CG1 0.00% 6.7¢ carbonxt group limited

Ann: Becoming a substantial holder, page-3

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  1. 364 Posts.
    lightbulb Created with Sketch. 45
    Interesting connection between Sufian Ahmad (who’s stated in last management preso as owning 3.6%) and David Pevcic (who just bought 11m shares from Pie Funds).

    Thanks to a poster on another board who researched the following:

    Threebee Investment Group

    Current directors : Bilal Ahmad & David Pevcic
    Current shareholders: Bilal Ahmad & DDPEVCIC (WA) PTY LTD
    Previous secretary: Sufian Ahmad - ceased 2nd September 2020
    Previous shareholder: Sufian Ahmad - ceased 2nd September 2020
    Current registered address - same address as DDPEVCIC (WA) PTY LTD
    Previous registered address - same as Sufian Ahmad private address
    Current principal place of business - same address as Sufian Ahmad private address

    Last edited by rvbird: 31/08/22
 
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