Hi All, Forge Resources Shareholdings Relationship % Top 20...

Hi All,


Forge Resources Shareholdings

Relationship %
Top 20 Shareholders Other Details Shares Held Verified of COMPANY


WILKES HOLDINGS PTY LTD 4,000,000 19.51 1 NICHOLAS CURTIS DIRECTOR 4,000,000 4,000,000 19.51

CANGU PTY LTD 550,000 2.68 2 550,000 2.68

GEBA PTY LTD 475,000 2.32 3 475,000 2.32

GEBA PTY LTD 375,000 1.83 4 375,000 1.83

JAMES LEWIS MALONE DIRECTOR Direct & Indirect holdings 375,000 375,000 1.83

DR MATTHEW PETER JAMES 350,000 1.71 5 LYNAS EMPLOYEE 350,000 350,000 1.71

MOOSEHEAD PTY LIMITED 325,000 1.59 6 325,000 1.59

EMMANUEL CORREIA DIRECTOR Direct & Indirect holdings 325,000 325,000 1.59

BRADFIELD & PRICHARD REC PTY LTD 300,000 1.46 8 ROBERT GUTH 300,000 1.46

DR ALASTAIR ROWLAND BROWN 300,000 1.46 9 300,000 1.46

ENCOUNTER INVESTMENTS PTY LTD 300,000 1.46 10 OLIVER CURTIS 300,000 300,000 1.46 Son of Nicholas

JJ HOLDINGS (VIC) PTY LTD 300,000 1.46 11 PAUL MARKS 300,000 1.46 Business Associate

ORIC SUPER PTY LTD 300,000 1.46 12 HAROLD OU WANG 300,000 300,000 1.46
ORIC CONSULTING Pty Ltd ORIC CONSULTING Pty Ltd HAROLD OU WANG 50,000 50,000

ZIMBALI NOMINEES 275,000 1.34 13 275,000 1.34

DAVHAL INVESTMENTS PTY LTD 250,000 1.22 14 250,000 1.22

BURST PTY LTD 200,000 0.98 15 RICHARD KELLY 200,000 0.98

CARRINGBUSH CORPORATION PTY LTD 200,000 0.98 16 200,000 0.98

NYREE CORREIA 200,000 0.98 17 WIFE OF EMMANUEL CORREIA DIRECTOR 200,000 200,000 0.98 Spouse of a Director

MR TIMOTHY HARRINGTON 200,000 0.98 18 200,000 0.98

MR ANTONY MAGNUS 200,000 0.98 19 200,000 0.98

9,850,000 5,900,000
4,350,000 Shares cannot be voted
Names of Shareholders outside top 20 1,550,000

JACOB KLEIN LYNAS DIRECTOR 200,000 200,000 0.98

EMMANUEL CORREIA 200,001 200,001
< BLENHEIM SUPER FUND> Mr Emmanuel Correia & Mrs Nyree Ann Correia 50,000 50,000
CARDRONA ENERGY Pty Ltd EMMANUEL CORREIA 75,000 75,000

HAROLD OU WANG FORMER LYNAS DIRECTOR 50,000 50,000

JAMES LEWIS MALONE AUSTRALIAN-AMERICAN MINING NL Exec Chairman 10,000 10,000
LIMERICK ENTERPRISES Pty Ltd JAMES LEWIS MALONE 10,000 10,000
KILKENNY ENTERPRISES Pty Ltd JAMES LEWIS MALONE 315,000 315,000
JOSEPH/MAMIE/PATRICK MALONE JAMES LEWIS MALONE 40,000 40,000
375,000


4,850,000 Cannot be voted due to conflict of interest



DIRECTORS SHAREHOLDINGS
Shares 20C Options Bonus Shares
NICHOLAS CURTIS 4,000,000 1,333,334 24,000,000
EMMANUEL CORREIA 325,000 608,334
JAMES LEWIS MALONE 375,000 125,004
HAROLD OU WANG 350,000 116,667






JJ HOLDINGS (VIC) PTY. LTD. Probably Paul marks/ Director JakeKlein /Nick's Conquest mining
http://www.conquestmining.com.au/pdf/445_form_604_jj_holdings_25.03.09.pdf
http://www.abnnewswire.net/press/en/61968/Conquest_Mining_Limited_%28ASX:CQT%29_Appoints_Paul_Marks_As_Non_Executive_Director.html