Page 74 - Sun Resources 2014 Annual Report

a Corporate Governance
A statement disclosing the extent to which the Company has followed the best practise recommendations set by the
ASX Corporate Governance Council during the period is contained within the Directors’ Report.
b Shareholding
1 Substantial Shareholders
The names of the substantial shareholders listed on the Company’s register at 29 August 2014 in accordance with
the section 671B of the Corporations Act 2001 are:
Name Number of Ordinary
Shares Percentage
Winform Nominees Pty Ltd 516,666,667 19.53%
Amerril Energy LLC 326,959,077 12.36%
2 Unquoted Securities
Class of Equity Security Number Number of Security
Shareholders
Unlisted Options at 3.6 cents each expiring 16 November 2014 23,650,000 8
Unlisted Options at 9.4 cents each expiring 8 August 2015 1,000,000 1
Unlisted Options at 10.5 cents each expiring 12 September 2015 5,000,000 1
Unlisted Options at 5.7 cents each expiring 3 May 2016 15,000,000 2
Unlisted Options at 6.7 cents each expiring 3 May 2016 15,000,000 2
Unlisted Options at 7.6 cents each expiring 3 May 2016 15,000,000 2
Class E Performance Options at 0.1 cents each expiring 30 April 2017
with a milestone expiry date of 31 August 2016 65,000,000 5
Class F Performance Options at 0.1 cents each expiring 30 April 2017
with a milestone expiry date of 31 August 2016 75,000,000 5
214,650,000
Company Secretary
The name of the Company Secretary is Mr Craig Basson.
Address and telephone details of the entity’s registered and administration office
The address and telephone details of the registered and administrative office:
Level 2, 30 Richardson Street
West Perth, Western Australia, 6005
Telephone: + (61) 8 9321 9886
Facsimile: + (61) 8 9321 8161
Address and telephone details of the office at which a register of securities is kept
The address and telephone number of the office at which a registry of securities is kept:
Computershare Investor Services Pty Ltd
Level 2, 45 St George’s Terrace
Perth, Western Australia, 6000
Telephone: + (61) 1300 787 272
Securities exchange on which the Company’s securities are quoted
The Company’s listed equity securities are quoted on the Australian Securities Exchange.
Restricted Securities
The Company has no restricted securities at the current date.
ADDITIONAL SHAREHOLDER INFORMATION
72 SUN RESOURCES ANNUAL REPORT 2014