INTEGRATED LEGAL HOLDINGS LIMITED ACN 120 394 194 

 

ASX Additional Information 

 

39  

Additional information required by the Australian Stock Exchange Limited and not shown elsewhere in this report is as follows.  The information is current as at 16 October 2007.  a) Distribution of equity securities 

Ordinary share capital • 63,538,320 fully paid ordinary shares are held by 1,015 individual shareholders. All issued ordinary shares carry one vote per share and carry the rights to dividends. 

 The numbers of shareholders by size of holding are:   Fully paid 

Ordinary shares 

1 – 1,000  41,001 – 5000  1705,001 – 10,000  31510,001 – 100,000  480100,001 and over  46  1,015Holding less than a marketable parcel    17  b) Substantial shareholders Ordinary shareholders  Fully Paid     Number  Percentage Davies Superannuation Fund  7,497,082  11.80 c) 20 largest holders of quoted equity securities Ordinary shareholders  Fully Paid     Number  Percentage Davies Superannuation Fund  7,497,082  11.80 Kordic Family Trust  3,068,340  4.83 JP Olivier  3,068,340  4.83 Taylor Family Trust  3,068,340  4.83 Hemery Family Trust  3,068,340  4.83 Skinner Family Trust  3,028,340  4.77 BK Davies  2,710,200  4.27 Sands Family Trust  2,268,340  3.57 Catelli Porter Family Trust  2,191,672  3.45 JS Dawkins  1,626,398  2.56 BB Whitford  1,605,280  2.53 S Kaifeng  1,205,000  1.90 MLCI Trust  1,110,000  1.75 Sands Superannuation Fund  800,000  1.26 BJ Maguire  610,000  0.96 GK Philipson  510,560  0.80 ANZ Nominees Ltd‐Cash Income Trust  315,700  0.50 RG Harris  305,280  0.48 ZQ Liang  284,000  0.45 Feng Family Trust  270,000  0.42   38,611,212  60.79 

 

For

per

sona

l use

onl

y

INTEGRATED LEGAL HOLDINGS LIMITED ACN 120 394 194 

 

ASX Additional Information 

 

90 

Additional information required by the Australian Stock Exchange Limited and not shown elsewhere in this report is as follows.  The information is current as at 4 September 2008.  a) Distribution of equity securities 

Ordinary share capital • 63,538,320 fully paid ordinary shares are held by 943 individual shareholders. All issued ordinary shares carry one vote per share and carry the rights to dividends. 

 The numbers of shareholders by size of holding are:    1 – 1,000  41,001 – 5000  1585,001 – 10,000  26410,001 – 100,000  460100,001 and over  57  943Holding less than a marketable parcel        15  b) Substantial shareholders Ordinary shareholders  Fully Paid     Number  Percentage Davies Superannuation Fund  7,555,416  11.89 c) 20 largest holders of quoted equity securities Ordinary shareholders  Fully Paid     Number  Percentage Davies Superannuation Fund  7,555,416  11.89 Hemery Family Trust  3,068,340  4.83 JP Olivier  3,068,340  4.83 Kordic Family Trust  3,068,340  4.83 Skinner Family Trust  3,028,340  4.77 GHG Fowler  2,710,200  4.27 Sands Family Trust  2,268,340  3.57 Catelli Porter Family Trust  2,191,672  3.45 Taylor Family Trust  2,000,349  3.15 JS Dawkins  1,626,398  2.56 BB Whitford  1,500,000  2.36 Taylor Superannuation Fund  1,067,991  1.68 BJ Maguire  1,009,000  1.59 Bradley Maguire Superannuation Fund  1,000,000  1.57 Sands Superannuation Fund  800,000  1.26 Limtag Pty Limited  500,000  0.79 K Shu  488,976  0.77 SG Leslie Family Trust  483,380  0.76 GK Philipson  457,920  0.72 MLCI Trust  370,000  0.58   38,263,002  60.23 

 

For

per

sona

l use

onl

y

INTEGRATED LEGAL HOLDINGS LIMITED ACN 120 394 194 

 

ASX Additional Information 

 

96 

Additional information required by the Australian Stock Exchange Limited and not shown elsewhere in this report is as follows.  The information is current as at 31 August 2009.  a) Distribution of equity securities 

Ordinary share capital • 69,412,845 fully paid ordinary shares are held by 931 individual shareholders.  All issued ordinary shares carry one vote per share and carry the rights to dividends. 

 The numbers of shareholders by size of holding are:    1 – 1,000  51,001 – 5000  1575,001 – 10,000  24610,001 – 100,000  455100,001 and over  68  931Holding less than a marketable parcel        19  b) Substantial shareholders Ordinary shareholders  Fully Paid     Number  Percentage Davies Superannuation Fund  7,555,416  10.93 c) 20 largest holders of quoted equity securities Ordinary shareholders  Fully Paid     Number  Percentage Davies Superannuation Fund  7,555,416  10.93 Kordic Family Trust  3,144,340  4.55 JP Olivier  3,068,340  4.44 Skinner Family Trust  2,480,000  3.59 Sands Family Trust  2,268,340  3.28 Catelli Porter Family Trust  2,191,672  3.17 Hemery Family Trust  2,000,349  2.89 Taylor Family Trust  2,000,349  2.89 Fowler Superannuation Fund  2,000,000  2.89 Bobbin Ed Pty Ltd  1,696,429  2.45 Aloa Pty Limited  1,696,428  2.45 JS Dawkins  1,626,398  2.35 BB Whitford  1,500,000  2.17 Douglass Superannuation Fund  1,333,334  1.93 BJ Maguire  1,319,125  1.91 The Hemery Superannuation Fund  1,067,991  1.54 The Taylor Superannuation Fund  1,067,991  1.54 Bradley Maguire Superannuation Fund  1,000,000  1.45 Sands Superannuation Fund  800,000  1.16 GHG Fowler  710,200  1.03   40,526,702  58.61 

 

INTEGRATED LEGAL HOLDINGS LIMITED ACN 120 394 194 

 

ASX Additional Information 

 

96 

Additional information required by the Australian Stock Exchange Limited and not shown elsewhere in this report is as follows.  The information is current as at 31 August 2010.  a) Distribution of equity securities 

Ordinary share capital • 86,511,333 fully paid ordinary shares are held by 866 individual shareholders.  All issued ordinary shares carry one vote per share and carry the rights to dividends. 

 The numbers of shareholders by size of holding are:    1 – 1,000  91,001 – 5000  1235,001 – 10,000  18710,001 – 100,000  455100,001 and over  92  866Holding less than a marketable parcel  0

 b) Substantial shareholders Ordinary shareholders  Fully Paid     Number  Percentage BK Davies  7,820,478 9.07 BJ Maguire  5,820,552 6.75 GHG Fowler  4,810,559 5.58   18,451,589 21.40  c) 20 largest holders of quoted equity securities Ordinary shareholders  Fully Paid     Number  Percentage Legal Australia Pty Ltd <Davies Super Fund A/c>  7,812,821  9.06 BJ Maguire  4,670,552  5.42 JP Olivier  3,068,340  3.56 Bobbin Ed Pty Ltd  2,881,772  3.34 GHG Fowler  2,724,996  3.16 Years Pty Ltd <Kordic Family No 1 A/c>  2,645,465  3.07 RBC Dexia Investor Services Australia Nominees Pty Limited <BKCUST A/c>  2,500,000  2.90 DR & G Sands <Sands Family A/c No 2>  2,268,340  2.63 A Catelli & G Porter <Catelli/Porter Superfund A/c>  2,191,672  2.54 GH & LP Fowler <Fowler Super Fund A/c>  2,070,250  2.40 SP & EM Skinner <Skinner Super Fund A/c>  2,055,000  2.38 Anglerfish Pty Ltd <The Hemery Family A/c>  2,000,349  2.32 Brendalis Pty Ltd <Taylor Family A/c>  2,000,349  2.32 Aloa Pty Limited  1,736,428  2.01 ABN Amro Clearing Sydney Nominees Pty Ltd <Custodian A/c>  1,677,310  1.94 JS Dawkins  1,660,282  1.92 BB Whitford  1,500,000  1.74 MC & AJ Douglass <Douglass Super Fund A/c>  1,333,334  1.55 JS & MA Dawkins <Dawkins Superfund A/c>  1,250,000  1.45 Australian Share Finance Pty Ltd <Bradley Maguire Super Fund A/c>  1,150,000  1.33 

  49,197,260  57.04 

 

INTEGRATED LEGAL HOLDINGS LIMITED ACN 120 394 194 

 ASX Additional Information 

 

121 

Additional information required by the Australian Stock Exchange Limited and not shown elsewhere in this report is as follows.  The information is current as at 25 August 2011.  a) Distribution of equity securities 

Ordinary share capital • 100,642,589 fully paid ordinary shares are held by 851 individual shareholders.  All issued ordinary shares carry one vote per share and carry the rights to dividends. 

 The numbers of shareholders by size of holding are:    1 – 1,000  141,001 – 5000  1175,001 – 10,000  19710,001 – 100,000  428100,001 and over  95  851Holding less than a marketable parcel  99

 b) Substantial shareholders Ordinary shareholders  Fully Paid     Number  Percentage BK Davies  7,420,478 7.37% BJ Maguire  6,360,247 6.32%   13,780,725 13.69%  c) 20 largest holders of quoted equity securities Ordinary shareholders  Fully Paid     Number  Percentage Legal Australia Pty Ltd <Davies Super Fund A/c>  7,412,821  7.37% Australian Share Finance Pty Ltd <Bradley Maguire Super Fund A/c>  6,360,245  6.32% RBC Dexia Investor Services Australia Nominees Pty Limited <BKCUST A/c>  4,432,893  4.40% Bobbin Ed Pty Ltd  3,974,935  3.95% JP Olivier  3,068,340  3.05% Pango Road Pty Limited <Ridgway Superannuation A/c>  3,043,478  3.02% GHG Fowler  2,724,996  2.71% Years Pty Ltd <Kordic Family No 1 A/c>  2,610,617  2.59% Aloa Pty Limited  2,536,428  2.52% DR & G Sands <Sands Family A/c No 2>  2,268,340  2.25% A Catelli & G Porter <Catelli/Porter Superfund A/c>  2,191,672  2.18% GH & LP Fowler <Fowler Super Fund A/c>  2,119,936  2.11% SP & EM Skinner <Skinner Super Fund A/c>  2,055,000  2.04% Anglerfish Pty Ltd <The Hemery Family A/c>  2,000,349  1.99% Brendalis Pty Ltd <Taylor Family A/c>  2,000,349  1.99% UOB Kay Hian Private Limited <Clients A/c>  1,947,302  1.93% Chichester Nominees Pty Ltd <Wojtowicz Family No.2 A/c>  1,909,000  1.90% AC Quahe  1,909,000  1.90% Silverfox Investments Pty Ltd <Lou Kelly Testamentary Fund A/c>  1,909,000  1.90% JS Dawkins  1,700,129  1.69% 

  58,174,830  57.81% 

  

Annual Report for the year ended 30 June 2012 ACN 120 394 194

Page 104

ASX Additional Information Additional information required by the Australian Stock Exchange Limited and not shown elsewhere in this report is as follows. The information is current as at 18 September 2012.

a) Distribution of equity securities

Ordinary share capital

105,187,473 fully paid ordinary shares are held by 839 individual shareholders.

All issued ordinary shares carry one vote per share and carry the rights to dividends.

The numbers of shareholders by size of holding are:

The numbers of shareholders by size of holding are:

1 – 1,000 25

1,001 – 5000 107

5,001 – 10,000 191

10,001 – 100,000 414

100,001 and over 102

839

Holding less than a marketable parcel 91

b) Substantial Shareholders

Ordinary Shareholders Fully Paid Number Percentage (%)

BK Davies 7,420,478 7.1

BJ Maguire 6,707,172 6.4

14,127,650 13.5

Annual Report for the year ended 30 June 2012 ACN 120 394 194

ASX Additional Information (continued)

Page 105

c) 20 Largest Holders of Quoted Equity Securities

Ordinary Shareholders Fully Paid Number Percentage (%)

Legal Australia Pty Ltd <Davies Super Fund A/c> 7,412,821 7.05

Australian Share Finance Pty Ltd <Bradley Maguire Super Fund A/c> 6,707,168 6.38

Bobbin Ed Pty Ltd 4,191,750 3.99

RBC Dexia Investor Services Australia Nominees Pty Limited <BKCUST A/c> 3,245,289 3.09

JP Olivier 3,068,340 2.92

Pango Road Pty Limited <Ridgway Superannuation A/c> 3,043,478 2.89

GHG Fowler 2,724,996 2.59

Aloa Pty Limited 2,536,428 2.41

DR & G Sands <Sands Family A/c No 2> 2,268,340 2.16

Yeras Pty Ltd <Kordic Family No 1 A/c> 2,259,913 2.15

GH & LP Fowler <Fowler Super Fund A/c> 2,235,569 2.13

Rockwell Group Holdings Pty Limited <Levine Trading A/c> 2,207,071 2.10

A Catelli & G Porter <Catelli/Porter Superfund A/c> 2,191,672 2.08

UOB Kay Hian Private Limited <Clients A/c> 2,156,336 2.05

SP & EM Skinner <Skinner Super Fund A/c> 2,055,000 1.95

Anglerfish Pty Ltd <The Hemery Family A/c> 2,000,349 1.90

Brendalis Pty Ltd <Taylor Family A/c> 2,000,349 1.90

Chichester Nominees Pty Ltd <Wojtowicz Family No.2 A/c> 1,909,000 1.81

Silverfox Investments Pty Ltd <Lou Kelly Testamentary Fund A/c> 1,909,000 1.81

JS Dawkins 1,700,129 1.62

57,822,998 54.98

ILH GROUP LIMITED ANNUAL REPORT 2013 102

ASX Additional Information Additional information required by the ASX and not shown elsewhere in this report is as follows. The information is current as at 16 September 2013.

a) Distribution of equity securities Ordinary share capital

164,751,445 fully paid ordinary shares are held by 945 individual shareholders.

All issued ordinary shares carry one vote per share and the right to dividends.

The numbers of shareholders by size of holding are:

The numbers of shareholders by size of holding are:

1 – 1,000 20

1,001 – 5000 107

5,001 – 10,000 186

10,001 – 100,000 469

100,001 and over 163

945

Holding less than a marketable parcel 178

b) Substantial Shareholders

Fully Paid Number Percentage (%)

Stephen Moss 13,710,281 8.32%

c) 20 Largest Holders of Quoted Equity Securities

Ordinary Shareholders Fully Paid Number Percentage (%)

Symon Capital Pty Ltd <Symon Capital A/C> 13,255,379 8.05

Australian Share Finance Pty Ltd <Bradley Maguire S/Fund A/C> 7,455,501 4.53

Legal Australia Pty Ltd <Davies Super Fund A/C> 7,412,821 4.50

Mr David McKay French + Ms Sandra Mary French <The Athelstane A/C> 5,312,031 3.22

Bobbin Ed Pty Ltd 4,659,432 2.83

Mr Michael John Cranny 4,567,669 2.77

Rockwell Group Holdings Pty Limited <Levine Trading A/C> 3,443,032 2.09

Alford Consultants Pty Ltd <Warmington Family A/C> 3,105,392 1.88

Ms Pamela Livermore <Lance Livermore Family A/C> 3,105,392 1.88

Primeyield Pty Ltd <Loran Investment A/C> 3,105,392 1.88

Mr John Paul Olivier 3,068,340 1.86

Pango Road Pty Limited <Ridgway Superannuation A/C> 3,043,478 1.85

Mr Graeme Hilton George Fowler 2,724,996 1.65

Aloa Pty Limited 2,536,428 1.54

Mr Graeme Hilton Fowler + Mrs Louise Patricia Fowler <Fowler Super Fund A/C> 2,484,996 1.51

Teras Pty Ltd <Kordic Family No 1 A/C> 2,259,913 1.37

Mrs Anna Catelli + Mr Gray Porter <Catelli/Porter Superfund A/C> 2,191,672 1.33

Mr Stephen Peter Skinner + Mrs Erin Marie Skinner <Skinner Super Fund A/C> 2,055,000 1.25

Brendalis Pty Ltd <Taylor Family A/C> 2,000,349 1.21

Mr Leonardo Senese + Mrs Fiona Senese <Senese Super Fund A/C> 1,942,891 1.18

79,730,104 48.39

ILH GROUP LIMITED ANNUAL REPORT 2014 101

ASX Additional InformationAdditional information required by the ASX and not shown elsewhere in this report is as follows. Theinformation is current as at 17 September 2014.

a) Distribution of Equity SecuritiesOrdinary Share Capital

167,611,336 fully paid ordinary shares are held by 888 individual shareholders. All issued ordinary shares carry one vote per share and the right to dividends.

The numbers of shareholders by size of holding are:

The numbers of shareholders by size of holding are:

1 – 1,000 20

1,001 – 5000 65

5,001 – 10,000 181

10,001 – 100,000 455

100,001 and over 167

888

Holding less than a marketable parcel 340

b) Substantial Shareholders

Fully Paid Number Percentage (%)

Stephen Moss 13,710,281 8.18%

Bradley Maguire 8,438,721 5.03%

c) 20 Largest Holders of Quoted Equity Securities

Ordinary Shareholders Fully Paid Number Percentage (%)

Lavalhars Pty Ltd <The Stephen Moss S/F A/C> 13,710,281 8.18

Australian Share Finance Pty Ltd <Bradley Maguire S/Fund A/C> 7,823,673 4.67

Legal Australia Pty Ltd <Davies Super Fund A/C> 7,412,821 4.42

Bobbin Ed Pty Ltd <Dolcezza Di Non Fare A/C> 6,038,405 3.60

ABN Amro Clearing Sydney Nominees Pty Ltd <Custodian A/C> 5,957,815 3.55

Capricorn Investment Partners Ltd <D&S French Athelstane A/C> 5,312,031 3.17

Mr Michael John Cranny 4,567,669 2.73

Alford Consultants Pty Ltd <Warmington Family A/C> 3,105,392 1.85

Mr Lance Livermore & Mrs Pamela Carolyn Livermore <Pace Superfund A/C> 3,105,392 1.85

Primeyield Pty Ltd <Loran Investment A/C> 3,105,392 1.85

Mr John Paul Olivier 3,068,340 1.83

Mr Graeme Hilton George Fowler 2,724,996 1.63

Mr Graeme Hilton Fowler + Mrs Louise Patricia Fowler <Fowler Super Fund A/C> 2,607,711 1.56

Aloa Pty Limited 2,536,428 1.51

Yeras Pty Ltd <Kordic Family No 1 A/C> 2,259,913 1.35

Mrs Anna Catelli + Mr Gray Porter <Catelli/Porter Superfund A/C> 2,191,672 1.31

Mr Stephen Peter Skinner + Mrs Erin Marie Skinner <Skinner Super Fund A/C> 2,055,000 1.23

Pango Road Pty Limited <Ridgway Superannuation A/C> 2,028,782 1.21

Brendalis Pty Ltd <Taylor Family A/C> 2,000,349 1.19

Silverfox Investments Pty Ltd <Lou Kelly Testamentary Fund A/C> 1,909,000 1.14

83,521,062 49.83