{ "schema_version": "1.0.0", "ticker": "HAV", "company_name": "Havilah Resources Limited", "cutoff_date": "2026-10-09", "reviewed_at": "2026-10-09", "coverage_note": "Latest located register is dated 2025-10-22; the ranking covers registered accounts and does not identify all underlying beneficial owners.", "register": { "as_of_date": "2025-10-22", "issued_shares": 350367408, "source_ids": [ "annual-2025" ], "holders": [ { "holder_id": "register-1", "name": "BNP PARIBAS NOMS PTY LTD", "classification": "direct_holder", "shares": 56369457, "percentage": 16.09, "percentage_basis": "issued_shares", "as_of_date": "2025-10-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2025" ], "notes": [] }, { "holder_id": "register-2", "name": "MAPTEK PTY LTD", "classification": "direct_holder", "shares": 20961621, "percentage": 5.98, "percentage_basis": "issued_shares", "as_of_date": "2025-10-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2025" ], "notes": [] }, { "holder_id": "register-3", "name": "IQ EQ (JERSEY) LIMTED ", "classification": "direct_holder", "shares": 19301188, "percentage": 5.51, "percentage_basis": "issued_shares", "as_of_date": "2025-10-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2025" ], "notes": [] }, { "holder_id": "register-4", "name": "TRINDAL PTY LTD ", "classification": "direct_holder", "shares": 17457718, "percentage": 4.98, "percentage_basis": "issued_shares", "as_of_date": "2025-10-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2025" ], "notes": [] }, { "holder_id": "register-5", "name": "TRINDAL PTY LTD", "classification": "direct_holder", "shares": 11212806, "percentage": 3.2, "percentage_basis": "issued_shares", "as_of_date": "2025-10-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2025" ], "notes": [] }, { "holder_id": "register-6", "name": "GLENCORE AUSTRALIA HOLDINGS PTY LIMITED", "classification": "direct_holder", "shares": 10153756, "percentage": 2.9, "percentage_basis": "issued_shares", "as_of_date": "2025-10-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2025" ], "notes": [] }, { "holder_id": "register-7", "name": "TRINDAL PTY LTD (reported rank 7)", "classification": "direct_holder", "shares": 9804834, "percentage": 2.8, "percentage_basis": "issued_shares", "as_of_date": "2025-10-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2025" ], "notes": [ "Source registered-account name: TRINDAL PTY LTD ; retained as a separate line at rank 7." ] }, { "holder_id": "register-8", "name": "MR PAUL GEORGE CLARK", "classification": "direct_holder", "shares": 8200000, "percentage": 2.34, "percentage_basis": "issued_shares", "as_of_date": "2025-10-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2025" ], "notes": [] }, { "holder_id": "register-9", "name": "WOOLSTHORPE INVESTMENTS LIMITED", "classification": "direct_holder", "shares": 6943408, "percentage": 1.98, "percentage_basis": "issued_shares", "as_of_date": "2025-10-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2025" ], "notes": [] }, { "holder_id": "register-10", "name": "CITICORP NOMINEES PTY LIMITED", "classification": "nominee_custodian", "shares": 5923979, "percentage": 1.69, "percentage_basis": "issued_shares", "as_of_date": "2025-10-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2025" ], "notes": [] }, { "holder_id": "register-11", "name": "MISS KRYSTYNA HELENA KASPEROWICZ", "classification": "direct_holder", "shares": 3701470, "percentage": 1.06, "percentage_basis": "issued_shares", "as_of_date": "2025-10-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2025" ], "notes": [] }, { "holder_id": "register-12", "name": "STATSMIN NOMINEES PTY LTD", "classification": "nominee_custodian", "shares": 3644038, "percentage": 1.04, "percentage_basis": "issued_shares", "as_of_date": "2025-10-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2025" ], "notes": [] }, { "holder_id": "register-13", "name": "TRINDAL PTY LTD (reported rank 13)", "classification": "direct_holder", "shares": 3437357, "percentage": 0.98, "percentage_basis": "issued_shares", "as_of_date": "2025-10-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2025" ], "notes": [ "Source registered-account name: TRINDAL PTY LTD ; retained as a separate line at rank 13." ] }, { "holder_id": "register-14", "name": "DR SUSAN JANE WINSPEAR + MR TIMOTHY CHARLES WINSPEAR ", "classification": "direct_holder", "shares": 3400000, "percentage": 0.97, "percentage_basis": "issued_shares", "as_of_date": "2025-10-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2025" ], "notes": [] }, { "holder_id": "register-15", "name": "STATSMIN NOMINEES PTY LTD ", "classification": "nominee_custodian", "shares": 2836363, "percentage": 0.81, "percentage_basis": "issued_shares", "as_of_date": "2025-10-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2025" ], "notes": [] }, { "holder_id": "register-16", "name": "HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED", "classification": "nominee_custodian", "shares": 2797015, "percentage": 0.8, "percentage_basis": "issued_shares", "as_of_date": "2025-10-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2025" ], "notes": [] }, { "holder_id": "register-17", "name": "HNC HOLDINGS PTY LTD", "classification": "direct_holder", "shares": 2654411, "percentage": 0.76, "percentage_basis": "issued_shares", "as_of_date": "2025-10-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2025" ], "notes": [] }, { "holder_id": "register-18", "name": "CRAIG PARK PTY LTD", "classification": "direct_holder", "shares": 2363669, "percentage": 0.67, "percentage_basis": "issued_shares", "as_of_date": "2025-10-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2025" ], "notes": [] }, { "holder_id": "register-19", "name": "TALAGER PTY LTD", "classification": "direct_holder", "shares": 2172904, "percentage": 0.62, "percentage_basis": "issued_shares", "as_of_date": "2025-10-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2025" ], "notes": [] }, { "holder_id": "register-20", "name": "MR GLENN PAUL CRICHTON + MR DEAN ARTHUR CRICHTON ", "classification": "direct_holder", "shares": 2000000, "percentage": 0.57, "percentage_basis": "issued_shares", "as_of_date": "2025-10-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2025" ], "notes": [] } ] }, "substantial_holders": [], "sources": [ { "source_id": "annual-2025", "title": "Annual Report to shareholders", "publisher": "Havilah Resources Limited / ASX", "url": "https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03017466-2A1633120", "publication_date": "2025-10-31", "accessed_date": "2026-10-09", "locator": "2025/2025-10-31_Annual Report to shareholders.pdf; PDF page 75, ASX Additional Shareholder Information", "detail": "Issuer-published largest registered holder table and dated share quantities/percentages." } ], "limitations": [ "The ranked table lists registered accounts, not a complete or live beneficial-owner register; nominee and custodian accounts can represent multiple investors.", "Substantial-holder notices and later capital changes after the register date have not been exhaustively reconciled in this snapshot." ] }