Shareholder Information
Additional information required by the Australian Securities Exchange Listing Rules not elsewhere disclosed in this report. The Shareholder Information set out below was applicable as at 16 February 2018.
Distribution of shareholders
| Range | Investors | Securities | % of issued capital |
|---|---|---|---|
| 100,001 and over | 48 | 514,472,859 | 94.73 |
| 10,001 to 100,000 | 760 | 17,956,773 | 3.31 |
| 5,001 to 10,000 | 798 | 5,895,669 | 1.09 |
| 1,001 to 5,000 | 1,578 | 4,393,591 | 0.81 |
| 1 to 1,000 | 707 | 403,599 | 0.07 |
| Total | 3891 | 543,122,491 | 100.00 |
There were 167 holders with less than a marketable parcel of ordinary shares. Each ordinary share is entitled to one vote.
Substantial shareholders
Based on the Substantial Holder notices lodged with the ASX, the following shareholders had a greater than 5% beneficial interest in the Company.
| Name | Number of shares | % of issued shares |
|---|---|---|
| ESSITY GROUP HOLDING B.V. | 196,396,028 | 36.16 |
| ALLAN GRAY AUSTRALIA PTY LGD | 87,899,538 | 16.18 |
| MARATHON ASSET MANAGEMENT | 49,432,426 | 9.1% |
Twenty largest registered shareholders
The names of the 20 largest registered shareholders are listed below.
| Name | Ordinary shares | % of units |
|---|---|---|
| ESSITY GROUP HOLDING B.V. | 196,396,028 | 36.16 |
| HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED | 128,929,568 | 23.74 |
| CITICORP NOMINEES PTY LIMITED | 82,637,796 | 15.22 |
| J P MORGAN NOMINEES AUSTRALIA PTY LIMITED | 49,551,873 | 9.12 |
| NATIONAL NOMINEES LIMITED | 24,480,310 | 4.51 |
| ARGO INVESTMENTS LIMITED | 6,001,980 | 1.11 |
| CITICORP NOMINEES PTY LIMITED | 5,981,346 | 1.10 |
| BRAZIL FARMING PTY LTD | 3,300,000 | 0.61 |
| BAINPRO NOMINEES PTY LIMITED | 2,791,445 | 0.51 |
| BNP PARIBAS NOMS PTY LTD | 2,110,399 | 0.39 |
| BNP PARIBAS NOMINEES PTY LTD | 1,849,237 | 0.34 |
| MERRILL LYNCH (AUSTRALIA) NOMINEES PTY LIMITED | 1,582,026 | 0.29 |
| PACIFIC CUSTODIANS PTY LIMITED | 648,243 | 0.12 |
| QUINTONA PTY LTD | 630,000 | 0.12 |
| HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED-GSCO ECA | 570,475 | 0.11 |
| NIDO D’ORO PTY LTD | 563,134 | 0.10 |
| PANTHER TRADING PTY LTD | 500,000 | 0.09 |
| MR BRADLEY ALAN HOLDWAY | 475,000 | 0.09 |
| FRANED PTY LIMITED | 400,000 | 0.07 |
| MR NIGEL GRANT | 365,000 | 0.07 |
| Total | 509,763,860 | 93.86 |
| Balance of register | 33,358,631 | 6.14 |
| Grand total | 543,122,491 | 100.00 |
Corporate Directory
Company’s registered office
Asaleo Care Limited
ABN 61 154 461 300
Ailsa Street, PO Box 177
Box Hill, VIC 3128, Australia
Phone: 1800 643 634 (within Australia)
Share registry
Link Market Services Limited Level 12, 680 George Street Sydney, NSW 2000, Australia Postal Address: Locked Bag A14, Sydney South NSW 1235
Phone: + 61 1300 554 474 (toll free within Australia)
Fax: + 61 2 9287 0303
Website: www.linkmarketservices.com.au
Email: registrars@linkmarketservices.com.au
Shareholder information
All up-to-date shareholder information is available online at www.asaleocare.com
You can view this report as well as latest news, presentations and Company policies (including corporate governance policies).
Asaleo Care produces a range of publications which are available in formats that allow shareholders to receive information in their preferred manner. View online, download or receive a paper copy by calling Link Market Services. Shareholder queries can also be made to investors@asaleocare.com
Online shareholder services
The Asaleo Care Registry and all shareholder services are managed by Link Market Services. Investors can manage their shareholding online via the Investor Centre at www.investorcentre.linkmarketservices.com.au including:
- reviewing holding balances
- updating your personal details (such as change of address, email address or other contact information)
- lodgement of tax file number
- advise banking instructions for direct crediting of the payments
- updating communication preferences
- accessing forms
Please note that you will require your Holder Identification Number (HIN) or Securityholder Reference Number (SRN) to login to Investor Centre. You can find this number on your most recent Holding Statement.
Auditor
PricewaterhouseCoopers Limited, 2 Riverside Quay Southbank
VIC 3006, Australia.
Key dates for shareholders
The following table sets out future dates in the 2019 financial and calendar year of interest to our shareholders. If there are any changes to these dates, the Australian Securities Exchange will be notified.
| Date | Event |
|---|---|
| 30 April 2019 | Annual General Meeting |
| 20 August 2019 | Half Year Results |