{ "schema_version": "1.0.0", "ticker": "A1M", "company_name": "AIC Mines Limited", "cutoff_date": "2026-10-07", "reviewed_at": "2026-11-06", "coverage_note": "Latest available top-20 register: 8 September 2025. Later disclosed holdings appear separately; the register percentages are historical.", "register": { "as_of_date": "2025-09-08", "issued_shares": 797619821, "source_ids": [ "annual-2025" ], "holders": [ { "holder_id": "register-1", "name": "FMR Investments Pty Limited", "classification": "direct_holder", "shares": 110945760, "percentage": 13.91, "percentage_basis": "issued_shares", "as_of_date": "2025-09-08", "investor_id": "fmr-investments", "identity_note": "The registered legal entity is connected to this profile by the reviewed vehicle evidence; its holding here remains dated 8 September 2025.", "source_ids": [ "annual-2025", "fmr-notice" ], "notes": [ "Registered account name as reported: FMR INVESTMENTS PTY LIMITED" ] }, { "holder_id": "register-2", "name": "Citicorp Nominees Pty Limited", "classification": "nominee_custodian", "shares": 101168507, "percentage": 12.68, "percentage_basis": "issued_shares", "as_of_date": "2025-09-08", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2025" ], "notes": [ "Registered account name as reported: CITICORP NOMINEES PTY LIMITED" ] }, { "holder_id": "register-3", "name": "Argonaut Securities (Nominees) Pty Ltd", "classification": "nominee_custodian", "shares": 38910256, "percentage": 4.88, "percentage_basis": "issued_shares", "as_of_date": "2025-09-08", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2025" ], "notes": [ "Registered account name as reported: ARGONAUT SECURITIES (NOMINEES) PTY LTD" ] }, { "holder_id": "register-4", "name": "HSBC Custody Nominees (Australia) Limited", "classification": "nominee_custodian", "shares": 38348047, "percentage": 4.81, "percentage_basis": "issued_shares", "as_of_date": "2025-09-08", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2025" ], "notes": [ "Registered account name as reported: HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED" ] }, { "holder_id": "register-5", "name": "El’Raghy Kriewaldt Pty Ltd", "classification": "direct_holder", "shares": 33000000, "percentage": 4.14, "percentage_basis": "issued_shares", "as_of_date": "2025-09-08", "investor_id": "josef-el-raghy", "identity_note": "The registered legal entity is connected to this profile by the reviewed vehicle evidence; its holding here remains dated 8 September 2025.", "source_ids": [ "annual-2025", "el-raghy-final" ], "notes": [ "Registered account name as reported: EL’RAGHY KRIEWALDT PTY LTD" ] }, { "holder_id": "register-6", "name": "McCusker Holdings Pty Ltd", "classification": "direct_holder", "shares": 32333333, "percentage": 4.05, "percentage_basis": "issued_shares", "as_of_date": "2025-09-08", "investor_id": "malcolm-mccusker", "identity_note": "The registered legal entity is connected to this profile by the reviewed vehicle evidence; its holding here remains dated 8 September 2025.", "source_ids": [ "annual-2025", "mccusker-notice" ], "notes": [ "Registered account name as reported: MCCUSKER HOLDINGS PTY LTD" ] }, { "holder_id": "register-7", "name": "BNP Paribas Noms Pty Ltd", "classification": "nominee_custodian", "shares": 17464109, "percentage": 2.19, "percentage_basis": "issued_shares", "as_of_date": "2025-09-08", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2025" ], "notes": [ "Registered account name as reported: BNP PARIBAS NOMS PTY LTD" ] }, { "holder_id": "register-8", "name": "Jayleaf Holdings Pty Ltd", "classification": "direct_holder", "shares": 14820000, "percentage": 1.86, "percentage_basis": "issued_shares", "as_of_date": "2025-09-08", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2025" ], "notes": [ "Registered account name as reported: JAYLEAF HOLDINGS PTY LTD" ] }, { "holder_id": "register-9", "name": "Mr Aaron Colleran", "classification": "direct_holder", "shares": 14100000, "percentage": 1.77, "percentage_basis": "issued_shares", "as_of_date": "2025-09-08", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2025" ], "notes": [ "Registered account name as reported: MR AARON COLLERAN" ] }, { "holder_id": "register-10", "name": "BNP Paribas Nominees Pty Ltd", "classification": "nominee_custodian", "shares": 14002261, "percentage": 1.76, "percentage_basis": "issued_shares", "as_of_date": "2025-09-08", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2025" ], "notes": [ "Registered account name as reported: BNP PARIBAS NOMINEES PTY LTD" ] }, { "holder_id": "register-11", "name": "Lujeta Pty Ltd", "classification": "direct_holder", "shares": 12941177, "percentage": 1.62, "percentage_basis": "issued_shares", "as_of_date": "2025-09-08", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2025" ], "notes": [ "Registered account name as reported: LUJETA PTY LTD" ] }, { "holder_id": "register-12", "name": "Gold Elegant (HK) Investment Limited", "classification": "direct_holder", "shares": 12728435, "percentage": 1.6, "percentage_basis": "issued_shares", "as_of_date": "2025-09-08", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2025" ], "notes": [ "Registered account name as reported: GOLD ELEGANT (HK) INVESTMENT LIMITED" ] }, { "holder_id": "register-13", "name": "J P Morgan Nominees Australia Pty Limited", "classification": "nominee_custodian", "shares": 9569725, "percentage": 1.2, "percentage_basis": "issued_shares", "as_of_date": "2025-09-08", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2025" ], "notes": [ "Registered account name as reported: J P MORGAN NOMINEES AUSTRALIA PTY LIMITED" ] }, { "holder_id": "register-14", "name": "UBS Nominees Pty Ltd", "classification": "nominee_custodian", "shares": 9067175, "percentage": 1.14, "percentage_basis": "issued_shares", "as_of_date": "2025-09-08", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2025" ], "notes": [ "Registered account name as reported: UBS NOMINEES PTY LTD" ] }, { "holder_id": "register-15", "name": "Nordana Pty Ltd", "classification": "direct_holder", "shares": 8000000, "percentage": 1.0, "percentage_basis": "issued_shares", "as_of_date": "2025-09-08", "investor_id": "josef-el-raghy", "identity_note": "The registered legal entity is connected to this profile by the reviewed vehicle evidence; its holding here remains dated 8 September 2025.", "source_ids": [ "annual-2025", "el-raghy-final" ], "notes": [ "Registered account name as reported: NORDANA PTY LTD" ] }, { "holder_id": "register-16", "name": "Yarraandoo Pty Ltd", "classification": "direct_holder", "shares": 7692307, "percentage": 0.96, "percentage_basis": "issued_shares", "as_of_date": "2025-09-08", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2025" ], "notes": [ "Registered account name as reported: YARRAANDOO PTY LTD" ] }, { "holder_id": "register-17", "name": "Ms Wai Heng Ho", "classification": "direct_holder", "shares": 6065000, "percentage": 0.76, "percentage_basis": "issued_shares", "as_of_date": "2025-09-08", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2025" ], "notes": [ "Registered account name as reported: MS WAI HENG HO" ] }, { "holder_id": "register-18", "name": "Treasury Services Group Pty Ltd", "classification": "direct_holder", "shares": 5500000, "percentage": 0.69, "percentage_basis": "issued_shares", "as_of_date": "2025-09-08", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2025" ], "notes": [ "Registered account name as reported: TREASURY SERVICES GROUP PTY LTD" ] }, { "holder_id": "register-19", "name": "OZ Exploration Pty Ltd", "classification": "direct_holder", "shares": 4786472, "percentage": 0.6, "percentage_basis": "issued_shares", "as_of_date": "2025-09-08", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2025" ], "notes": [ "Registered account name as reported: OZ EXPLORATION PTY LTD" ] }, { "holder_id": "register-20", "name": "Certane CT Pty Ltd", "classification": "direct_holder", "shares": 4664202, "percentage": 0.58, "percentage_basis": "issued_shares", "as_of_date": "2025-09-08", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2025" ], "notes": [ "Registered account name as reported: CERTANE CT PTY LTD" ] } ] }, "substantial_holders": [ { "holder_id": "fmr-group", "name": "FMR Investments, Bartlett/Sayers group & associates", "classification": "reporting_group", "shares": 111206277, "percentage": 13.94, "percentage_basis": "issued_shares", "as_of_date": "2025-09-08", "investor_id": "fmr-investments", "identity_note": "The annual report and joint notice explicitly identify FMR Investments and its reporting group, including Bremerton.", "source_ids": [ "annual-2025", "fmr-notice", "presentation-2026" ], "notes": [ "The annual report discloses this share-capital percentage at 8 September 2025. The preceding 27 August notice reports 14.01% voting power against an earlier denominator.", "The September 2026 presentation shows a rounded 14.0% but does not separately date that ownership figure. It is corroboration, not a replacement measured percentage." ] }, { "holder_id": "malcolm-mccusker", "name": "Malcolm McCusker / McCusker Holdings", "classification": "direct_holder", "shares": 43250000, "percentage": 5.42, "percentage_basis": "voting_power", "as_of_date": "2026-06-16", "investor_id": "malcolm-mccusker", "identity_note": "The notice identifies Malcolm McCusker as the controlling shareholder of the registered holder, McCusker Holdings Pty Ltd.", "source_ids": [ "mccusker-notice" ], "notes": [ "The ASX filing names AIC Mines but its ACN field is 651 088 256, which differs from AIC Mines' 060 156 452. The source identifier discrepancy remains unresolved; quantities are retained as reported.", "An initial substantial-holder notice does not establish that the investor first purchased shares on its filing date." ], "caveat": "Reported; issuer identifier discrepancy" }, { "holder_id": "el-raghy-interests", "name": "Josef El-Raghy interests", "classification": "reporting_group", "shares": 41000000, "percentage": 5.13, "percentage_basis": "issued_shares", "as_of_date": "2026-10-05", "investor_id": "josef-el-raghy", "identity_note": "The final director notice names El-Raghy Kriewaldt (33 million shares) and Nordana (8 million) and explains his relevant interests.", "source_ids": [ "el-raghy-final" ], "notes": [ "The latest notice confirms quantities but reports no updated percentage.", "Ceasing to be a director does not indicate a sale. The 41 million total is 33 million plus 8 million, with no duplicate counting of relevant interests.", "Percentage calculated by the reviewer, not disclosed: 41,000,000 shares / 799,484,913 ordinary shares on issue at 2026-09-08 (Appendix 2A) = 5.13% of issued shares." ], "percentage_calculation": { "issued_shares": 799484913, "as_of_date": "2026-09-08", "source_ids": [ "shares-on-issue-2026-09-08" ] } } ], "other_investors": [ { "holder_id": "hawkes-point", "name": "Hawke’s Point Resource Finance & affiliates", "classification": "reporting_group", "shares": null, "percentage": null, "percentage_basis": "voting_power", "as_of_date": "2026-10-06", "investor_id": "hawkes-point", "identity_note": "The issuer identifies Hawke’s Point as an existing major shareholder; the earlier release names Hawke’s Point Holdings L.P. as its investment vehicle.", "source_ids": [ "egm-2026", "hawkes-placement-2025" ], "notes": [ "The 6 October notice confirms an existing investor relationship but does not quantify the existing holding.", "The proposed 88,050,315 placement shares and approximate maximum 10.3% stake are contingent on future shareholder approval and are not counted as held." ] } ], "sources": [ { "source_id": "annual-2025", "title": "Annual Report 2025", "publisher": "AIC Mines Limited / ASX", "url": "https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03009397-6A1290859", "publication_date": "2025-10-17", "accessed_date": "2026-10-07", "locator": "downloads/A1M/2025/2025-10-17_Annual Report 2025.pdf; PDF pages 98-99 (printed pages 96-97), ASX Additional Information", "detail": "Top 20 fully paid ordinary registered holders at 8 September 2025, with issued capital of 797,619,821 shares. Also discloses FMR and El-Raghy group figures with a reporting caveat." }, { "source_id": "fmr-notice", "title": "Change in substantial holding - FMR", "publisher": "AIC Mines Limited / ASX", "url": "https://asx.api.markitdigital.com/asx-research/1.0/file/2924-02986860-6A1281137", "publication_date": "2025-08-29", "accessed_date": "2026-10-07", "locator": "downloads/A1M/2025/2025-08-29_Change in substantial holding - FMR_dfe608dbca3f80cb.pdf; PDF page 1, sections 1-4", "detail": "FMR/Bartlett/Sayers group has 111,206,277 shares and 14.01% voting power at 27 August 2025; distinguishes FMR Investments from Bremerton." }, { "source_id": "el-raghy-final", "title": "Final Director's Interest Notice - J El-Raghy", "publisher": "AIC Mines Limited / ASX", "url": "https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03144345-6A1347658", "publication_date": "2026-10-05", "accessed_date": "2026-10-07", "locator": "downloads/A1M/2026/2026-10-05_Final Director's Interest Notice - J El-Raghy_d285a55665ad6b14.pdf; PDF pages 1-2, director cessation date and Part 2", "detail": "Final director notice at 5 October 2026 discloses 33,000,000 shares through El-Raghy Kriewaldt and 8,000,000 through Nordana, without an updated percentage." }, { "source_id": "mccusker-notice", "title": "Becoming a substantial holder", "publisher": "AIC Mines Limited / ASX", "url": "https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03100831-6A1329697", "publication_date": "2026-06-16", "accessed_date": "2026-10-07", "locator": "downloads/A1M/2026/2026-06-16_Becoming a substantial holder_8fe12113b096e190.pdf; PDF page 1, sections 1-4", "detail": "Malcolm McCusker reports 43,250,000 ordinary shares and 5.42% voting power at 16 June 2026 through McCusker Holdings. The issuer name is AIC Mines but its ACN field differs from the issuer ACN." }, { "source_id": "presentation-2026", "title": "Investor Presentation - Copper Project Acquisition", "publisher": "AIC Mines Limited / ASX", "url": "https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03138644-6A1345084", "publication_date": "2026-09-23", "accessed_date": "2026-10-07", "locator": "downloads/A1M/2026/2026-09-23_Investor Presentation - Copper Project Acquisition.pdf; PDF page 35, corporate overview and substantial shareholders", "detail": "Shows FMR at a rounded 14.0%, El-Raghy at 5.1% and 799.5 million current ordinary shares; ownership percentages have no separate measurement date. Post-transaction capital is explicitly prospective." }, { "source_id": "quotation-2026", "title": "Application for quotation of securities - A1M", "publisher": "AIC Mines Limited / ASX", "url": "https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03133056-6A1342743", "publication_date": "2026-09-08", "accessed_date": "2026-10-07", "locator": "downloads/A1M/2026/2026-09-08_Application for quotation of securities - A1M.pdf; PDF page 6, Part 4.1", "detail": "Issued capital following quotation is 799,484,913 fully paid ordinary shares at 8 September 2026. Performance rights are listed separately and excluded from ordinary holdings." }, { "source_id": "mgx-ceased", "title": "Ceasing to be a substantial holder from MGX", "publisher": "AIC Mines Limited / ASX", "url": "https://asx.api.markitdigital.com/asx-research/1.0/file/2924-02984923-6A1280505", "publication_date": "2025-08-27", "accessed_date": "2026-10-07", "locator": "downloads/A1M/2025/2025-08-27_Ceasing to be a substantial holder from MGX_2e6d2325f9f3f51f.pdf; PDF page 1, sections 1-2", "detail": "Mount Gibson/Gibson Minerals group ceased to be substantial on 27 August 2025 through dilution; this does not establish a zero holding." }, { "source_id": "apac-ceased", "title": "Ceasing to be a substantial holder", "publisher": "AIC Mines Limited / ASX", "url": "https://asx.api.markitdigital.com/asx-research/1.0/file/2924-02986108-6A1280928", "publication_date": "2025-08-29", "accessed_date": "2026-10-07", "locator": "downloads/A1M/2025/2025-08-29_Ceasing to be a substantial holder_4cc8dab9cdae96f9.pdf; PDF pages 1-2, cover and Form 605", "detail": "APAC Resources group ceased to be substantial on 27 August 2025; this does not establish disposal of all its shares." }, { "source_id": "a1m-cooper", "title": "Becoming a substantial holder from A1M", "publisher": "AIC Mines Limited / ASX", "url": "https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03112844-6A1334725", "publication_date": "2026-07-21", "accessed_date": "2026-10-07", "locator": "downloads/A1M/2026/2026-07-21_Becoming a substantial holder from A1M_39a5b0c88a73d538.pdf; PDF page 1, target company and sections 1-2", "detail": "Notice concerns AIC Mines holding shares in Cooper Metals, not an investor holding A1M. It is excluded from A1M shareholder rows." }, { "source_id": "hawkes-placement-2025", "title": "Successful $55M Placement", "publisher": "AIC Mines Limited / ASX", "url": "https://asx.api.markitdigital.com/asx-research/1.0/file/2924-02959667-6A1269756", "publication_date": "2025-06-24", "accessed_date": "2026-10-07", "locator": "downloads/A1M/2025/2025-06-24_Successful $55M Placement_749f1100f72954a5.pdf; PDF pages 2-3, Strategic Investor Agreement and About Hawke’s Point", "detail": "Identifies Hawke’s Point Holdings L.P. as the strategic investment vehicle. The projected 2.1% after a planned share purchase plan is not treated as a measured holding." }, { "source_id": "egm-2026", "title": "Notice of Extraordinary General Meeting and Proxy Form", "publisher": "AIC Mines Limited / ASX", "url": "https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03144757-6A1347854", "publication_date": "2026-10-06", "accessed_date": "2026-10-07", "locator": "downloads/A1M/2026/2026-10-06_Notice of Extraordinary General Meeting and Proxy Form.pdf; PDF pages 3 and 7-9, Background and proposed share issues", "detail": "Calls Hawke’s Point an existing major shareholder. Its additional 88,050,315 shares and proposed maximum 10.3% holding depend on shareholder approval at the 4 November 2026 meeting." }, { "source_id": "shares-on-issue-2026-09-08", "title": "Application for quotation of securities - A1M", "publisher": "AIC Mines Limited / ASX", "url": "https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03133056-6A1342743", "publication_date": "2026-09-08", "accessed_date": "2026-11-06", "locator": "downloads/A1M/2026/2026-09-08_Application for quotation of securities - A1M.pdf; Appendix 2A, total ordinary shares on issue; unchanged in the September 2026 quarterly", "detail": "Ordinary shares on issue: 799,484,913 at 2026-09-08; used as the denominator for calculated substantial-holder percentages." } ], "limitations": [ "The ranked table is a register of named accounts, not a complete or current beneficial-owner list. Nominee accounts may represent several underlying investors.", "The latest quoted ordinary-share capital is 799,484,913 at 8 September 2026, versus 797,619,821 for the saved register. Historical percentages are not rebased to current capital.", "Group disclosures overlap registered accounts and must not be summed with them. The issuer annual report cautions that substantial disclosures may not represent every intervening change.", "The 2026 presentation supplies rounded ownership figures without separate measurement dates and is not a new top-20 register. No newer dated complete shareholder list was found through 7 October 2026.", "The McCusker notice has an unresolved issuer-identifier discrepancy, highlighted on its row. The notice names AIC Mines and was distributed under A1M.", "APAC Resources and Mount Gibson/Gibson Minerals groups ceased to be substantial on 27 August 2025; this does not mean their holdings became zero. They are not treated as current substantial groups.", "The July 2026 notice from A1M records AIC Mines holding Cooper Metals shares. It is excluded from A1M investors.", "The 6 October 2026 meeting notice confirms Hawke’s Point as an existing shareholder, but its proposed larger stake and the vendor consideration shares remain conditional on the 4 November meeting. They are not current holdings.", "Reviewed 105 existing cached filings and the fresh ASX announcement metadata through the cutoff; the relevant new meeting notice was retrieved and added to the cache. The August FY26 financial report did not provide a newer shareholder register." ] }