EQ Resources Limited Annual Report 2021

EQ Resources Limited Annual Report 2021 73 ANNUAL Report June 2021 Shareholder Information 59 Position & Holder Name Holding 19.Altor Capital Management Pty Ltd <Altor Alpha Fund A/C> 11,000,000 20.Monex Boom Securities (HK) Ltd <Clients Account> 10,100,000 Total: Top 20 Holders of Ordinary Fully Paid Shares 728,500,891 Unquoted Equity Securities Holding Option Holders Options over ordinary shares issues 86,000,000 14 Substantial Option Holders Substantial option holders in the Company are set out below: Substantial Option Holders Holding % of Total Options Issued Bernie No 132 Nominees Pty Ltd <599694 A/C> 25,000,000 29.06% Substantial Holders Substantial holders in the Company, as disclosed in substantial holding notices given to the Company, are set out below: Substantial Shareholders Shareholding Percentage 1. Hilux Resources Pty Ltd 2. Whitfords Holding Investments Ltd and Yeo Zhui Pei 70,000,000 64,919,810 8.77% 6.21% Voting rights The voting rights attached to ordinary shares are set out below: Ordinary Shares On a show of hands every member present at a meeting in person or by proxy shall have one vote and upon a poll each share shall have one vote. Unquoted Securities There are no voting rights attached to the unquoted options. There are no other classes of equity securities. Annual General Meeting EQ Resources Limited advises that its Annual General Meeting will be held on Thursday 25 November 2021. The time and other details relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders and released to the ASX in due course. In accordance with ASX Listing Rules and the Company’s Constitution, the closing date for receipt of nominations for the position of Director are required to be lodged at the registered office of the Company by 5.00pm (AEDT) on 7 October 2021.