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INVESTOR INFORMATION

Investor Information

Other Stock Exchange Requirements


Substantial Shareholders

The number of shares held by substantial shareholders as disclosed in substantial shareholding notices given to the Company as at 27 May 2008 were:

ShareHolder No. of Shares % Held
ING Australia Holdings Limited (ING) 4,534,530 8.70
Australia and New Zealand Banking Group Limited (ANZ) 3,957,503 7.60

3,646,520 shares taken to have the same relevant interest as ING by reason of ANZ having voting power above 20% of ING

Statement of Quoted Securities

The Company’s total number of fully paid shares on issue is 52,136,610.

At 27 May 2008 the total number of shareholders owning these shares was 6,802.

This information is maintained on the register of members by Computershare Investor Services Pty Ltd.

36.16% of the total issued capital is held by, or on behalf of, the twenty largest shareholders.


Voting Rights

Under the Company’s Constitution, every member entitled to vote who is present at a general meeting of the Company in person or by proxy or by attorney or in the case of a corporation, by representative, shall, upon a show of hands, have one vote only.

Proxies - Where a member appoints 2 proxies, neither proxy is entitled to a vote on a show of hands.

Poll - On a poll, every member entitled to vote shall, whether present in person or by proxy or attorney or, in the case of a corporation, by representative, have one vote for every share held by the member.

At 27 May 2008, there were no options held over unissued ordinary shares in the Company.

Distribution Schedule of Shareholders

No. of Shares Held No. of Shareholders
1 - 1,000 2,304
1,001 - 5,000 3,038
5,001 - 10,000 783
10,001 - 100,000 627
100,001   and over 50
      6,802

The number of shareholders each holding less than a marketable parcel of the Company’s ordinary shares at 27 May 2008 was 62.


Uncertificated Share Register

The Company's share register is totally uncertificated. Two forms of uncertificated holdings are available to shareholders:

  • Issuer Sponsored holdings: sponsored by the Company. Has the advantage of being uncertificated without the need to be sponsored by a stockbroker.
  • Broker Sponsored holdings: sponsored by a stockbroker. This type is attractive to regular stockmarket traders or those shareholders who have their share portfolio managed by a stockbroker.

Holding statements are issued to shareholders within 5 business days after the end of any month in which transactions occur that alter the balance of your shareholding.

Securities Exchange Listing

The shares of Campbell Brothers Limited are listed on the Australian Stock Exchange under the trade symbol CPB, with Brisbane being the home exchange. Details of trading activity are published in most daily newspapers, generally under the abbreviation of Cam Bros.


©2002-2008 Campbell Brothers Limited. All Rights Reserved

 

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