Substantial holders Below are substantial holders of the Company, as disclosed in substantial holding notices given to the Company: Ordinary shares Number held % of total shares issued M&A Advisory Pty Limited* 241,100,097 6.37% Riddhi Group of Hotels Pty Ltd* 206,280,145 5.45% * Holder has notified the Company that it manages the relevant shares and therefore has a relevant interest in those shares under section 608(1)(b) or (c) of the Corporations Act 2001 (Cth). Voting rights The voting rights attached to ordinary shares are set out below: Ordinary shares On a show of hands every member present at a meeting in person or by proxy shall have one vote and upon a poll each share shall have one vote. Options and performance rights Options and performance rights do not carry voting rights. There are no other classes of equity securities. Current on-market buy-back There is no current on-market buy-back. Shareholder Information continued 84 Melbana Energy Limited Annual Report 2025
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