Shareholder information
Top 20 Shareholders
As at 5 March 2024, excludes directors and staff.
| Rank | Registered holder / Shareholder | Shares | % IC |
|---|---|---|---|
| 1 | HSBC Custody Nominees (Australia) | 893,546,770 | 33.85 |
| 2 | Citicorp Nominees Pty Limited | 648,437,645 | 24.56 |
| 3 | J P Morgan Nominees Australia Pty Limited | 313,140,170 | 11.86 |
| 4 | McCusker Holdings Pty Limited | 65,000,000 | 2.46 |
| 5 | National Nominees Limited | 47,241,610 | 1.79 |
| 6 | UBS Nominees | 38,262,399 | 1.45 |
| 7 | BNP Paribas Nominees | 30,416,395 | 1.15 |
| 8 | Arzon Capital | 20,389,803 | 0.77 |
| 9 | Invia Custodian | 13,095,442 | 0.50 |
| 10 | BNP Paribas Nominees | 12,328,644 | 0.47 |
| 11 | Invia Custodian | 10,133,588 | 0.38 |
| 12 | Bond Street Custodians | 9,916,666 | 0.38 |
| 13 | Gz Family Holdings | 8,000,000 | 0.30 |
| 14 | Wanna Quickie Pty Ltd | 7,984,607 | 0.30 |
| 15 | SRGG Pty Ltd | 7,892,158 | 0.30 |
| 16 | BNP Paribas Nominees | 7,424,221 | 0.28 |
| 17 | Mr Simon Hannes & Mrs Mignon Catherine Booth | 6,895,323 | 0.26 |
| 18 | Mr Matthew Brendan Ryland | 6,300,000 | 0.24 |
| 19 | Caroline House Superannuation Fund | 6,000,000 | 0.23 |
| 20 | Nipotini-Corp | 5,000,000 | 0.19 |
Investor calendar 2024
| Activity | Date |
|---|---|
| Quarterly Activities Report (Quarter ending 31 December 2023) |
23 January |
| Half Year Financial Statements (6 months ending 31 December 2023) |
27 February |
| Quarterly Activities Report (Quarter ending 31 March 2024) |
16 April |
| Quarterly Activities Report (Quarter ending 30 June 2024) |
16 July |
| Full Year Financial Statements (12 months ending 30 June 2024) |
27 August |
| Release of Annual Report, AGM Notice of Meeting | 8 October |
| Quarterly Activities Report (Quarter ending 30 September 2024) |
15 October |
| Annual General Meeting | 7 November |
Right to receive documents
Cooper Energy Limited - ACN 096 170 295
Notice of members’ rights under the Corporations Act 2001 (Cth) with respect to receiving certain documents
Pursuant to section 110K of the Corporations Act 2001 (Cth) (Corporations Act), Cooper Energy Limited (Cooper Energy or the Company) gives notice to its members of their right to:
- elect to receive or not receive specific documents; and
- make requests to receive specific documents in physical or electronic form.
by notifying Cooper Energy of their election.
Members may make an election in relation to all the documents or types of documents specified below, or elect to receive certain documents in physical form and other documents in electronic form.
The specific types of documents to which an election applies include:
- documents relating to a meeting of the members of the Company, such as notices of meeting, proxy forms or voting forms;
- documents disclosed annually through Cooper Energy’s Annual Report (this includes the financial report, the directors’ report and the auditor’s report);
- a notice of members’ rights under section 110K of the Corporations Act (such as this notice); and
- any other documents prescribed by relevant regulations.
Cooper Energy is Australia’s first carbon neutral domestic gas producer, and encourages all members to receive electronic documents. This will allow members to both stay informed and to reduce the impact on the environment of producing hard copies of these documents.
Choose how you receive documents
Contact ComputerShare to change how you receive your documents. They will ask for your Shareholder Reference Number (SRN/HIN).