Quarterlytics / Financial Services / Asset Management / Fluence Corporation / FY2024 Annual Report

Fluence Corporation
Annual Report 2024

FLC · ASX Financial Services
Claim this profile
Ticker FLC
Exchange ASX
Sector Financial Services
Industry Asset Management
Employees 201-500
← All annual reports
FY2024 Annual Report · Fluence Corporation
Loading PDF…



































 
 





















































 
 
 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 
 
 
 


Fluence Corporation Limited  
Shareholder information  
31 December 2024 
 
Following is a summary of shareholder information as at 3 March 2025. 
 
Equity security holders 
Distribution of equity securities 
Analysis of number of equity security holders by size of holding: 
Holdings Ranges 
Ordinary Shares
 
Unquoted Options
Holders 
Total Units 
% 
 
Holders 
Total Units 
% 
1-1,000 
495 
104,221 
0.010 
 
0 
0 
0.000 
1,001-5,000 
735 
2,124,854 
0.200 
 
0 
0 
0.000 
5,001-10,000 
430 
3,418,764 
0.320 
 
0 
0 
0.000 
10,001-100,000 
1,011 
35,569,011 
3.290 
 
2 
125,000 
0.10% 
100,001-
9,999,999,999 
319 
1,039,749,562 
96.190 
 
20 
121,382,247 
99.90% 
Totals 
2,990 
1,080,966,412 
100.000 
 
22 
121,507,247 
100.000 
 
Holding less than a marketable parcel 
Based on the Fluence closing share price on March 3, 2025 of A$0.057, there were 1,488 holders of less than a 
marketable parcel of ordinary shares, holding 3,974,710 shares in aggregate. 
 
Holdings of 20% or more of the unquoted securities 
The following person(s) hold 20% or more of the unquoted equity securities: 
Name 
Securities 
Number Held 
Thomas Pokorsky 
Options 
42,734,375 
 
Voting Rights 
All issued ordinary shares carry one vote per share. 
All options do not carry the right to vote. 
 
Top 20 largest holders of ordinary shares 
Name 
Balance as at 
3 March 2025
% 
CITICORP NOMINEES PTY LIMITED 
237,750,622 
21.994% 
HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED  
151,467,237 
14.012% 
MR NIKOLAUS EGON MORITZ OLDENDORFF 
116,122,116 
10.742% 
J P MORGAN NOMINEES AUSTRALIA PTY LIMITED 
82,125,278 
7.597% 
RARE COSTA SUPER PTY LTD  
47,500,000 
4.394% 
UBS NOMINEES PTY LTD 
43,988,984 
4.069% 
JAGEN GROUP INVESTMENT PTY LTD  
41,875,000 
3.874% 
BNP PARIBAS NOMINEES PTY LTD  
30,386,823 
2.811% 
PLAN B VENTURES I LLC 
20,007,151 
1.851% 
PYXIS HOLDINGS PTY LTD  
18,000,000 
1.665% 
MR RICHARD SMITH 
15,970,870 
1.477% 
EMPLOYEE EQUITY ADMINISTRATION PTY LTD 
14,425,000 
1.334% 

Fluence Corporation Limited  
Shareholder information  
31 December 2024 
 
HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED 
11,833,803 
1.095% 
WILLJO PTY LTD  
10,000,000 
0.925% 
MR HAO JING 
9,100,000 
0.842% 
HOSANDA CORPORATION PTY LIMITED 
8,382,480 
0.775% 
PYXIS HOLDINGS PTY LTD  
8,000,000 
0.740% 
WARBONT NOMINEES PTY LTD  
6,624,940 
0.613% 
BNP PARIBAS NOMS PTY LTD 
6,613,277 
0.612% 
HOLLYPORT SECONDARY OPPORTUNITIES VIII LIMITED 
5,968,766 
0.552% 
Total Securities of Top 20 Holdings 
886,142,347 
81.977% 
Total Securities of remaining shareholders 
194,824,065 
18.03% 
Total of Securities 
1,080,966,412 
100.000% 
 
Substantial Holders 
Substantial holders in the Company, as disclosed in substantial holding notices given to the Company, are set out 
below: 
Name 
Number held  
Percentage 
Date of 
Notice to 
ASX 
Douglas R Brown 
150,500,000 
13.98% 
07/12/23 
Regal Funds Management Pty Limited and its associates 
83,853,462   
7.78% 
22/4/2024 
Nikolaus Egon Moritz Oldendorff 
107,997,116 
11.2429% 
14/11/2023 
 
On-market buy-back 
There is no current on-market buy-back 
 
Shareholder enquiries 
Shareholders with enquiries about their shareholdings should contact the share registry: 
 
Boardroom Pty Ltd 
Level 8, 210 George Street, Sydney, NSW, 2000, Australia 
Telephone: 1300 737 760 (local), +61 2 9290 9600 (international) 
Email: enquiries@boardroomlimited.com.au 
Post: GPO Box 3993, Sydney NSW 2001 
 
Change of address, change of name, consolidation of shareholdings 
Shareholders should contact the Share Registry to obtain details of the procedure required for any of these 
changes. 
 
Annual report 
Shareholders do not automatically receive a hard copy of the Company's Annual Report unless they notify the 
Share Registry in writing. An electronic copy of the Annual Report can be viewed on the company's website: 
www.fluencecorp.com 
 
Corporate Governance Statement 
Refer to the Company's Corporate Governance statement at: https://www.fluencecorp.com/investor-news/ 
 

Fluence Corporation Limited  
Shareholder information  
31 December 2024 
 
Tax file numbers 
It is important that Australian resident Shareholders, including children, have their tax file number or exemption 
details noted by the Share Registry. 
 
CHESS (Clearing House Electronic Sub-register System) 
Shareholders wishing to move to uncertified holdings under the Australian Securities Exchange CHESS system 
should contact their stockbroker. 
 
Uncertified share register 
Shareholding statements are issued at the end of each month that there is a transaction that alters the balance of 
an individual/company's holding. 
 
Company Secretary 
The name of the Company Secretary is Ms Melanie Leydin. 
 
Registered office 
The address of the registered office is Level 4, 96-100 Albert Road, South Melbourne VIC 3205, Australia.  
Phone:      +61 3 9692 7222    
 
Stock exchange listing 
Quotation has been granted for all the ordinary shares of the Group on all member exchanges of the Australia    
Securities Exchange Limited. 
 
Closing Date for Director Nominations for Annual General Meeting 
An election of Directors will be held at the Company’s 2025 Annual General Meeting on 28 May 2025. Notice is 
hereby given in accordance with ASX Listing Rules 3.13.1 and the Company’s constitution that the closing date for 
receipt of nominations from persons wishing to be considered for election as a Director is 3 April 2025 (‘Closing 
Date’).  
Nomination must be received in writing no later than 5.00pm (Melbourne Time) on the Closing Date at the 
Company’s registered office.