74  / OZFOREX GROUP SHAREHOLDER INFORMATION FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015 The shareholder information set out below is current as at 30 April 2015. Corporate Governance Statement In accordance with ASX Listing Rule 4.10.3, the Company’s 2015 Corporate Governance Statement can be found on its website at www.OzForex.com.au/investors/corporate governance. Distribution of shareholders as at 30 April 2015 Number of shares Total holders of ordinary shares 1 – 1,000 1,001 – 5,000 5,001 – 10,000 10,001 – 100,000 100,001 – 999,999,999 Number of ordinary shares % of Issued Capital 1,272 773,290 0.32 3,272 9,610,595 4.00 1,579 12,767,335 5.32 35,755,308 14.90 59 181,093,472 75.46 7,693 Total 1,511 240,000,000 100.00 There were 169 holders of less than a marketable parcel of ordinary shares, based on a market price of $2.26 at the close of trading on 30 April 2015. Twenty largest security holders of ordinary shares as at 30 April 2015 Number held 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. J P Morgan Nominees Australia Limited HSBC Custody Nominees (Australia) Limited National Nominees Limited Citicorp Nominees Pty Limited BNP Paribas Noms Pty Ltd G And A Lord Pty Ltd Mr Matthew Gilmour AMP Life Limited UBS Nominees Pty Ltd RBC Investor Services Australia Nominees Pty Limited Citicorp Nominees Pty Limited HSBC Custody Nominees (Australia) Limited Carboni Pty Limited Equitas Nominees Pty Limited <2874398 A/C> Bond Street Custodians Ltd BNP Paribas Nominees Pty Ltd HSBC Custody Nominees (Australia) Limited – A/C 3 UBS Wealth Management Australia Nominees Pty Ltd Navigator Australia Ltd MAP Capital Pty Ltd Totals: Top 20 Holders of Fully Paid Ordinary Shares (Total) Total Remaining Holders Balance Percentage of issued shares 50,458,227 21.02 27,791,503 11.58 27,048,659 11.27 15,227,204 6.34 10,506,405 4.38 9,600,000 4.00 9,245,200 3.85 5,095,512 2.12 4,326,020 1.80 4,172,319 1.74 3,310,784 1.38 1,823,194 0.76 1,110,000 0.46 981,380 0.41 754,803 0.31 570,655 0.24 563,149 0.23 527,203 0.22 505,294 0.21 500,000 0.21 174,117,511 72.55 65,882,489 27.45 75  / OZFOREX GROUP SHAREHOLDERS INFORMATION FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015 Unquoted equity securities as at 31 March 2015 Performance rights issued under the OzForex Group Long-Term Incentive Plan which, subject to vesting conditions, entitle the holder to ordinary shares: Number held Performance Rights Number of holders 3,273,208 29 Substantial shareholders Substantial shareholders (holding not less than 5%) as shown in substantial shareholder notices received by the Company pursuant to 671B of the Corporations Act 2001 as at 30 April 2015 are shown below. Number held AMP Limited Australian Super Fund Pty Limited Commonwealth Bank of Australia Limited FIL Limited UBS Group AG % of issued capital 12,077,909 5.03% 13,321,981 5.55% 14,272,790 5.94% 24,000,000 10.00% 13,230,005 5.51% Voting rights The voting rights are governed by clause 37 of the Company’s Constitution which provide that every member present personally present or by proxy, attorney or representative shall on a show of hands have one vote and on a polls shall have one vote from every share held. Ordinary shares On a show of hands every member of present at a meeting in person or by proxy shall have one vote and upon poll each share shall have one vote. Performance rights There are no voting rights attached to performance rights issued under the OzForex Group Long-Term Incentive Plan. Buyback There is no current on-market buy back. Consistency with business objectives – ASX Listing Rule 4.10.19 In accordance with Listing Rule 4.10.19, the Group states that it has used the cash and assets in a form readily convertible to cash that it had at the time of admission in a way that is consistent with business objectives. The business objective is international payment services. The Group believes it has used its cash in a manner consistent to that which was disclosed in its Prospectus dated 23 September 2013.