Is AGY a possible take-over target?, page-58

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nelsen

94 Posts.

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13/05/18

12:20

Post #: 33060973
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Originally posted by GCar ↑

In April last year, BytheHorns identified 4 new top-20 holders with holdings totalling 100m shares, exactly.

These four:

Peter Vanda Resources
Velvet Bay Holdings
Sunlight Bay Holdings
Lighthouse Holdings WA

A bit of digging shows that these co's were all registered in Subiaco WA.
The first on Feb 10th 2015
The last three on Oct 6th 2016 (as Crumble71 spotted)

As discussed back then (Apr 2017), this was likely the share placement announced in Oct 2016 for 100 million shares, raising $3m (3c per share) from "sophisticated and professional investors".

If someone wants to pay the $9 ASIC fee for each co search, they can probably identify the director/s of these companies, and perhaps determine whether they are all related?!?!?!?!?

Could be! The last three certainly appear to be!

In any case, it turned out a damn good move. $3m --> $30m ! and it's still early days

...interesting

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I was curious and looked up the the 3 companies.

All 3 companies are registered with the same Accountant.
The directors/secretaries of all 3 companies are female.
All 3 live in the same suburb, 2 of which are almost neighbours.
They don't appear to be related going by the name, but their ancestry seems to be from the same country. One born overseas the other 2 in WA.
None of their names appears again in the Top 20 AGY Shareholders.

AGY Price at posting: 29.5¢ Sentiment: Hold Disclosure: Held
20 Upvote

10 Great analysis

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Is AGY a possible take-over target?, page-58

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Is AGY a possible take-over target?, page-58

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