{ "schema_version": "1.0.0", "ticker": "TOK", "company_name": "Tolu Minerals Limited", "cutoff_date": "2026-10-09", "reviewed_at": "2026-10-09", "coverage_note": "Latest complete top-20 investor report located in local cache is dated 8 November 2023 and totals 114,963,447 ordinary shares. Reviewed 11 August 2026 UBS initial substantial-holder notice (18,054,213 shares, 6.43%) and 16 September 2026 cessation (ceased 14 September, no final quantity). The register has not been refreshed since 2023 in the reviewed cache.", "register": { "as_of_date": "2023-11-08", "issued_shares": 114963447, "source_ids": [ "register" ], "holders": [ { "holder_id": "gusaba-company-limited", "name": "GUSABA COMPANY LIMITED", "classification": "direct_holder", "shares": 15880980, "percentage": 13.81, "percentage_basis": "issued_shares", "as_of_date": "2023-11-08", "investor_id": null, "identity_note": null, "source_ids": [ "register" ], "notes": [] }, { "holder_id": "trans-wonderland-limited", "name": "TRANS WONDERLAND LIMITED", "classification": "direct_holder", "shares": 9484442, "percentage": 8.25, "percentage_basis": "issued_shares", "as_of_date": "2023-11-08", "investor_id": null, "identity_note": null, "source_ids": [ "register" ], "notes": [] }, { "holder_id": "kutubu-gas-holdings-limited", "name": "KUTUBU GAS HOLDINGS LIMITED", "classification": "direct_holder", "shares": 8403362, "percentage": 7.31, "percentage_basis": "issued_shares", "as_of_date": "2023-11-08", "investor_id": null, "identity_note": null, "source_ids": [ "register" ], "notes": [] }, { "holder_id": "promaco-consulting-services-limited", "name": "PROMACO CONSULTING SERVICES LIMITED", "classification": "direct_holder", "shares": 7500000, "percentage": 6.52, "percentage_basis": "issued_shares", "as_of_date": "2023-11-08", "investor_id": null, "identity_note": null, "source_ids": [ "register" ], "notes": [] }, { "holder_id": "allen-john-tyson-the-tyson-family-a-c", "name": "ALLEN JOHN TYSON ", "classification": "direct_holder", "shares": 7500000, "percentage": 6.52, "percentage_basis": "issued_shares", "as_of_date": "2023-11-08", "investor_id": null, "identity_note": null, "source_ids": [ "register" ], "notes": [] }, { "holder_id": "vernon-alan-wills-the-wills-family-a-c", "name": "VERNON ALAN WILLS ", "classification": "direct_holder", "shares": 7500000, "percentage": 6.52, "percentage_basis": "issued_shares", "as_of_date": "2023-11-08", "investor_id": null, "identity_note": null, "source_ids": [ "register" ], "notes": [] }, { "holder_id": "lla-investment-limited", "name": "LLA INVESTMENT LIMITED", "classification": "direct_holder", "shares": 5980352, "percentage": 5.2, "percentage_basis": "issued_shares", "as_of_date": "2023-11-08", "investor_id": null, "identity_note": null, "source_ids": [ "register" ], "notes": [] }, { "holder_id": "kumul-minerals-holdings-limited", "name": "KUMUL MINERALS HOLDINGS LIMITED", "classification": "direct_holder", "shares": 4201681, "percentage": 3.65, "percentage_basis": "issued_shares", "as_of_date": "2023-11-08", "investor_id": null, "identity_note": null, "source_ids": [ "register" ], "notes": [] }, { "holder_id": "ando-one-pty-ltd-the-ando-family-a-c", "name": "ANDO ONE PTY LTD ", "classification": "direct_holder", "shares": 3300000, "percentage": 2.87, "percentage_basis": "issued_shares", "as_of_date": "2023-11-08", "investor_id": null, "identity_note": null, "source_ids": [ "register" ], "notes": [] }, { "holder_id": "stanburgh-pty-ltd", "name": "STANBURGH PTY LTD", "classification": "direct_holder", "shares": 3300000, "percentage": 2.87, "percentage_basis": "issued_shares", "as_of_date": "2023-11-08", "investor_id": null, "identity_note": null, "source_ids": [ "register" ], "notes": [] }, { "holder_id": "lanthanein-resources-ltd", "name": "LANTHANEIN RESOURCES LTD", "classification": "direct_holder", "shares": 3000000, "percentage": 2.61, "percentage_basis": "issued_shares", "as_of_date": "2023-11-08", "investor_id": null, "identity_note": null, "source_ids": [ "register" ], "notes": [] }, { "holder_id": "trustqore-bvi-ltd-macpherson-family-a-c", "name": "TRUSTQORE (BVI) LTD ", "classification": "direct_holder", "shares": 2770270, "percentage": 2.41, "percentage_basis": "issued_shares", "as_of_date": "2023-11-08", "investor_id": null, "identity_note": null, "source_ids": [ "register" ], "notes": [] }, { "holder_id": "coral-minerals-pty-limited", "name": "CORAL MINERALS PTY LIMITED", "classification": "direct_holder", "shares": 2702703, "percentage": 2.35, "percentage_basis": "issued_shares", "as_of_date": "2023-11-08", "investor_id": null, "identity_note": null, "source_ids": [ "register" ], "notes": [] }, { "holder_id": "tempest-minerals-ltd", "name": "TEMPEST MINERALS LTD", "classification": "direct_holder", "shares": 2702703, "percentage": 2.35, "percentage_basis": "issued_shares", "as_of_date": "2023-11-08", "investor_id": null, "identity_note": null, "source_ids": [ "register" ], "notes": [] }, { "holder_id": "peter-mccoy", "name": "PETER MCCOY", "classification": "direct_holder", "shares": 2605042, "percentage": 2.27, "percentage_basis": "issued_shares", "as_of_date": "2023-11-08", "investor_id": null, "identity_note": null, "source_ids": [ "register" ], "notes": [] }, { "holder_id": "thomas-mccoy", "name": "THOMAS MCCOY", "classification": "direct_holder", "shares": 2605042, "percentage": 2.27, "percentage_basis": "issued_shares", "as_of_date": "2023-11-08", "investor_id": null, "identity_note": null, "source_ids": [ "register" ], "notes": [] }, { "holder_id": "andrew-john-archibald", "name": "ANDREW JOHN ARCHIBALD", "classification": "direct_holder", "shares": 1286300, "percentage": 1.12, "percentage_basis": "issued_shares", "as_of_date": "2023-11-08", "investor_id": null, "identity_note": null, "source_ids": [ "register" ], "notes": [] }, { "holder_id": "paul-stephen-smith", "name": "PAUL STEPHEN SMITH", "classification": "direct_holder", "shares": 1286300, "percentage": 1.12, "percentage_basis": "issued_shares", "as_of_date": "2023-11-08", "investor_id": null, "identity_note": null, "source_ids": [ "register" ], "notes": [] }, { "holder_id": "ipwenz-holdings-limited", "name": "IPWENZ HOLDINGS LIMITED", "classification": "direct_holder", "shares": 1081081, "percentage": 0.94, "percentage_basis": "issued_shares", "as_of_date": "2023-11-08", "investor_id": null, "identity_note": null, "source_ids": [ "register" ], "notes": [] }, { "holder_id": "ag-investment-ltd", "name": "AG INVESTMENT LTD", "classification": "direct_holder", "shares": 1000000, "percentage": 0.87, "percentage_basis": "issued_shares", "as_of_date": "2023-11-08", "investor_id": null, "identity_note": null, "source_ids": [ "register" ], "notes": [] }, { "holder_id": "gigira-development-corporation-ltd", "name": "GIGIRA DEVELOPMENT CORPORATION LTD", "classification": "direct_holder", "shares": 1000000, "percentage": 0.87, "percentage_basis": "issued_shares", "as_of_date": "2023-11-08", "investor_id": null, "identity_note": null, "source_ids": [ "register" ], "notes": [] }, { "holder_id": "td2q-limited", "name": "TD2Q LIMITED", "classification": "direct_holder", "shares": 972972, "percentage": 0.85, "percentage_basis": "issued_shares", "as_of_date": "2023-11-08", "investor_id": null, "identity_note": null, "source_ids": [ "register" ], "notes": [] }, { "holder_id": "ugc-t-co-pty-ltd", "name": "UGC T CO PTY LTD", "classification": "direct_holder", "shares": 760000, "percentage": 0.66, "percentage_basis": "issued_shares", "as_of_date": "2023-11-08", "investor_id": null, "identity_note": null, "source_ids": [ "register" ], "notes": [] }, { "holder_id": "craig-anthony-dawson-the-dawson-family-a-c", "name": "CRAIG ANTHONY DAWSON ", "classification": "direct_holder", "shares": 750000, "percentage": 0.65, "percentage_basis": "issued_shares", "as_of_date": "2023-11-08", "investor_id": null, "identity_note": null, "source_ids": [ "register" ], "notes": [] }, { "holder_id": "anderson-larry-andagali", "name": "ANDERSON LARRY ANDAGALI", "classification": "direct_holder", "shares": 646123, "percentage": 0.56, "percentage_basis": "issued_shares", "as_of_date": "2023-11-08", "investor_id": null, "identity_note": null, "source_ids": [ "register" ], "notes": [] }, { "holder_id": "jamie-wills-the-j-v-wills-family-a-c", "name": "JAMIE WILLS ", "classification": "direct_holder", "shares": 600000, "percentage": 0.52, "percentage_basis": "issued_shares", "as_of_date": "2023-11-08", "investor_id": null, "identity_note": null, "source_ids": [ "register" ], "notes": [] }, { "holder_id": "green-valley-power-engineering-ltd", "name": "GREEN VALLEY POWER ENGINEERING LTD", "classification": "direct_holder", "shares": 540540, "percentage": 0.47, "percentage_basis": "issued_shares", "as_of_date": "2023-11-08", "investor_id": null, "identity_note": null, "source_ids": [ "register" ], "notes": [] } ] }, "substantial_holders": [], "sources": [ { "source_id": "register", "title": "Top 20 Shareholders", "publisher": "ASX announcement / Tolu Minerals Limited", "url": "https://asx.api.markitdigital.com/asx-research/1.0/file/2924-02737888-6A1179676", "publication_date": "2023-11-09", "accessed_date": "2026-10-09", "locator": "pages 1–2, Link Market Services Top 20 Investors Report dated 8 November 2023, local copy downloads/TOK/2023/2023-11-09_Top 20 Shareholders_03677c679770aa11.pdf", "detail": "Report totals 114,963,447 ordinary shares, 397 investors, and lists 27 top-20 lines due tied ranks." }, { "source_id": "ubs", "title": "Ceasing to be a substantial holder", "publisher": "ASX announcement / Tolu Minerals Limited", "url": "https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03136070-6A1344016", "publication_date": "2026-09-16", "accessed_date": "2026-10-09", "locator": "Form 605, local copy downloads/TOK/2026/2026-09-16_Ceasing to be a substantial holder_62b38c77c3dfc0e1.pdf", "detail": "UBS Group AG and related bodies ceased to be substantial on 14 September 2026; no final holding quantity stated." } ], "limitations": [ "Top-20 register is old (8 November 2023); no newer complete registered-holder list located.", "UBS Group AG ceased to be substantial on 14 September 2026; the cessation notice does not establish zero holdings." ] }