Shareholder information
Top 20 Shareholders
As at 8 August 2023, excludes directors and staff.
| Rank | Registered holder / Shareholder | Shares | % IC |
|---|---|---|---|
| 1 | HSBC Custody Nominees (Australia) Limited | 797,530,344 | 30.31 |
| 2 | Citicorp Nominees Pty Limited | 572,515,770 | 21.76 |
| 3 | J P Morgan Nominees Australia Pty Limited | 338,832,967 | 12.88 |
| 4 | National Nominees Limited | 108,523,723 | 4.12 |
| 5 | McCusker Holdings Pty Limited | 60,000,000 | 2.28 |
| 6 | BNP Paribas Nominees Pty Ltd (DRP) | 56,296,914 | 2.14 |
| 7 | BNP Paribas Nominees Pty Ltd (AGENCY LENDING DRP A/C) | 50,141,441 | 1.91 |
| 8 | UBS Nominees Pty Limited | 46,635,666 | 1.77 |
| 9 | Invia Custodian Pty Limited (DAVID PETER MAXWELL A/C) | 13,095,442 | 0.50 |
| 10 | Invia Custodian Pty Limited (LEWXAM SUPER FUND A/C) | 10,133,588 | 0.39 |
| 11 | Mr Leendert Hoeksema | 9,600,000 | 0.36 |
| 12 | Hooks Enterprises Pty Ltd (HOEKSEMA SUPERFUND A/C) | 7,000,000 | 0.27 |
| 13 | Mr Simon Hannes & Mrs Mignon Catherine Booth (SGH SUPER FUND A/C) | 6,895,323 | 0.26 |
| 14 | Citicorp Nominees Pty Limited (COLONIAL FIRST STATE INV A/C) | 6,663,905 | 0.25 |
| 15 | Zero Nominees Pty Ltd (5063463 A/C) | 6,500,000 | 0.25 |
| 16 | Good Dog Enterprises Pty Ltd | 6,400,000 | 0.24 |
| 17 | Mr Matthew Brendan Ryland | 6,300,000 | 0.24 |
| 18 | Caroline House Superannuation Fund Pty Ltd (THE CAROLINE HOUSE S/F A/C) | 6,000,000 | 0.23 |
| 19 | Wanna Quickie Pty Ltd | 5,731,107 | 0.22 |
| 20 | Zilstame Nominees Pty Ltd | 5,200,000 | 0.20 |
Investor calendar 2023
| Activity | Date |
|---|---|
| Quarterly Activities Report (Quarter ending 31 December 2022) |
24 January |
| Half Year Financial Statements (6 months ending 31 December 2022) |
28 February |
| Quarterly Activities Report (Quarter ending 31 March 2023) |
20 April |
| Quarterly Activities Report (Quarter ending 30 June 2023) |
20 July |
| Full Year Financial Statements (12 months ending 30 June 2023) |
21 August |
| Release of Annual Report, AGM Notice of Meeting | 10 October |
| Quarterly Activities Report (Quarter ending 30 September 2023) |
25 October |
| Annual General Meeting | 9 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).