pty Ltd 20,000,000 2.06
    5 Techcorp Pty Ltd 17,206,362 1.77
    6 Yandal Investments Pty Ltd 14,000,000 1.44
    7 RMK Super Pty Ltd 13,000,000 1.34
    8 Dr Kevin John Anson Wills 12,000,000 1.23
    9 Mr John Henry Philp 10,500,000 1.08
    10 Mr Joshua Gill Jones 10,000,000 1.03
    11 Instil Enterprises Pty Ltd 8,500,000 0.87
    12 Mr John B Roberts 7,200,000 0.74
    13 Mr Terry Lillis + Mrs Alison Veronica Lillis 6,900,000 0.71
    14 Mr Shay Shimon Hazan 6,840,000 0.70
    15 Ormesby Nominees Pty Ltd 6,400,000 0.66
    16 Hales & Co Pty Ltd 5,372,722 0.55
    17 Florin Mining Investment Company Limited 5,000,000 0.51
    18 Ierace Pty Ltd 4,740,000 0.49
    19 Mr Jean-Jacques Loofs 4,600,000 0.47
    20 Mr Brody Scott Leo 4,200,000 0.43
    232,552,084 23.91
    Twenty largest optionholders
    Options Number %
    1 Mr Shay Shimon Hazan 10,000,000 2.62
    2 Jamora Nominees Pty Ltd 10,000,000 2.62
    3 Seventh Superannuation Pty Ltd 10,000,000 2.62
    4 Mr Peter Andrew Proksa 7,100,000 1.86
    5 Yandal Investments Pty Ltd 7,000,000 1.83
    6 Mr Stephen Smith 6,100,000 1.6
    7 Carojon Pty Ltd 6,000,000 1.57
    8 Mr Peter Goh + Ms Varna Suratenaya 6,000,000 1.57
    9 Mr Prashanth Kainthaje 5,500,000 1.44
    10 RMK Super Pty Ltd 5,154,958 1.35
    11 Mrs Daphne Lambert 5,032,500 1.32
    12 Mr David Wayne Austin + Mrs Christina Yit
    Ling Austin
    5,000,000 1.31
    13 Ms Esther Limanto 5,000,000 1.31
    14 Ms Irene Saliba 5,000,000 1.31
    15 Mr Gavin John Wilsher 5,000,000 1.31
    16 Mr David Robert Roulston 4,740,000 1.24
    17 Classic Roofing Pty Ltd 4,000,000 1.05
    18 Mr Shane Francis Kennedy 3,700,000 0.97
    19 A Champion Investments Pty Ltd 3,400,000 0.89
    20 Classic Roofing Pty Limited 3,400,000 0.89
    117,127,458 30.68
 
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Currently unlisted public company.

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