AVZ 0.00% 78.0¢ avz minerals limited

Running discussion on SP, page-70738

  1. 17 Posts.
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    I read through the 35 pages long Boatman Report on AVZ Minerals in July 2019. Link here

    Apart from Dathomir being the shell company, Cong Mao Huai having a close relationship with DRC authorities and he is called the 'godfather' of Chinese mining deals in DRC, my largest concern is that:

    According to AVZ 2018 annual report Link here, Dathomir Mining Resources was one of our substantial shareholders holding 240m shares or 12.71%. It also shows on page 16 in Feb 2019 SPP Prospectus Link here.

    Can someone please remind me of where Dathomir went?

    I didn't find an announcement saying something like 'Dathomir ceasing to be a substantial holder.'

    Thank you.
 
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