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Key Financial Dates
The Pasminco Annual General Meeting will be held at
11.30 am Wednesday, 27 October 1999 in
The Auditorium on
Level 2, Melbourne Exhibition Centre
2 Clarendon Street, Southbank
| [Books close for 1999 final dividend] |
20 October 1999 |
| Annual General Meeting |
27 October 1999 |
| September quarter production report released |
27 October 1999 |
| [Final dividend payment] |
1 November 1999 |
| Half-year end |
31 December 1999 |
| December quarter production report released |
24 January 2000 |
| Half- year results |
23 February 2000 |
| March quarter production report released |
26 April 2000 |
| 1999/00 year end |
30 June 2000 |
| June quarter production report released |
26 July 2000 |
| Full-year results and final dividend announcement |
30 August 2000 |
| Annual Report mailed to shareholders |
18 September 2000 |
| Annual General Meeting |
25 October 2000 |
| September quarter production report released |
25 October 2000 |
Substantial Shareholders
Substantial Shareholders as at 12 August 1999 were:
- PDFM Limited and its associates have a relevant interest in 123,000,131 fully paid ordinary shares (Notice dated 30 October 1998)
Distribution of Shareholders and Shareholdings
The number of issued shares at the date of this Report was 1,124,930,999 held by 33,288 shareholders whose voting rights are one vote for each share held.
Top 20 Shareholders
| Size of Shareholding |
Number of Shareholders |
Number of Shares |
| 1-1,000 |
16,240 |
8,127,687 |
| 1,001 - 5,000 |
11,290 |
31,659,196 |
| 5,001 - 10,000 |
3,385 |
26,603,494 |
| 10,001 - 100,000 |
2,136 |
53,691,147 |
| 100,001 and over |
237 |
1,004,849,475 |
| 100,001 and over |
33,288 |
930,999 |
| Shareholders of less than a marketable parcel having a market value of $500 or less |
798 |
126,444 |
Shareholding Distribution
| Top 20 Shareholders |
Number of Shareholders |
% |
| National Nominees Limited |
208,977,273 |
18.58 |
| Chase Manhatten Nominees |
140,416,660 |
12.48 |
| Westpac Custodian Nominees |
112,599,686 |
10.01 |
| ANZ Nominees Limited |
108,136,936 |
9.61 |
| Citicorp Nominees Pty Limited |
38,702,877 |
3.44 |
| Australian Mutual Provident Society |
31,036,158 |
2.76 |
| MLC Limited |
28,940,412 |
2.57 |
| BT Custodial Services Pty Limited |
27,904,851 |
2.48 |
| Queensland Investment |
25,900,000 |
2.30 |
| Mercantile Mutual Life |
15,425,835 |
1.37 |
| Reinsurers Investments Pty Limited |
12,143,534 |
1.08 |
| Perpetual Trustees Nominees Limited |
11,534,219 |
1.03 |
| Perpetual Trustee Company Limited |
9,810,448 |
0.87 |
| AMP Nominees Pty Limited |
9,351,618 |
0.83 |
| Macquarie Life Limited |
9,232,485 |
0.82 |
| HKBA Nominees Limited |
8,566,521 |
0.76 |
| BT Custodial Services Pty Ltd |
8,438,739 |
0.75 |
| Perpetual Trustee Company Limited |
8,128,695 |
0.72 |
| National Mutual Life |
7,664,103 |
0.68 |
| Djerriwarrh Investments Limited |
7,520,872 |
0.67 |
Stock Exchange Listing
Pasminco`s Shares are listed on the Australian Stock Exchange and trade under the ASX code PAS.
Direct Deposit of Dividends
Dividend payments may be paid directly to a nominated Australian financial institution. Payments are electronically credited on the dividend payment date and confirmed by payment advices mailed directly to the shareholder`s registered address. A form for this purpose is available from Computershare Registry Services Pty Ltd.
Shareholding Alternatives Under CHESS
Shareholders may choose to trade their shares using the Clearing House Electronic Sub-register System, otherwise known as the "CHESS" system offered by the Australian Stock Exchange. In December 1998 the Company moved to Issuer Sponsorship and accordingly no longer issues share certificates.
Tax File Number (TFN) Information
While it is not compulsory for a shareholder to provide a TFN, Pasminco is obliged to deduct tax from any unfranked portion of dividend payment to shareholders resident in Australia who have not supplied such information. If you have not already supplied your TFN, you may do so by writing to Computershare Registry Services Pty Ltd.
Changing Name or Address
Changes to your name or address must be advised in writing to Computershare Registry Services Pty Ltd. You will need to provide the following information:
For changes to your address:
- your full name
- your shareholder number
- your old address
- your new address
- you must also sign the request
For changes to your name:
- your old name
- your address
- your shareholder number
- your new name
- original documentary evidence (or copy certified by a Justice of the Peace) of your change of name, such as:
- marriage certificate
- deed pool, or
- certificate of registration on change of name (for corporations)
If you are sponsored by a broker, in both cases, your notice in writing must be sent to your sponsoring broker.
Share Buy-Back
The Company has not during the year in review had, and does not currently have, an on-market buy-back programme in place.
Lost Statements
Shareholders should inform Computershare Registry Services Pty Ltd immediately, in writing, so that a replacement statement can be arranged.
Removal from the Annual Report Mailing List
Shareholders can nominate not to receive an Annual Report by writing to Computershare Registry Services Pty Ltd. Shareholders will continue to receive all other shareholder information including Notice of Annual General Meeting and Proxy.
Company Information
The Annual Report is the major source of information for investors in Pasminco.
Further information and publications about the Company`s operations are available upon request from the Company Secretary:
Telephone: 61 3 9288 0426
Facsimile: 61 3 9288 9191
Pasminco Limited
Company Secretary
GPO Box 1291K
Melbourne VIC 3001
E-mail: pasminco@pasminco.com.au
The Company`s Share Register is maintained by Computershare Registry Services Pty Ltd.
Shareholders` enquiries about their shareholdings should be addressed to:
Telephone: 61 3 9611 5711
Facsimile: 61 3 9611 5710
Computershare Registry Services Pty Ltd
Level 12, 565 Bourke Street
Melbourne VIC 3000 Australia
GPO Box 2975EE
Melbourne VIC 3001 Australia
Click here to download PDF files of:
- Operations at a Glance (173 Kb)
(excerpt from Annual Report 1999)
- Production 5-Year Summary (20 Kb)
(excerpt from Annual Report 1999)
- Performance 10-Year Summary (17 Kb)
(excerpt from Annual Report 1999)
or
- Pasminco Annual Report 1999 (4 Mb)
(full report including the above excerpts)
Due to the size of the file, it may take some time to download depending on your internet connection.
Click here to download Adobe Acrobat PDF Reader
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