top 20 holders

We were discussing on thread a few days ago about UBS AG becoming a substantial holder then dropping below the threshold a day or two later. Sub holder posted notice 1 feb contained Registered holders on behalf of UBS were Citicorp Nominees (61000) and Brispot Nominees 2,700,000 shares.

A day later they ceased to be sub holder by selling 750k shares for $522,075 = average 69.6c

Someone was suggesting that the top 20 were likely to be part of the 'free float' as they were now selling into the strength. This may well be the case, as I Noticed Grange have offloaded a few, not that many though.

Also I cannot see anything to do with UBS or Citicorp or Brispot in the following top 20 list. Does anyone know on an association with any in the list?

If not that may mean UBS only started to buy/trade recently. Quite possible as you only need a couple of million shares to become a substantial holder.


Top 20 Shareholders as at 29 July 2010.


Ranking
Shareholder
No of Shares
% of Issued Capital

1
AZURE CAPITAL INVESTMENTS PTY LTD
3,929,334
7.22

2
GRANGE RESOURCES LIMITED
3,659,813
6.72

3
ZERO NOMINEES PTY LTD
3,250,000
5.97

4
EQUITY TRUSTEES LIMITED
2,000,000
3.67

5
HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED
1,500,000
2.75

6
PANGA PTY LTD
1,400,000
2.57

7
WOODCROSS HOLDINGS PTY LTD
1,400,000
2.57

8
MR DAVID BRIAN ARGYLE & MRS ELIZABETH ANN ARGYLE
1,000,000
1.84

9
DR SALIM CASSIM
1,000,000
1.84

10
FERNLAND HOLDINGS PTY LTD
1,000,000
1.84

11
MR AZIZ HUSSAIN
800,000
1.47

12
AZURE CAPITAL LIMITED
750,000
1.38

13
MR JOHN FRANCIS CORR
750,000
1.38

14
LONDSDALE INVESTMENTS PTY LTD
620,438
1.14

15
CUNNINGHAM PETERSON SHARBANEE SECURITIES PTY LIMITED
566,666
1.04

16
ALPHAGEN CAPITAL PTY LTD
500,000
0.92

17
AZURE CAPITAL LIMITED
500,000
0.92

18
CELTIC CAPITAL PTY LTD
500,000
0.92

19
GANDRIA CAPITAL PTY LTD
500,000
0.92

20
HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED
500,000
0.92