25
CENTAURUS METALS LIMITED     ANNUAL REPORT
25
CENTAURUS METALS LIMITED     ANNUAL REPORT
CORPORATE GOVERNANCE STATEMENT 
A copy of Centaurus’ 2025 Corporate Governance Statement, which provides detailed information about governance, and a copy of  
Centaurus’ Appendix 4G which sets out the Company’s compliance with the recommendations in the fourth edition of the ASX Corporate 
Governance Council’s Principles and Recommendations is available on the corporate governance section of the Company’s website at 
 www.centaurus.com.au/corporate-governance.
MARKET ANNOUNCEMENTS
This report contains information relating to exploration targets, exploration results, mineral resources, ore reserves, production targets and forecast 
financial information derived from production targets extracted from the ASX market announcements made by the Company and listed below.
	
→
(1) ASX Announcement 8 May 2025
	
→
(2) ASX Announcement 2 July 2024
	
→
(3) ASX Announcement 16 March 2026
	
→
(4) ASX Announcement 23 March 2026
	
→
(5) ASX Announcement 10 October 2025
	
→
(6) ASX Announcement 5 June 2025
The Company confirms that it is not aware of any new information or data that materially affects the information included in the original market 
announcements, and in the case of estimates of mineral resources and ore reserves, that all material assumptions and technical parameters 
underpinning the estimates in the original market announcements continue to apply and have not materially changed.  
SHAREHOLDERS 
The names of the twenty largest holders of ordinary shares (CTM) are listed below:  
Number Held
Percentage of
Issued Shares
1 
McCusker Holdings Pty Ltd 
73,600,000
13.08%
2 
Citicorp Nominees Pty Limited 
71,100,406
12.58%
3 
HSBC Custody Nominees (Australia) Limited
50,335,995
8.91%
4 
Lujeta Pty Ltd
49,000,000
8.67%
5 
BNP Paribas Nominees Pty Ltd
40,031,863
7.08%
6 
Harmanis Holdings Pty Ltd
20,000,000
3.54%
7 
UBS Nominees Pty Ltd
17,002,558
3.12%
8 
BNP Paribas Noms Pty Ltd
13,257,754
3.01%
9 
Zero Nominees Pty Ltd
12,241,207
2.17%
10 
Saltbush Nominee Pty Ltd
11,961,630
2.12%
11 
Mr Bradley Bolin
9,776,569
1.73%
12 
Mr Darren Gordon
7,921,286
1.40%
13 
Pateras Securities Pty Ltd
5,500,000
0.97%
14 
Mr Roger Fitzhardinge
5,495,223
0.97%
15 
Term Oil Incorporated
4,722,222
0.84%
16 
Atlas Iron Limited
4,021,351
0.71%
17 
BPM Investments Limited
3,300,000
0.58%
18 
Bellini Family Investments Pty Ltd
2,600,000
0.46%
19 
Mr Didier Murcia
2,521,967
0.45%
20 
J P Morgan Nominees Australia Pty Ltd
2,224,138
0.39%
 
Total Top 20 Shareholders
408,215,439
72.24%
 
Other Shareholders
164,258,881
27.76%
 
Total Number of Issued Capital
565,065,126
100.00%
Corporate Governance
	
→
(7) ASX Announcement 24 July 2025 
	
→
(8) ASX Announcement 30 June 2025
	
→
(9) ASX Announcement 16 February 2026
	
→
(10) ASX Announcement 28 November 2023
	
→
(11) ASX Announcement 29 October 2025

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