A billion shares on the market.
Not all 1 billion are available to investors/traders.
Only a proportionately small percentage of that 1 billion is available.
I also notice accumulation by the top 20 shareholders since the top 20 report of last year.
Information pasted below: link here:
https://www.copyright link/research-tools/ISX/shareholders
(i) The majority of ISX shares are owned by the top 20 shareholders. (I hope the top 20 buy back more shares and hold a greater percentage in the future.)
(ii) A portion of other holders - HotCopper posters - some of the longer term HC investors have stated over the past few years and recently, that they own near to or more than a million ISX shares in their portfolio - either privately held and/or in superannuation funds including SMSFs. There would be many outside the published top 20 who also own more than a million ISX shares.
(iii) Other holders are fund managers e.g. Regal Funds and other institutional investors/advisors who have been recommending buy strategies since early 2018. Obviously some other managed funds/institutional investors have/and are also buying into ISX.
I believe that similar to last year, this year ISX is a tightly held company (given the percentages below) and regardless of the number of listed ISX shares, very few, volume wise, will be available to new investors in the future.
ISX : ISIGNTHIS LTD Shareholders Shareholder Activity - Source Australian Financial Review
ISIGNTHIS LTD
ISX $0.60
+8.18% Last updated 24/05/2019 4:41:20 PM (Data is delayed)
Substantial Shareholders at Last Notice ISX
|
Name |
Last Notice Date |
Share Holding |
Shares Held (%) |
| 1 |
Red 5 Solutions BVI Limited |
12/03/2019 |
112,500,000 |
10.43 |
| 2 |
Ubs Nominees Pty Ltd |
12/03/2019 |
66,121,856 |
6.13 |
| 3 |
LHC Capital Partners Pty Ltd |
2/04/2019 |
89,454,990 |
8.29 |
| 4 |
Select All Enterprise Limited |
29/04/2019 |
446,797,754 |
41.43 |
Substantial Shareholder Transactions By Month ISX
Shareholders Buying ISX
|
Name |
Date |
Previous (%) |
New (%) |
Shares Traded |
| 1 |
Select All Enterprise Limited |
29/04/2019 |
|
41.43 |
|
| 2 |
LHC Capital Partners Pty Ltd |
2/04/2019 |
7.23 |
8.29 |
11,627,103 |
| 3 |
LHC Capital Partners Pty Ltd |
28/12/2018 |
6.23 |
7.23 |
10,801,392 |
| 4 |
LHC Capital Partners Pty Ltd |
5/10/2018 |
|
6.23 |
|
| 5 |
Red 5 Solutions BVI Limited |
6/09/2018 |
|
12.93 |
|
Shareholders Selling ISX
|
Name |
Date |
Previous (%) |
New (%) |
Shares Traded |
| 1 |
Red 5 Solutions BVI Limited |
19/02/2019 |
12.07 |
10.45 |
17,500,000 |
| 2 |
Deutsche Bank AG and its related bodies Corporate |
29/08/2018 |
5.00 |
|
|
Top 20 Shareholders ISX
Top 20 Shareholders as at 12/03/2019 ISX
|
Shareholder |
Effective Date |
Capital (%) |
Shares |
Notes |
| 1 |
Isignthis Ltd (Bvi) |
12/03/2019 |
41.44 |
446,797,754 |
|
| 2 |
Red 5 Solutions Limited |
12/03/2019 |
10.43 |
112,500,000 |
|
| 3 |
UBC Nominees Pty Ltd |
12/03/2019 |
6.13 |
66,121,856 |
|
| 4 |
Citicorp Nominees Pty Limited |
12/03/2019 |
3.08 |
33,204,287 |
|
| 5 |
HSBC Custody Nominees (Australia) Limited A/C 2 |
12/03/2019 |
3.04 |
32,804,784 |
|
| 6 |
Icebreak Flow Global Limited |
12/03/2019 |
2.19 |
23,615,783 |
|
| 7 |
J P Morgan Nominees Australia Limited |
12/03/2019 |
2.12 |
22,820,590 |
|
| 8 |
Merrill Lynch (Australia) Nominees Pty Limited |
12/03/2019 |
1.89 |
20,368,983 |
|
| 9 |
Vastium Holdings Limited |
12/03/2019 |
1.42 |
15,291,597 |
|
| 10 |
Ms Merle Smith & Ms Kathryn Smith |
12/03/2019 |
1.11 |
12,000,000 |
|
| 11 |
Cili Padi Limited |
12/03/2019 |
0.94 |
10,104,633 |
|
| 12 |
IFM Pty Limited |
12/03/2019 |
0.93 |
10,000,000 |
|
| 13 |
HSBC Custody Nominees (Australia) Limited |
12/03/2019 |
0.88 |
9,469,545 |
|
| 14 |
Brispot Nominees Pty Ltd |
12/03/2019 |
0.74 |
7,926,328 |
|
| 15 |
Bannaby Investments Pty Limited |
12/03/2019 |
0.61 |
6,600,000 |
|
| 16 |
Champio Pty Ltd |
12/03/2019 |
0.48 |
5,138,574 |
|
| 17 |
Mr Ian Tetro |
12/03/2019 |
0.43 |
4,666,667 |
|
| 18 |
Mr Craig Graeme Chapman |
12/03/2019 |
0.38 |
4,118,147 |
|
| 19 |
Ithaki Nominees Pty Ltd |
12/03/2019 |
0.32 |
3,500,000 |
|
| 20 |
One Managed Investment Funds Limited |
12/03/2019 |
0.32 |
3,448,275 |
|
| 21 |
Total Held by Top 20 Shareholders |
78.88 |
850,497,803 |
|
|
Top 20 Shareholders as at 7/08/2018 ISX
|
Shareholder |
Effective Date |
Capital (%) |
Shares |
Notes |
| 1 |
Isignthis Ltd (Bvi) |
7/08/2018 |
44.47 |
297,143,100 |
|
| 2 |
CITICORP NOMINEES PTY LIMITED |
7/08/2018 |
6.22 |
41,571,018 |
|
| 3 |
UBS Nominees Pty Ltd |
7/08/2018 |
5.97 |
39,881,280 |
|
| 4 |
HSBC Custody Nominees (Australia) Limited |
7/08/2018 |
1.88 |
12,579,476 |
|
| 5 |
Ms Merle Smith & Ms Kathryn Smith |
7/08/2018 |
1.65 |
11,000,000 |
|
| 6 |
Brispot Nominees Pty Ltd |
7/08/2018 |
1.58 |
10,559,379 |
|
| 7 |
HSBC Custody Nominees (Australia) Limited-A/C 2 |
7/08/2018 |
1.55 |
10,332,085 |
|
| 8 |
J P Morgan Nominees Australia Limited |
7/08/2018 |
1.54 |
10,281,723 |
|
| 9 |
IFM Pty Limited |
7/08/2018 |
1.50 |
10,000,000 |
|
| 10 |
Bannaby Investments Pty Limited |
7/08/2018 |
0.99 |
6,600,000 |
|
| 11 |
Champio Pty Ltd |
7/08/2018 |
0.77 |
5,138,574 |
|
| 12 |
Mr Ian Tetro |
7/08/2018 |
0.70 |
4,666,667 |
|
| 13 |
Ithaki Nominees Pty Ltd |
7/08/2018 |
0.52 |
3,500,000 |
|
| 14 |
Mr Myung Park & Mrs Youn Hee Kim |
7/08/2018 |
0.43 |
2,880,000 |
|
| 15 |
Whistler Street Pty Ltd |
7/08/2018 |
0.40 |
2,700,000 |
|
| 16 |
National Nominees Limited |
7/08/2018 |
0.36 |
2,395,750 |
|
| 17 |
Mr Duc Hong Nguyen |
7/08/2018 |
0.32 |
2,142,311 |
|
| 18 |
Surf Coast Capital Pty Ltd |
7/08/2018 |
0.30 |
2,000,000 |
|
| 19 |
Mr Peter James Grimshaw & Mrs Carlene Brenda Grimshaw |
7/08/2018 |
0.29 |
1,950,000 |
|
| 20 |
CS Fourth Nominees Pty Limited |
7/08/2018 |
0.27 |
1,814,298 |
|
| 21 |
Total Held by Top 20 Shareholders |
71.71 |
479,135,661 |
|
|
