So looking at the top 10 holders at that time holding about 25% of the Company and searching on the net for type of investor::
1. RIMOTRAN PTY LTD 107,025,522 6.67.Company where David Paterson is Director(Note he's also listed at No. 9
2. FAMALLON PTY LTD 80,194,358 5.00.Past Director of 20 years -
Mr Kevin Anthony Torpey
3. GIBBS PLUMBING SERVICES PTY LTD 42,066,000 2.62.Looks like payment to contractor for work on site development
4. CSH ENGINEERING PTY LTD 34,268,044 2.14.Looks like payment to contractor for work on site development
5. BNP PARIBAS NOMINEES PTY LTD ACF CLEARSTREAM 29,701,082 1.85.Investment CompanyINWeb, Verdana, Helvetica, sans-serif;color:rgb(102,102,102);background-color:rgb(255,255,255);font-size:17px;">
About Clearstream
INWeb, Verdana, Helvetica, sans-serif;font-style:normal;font-weight:400;background-color:rgb(255,255,255);font-size:17px;">INWeb, Verdana, Helvetica, sans-serif;font-style:normal;font-weight:400;background-color:rgb(255,255,255);display:inline;font-size:10px;">As an international central securities depository (ICSD), headquartered in Luxembourg, Clearstream, which is part of Deutsche Börse Group, provides the post-trade infrastructure for the Eurobond market and services for securities from 58 domestic markets worldwide. With 15 trillion Euros in assets under custody, Clearstream is one of the world’s largest settlement and custody firms for domestic and international securities.
6. ABLESIDE PTY LTD 27,776,639Private Company
| Name: | ABLESIDE PTY. LTD. |
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| 1 | ACN: | 007 326 196 |
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| 2 | ABN: | 86 007 326 196(External Link) |
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| 3 | Previous state number: | C0334121K |
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| 4 | Previous state of registration: | Victoria |
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| 5 | Registration date: | 1/11/1989 |
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| 6 | Next review date: | 1/11/2023 |
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| 7 |
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| 8 | Status: | Registered |
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| 9 | Type: | Australian Proprietary Company, Limited By Shares |
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| 10 | Locality of registered office: | BURWOOD EAST VIC 3151 |
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| 11 | Regulator: | Australian Securities & Investments Commission |
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7. JJ WOLFE HOLDINGS PTY LIMITED 24,385,969Private Company - can't find much info
8.
J DI FABRIZIO STEEL FABRICATIONS PTY LTD 22,500,000Part payment for purchase of Tramway site
9.
DAVID OLIVER PATERSON 21,467,762
see No. 1 above
10.FAMALLON PTY LTD
See No. 2 above
