REQUEST ID | : | 07784491 |
REPORT DATE | : | 01/07/2021 |
REPORT TIME | : | 11.51.48 |
SIWA GROUP LIMITED | ||
TOP 20 INVESTORS REPORT | ||
THURSDAY 1 JULY 2021 | ||
PARAMETERS | ||
Issuer Code | : | SAA |
Report Name | : | TOP N REPORT |
Security Group | : | ORD |
Security Code | : | All Securities |
As At Date | : | CURRENT |
Top n | : | 20 |
Top Type | : | (N)UMBER |
Top n OR First n | : | TOP N |
Investor Groups | : | N |
Display Investors in Group | : | N |
Display Address | : | Y |
Display HRN | : | N |
Current OR Available Bal | : | CURRENT |
Foreign / Domestic | : | ALL |
Holding Exclusions | : | |
Business / Effective Date | : | BUSINESS |
Cross Register Reporting | : | No |
PDF Output | : | Y |
CSV Output | : | N |
Orient Capital CSV Output | : | Y |
PAGE NUMBER : | 1 | |
REPORT DATE | : | 01/07/2021 |
REPORT TIME | : | 11.51.48 |
SIWA GROUP LIMITED
TOP 20 INVESTORS REPORT
THURSDAY 1 JULY 2021
Current | % Issued | |||||
Rank | Investor | Balance | Capital | |||
Sec. Group: ORD - ISSUED CAPITAL
1 | FIRST GUARDIAN SECURED | 239,774,230 | 36.55% | |
CONVERTIBLE BOND FUND | ||||
LEVEL 13 | ||||
350 COLLINS STREET | ||||
MELBOURNE VIC 3000 | ||||
2 | PT SAS INTERNATIONAL | 83,125,708 | 12.67% | |
GRAHA SEMESTA 4TH FLOOR | ||||
JL KEBAYORAN LAMA PAL VII | ||||
NO 31 | ||||
JAKARTA 12210 INDONESIA IDN | ||||
3 | INDOMINES LIMITED | 57,859,220 | 8.82% | |
LEVEL 2 66 HUNTER STREET | ||||
SYDNEY NSW 2000 | ||||
4 | DAMAI INDAH DEVELOPMENTS | 54,545,452 | 8.32% | |
HARNEYS FIDUCIARY CAYMAN LTD | ||||
4TH FLOOR HARBOUR PLACE | ||||
103 SOUTH CHURCH STREET | ||||
GRAND CAYMAN KY1-1002 | ||||
CAYMAN ISLANDS | CYM | |||
5 | DAMAI INDAH VILLAS HARNEYS | 22,659,898 | 3.45% | |
FIDUCIARY CAYMAN LTD | ||||
4TH FLOOR HARBOUR PLACE | ||||
103 SOUTH CHURCH STREET | ||||
GRAND CAYMAN KY1-1002 | ||||
CAYMAN ISLANDS | CYM | |||
6 | BAM BAM LIMITED | 21,363,635 | 3.26% | |
PO BOX 957 |
OFFSHORE INCORPORATIONS CENTRE
ROAD TOWN TORTOLA
BRITISH VIRGIN ISLANDS BVI
Confidential - Link Market Services Limited
PAGE NUMBER : | 2 | |
REPORT DATE | : | 01/07/2021 |
REPORT TIME | : | 11.51.48 |
SIWA GROUP LIMITED
TOP 20 INVESTORS REPORT
THURSDAY 1 JULY 2021
Current | % Issued | ||||||
Rank | Investor | Balance | Capital | ||||
7 | QUARTERBACK CAPITAL HOLDINGS | 19,273,550 | 2.94% | ||||
LIMITED | |||||||
CRAIGMUIR CHAMBERS | |||||||
ROAD TOWN TORTOLA VG1110 | |||||||
BRITISH VIRGIN ISLANDS BVI | |||||||
8 | SIWA POOL LIMITED PO BOX 957 | 18,181,818 | 2.77% | ||||
OFFSHORE INCORPORATIONS CENTRE | |||||||
ROAD TOWN TORTOLA | |||||||
BRITISH VIRGIN ISLANDS BVI | |||||||
9 | DAMAI INDAH DEVELOPMENTS PAUL | 18,181,814 | 2.77% | ||||
COX HARNEYS FIDUCIARY CAYMAN | |||||||
LTD | |||||||
4TH FLOOR HARBOUR PLACE 103 SO | |||||||
UTH CHURCH STREET GRAND CAYMAN | |||||||
KY1-1002 DS CAYMCYM | |||||||
10 | MICHAEL DAVID EVANS TRUST | 15,625,000 | 2.38% | ||||
BATURITI RT/RW 000/000 | |||||||
KUTA | |||||||
CENTRAL LOMBOK | |||||||
INDONESIA IDN | |||||||
11 | NEIL ALFRED COMMINS | 12,784,091 | 1.95% | ||||
29 TESCH RD | |||||||
WITTA | |||||||
MALENY QLD 4552 | |||||||
12 | NEAL WATMOUGH | 9,434,941 | 1.44% | ||||
25 AVENUE DES BALEARES | |||||||
66740 LAROQUE DES ALBERES | |||||||
FRANCE FRA | |||||||
13 | MNL HOLDINGS | 5,908,968 | .90% | ||||
PO BOX 957 | |||||||
OFFSHORE INCORPORATIONS CENTRE | |||||||
ROAD TOWN TORTOLA | |||||||
BRITISH VIRGIN ISLANDS BVI |
Confidential - Link Market Services Limited
PAGE NUMBER : | 3 | |
REPORT DATE | : | 01/07/2021 |
REPORT TIME | : | 11.51.48 |
SIWA GROUP LIMITED
TOP 20 INVESTORS REPORT
THURSDAY 1 JULY 2021
Current | % Issued | |||||||
Rank | Investor | Balance | Capital | |||||
14 | MUHAMAD HAKIMIN | 5,681,818 | .87% | |||||
JL RAYA KUTA MAWUN KUTA | ||||||||
DESA KUTA | ||||||||
KEC PUJUT | ||||||||
LOMBOK TENGAH 83573 | ||||||||
INDONESIA | IDN | |||||||
15 | JAMES MIDGLEY | 4,663,650 | .71% | |||||
47 RIDGE ROAD | ||||||||
BLACK MOUNTAIN QLD 4563 | ||||||||
16 | BELBORRA LIMITED | 3,636,364 | .55% | |||||
PO BOX 957 | ||||||||
OFFSHORE INCORPORATIONS CENTRE | ||||||||
ROAD TOWN TORTOLA | ||||||||
BRITISH VIRGIN ISLANDS BVI | ||||||||
16 | ALEXANDER HUGH DELA HAYE | 3,636,364 | .55% | |||||
DAVIES | ||||||||
3 LITCHFIELD LANE | ||||||||
CREATON NORTHAMPTONSHIRE | ||||||||
NN6 8NJ | ||||||||
UNITED KINGDOM | GBR | |||||||
17 | PETER VAN RATINGEN | 3,436,370 | .52% | |||||
32 KISSING POINT ROAD | ||||||||
TURRUMURRA NSW 2074 | ||||||||
18 | INGHURILA PTY LTD | 2,727,280 | .42% | |||||
10 HAYDN ST | ||||||||
BLACKBURN VIC 3030 | ||||||||
19 | DR CHRISTOPHER DAVID ATKINSON | 2,003,160 | .31% | |||||
55 JALAN KAMPONG CHANTEK | ||||||||
588627 | ||||||||
SINGAPORE SGP |
Confidential - Link Market Services Limited
PAGE NUMBER : | 4 | |
REPORT DATE | : | 01/07/2021 |
REPORT TIME | : | 11.51.48 |
SIWA GROUP LIMITED
TOP 20 INVESTORS REPORT
THURSDAY 1 JULY 2021
Current | % Issued | ||||||
Rank | Investor | Balance | Capital | ||||
20 | EILEEN VAN RATINGEN | 2,000,000 | .30% | ||||
10 JENNER STREET | |||||||
SEAFORTH NSW 2092 |
Investors | |||
TOTAL IN THIS REPORT: | 606,503,331 | 21 | 92.46% |
TOTAL OTHER INVESTORS: | 49,467,961 | 389 | 7.54% |
GRAND TOTAL: | 655,971,292 | 410 | 100.00% |
end of report
Confidential - Link Market Services Limited
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Disclaimer
Siwa Group Ltd. published this content on 08 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 July 2021 16:24:05 UTC.