Shareholder Information
Shareholder information
Shareholder information as at 22 September 2010
Myer only has one class of shares on issue (being ordinary shares). All of Myer’s issued shares are listed on the Australian Stock Exchange. 9,882,096 shares are subject to voluntary escrow which will end when Myer’s audited financial results for the year ended 31 July 2010 are released. 10,875,223 shares are also subject to voluntary escrow which will end 18 months from the date of listing of Myer Holdings Limited.
Shareholder |
Number |
Issued capital |
581,517,884 |
Number of Shareholders |
57,792 |
Minimum parcel price |
$3.93 per unit |
Holders with less than a marketable parcel (less than 128 shares) |
141 holders (4,793 total shares) |
Distribution of shareholders and shareholdings
Range |
Total holders |
Units |
% of issued capital |
1–1,000 |
28,829 |
14,005,815 |
2.41 |
1,001–5,000 |
22,643 |
50,930,298 |
8.76 |
5,001–10,000 |
3,481 |
25,510,738 |
4.39 |
10,001–100,000 |
2,683 |
59,746,246 |
10.27 |
100,001 and over |
156 |
431,324,787 |
74.19 |
Total |
58,833 |
581,517,884 |
100.00 |
Unmarketable parcels
|
Minimum parcel size |
Holders |
Units |
Minimum $500.00 parcel at $3.93 per unit |
128 |
141 |
4,793 |
Twenty largest shareholders
Rank |
Name |
Units |
% of units |
1. |
JP Morgan Nominees Australia Limited |
103,904,906 |
17.87 |
2. |
HSBC Custody Nominees (Australia) Limited |
87,890,991 |
15.11 |
3. |
National Nominees Limited |
72,902,856 |
12.54 |
4. |
Citicorp Nominees Pty Limited |
34,453,704 |
5.92 |
5. |
Cogent Nominees Pty Limited |
13,213,651 |
2.27 |
6. |
HSBC Custody Nominees (Australia) Limited – A/C 2 |
12,647,340 |
2.17 |
7. |
M F Custodians Ltd |
11,208,270 |
1.93 |
8. |
Myer Employee Share Plan Pty Ltd |
9,246,648 |
1.59 |
9. |
JP Morgan Nominees Australia Limited |
7,110,620 |
1.22 |
10. |
AMP Life Limited |
6,899,937 |
1.19 |
11. |
ANZ Nominees Limited <Cash Income A/C> |
4,354,367 |
0.75 |
12. |
UBS Nominees Pty Ltd |
3,815,301 |
0.66 |
13. |
HSBC Custody Nominees (Australia) Limited |
3,582,600 |
0.62 |
14. |
RBC Dexia Investor Services Australia Nominees Pty Limited |
2,824,132 |
0.49 |
15. |
Bernard Joseph Brookes |
2,700,000 |
0.46 |
16. |
UBS Wealth Management Australia Nominees Pty Ltd |
2,491,166 |
0.43 |
17. |
Australian Reward Investment Alliance |
2,257,748 |
0.39 |
18. |
Cogent Nominees Pty Limited <SMP Accounts> |
2,158,461 |
0.37 |
19. |
CS Fourth Nominees Pty Ltd |
2,058,320 |
0.35 |
20. |
Invia Custodian Pty Limited |
1,983,415 |
0.34 |
Totals: Top 20 shareholders of fully paid ordinary shares |
387,704,433 |
66.67 |
Total remaining holders balance |
193,813,451 |
33.33 |
Substantial shareholder
As at 22 September 2010, the only substantial shareholder that Myer is aware of is The Capital Group Companies, Inc. Based on the most recent notice that was provided to Myer on 1 June 2010, The Capital Group Companies, Inc. has a relevant interest of 36,897,442 Myer shares.
Voting Rights
Shareholders may vote at a meeting of shareholders in person, directly or by proxy, attorney or representative, depending on whether the shareholder is an individual or a company. Subject to any rights or restrictions attaching to shares, on a show of hands each shareholder present in person or by proxy, attorney or representative has one vote and, on a poll, has one vote for each fully paid share held. Presently, Myer has only one class of fully paid ordinary shares and these do not have any voting restrictions. If shares are not fully paid, on a poll the number of votes attaching to the shares is pro-rated accordingly.