Company associated with Peter Neustadt,Chairman of Somnomed(Non-executive)
Dr.Peter Neustadt, born in Germany, studied in Switzerland at St.Gall Graduate School for Business & Economics where he earned a Master in Economics (lic.oec.HSG) Doctorate in Business Administration (Dr.oec). He worked in Europe for McKinsey & Company based in Switzerland and for McKinsey in Mexico. Dr Neustadt moved to Australia and joined Kerry Packer in 1980 as a member of the executive board of Consolidated Press Holdings. He built and was principal shareholder in diverse media group Communications & Entertainment Limited until 1987. He founded and built resort and property group Cypress Lakes Group Limited and The Golden Door group of companies. Dr Neustadt also served on the board of Channel Ten, Advance Bank, Trafalgar Properties Limited and Manboom Pty Ltd. He is currently a member of private company boards in Australia and in Europe.
Increased current holding to 46,920,450
3. GOLDEN WORDS PTY LTD 35,000,000 6.848%
The company is associated with renowned sharemarket investor Trevor John Kennedy.
Shareholding increase from 1,150,000 in 2004/2005/2006 to 41,400,000 in 2007, Increased currently holding to 70,251,790
4. ANZ NOMINEES LIMITED 19,392,036 3.794%
not sure who anz is holding this account for or how many owners there are. might be an overseas owner. holding has varied since 2004
2004 ANZ Nominees Limited 4,473,340 2005 ANZ Nominees Limited 926,663 2006 dropped out of top 20 ,must of had less than 500,000 shares
5. MR GRAHAM PERRIN HURST & MRS SUSAN MARGARET HURST 15,540,000 3.041%
Graham P. Hurst ,Director of Somnomed (Non-executive) Member of the Audit Committee
Graham Hurst is an experienced investor with over forty years experience in capital markets. He became a member of the Sydney Stock Exchange in 1968 and was subsequently a director of the Sydney Stock Exchange for five years and on the Exchange’s national listing committee during this time. Graham has acted as financial advisor to a number of companies.
Wasnt a major shareholder in 2006
6. R E M MEDICAL PTY LTD ACCOUNT> 15,333,000 3.000%
REM Medical Pty Limited provided medical advice in relation to the commercialisation of the Somnobed MAS Device in 2004
Dr Cistulli is a Director of the Sleep Disorders Centre at Sydney's St George Hospital. Dr. Cistulli is on the Medical Advisory Board of SomnoMed
Same holding in 2006 annual report under Dottie Investments. Was shareholder in 2004/2005 with 370,000 shares but was known as CUGG pty ltd.
Dont who the directors are only know company was registered in Leura NSW
9. TUNEND PTY LTD 12,640,000 2.473%
Company associated with No-1 share holder DR RICHARD PALMISANO
Increased share holding from 11,660,000 since 2004
10. TIMBINA PTY LTD 12,445,254 2.435%
Timbina Pty Limited is a company associated with Terence A Flitcroft and Charles J Gullotta
Increased holding from 400,000 since 2004
Charles J Gullotta, BCom, LLB, CPA, FSIA Previously Director of Somnomed(Non-executive), (resigned 29th November 2006) Charles was a non-executive director of the Company since 1995. Charles has 20 years of broadly based commercial experience across a number of industries, after commencing his career in investment banking at Hambros Australia Limited in 1984. He has been an active investor and participant in a range of private and public companies. Charles is a director of Winchester Associates Pty Limited, a licensed investment advisor he co-founded, and Consultel Holdings Pty Limited, a telecommunication advisory group.
Terence A Flitcroft - Somnomed Company Secretary Terry has been a Director of the Company from 1995 until May 2003. He is a Chartered Accountant with broad commercial and financial experience and has acted as a director and company secretary for a number of private and public companies.
Terry will provide company secretarial and accounting services to the Company on a contract basis, until such time as a full time employee is recruited to carry out these tasks.
Terry is a Director of Winchester Associates Pty Limited, a licensed investment advisor.
11. GOLFING PTY LTD 11,183,271 2.188%
QLD registered company, not sure who directors are though, need to pay a fee to find out.
12. ROSLYNDALE PTY LIMITED 10,413,680 2.038%
Company associated with Sam Gazal Former director of Somnomed (retired 22th July 2004)
Sam has more than 35 years experience as a director of public and private companies. He graduated from Sydney University with a Bachelor of Economics. He has been a director and significant shareholder in a number of successful companies including Gazal Industries Limited, Winthrop Investments Limited, Country Television Services Limited and Sunshine Broadcasting Network Limited. He is the major shareholder and chairman of the Roslyndale group of companies.
Shareholding increased from 3,728,420 since 2004
13. MR IMMANUEL MENSIK 9,147,806 1.790%
Private investor, wasnt a major shareholder in 2006, where minimum required was 500,000 shares.
14. R E M MEDICAL PTY LTD ACCOUNT> 9,000,000 1.761%
REM Medical Pty Limited provided medical advice in relation to the commercialisation of the Somnobed MAS Device in 2004
Company associated with Dr Cistulli who is on the Medical Advisory Board of SomnoMed
Increased share holding from 4,000,000 since 2004
15. REXI PTY LTD 8,790,123 1.720%
Investor in a number of Biotech companies under rexi pty ltd or as rexi marketing pty ltd
Wasnt a major SOM shareholder in 2006, where minimum required was 500,000 shares
16. GOLDEN WORDS PTY LTD 6,400,000 1.252%
The company is associated with renowned sharemarket investor Trevor John Kennedy. see number 3
17. MRS ETHEL ISABELLA BYRNE 5,364,083 1.050%
Private investor, Top 20 holder in a number of Australian listed biotech companies.
Wasnt a SOM major shareholder in 2006, where minimum required was 500,000 shares.
18. MR GRAHAM HURST 5,180,000 1.014%
Graham P. Hurst, Director of Somnomed (Non-executive) Member of the Audit Committee
Same share holding since 2004
19. MR ROGER SYDNEY SAWYER 3,661,720 0.716
Private investor
Wasnt a SOM major shareholder in 2006, where minimum required was 500,000 shares
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