{ "schema_version": "1.0.0", "ticker": "SHN", "company_name": "Sunshine Metals Limited", "cutoff_date": "2026-10-09", "reviewed_at": "2026-10-09", "coverage_note": "The latest located register is dated 22 August 2024, while substantial-holder notices continued through June 2026 Later substantial-holder notices are separately shown through 2026-06-26.", "register": { "as_of_date": "2024-08-22", "issued_shares": 1587644808, "source_ids": [ "annual-2024" ], "holders": [ { "holder_id": "register-1", "name": "HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED", "classification": "nominee_custodian", "shares": 146748283, "percentage": 9.24, "percentage_basis": "issued_shares", "as_of_date": "2024-08-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2024" ], "notes": [] }, { "holder_id": "register-2", "name": "LION SELECTION GROUP LIMITED", "classification": "direct_holder", "shares": 63311688, "percentage": 3.99, "percentage_basis": "issued_shares", "as_of_date": "2024-08-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2024" ], "notes": [] }, { "holder_id": "register-3", "name": "STONE PONEYS NOMINEES PTY LTD ", "classification": "nominee_custodian", "shares": 57536364, "percentage": 3.62, "percentage_basis": "issued_shares", "as_of_date": "2024-08-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2024" ], "notes": [] }, { "holder_id": "register-4", "name": "SNOWBALL 3 PTY LTD ", "classification": "direct_holder", "shares": 54000000, "percentage": 3.4, "percentage_basis": "issued_shares", "as_of_date": "2024-08-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2024" ], "notes": [] }, { "holder_id": "register-5", "name": "CHALLENGE RESOURCES PTY LTD", "classification": "direct_holder", "shares": 44000000, "percentage": 2.77, "percentage_basis": "issued_shares", "as_of_date": "2024-08-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2024" ], "notes": [] }, { "holder_id": "register-6", "name": "MR LESLIE BRIAN DAVIS & MRS ANNETTE FAY DAVIS ", "classification": "direct_holder", "shares": 43491515, "percentage": 2.74, "percentage_basis": "issued_shares", "as_of_date": "2024-08-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2024" ], "notes": [] }, { "holder_id": "register-7", "name": "MR DAMIEN LESLIE KEYS & MRS AMY DAWN KEYS ", "classification": "direct_holder", "shares": 36300000, "percentage": 2.29, "percentage_basis": "issued_shares", "as_of_date": "2024-08-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2024" ], "notes": [] }, { "holder_id": "register-8", "name": "MONSLIT PTY LTD ", "classification": "direct_holder", "shares": 31666667, "percentage": 1.99, "percentage_basis": "issued_shares", "as_of_date": "2024-08-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2024" ], "notes": [] }, { "holder_id": "register-9", "name": "P D CRUTCHFIELD PTY LTD ", "classification": "direct_holder", "shares": 27883736, "percentage": 1.76, "percentage_basis": "issued_shares", "as_of_date": "2024-08-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2024" ], "notes": [] }, { "holder_id": "register-10", "name": "CAMPBELL KITCHENER HUME & ASSOCIATES PTY LTD ", "classification": "direct_holder", "shares": 27357948, "percentage": 1.72, "percentage_basis": "issued_shares", "as_of_date": "2024-08-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2024" ], "notes": [] }, { "holder_id": "register-11", "name": "CITICORP NOMINEES PTY LIMITED", "classification": "nominee_custodian", "shares": 25168003, "percentage": 1.59, "percentage_basis": "issued_shares", "as_of_date": "2024-08-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2024" ], "notes": [] }, { "holder_id": "register-12", "name": "TRI-STAR E&P PTY LTD", "classification": "direct_holder", "shares": 20000000, "percentage": 1.26, "percentage_basis": "issued_shares", "as_of_date": "2024-08-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2024" ], "notes": [] }, { "holder_id": "register-13", "name": "LAIDBACK PTY LTD ", "classification": "direct_holder", "shares": 17937994, "percentage": 1.13, "percentage_basis": "issued_shares", "as_of_date": "2024-08-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2024" ], "notes": [] }, { "holder_id": "register-14", "name": "MR KENNETH GATCHALIAN", "classification": "direct_holder", "shares": 16062244, "percentage": 1.01, "percentage_basis": "issued_shares", "as_of_date": "2024-08-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2024" ], "notes": [] }, { "holder_id": "register-15", "name": "MR JOE LEUZZI & MRS SALLY LEUZZI", "classification": "direct_holder", "shares": 16000000, "percentage": 1.01, "percentage_basis": "issued_shares", "as_of_date": "2024-08-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2024" ], "notes": [] }, { "holder_id": "register-16", "name": "TOPAZE ENTERPRISES PTY LTD ", "classification": "direct_holder", "shares": 15000000, "percentage": 0.94, "percentage_basis": "issued_shares", "as_of_date": "2024-08-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2024" ], "notes": [] }, { "holder_id": "register-17", "name": "MR ANDREW GEORGE NICOLSON", "classification": "direct_holder", "shares": 14049341, "percentage": 0.88, "percentage_basis": "issued_shares", "as_of_date": "2024-08-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2024" ], "notes": [] }, { "holder_id": "register-18", "name": "PARKRANGE NOMINEES PTY LTD", "classification": "nominee_custodian", "shares": 13928889, "percentage": 0.88, "percentage_basis": "issued_shares", "as_of_date": "2024-08-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2024" ], "notes": [] }, { "holder_id": "register-19", "name": "IONA COMPANY PTY LTD ", "classification": "direct_holder", "shares": 13200000, "percentage": 0.83, "percentage_basis": "issued_shares", "as_of_date": "2024-08-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2024" ], "notes": [] }, { "holder_id": "register-20", "name": "ACP INVESTMENTS PTY LTD", "classification": "direct_holder", "shares": 12000000, "percentage": 0.76, "percentage_basis": "issued_shares", "as_of_date": "2024-08-22", "investor_id": null, "identity_note": null, "source_ids": [ "annual-2024" ], "notes": [] } ] }, "substantial_holders": [ { "holder_id": "torresan-group", "name": "Torresan Group", "classification": "reporting_group", "shares": 191240742, "percentage": 5.32, "percentage_basis": "voting_power", "as_of_date": "2026-06-26", "investor_id": null, "identity_note": null, "source_ids": [ "torresan-group" ], "notes": [] }, { "holder_id": "lion-selection", "name": "Lion Selection Group Limited", "classification": "reporting_group", "shares": 341089466, "percentage": 10.6, "percentage_basis": "voting_power", "as_of_date": "2026-05-08", "investor_id": null, "identity_note": null, "source_ids": [ "lion-selection" ], "notes": [] } ], "sources": [ { "source_id": "annual-2024", "title": "Annual Report to shareholders", "publisher": "Sunshine Metals Limited / ASX", "url": "https://asx.api.markitdigital.com/asx-research/1.0/file/2924-02871890-6A1233462", "publication_date": "2024-10-25", "accessed_date": "2026-10-09", "locator": "2024/2024-10-25_Annual Report to shareholders_7ea7349b486efd33.pdf; PDF page 72, ASX Additional Shareholder Information", "detail": "Largest registered ordinary-share holder table and reported account quantities and percentages." }, { "source_id": "torresan-group", "title": "Becoming a substantial holder", "publisher": "Sunshine Metals Limited / ASX", "url": "https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03104607-6A1331257", "publication_date": "2026-06-26", "accessed_date": "2026-10-09", "locator": "2026/2026-06-26_Becoming a substantial holder_112bd02fc0d3c21d.pdf; PDF pages 1-2, Form 603 sections 1-3", "detail": "Initial substantial-holder disclosure by Antonio Torresan controlled entities." }, { "source_id": "lion-selection", "title": "Change in substantial holding from LSX", "publisher": "Sunshine Metals Limited / ASX", "url": "https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03088774-6A1324956", "publication_date": "2026-05-11", "accessed_date": "2026-10-09", "locator": "2026/2026-05-11_Change in substantial holding from LSX_9fe81970273f466f.pdf; PDF page 1, Form 604 sections 1-4", "detail": "Lion Selection reports 111,111,112 placement shares and 10.6% voting power." } ], "limitations": [ "The register lists registered accounts and does not identify all underlying beneficial owners.", "No later top-20 register was present in the local cache; this dated 2024 register is not a current ownership ranking. Later placements and substantial-holder filings may materially change holdings." ] }