INTEGRATEDLEGALHOLDINGSLIMITED

ACN120394194

For personal use only

ASXAdditionalInformation

AdditionalinformationrequiredbytheAustralianStockExchangeLimitedandnotshownelsewhere
inthisreportisasfollows.Theinformationiscurrentasat16October2007.

a) Distributionofequitysecurities
Ordinarysharecapital
63,538,320fullypaidordinarysharesareheldby1,015individualshareholders.
Allissuedordinarysharescarryonevotepershareandcarrytherightstodividends.

Thenumbersofshareholdersbysizeofholdingare:

Fullypaid
Ordinary
shares
11,000
4
1,0015000
170
5,00110,000
315
10,001100,000
480
100,001andover
46

1,015
Holdinglessthanamarketableparcel
17

b) Substantialshareholders
Ordinaryshareholders
FullyPaid

Number
Percentage
DaviesSuperannuationFund
7,497,082
11.80

c) 20largestholdersofquotedequitysecurities
Ordinaryshareholders

DaviesSuperannuationFund
KordicFamilyTrust
JPOlivier
TaylorFamilyTrust
HemeryFamilyTrust
SkinnerFamilyTrust
BKDavies
SandsFamilyTrust
CatelliPorterFamilyTrust
JSDawkins
BBWhitford
SKaifeng
MLCITrust
SandsSuperannuationFund
BJMaguire
GKPhilipson
ANZNomineesLtdCashIncomeTrust
RGHarris
ZQLiang
FengFamilyTrust

FullyPaid
Number
7,497,082
3,068,340
3,068,340
3,068,340
3,068,340
3,028,340
2,710,200
2,268,340
2,191,672
1,626,398
1,605,280
1,205,000
1,110,000
800,000
610,000
510,560
315,700
305,280
284,000
270,000
38,611,212

Percentage
11.80
4.83
4.83
4.83
4.83
4.77
4.27
3.57
3.45
2.56
2.53
1.90
1.75
1.26
0.96
0.80
0.50
0.48
0.45
0.42
60.79

39

INTEGRATEDLEGALHOLDINGSLIMITED
ACN120394194

For personal use only

ASXAdditionalInformation

AdditionalinformationrequiredbytheAustralianStockExchangeLimitedandnotshownelsewhere
inthisreportisasfollows.Theinformationiscurrentasat4September2008.

a) Distributionofequitysecurities
Ordinarysharecapital
63,538,320fullypaidordinarysharesareheldby943individualshareholders.
Allissuedordinarysharescarryonevotepershareandcarrytherightstodividends.

Thenumbersofshareholdersbysizeofholdingare:

11,000
4
1,0015000
158
5,00110,000
264
10,001100,000
460
100,001andover
57

943
Holdinglessthanamarketableparcel

15

b) Substantialshareholders
Ordinaryshareholders
FullyPaid

Number
Percentage
DaviesSuperannuationFund
7,555,416
11.89

c) 20largestholdersofquotedequitysecurities
Ordinaryshareholders

DaviesSuperannuationFund
HemeryFamilyTrust
JPOlivier
KordicFamilyTrust
SkinnerFamilyTrust
GHGFowler
SandsFamilyTrust
CatelliPorterFamilyTrust
TaylorFamilyTrust
JSDawkins
BBWhitford
TaylorSuperannuationFund
BJMaguire
BradleyMaguireSuperannuationFund
SandsSuperannuationFund
LimtagPtyLimited
KShu
SGLeslieFamilyTrust
GKPhilipson
MLCITrust

FullyPaid
Number
7,555,416
3,068,340
3,068,340
3,068,340
3,028,340
2,710,200
2,268,340
2,191,672
2,000,349
1,626,398
1,500,000
1,067,991
1,009,000
1,000,000
800,000
500,000
488,976
483,380
457,920
370,000
38,263,002

Percentage
11.89
4.83
4.83
4.83
4.77
4.27
3.57
3.45
3.15
2.56
2.36
1.68
1.59
1.57
1.26
0.79
0.77
0.76
0.72
0.58
60.23

90

INTEGRATEDLEGALHOLDINGSLIMITED
ACN120394194

ASXAdditionalInformation

AdditionalinformationrequiredbytheAustralianStockExchangeLimitedandnotshownelsewhere
inthisreportisasfollows.Theinformationiscurrentasat31August2009.

a) Distributionofequitysecurities
Ordinarysharecapital
69,412,845fullypaidordinarysharesareheldby931individualshareholders.

Allissuedordinarysharescarryonevotepershareandcarrytherightstodividends.

Thenumbersofshareholdersbysizeofholdingare:

11,000
5
1,0015000
157
5,00110,000
246
10,001100,000
455
100,001andover
68

931
Holdinglessthanamarketableparcel

19

b) Substantialshareholders
Ordinaryshareholders
FullyPaid

Number
Percentage
DaviesSuperannuationFund
7,555,416
10.93

c) 20largestholdersofquotedequitysecurities
Ordinaryshareholders

DaviesSuperannuationFund
KordicFamilyTrust
JPOlivier
SkinnerFamilyTrust
SandsFamilyTrust
CatelliPorterFamilyTrust
HemeryFamilyTrust
TaylorFamilyTrust
FowlerSuperannuationFund
BobbinEdPtyLtd
AloaPtyLimited
JSDawkins
BBWhitford
DouglassSuperannuationFund
BJMaguire
TheHemerySuperannuationFund
TheTaylorSuperannuationFund
BradleyMaguireSuperannuationFund
SandsSuperannuationFund
GHGFowler

FullyPaid
Number
7,555,416
3,144,340
3,068,340
2,480,000
2,268,340
2,191,672
2,000,349
2,000,349
2,000,000
1,696,429
1,696,428
1,626,398
1,500,000
1,333,334
1,319,125
1,067,991
1,067,991
1,000,000
800,000
710,200
40,526,702

Percentage
10.93
4.55
4.44
3.59
3.28
3.17
2.89
2.89
2.89
2.45
2.45
2.35
2.17
1.93
1.91
1.54
1.54
1.45
1.16
1.03
58.61

96

INTEGRATEDLEGALHOLDINGSLIMITED
ACN120394194

ASXAdditionalInformation

AdditionalinformationrequiredbytheAustralianStockExchangeLimitedandnotshownelsewhere
inthisreportisasfollows.Theinformationiscurrentasat31August2010.

a) Distributionofequitysecurities
Ordinarysharecapital
86,511,333fullypaidordinarysharesareheldby866individualshareholders.

Allissuedordinarysharescarryonevotepershareandcarrytherightstodividends.

Thenumbersofshareholdersbysizeofholdingare:

11,000
9
1,0015000
123
5,00110,000
187
10,001100,000
455
100,001andover
92

866
Holdinglessthanamarketableparcel
0

b) Substantialshareholders
Ordinaryshareholders
FullyPaid

Number
Percentage
BKDavies
7,820,478
9.07
BJMaguire
5,820,552
6.75
GHGFowler
4,810,559
5.58

18,451,589
21.40

c) 20largestholdersofquotedequitysecurities
Ordinaryshareholders

LegalAustraliaPtyLtd<DaviesSuperFundA/c>
BJMaguire
JPOlivier
BobbinEdPtyLtd
GHGFowler
YearsPtyLtd<KordicFamilyNo1A/c>
RBCDexiaInvestorServicesAustraliaNomineesPtyLimited<BKCUSTA/c>
DR&GSands<SandsFamilyA/cNo2>
ACatelli&GPorter<Catelli/PorterSuperfundA/c>
GH&LPFowler<FowlerSuperFundA/c>
SP&EMSkinner<SkinnerSuperFundA/c>
AnglerfishPtyLtd<TheHemeryFamilyA/c>
BrendalisPtyLtd<TaylorFamilyA/c>
AloaPtyLimited
ABNAmroClearingSydneyNomineesPtyLtd<CustodianA/c>
JSDawkins
BBWhitford
MC&AJDouglass<DouglassSuperFundA/c>
JS&MADawkins<DawkinsSuperfundA/c>
AustralianShareFinancePtyLtd<BradleyMaguireSuperFundA/c>

FullyPaid
Number
7,812,821
4,670,552
3,068,340
2,881,772
2,724,996
2,645,465
2,500,000
2,268,340
2,191,672
2,070,250
2,055,000
2,000,349
2,000,349
1,736,428
1,677,310
1,660,282
1,500,000
1,333,334
1,250,000
1,150,000

Percentage
9.06
5.42
3.56
3.34
3.16
3.07
2.90
2.63
2.54
2.40
2.38
2.32
2.32
2.01
1.94
1.92
1.74
1.55
1.45
1.33

49,197,260

57.04

96

INTEGRATEDLEGALHOLDINGSLIMITED
ACN120394194

ASXAdditionalInformation

AdditionalinformationrequiredbytheAustralianStockExchangeLimitedandnotshownelsewhere
inthisreportisasfollows.Theinformationiscurrentasat25August2011.

a) Distributionofequitysecurities
Ordinarysharecapital
100,642,589fullypaidordinarysharesareheldby851individualshareholders.

Allissuedordinarysharescarryonevotepershareandcarrytherightstodividends.

Thenumbersofshareholdersbysizeofholdingare:

11,000
14
1,0015000
117
5,00110,000
197
10,001100,000
428
100,001andover
95

851
Holdinglessthanamarketableparcel
99

b) Substantialshareholders
Ordinaryshareholders
FullyPaid

Number
Percentage
BKDavies
7,420,478
7.37%
BJMaguire
6,360,247
6.32%

13,780,725
13.69%

c) 20largestholdersofquotedequitysecurities
Ordinaryshareholders

LegalAustraliaPtyLtd<DaviesSuperFundA/c>
AustralianShareFinancePtyLtd<BradleyMaguireSuperFundA/c>
RBCDexiaInvestorServicesAustraliaNomineesPtyLimited<BKCUSTA/c>
BobbinEdPtyLtd
JPOlivier
PangoRoadPtyLimited<RidgwaySuperannuationA/c>
GHGFowler
YearsPtyLtd<KordicFamilyNo1A/c>
AloaPtyLimited
DR&GSands<SandsFamilyA/cNo2>
ACatelli&GPorter<Catelli/PorterSuperfundA/c>
GH&LPFowler<FowlerSuperFundA/c>
SP&EMSkinner<SkinnerSuperFundA/c>
AnglerfishPtyLtd<TheHemeryFamilyA/c>
BrendalisPtyLtd<TaylorFamilyA/c>
UOBKayHianPrivateLimited<ClientsA/c>
ChichesterNomineesPtyLtd<WojtowiczFamilyNo.2A/c>
ACQuahe
SilverfoxInvestmentsPtyLtd<LouKellyTestamentaryFundA/c>
JSDawkins

FullyPaid
Number
7,412,821
6,360,245
4,432,893
3,974,935
3,068,340
3,043,478
2,724,996
2,610,617
2,536,428
2,268,340
2,191,672
2,119,936
2,055,000
2,000,349
2,000,349
1,947,302
1,909,000
1,909,000
1,909,000
1,700,129
58,174,830

Percentage
7.37%
6.32%
4.40%
3.95%
3.05%
3.02%
2.71%
2.59%
2.52%
2.25%
2.18%
2.11%
2.04%
1.99%
1.99%
1.93%
1.90%
1.90%
1.90%
1.69%
57.81%

121

Annual Report for the year ended 30 June 2012

ACN 120 394 194

ASX Additional Information

Additional information required by the Australian Stock Exchange Limited and not shown elsewhere in this
report is as follows. The information is current as at 18 September 2012.
a)

Distribution of equity securities

Ordinary share capital

105,187,473 fully paid ordinary shares are held by 839 individual shareholders.
All issued ordinary shares carry one vote per share and carry the rights to dividends.

The numbers of shareholders by size of holding are:

The numbers of shareholders by size of holding are:
1 1,000

25

1,001 5000

107

5,001 10,000

191

10,001 100,000

414

100,001 and over

102
839

Holding less than a marketable parcel

b)

91

Substantial Shareholders

Ordinary Shareholders

Fully Paid Number

Percentage (%)

BK Davies

7,420,478

7.1

BJ Maguire

6,707,172

6.4

14,127,650

13.5

Page 104

Annual Report for the year ended 30 June 2012

ACN 120 394 194

ASX Additional Information (continued)

c)

20 Largest Holders of Quoted Equity Securities

Ordinary Shareholders

Fully Paid Number

Percentage (%)

Legal Australia Pty Ltd <Davies Super Fund A/c>

7,412,821

7.05

Australian Share Finance Pty Ltd <Bradley Maguire Super Fund A/c>

6,707,168

6.38

Bobbin Ed Pty Ltd

4,191,750

3.99

RBC Dexia Investor Services Australia Nominees Pty Limited <BKCUST A/c>

3,245,289

3.09

JP Olivier

3,068,340

2.92

Pango Road Pty Limited <Ridgway Superannuation A/c>

3,043,478

2.89

GHG Fowler

2,724,996

2.59

Aloa Pty Limited

2,536,428

2.41

DR & G Sands <Sands Family A/c No 2>

2,268,340

2.16

Yeras Pty Ltd <Kordic Family No 1 A/c>

2,259,913

2.15

GH & LP Fowler <Fowler Super Fund A/c>

2,235,569

2.13

Rockwell Group Holdings Pty Limited <Levine Trading A/c>

2,207,071

2.10

A Catelli & G Porter <Catelli/Porter Superfund A/c>

2,191,672

2.08

UOB Kay Hian Private Limited <Clients A/c>

2,156,336

2.05

SP & EM Skinner <Skinner Super Fund A/c>

2,055,000

1.95

Anglerfish Pty Ltd <The Hemery Family A/c>

2,000,349

1.90

Brendalis Pty Ltd <Taylor Family A/c>

2,000,349

1.90

Chichester Nominees Pty Ltd <Wojtowicz Family No.2 A/c>

1,909,000

1.81

Silverfox Investments Pty Ltd <Lou Kelly Testamentary Fund A/c>

1,909,000

1.81

JS Dawkins

1,700,129

1.62

57,822,998

54.98

Page 105

ASX Additional Information

Additional information required by the ASX and not shown elsewhere in this report is as follows. The
information is current as at 16 September 2013.
a)

Distribution of equity securities

Ordinary share capital

164,751,445 fully paid ordinary shares are held by 945 individual shareholders.
All issued ordinary shares carry one vote per share and the right to dividends.

The numbers of shareholders by size of holding are:

The numbers of shareholders by size of holding are:
1 1,000

20

1,001 5000

107

5,001 10,000

186

10,001 100,000

469

100,001 and over

163
945

Holding less than a marketable parcel

b)

178

Substantial Shareholders
Fully Paid Number

Stephen Moss

c)

13,710,281

Percentage (%)
8.32%

20 Largest Holders of Quoted Equity Securities

Ordinary Shareholders
Symon Capital Pty Ltd <Symon Capital A/C>

Fully Paid Number

Percentage (%)

13,255,379

8.05

Australian Share Finance Pty Ltd <Bradley Maguire S/Fund A/C>

7,455,501

4.53

Legal Australia Pty Ltd <Davies Super Fund A/C>

7,412,821

4.50

Mr David McKay French + Ms Sandra Mary French <The Athelstane A/C>

5,312,031

3.22

Bobbin Ed Pty Ltd

4,659,432

2.83

Mr Michael John Cranny

4,567,669

2.77

Rockwell Group Holdings Pty Limited <Levine Trading A/C>

3,443,032

2.09

Alford Consultants Pty Ltd <Warmington Family A/C>

3,105,392

1.88

Ms Pamela Livermore <Lance Livermore Family A/C>

3,105,392

1.88

Primeyield Pty Ltd <Loran Investment A/C>

3,105,392

1.88

Mr John Paul Olivier

3,068,340

1.86

Pango Road Pty Limited <Ridgway Superannuation A/C>

3,043,478

1.85

Mr Graeme Hilton George Fowler

2,724,996

1.65

Aloa Pty Limited

2,536,428

1.54

Mr Graeme Hilton Fowler + Mrs Louise Patricia Fowler <Fowler Super Fund A/C>

2,484,996

1.51

Teras Pty Ltd <Kordic Family No 1 A/C>

2,259,913

1.37

Mrs Anna Catelli + Mr Gray Porter <Catelli/Porter Superfund A/C>

2,191,672

1.33

Mr Stephen Peter Skinner + Mrs Erin Marie Skinner <Skinner Super Fund A/C>

2,055,000

1.25

Brendalis Pty Ltd <Taylor Family A/C>

2,000,349

1.21

Mr Leonardo Senese + Mrs Fiona Senese <Senese Super Fund A/C>

1,942,891

1.18

79,730,104

48.39

ILH GROUP LIMITED ANNUAL REPORT 2013

102

ASX Additional Information

Additional information required by the ASX and not shown elsewhere in this report is as follows. The
information is current as at 17 September 2014.

a) Distribution of Equity Securities

Ordinary Share Capital

167,611,336 fully paid ordinary shares are held by 888 individual shareholders.
All issued ordinary shares carry one vote per share and the right to dividends.

The numbers of shareholders by size of holding are:

The numbers of shareholders by size of holding are:
1 1,000

20

1,001 5000

65

5,001 10,000

181

10,001 100,000

455

100,001 and over

167
888

Holding less than a marketable parcel

340

b) Substantial Shareholders
Fully Paid Number
Stephen Moss
Bradley Maguire

Percentage (%)

13,710,281

8.18%

8,438,721

5.03%

c) 20 Largest Holders of Quoted Equity Securities

Ordinary Shareholders
Lavalhars Pty Ltd <The Stephen Moss S/F A/C>

Fully Paid Number

Percentage (%)

13,710,281

8.18

Australian Share Finance Pty Ltd <Bradley Maguire S/Fund A/C>

7,823,673

4.67

Legal Australia Pty Ltd <Davies Super Fund A/C>

7,412,821

4.42

Bobbin Ed Pty Ltd <Dolcezza Di Non Fare A/C>

6,038,405

3.60

ABN Amro Clearing Sydney Nominees Pty Ltd <Custodian A/C>

5,957,815

3.55

Capricorn Investment Partners Ltd <D&S French Athelstane A/C>

5,312,031

3.17

Mr Michael John Cranny

4,567,669

2.73

Alford Consultants Pty Ltd <Warmington Family A/C>

3,105,392

1.85

Mr Lance Livermore & Mrs Pamela Carolyn Livermore <Pace Superfund A/C>

3,105,392

1.85

Primeyield Pty Ltd <Loran Investment A/C>

3,105,392

1.85

Mr John Paul Olivier

3,068,340

1.83

Mr Graeme Hilton George Fowler

2,724,996

1.63

Mr Graeme Hilton Fowler + Mrs Louise Patricia Fowler <Fowler Super Fund A/C>

2,607,711

1.56

Aloa Pty Limited

2,536,428

1.51

Yeras Pty Ltd <Kordic Family No 1 A/C>

2,259,913

1.35

Mrs Anna Catelli + Mr Gray Porter <Catelli/Porter Superfund A/C>

2,191,672

1.31

Mr Stephen Peter Skinner + Mrs Erin Marie Skinner <Skinner Super Fund A/C>

2,055,000

1.23

Pango Road Pty Limited <Ridgway Superannuation A/C>

2,028,782

1.21

Brendalis Pty Ltd <Taylor Family A/C>

2,000,349

1.19

Silverfox Investments Pty Ltd <Lou Kelly Testamentary Fund A/C>

1,909,000

1.14

83,521,062

49.83

ILH GROUP LIMITED ANNUAL REPORT 2014

101