Updated Shareholder Information - Top 20 Holders
Released
Released
Announcement PDF
ASX Announcement – 1 September 2025
Updated Shareholder Information - Top 20 Holders & Securities Distribution
Resonance Health Limited (Resonance or Company) (ASX: RHT) provides the enclosed updated shareholder
information disclosure in accordance with Australian Securities Exchange (ASX) Listing Rule 4.10.
The update includes information about the Company’s corporate governance, the distribution of securities, the
twenty largest security holders of quoted securities, substantial holders, and voting rights.
This information is current on 29 August 2025, and it replaces the shareholder information contained at the
end of the Annual Report of the Company (pages 67-69) lodged on the ASX platform on 29 August 2025.
This announcement has been authorised for release in accordance with the delegated authority of the Board
of Directors of Resonance Health Ltd. For further information please contact:
Mitchell Wells – Non-executive Director & Company Secretary
E: mitchellw@resonancehealth.com
P: +61 (0)8 9286 5300
About Resonance Health
Resonance Health is an Australian healthcare technology and services company. The Company’s services are
used globally by clinicians in the management of human diseases and by pharmaceutical and therapeutic
companies in their clinical trials. Resonance Health has gained endorsement by leading physicians worldwide
for providing high quality quantitative assessments essential in managing diseases and drug development.
Resonance Health’s dedication to scientific rigour and quality has enabled it to achieve regulatory clearances
for a range of Software-as-Medical Devices (SaMDs) in the USA, Europe, UK, and Australia, and to proudly
carry ISO 13485 certification for the design and manufacture of medical devices. Regulatory cleared SaMD
products, some of which incorporate Artificial Intelligence (AI), include:
§ FerriScan®, a core-lab product that provides an accurate assessment of liver iron concentration (LIC)
through non-invasive MRI-based technology, for use in the assessment of individuals with iron overload
conditions. Internationally recognised as the gold standard in LIC assessment.
§ FerriSmart®, an AI-trained, non-invasive MRI-based device for the automated real-time assessment of LIC
in participants, calibrated against the global gold standard, FerriScan®.
§ HepaFatScan®, an MRI-based solution which provides a reliable non-invasive assessment of liver-fat in
liver tissue for use in the assessment of individuals with confirmed or suspected fatty-liver-disease.
§ HepaFatSmart ®, an AI-trained, non-invasive device for the automated real-time multi-metric assessment
of liver-fat in participants, for the assessment of individuals with confirmed or suspected fatty liver
disease.
§ LiverSmart®, an AI-trained, non-invasive MRI-based multi-parametric device combining FerriSmart® and
HepaFat-AI® into a consolidated report providing accurate assessment of LIC and liver fat.
Resonance Health Ltd ABN: 96 006 762 492
141 Burswood Road, Burswood, WA 6100, AUSTRALIA
Postal: PO Box 108, Victoria Park, WA 6979, AUSTRALIA
www.resonancehealth.com
T + 61 8 9286 5300
info@resonancehealth.com
§ CardiacT2*, the most widely accepted MRI method for assessing heart iron loading. Resonance Health
offers a dual analysis of FerriScan® and CardiacT2*.
The Company has a development pipeline of additional medical imaging analysis products and services,
including the MRI Liver Fibrosis Project, aimed at accurately assessing the presence and progression of liver
fibrosis utilising non-invasive MRI analysis
The Company also has a clinical trials business which both manages clinical trials in Australia and includes the
site management operations of TrialsWest.
Stakeholders, including clinicians, participants, and shareholders, are encouraged to register their interest at
www.resonancehealth.com and to follow Resonance Health on LinkedIn.
Page 2
The following additional information is disclosed in accordance with section 4.10 of the Australian Securities Exchange
Listing Rules in respect of a listed public company.
The shareholder information set out below was applicable at 29 August 2025.
Corporate Governance
In recognising the need for the high standards of corporate behaviour and accountability, the Company’s Directors support
and adhere to corporate governance principles. The Company’s Corporate Governance Statement is included with the
Appendix 4G of the Company - lodged on the ASX platform on or about the time of the Company’s Annual Report.
Distribution of equitable securities
Fully-paid ordinary shares (main class) by size of holding:
Ordinary shares
Number
of holders
1 to 1,000
1,001 to 5,000
5,001 to 10,000
10,001 to 100,000
100,001 and over
Holding less than a marketable parcel
Number
of
% of total
shares
issued
120
18,155
171
622,483
181
1,448,369
800 34,077,636
432 434,594 ,672
0.00
0.13
0.31
7.24
92.32
1,704 470,761,315
100.00
515
2,573,049
0.55
Substantial holders
Substantial holders in the Company are as follows:
SOUTHAM INVESTMENTS 2003 PTY LTD <WARWICKSHIRE INVESTMENT A/C>
HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED
Ordinary shares
% of total
shares
Number held
issued
74,800,000
40,166,463
Voting rights
The voting rights attached to ordinary shares are that on a poll each share shall have one vote.
15.89
8.53
Equity security holders
Twenty largest quoted equity security holders:
The names of the twenty largest security holders of quoted equity securities are listed below:
Ordinary shares
% of total
shares
Number held
issued
SOUTHAM INVESTMENTS 2003 PTY LTD <WARWICKSHIRE INVESTMENT A/C>
HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED
BNP PARIBAS NOMS PTY LTD
BEPI INVESTMENTS PTY LTD <SUN TZU A/C>
MR ANDREW DUNCAN HARRISON & MRS KATRINA ELLEN HARRISON <HARRISON SUPER
FUND A/C>
MR HARISH GARG
BENJAMIN CARRUTHERS <CARRUTHERS FAMILY A/C>
MR WILLIAM MURRAY THOMPSON
MS JADE LOUISE THOMPSON
MR BRUCE ALAN STEVENSON
MR THOMAS PSARAKIS
MARCOLONGO NOMINEES PTY LTD <MARCOLONGO FAMILY A/C>
MR HELMUT ROCKER
MR EVAN GEORGE CROSS & MRS DONNA SHARON CROSS <DEC SUPERANNUATION
FUND A/C>
DR MARTIN PETER BLAKE
MR PAUL ANDREW FITZMAURICE & MRS TANIA MARIE FITZMAURICE <FITZMAURICE
FAMILY S/F A/C>
THE UNIVERSITY OF WESTERN AUSTRALIA
CORNUCOPIA ASSETS PTY LTD <CORNUCOPIA SUPER FUND A/C>
NEWECONOMY COM AU NOMINEES PTY LIMITED <900 ACCOUNT>
MS NEERU RANI
MR ANDREW FREDERICK TROWSE <A F TROWSE FAMILY A/C>
TOTAL ISSUED CAPITAL
74,800,000
40,166,463
11,709,576
11,070,857
8,000,000
15.89
8.53
2.49
2.35
1.70
7,900,000
7,342,553
6,658,660
6,512,759
6,400,000
5,434,777
5,186,200
5,000,000
5,000,000
1.68
1.56
1.41
1.38
1.36
1.15
1.10
1.06
1.06
3,798,590
3,750,000
0.81
0.80
3,478,750
3,240,619
3,171,813
3,100,000
2,964,985
0.74
0.69
0.67
0.66
0.63
224,686,602
47.73
470,761,315
100.00
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