
Finders commenced trading on AIM on 22 March 2006
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Fully Paid shares: 74,921,825 at 31 July 2008
3,090,367 Options at an exercise price of 50 cents expiring 20 March 2009.
1,322,881 Options at an exercise price of 24 UK pence expiring 22 March 2009
500,000 Options at an exercise price of 68.75 cents expiring 13 June 2010.
No securities are held as treasury shares.
In addition the following shares are escrowed:
181,818 Ordinary fully paid shares owned by RFC Group Limited in escrow till 13 June 2009
Top 20 Shareholders (Updated 31 JULY 2008)
SHAREHOLDER |
% |
Shares |
| EXSOLUTIONS PTY LIMITED* |
7.81% |
5847869 |
| MR IAN DAVID NEUSS* |
7.65% |
5736543 |
| DR CHRISTOPHER BEN FARMER |
7.18% |
5381202 |
| LUJETA PTY LTD <THE MARGARET ACCOUNT> |
6.17% |
4625000 |
| HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED |
5.94% |
4455000 |
| MIT NOMINEES PTY LIMITED |
4.14% |
3099173 |
| HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED |
4.03% |
302366 |
| TENNANT METALS LIMITED |
3.12% |
2338388 |
| DARLEY PTY LIMITED |
2.94% |
2200000 |
| NATIONAL NOMINEES LIMITED |
2.27% |
1700000 |
| LOMACOTT PTY LTD<THE KEOGH SUPER FUND A/C> |
1.97% |
1475000 |
| MR STEPEHN DE BELLE |
1.87% |
1403999 |
| MERRIL LYNCH (AUSTRALIA)NOMINEES PTY LIMITED |
1.33% |
1000000 |
| ANZ NOMINEES PTY LIMITED |
1.30% |
972165 |
| FORTIS CLEARING NOMINEES P/L |
1.29% |
970102 |
| MR STEPEHN JACK FOUTAIN |
1.205 |
900000 |
| BARCLAY SHARE NOMINEES LIMITED |
1.04% |
780027 |
| CLODENE PTY LTD |
1.00% |
750000 |
| MR HENRY WIECHECKI |
1.00% |
750000 |
| HIGH SHAW PTY LTD |
0.80% |
600000 |
|
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|
| * and related parties |
|
|
Directors Shareholings (Updated 31 JULY 2008)
| Director |
% |
Shares |
| Russell Fountain & Related Parties |
7.81% |
5,847,869 |
| Ian Neuss & Releated Parties |
7.65% |
5,736,543 |
| Chris Farmer & Related Parties |
7.18% |
5,381,202 |
| Stephen de Belle & Related Parties |
2.42% |
1,812,999 |
| Stephen Lonergan & Related Parties |
0.05% |
41,600 |

Corporate Governance
The Directors acknowledge the importance of the guidelines set out in the Combined Code on Corporate Governance (“Combined Code”). They therefore intend to comply with the Combined Code so far as is appropriate having regard to the size and nature of Finders. For further information on the corporate governance practices of Finders, refer to our Corporate Governance Summary.
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