Someone posted the DOCA files from Kordamentha a while back. Took me ages to find them again...
Looks to me like the majority of "Transfer shares" would have been held briefly by the trust...
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You'll find the full doc for anyone better equipped than I to wade through the DOCA here:
http://www.kordamentha.com/docs/def...ela/140513---mirabela-nickel-limited-doca.pdf