CCC continental coal limited

when will the penumbra development stop?, page-6

  1. 1,253 Posts.
    Legs, this is the top 20 from 20.12.2011
    If you add account 1,2,3,4 and 6 it only totals 50m. From memory only Citigroup and JP Morgan were holding Socius shares??

    1.CITICORP NOMINEES PTY LIMITED 18,507,497
    2.PERPETUAL CAPITAL INVESTMENTS PTY LTD 9,815,000
    3. JP MORGAN NOMINEES AUSTRALIA LIMITED
    8,664,398
    4. NATIONAL NOMINEES LIMITED 8,007,767
    5. SATORI INTERNATIONAL PTY LTD 5,364,117
    6. HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED 4,471,798
    7. MR JAMES WALLACE HOPE 4,345,171
    8. CS FOURTH NOMINEES PTY LTD 3,542,584
    9. COMPUTERSHARE CLEARING PTY LTD 3,255,018
    10. HNC PTY LTD 2,481,819
    11. UBS WEALTH MANAGEMENT AUSTRALIA NOMINEES PTY LTD
    2,326,295
    12. J & J BANDY NOMINEES PTY LTD 2,000,000
    13. J P MORGAN NOMINEES AUSTRALIA LIMITED 1,871,334
    14. MR JAMES ALLAN JOHNSTON + MRSTAMMY NICOLE JOHNSTON 1,827,000
    15. MRS ANNA MARIA WELDON + MRS VERONICA MARIA MORGAN 1,800,000
    16. MERIWA STREET PTY LTD 1,700,000
    17. WARBONT NOMINEES PTY LTD
    1,692,925
    18. ABN AMRO CLEARING SYDNEY NOMINEES PTY LTD 1,579,513
    19. MERRILL LYNCH (AUSTRALIA) NOMINEES PTY LIMITED
    1,536,691
    20. FERNTREE CONSULTING PTY LTD 1,530,598

    Balilow, no notice was lodged last time when they sold a shipload of shares the repurchased or were issued new shares upon exercise of options. this is so dodgy.
 
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