As at 12 August 2025
| Category (Size Of Holding) | Total Holders | Units | % Of Issued Capital |
|---|---|---|---|
| 1-1,000 | 4,620 | 1,398,933 | 2.79 |
| 1,001-5,000 | 1,135 | 2,658,716 | 5.30 |
| 5,001-10,000 | 188 | 1,422,294 | 2.84 |
| 10,001-100,000 | 187 | 4,819,835 | 9.62 |
| 100,001 & Over | 25 | 39,823,852 | 79.45 |
| Total | 6,155 | 50,123,630 | 100.00 |
| Total | Minimum Parcel Size | Holders | Units |
|---|---|---|---|
| Minimum $500.00 parcel at $12.09 per unit | 42 | 673 | 13,620 |
| Name | No. Ordinary Shares & Amercian Depository Receipts |
|---|---|
| The Bank of New York Mellon Corporation1 | 3,854,043 |
| Dr Philippe Wolgen2 | 3,425,222 |
| Ender LLC3 | 2,340,824 |
|
|
The voting rights attaching to each class of equity securities are set out below
Ordinary shares entitle their holder to one vote, either in person or by proxy, at a meeting of the Company
Performance Rights have no voting rights
| Position | Name | Number of ordinary fully paid shares held | % held of issued ordinary capital |
|---|---|---|---|
| 1. | HSBC Custody Nominees (Australia) Limited | 9,683,928 | 19.32 |
| 2. | BNP Paribas Nominees Pty Ltd (Clearstream) | 5,807,164 | 11.59 |
| 3. | Citicorp Nominees Pty Limited | 4,324,933 | 8.63 |
| 4. | BNP Paribas Nominees Pty Ltd | 3,642,332 | 7.27 |
| 5. | Dr Philippe Jacques Wolgen | 3,425,222 | 6.83 |
| 6. | J P Morgan Nominees Australia Pty Limited | 3,231,434 | 6.45 |
| 7. | Ender 1 LLC | 2,590,824 | 5.17 |
| 8. | BNP Paribas Nominees Pty Ltd (IB AU Noms Retail Client) | 2,389,515 | 4.77 |
| 9. | HSBC Custody Nominees (Australia) Limited - A/C 2 | 1,179,682 | 2.35 |
| 10. | Emilino Group Pty Ltd (Emilino Super Fund A/C) | 600,000 | 1.20 |
| 11. | National Nominees Limited | 459,695 | 0.92 |
| 12. | BNP Paribas Nominees Pty Ltd (Agency Lending A/C) | 308,064 | 0.61 |
| 13. | Dr Mark Edwin Badcock | 270,255 | 0.54 |
| 14. | Mr Darren Michael Keamy | 242,890 | 0.48 |
| 15. | Mr David William Trevorrow | 229,600 | 0.46 |
| 16. | Dr Dennis Wright | 192,312 | 0.38 |
| 17. | Mr David John Lewis | 185,000 | 0.37 |
| 18. | Mr Trent Sheldon Redding | 174,800 | 0.35 |
| 19. | Mr Simon John Bown | 146,000 | 0.29 |
| 20. | Rusty Hammer Pty Ltd (Archipelago Holdings Super Fund A/C) | 144,175 | 0.29 |
| Totals: Top 20 Holders Of Ordinary Fully Paid Shares (Total) | 39,227,825 | 78.26 | |
| Total Remaining Holders Balance | 10,895,805 | 21.74 | |
The name of the Company Secretary is:
Claire Newstead Sinclair
The principle registered office in Australia is:
Level 22, 535 Bourke Street
Melbourne, VIC 3000, Australia
Telephone: +61 3 9660 4900
Fax: +61 3 9660 4999
Email: [email protected]
Website: https://www.clinuvel.com
Computershare Investor Services Pty Ltd
Yarra Falls, 453 Johnston St,
Abbotsford, VIC 3067, Australia
Telephone: +61 3 9415 4000
Quotation has been granted for all the ordinary shares on all Member Exchanges of the Australian Securities Exchange Limited (ASX):
The Company’s shares are also traded on:
Restricted securities on issue at 30 June, 2025:
Nil.
Prof Jeffrey Rosenfeld
Dr Karen Agersborg
Susan Smith
Matthew Pringle
Dr Pearl Grimes
Guy van Dievoet
Dr Philippe Wolgen
Lachlan Hay
Dr Dennis Wright
Peter Vaughan
Grant Thornton Australia Pty Ltd
Collins Square, Tower 5, Level 22,
727 Collins Street, Melbourne,
VIC 3008, Australia
National Australia Bank (NAB)
Western Branch, 460 Collins St, Melbourne,
VIC 3000, Australia
J. P. Morgan Chase & Co. (JPM)
85 Castlereagh Street, Sydney,
NSW 2000, Australia
Arnold Bloch Leibler
Level 21, 333 Collins St, Melbourne,
VIC 3000, Australia
Sidley Austin LLP
Woolgate Exchange, 25 Basinghall Street,
London, EC2V 5HA, United Kingdom
Dipl.-Ing Peter Farago
Baadestr 3, Munich 80, Germany