Hi guys, there are few data I looked down today by extent my...

Hi guys, there are few data I looked down today by extent my search to top 49 holders who owned more than 100k/ account.

As everyone aware, there are total of 344, 290, 053 circulating shares in this stock.

As I stated in my earlier posts, RG has 4 main accounts, namely Kin Group, 2 accounts with Bennamon Industries for the takeover bid and Salvage. He may has one more account as HSBC custody nominee account holding 150, 600 shares that was created on 16/12/2013. So, today I counted

Kin Group
167 673 665 shares
Bennamon 1
58 061 573 shares
Bennamon 2
63 462 865 shares
Salvage
3 635 929 shares
Total
292 834 032
He may have one more HSBC custody nominee account
150 600 shares

Today, he made an announcement that he has acquired 293 062 272 shares. I detected a wrong counting. If without that HSBC nominee account, there are 228 240 share different with the computer share registry. If I included that HSBC nominee account, there are still 77 640 shares difference. I had emailed computer share for clarification and waiting for the response.

As you all known, TIC (aka Manipur and Stanningfield) have become a substantial holder by including two of their associates, Gandur and Shiar. However, as I typed their names on the computer check, I couldn't find their name anywhere. I got told that it may be under some nominee account name. This then bring forwards to Colbern Fiduciary nominee account. The date of that registry creation was on 22/12/23 which coincide with one day before TIC founder/director first bought shares under their announcement. So, if I am assuming it right this time, as by today, their holding are
Manipur
5 058 024 shares
Stanningfield
5 058 024 shares
Colbern Fiduciary
7 756 977 shares
Total
17 873 025 share or 5.191%

JP Morgan since 25th January 2024 has reduced their holdings from 2 401 969 to 2 075 617 shares. I think they are trading on the market and right now sell out a bit and hold on to cash waiting to re-entry.

HSBC is a complex institution. On 25th Jan, I detected their holding to be 2 094 701 shares with an extra nominee account created on 22/1/24 holding an extra 1 mil shares. But, as by today, I recorded their holdings to be 2 052 340, with the extra nominee account depleted to 0 and the date of exiting on that particular new account to be 29/1/24. This is very strange pattern to other institution and may indicate that extra account was created by an insider who bought on market at higher price than 84 cents and sold off to RG's for an under table deal.

Citi since 25th Jan has increased their holdings from 3 346 051 to 3 758 018.Let us hope not because of their ties with RG that they are doing an under table deal please. I don't think our TIC friends will appreciate it though,

2 top individual account owned more than 1 million share/account still there.

So, there are 8 registries that have over 1mil share/account

Now, under 1 mil/account, situation is a mix.

Let us talk about UBS(most likely), they used through an nominee account with different services, and used to have 724 k shares, but as by today, I recorded their holdings to be 30 142 shares indicating whether it is UBS or that particular nominee account decided to exit slowly.

Morgan Stanley used to have 676 881 shares as by today shown 0, meant they had left.

Next to them is an investment firm, with as far as 18 nominees accounts. I would say their holding even though, through splitting accounts was around 1-2% volume of shares. Today, I record a mixed bag with this investment firm's holding, some increases, some reduces, more accounts created and split, so it is very hard to work them out, but I would dare say their holding remains near the same level.

For the remainder of top 49 list, some have sold off or reducing to exit, other increased their holdings or remain the same. What really noticeable is that all the one that sold out or reducing to exit are belonging to small funds, nominee accounts or company accounts. The one that is increasing or remain the same are investment firms and individual account.

So out of top 49 holders, 8 registry had depleted to 0, there are 6 registries looking to exit and at least 4 of them owning less than 100k/account now, 2 accounts unable to search due to syntax error. The remaining registries seemed to either remain the same, gaining, or trading around.

May be someone brighter than me can see through this data better than me.