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0.1¢ classic minerals ltd

Ann: Proposed issue of securities - CLZ, page-38

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OpenSeason

983 Posts.

170

14/09/22

09:06

Post #: 63685789

Originally posted by Senseightynine ↑

I am making this post with no inferences to any wrongdoing by CLZ (these are to the best of my knowledge all bonefide transactions at arms length and commercial rates...............) All information is based on public ASX records - disclosures from annual reports and notice of meetings as well as ASIC extracts. The below is a list of major suppliers/creditors paid by the Company - the total of these equals approximately $28million.

All IMO, DYOR. I believe shareholders should be aware of such transactions as a Company's history is indicative of its future in terms of future expenditure.

Date Recipient Beneficiary Amount For Source

1 6/30/2013 Justin Doutch Justin Doutch $ 201,336 Salary 2013 AR

2 6/30/2013 Justin Doutch Justin Douct $ 100,000 Company vehicle (in his name) 2013 AR

3 6/30/2013 Jacob Doutch Jacob Doutch $ 221,627 Salary 2013 AR

4 6/30/2013 James Passaris James Passaris $ 169,521 Salary 2013 AR

5 6/30/2013 John Doutch John Doutch $ 14,339 Unsecured Loan 2013 AR

6 6/30/2013 James Passaris James Passaris $ 248,681 Unsecured Loan (Forgiven in 2014 - 2014 AR) 2013 AR

7 6/30/2013 Namija Pty Ltd John Doutch $ 385,283 Consulting Fees 2013 AR

8 6/30/2013 Namija Pty Ltd John Doutch $ 125,000 Consulting Fees 2013 AR

9 6/30/2013 Denarda Holdings Pty Ltd John Doutch $ 313,166 Consulting Fees 2013 AR

10 6/30/2013 Jett Holdings Pty Ltd John Doutch $ 407,527 Consulting Fees 2013 AR

11 6/30/2013 Guide Resources Pty Ltd James Passaris $ 187,000 Consulting Fees 2013 AR

12 6/30/2013 Guide Resources Pty Ltd James Passaris $ 225,000 Tenement Intrduction Fees 2013 AR

13 6/30/2013 Justin Doutch Justin Doutch $ 52,100 Payment to Justin Doutch Company 2013 AR

14 6/30/2012 Justin Doutch Justin Doutch $ 55,264 Consulting Services 2013 AR

15 6/30/2012 Justin Doutch Justin Doutch $ 29,990 Consulting Services 2013 AR

16 12/18/2012 Denarda Holdings Pty Ltd John Doutch $ 10,000 Consulting Services 2013 AR

17 12/18/2012 Malcolm Doutch Malcolm Doutch $ 49,570 Consulting Services 2013 AR

18 12/18/2012 Namija Pty Ltd John Doutch $ 24,000 Consulting Services 2013 AR

19 8/27/2012 Jacob Doutch Jacob Doutch $ 60,000 Consulting Services 2013 AR

20 6/30/2014 Justin Doutch Justin Doutch $ 294,455 Salary 2014 AR

21 6/30/2014 Jacob Doutch Jacob Doutch $ 189,048 Salary 2014 AR

22 6/30/2014 James Passaris James Passaris $ 493,143 Salary 2014 AR

23 6/30/2014 Guide Resources Pty Ltd James Passaris $ 55,000 Tenement Sourcing Agreement 2014 AR

24 6/30/2014 Guide Resources Pty Ltd James Passaris $ 100,000 Due Diligence Payment 2014 AR

25 6/30/2014 Guide Resources Pty Ltd James Passaris $ 1,200,000 Marketing rights to Iron Ore 2014 AR

26 6/30/2014 Denarda Holdings Pty Ltd John Doutch $ 985,919 Drilling Services 2014 AR

27 6/30/2015 Justin Doutch Justin Doutch $ 300,480 Salary 2015 AR

28 6/30/2015 Jacob Doutch Jacob Doutch $ 213,525 Salary 2015 AR

29 6/30/2015 James Passaris James Passaris $ 227,854 Salary 2015 AR

30 6/30/2015 Denarda Holdings Pty Ltd John Doutch $ 380,080 Consulting Services 2015 AR

31 6/30/2015 Namija Pty Ltd John Doutch $ 383,420 Consulting Services 2015 AR

32 6/30/2015 Guide Resources Pty Ltd James Passaris $ 200,000 Tenement Due Diligence and Sourcing 2015 AR

33 6/30/2015 Kimberley Paul Doutch Kim Doutch $ 109,909 Exploration 2015 AR

34 6/30/2015 Jett Holdings Pty Ltd John Doutch $ 60,000 Exploration 2015 AR

35 6/30/2015 Malcolm Doutch Malcolm Doutch $ 5,695 Exploration 2015 AR

36 6/30/2015 Namija Pty Ltd John Doutch $ 38,000 Exploration 2015 AR

37 6/30/2015 Aneles Consulting Services Pty Ltd James Passaris $ 10,000 Financing 2015 AR

38 6/30/2015 Kimberley Paul Doutch Kim Doutch $ 1,821 Exploration 2015 AR

39 6/30/2015 Aneles Consulting Services Pty Ltd James Passaris $ 3,795 Financing 2015 AR

40 6/30/2015 Jacob Doutch Jacob Doutch $ 3,795 Financing 2015 AR

41 6/30/2015 Aneles Consulting Services Pty Ltd James Passaris $ 4,950 Financing 2015 AR

42 6/30/2015 Aneles Consulting Services Pty Ltd James Passaris $ 12,000 Financing 2015 AR

43 6/30/2015 Samantha Doutch Samantha Doutch $ 12,000 Financing 2015 AR

44 6/30/2015 Namija Pty Ltd John Doutch $ 100,000 Exploration 2015 AR

45 6/30/2015 Malcolm Doutch Malcolm Doutch $ 6,400 Exploration 2015 AR

46 6/30/2015 Gary Doutch Gary Doutch $ 3,601 Exploration 2015 AR

47 6/30/2015 Jacob Doutch Jacob Doutch $ 20,000 Employee Benefits 2015 AR

48 6/30/2015 MDVest Pty Ltd John Doutch $ 200,000 Interest on $1M Loan 2015 AR

49 6/30/2015 Samantha Doutch Samantha Doutch $ 6,000 Financing 2015 AR

50 6/30/2016 Justin Doutch Justin Doutch $ 295,080 Salary 2016 AR

51 6/30/2016 Jacob Doutch Jacob Doutch $ 213,525 Salary 2016 AR

52 6/30/2016 MDVest Pty Ltd John Doutch $ 200,000 Interest on $1M Loan 2016 AR

53 6/30/2016 James Passaris James Passaris $ 83,237 Salary 2016 AR

54 6/30/2016 Denarda Holdings Pty Ltd John Doutch $ 200,277 "Pre-Paid" Drilling Services 2016 AR

55 6/30/2016 Namija Pty Ltd John Doutch $ 391,316 Consulting Services 2016 AR

56 6/30/2017 Justin Doutch Justin Doutch $ 295,080 Salary 2017 AR

57 6/30/2017 Jacob Doutch Jacob Doutch $ 213,525 Salary 2017 AR

58 6/30/2017 James Passaris James Passaris $ 83,237 Salary 2017 AR

59 6/30/2017 Namija Pty Ltd John Doutch $ 322,935 Consulting Services 2017 AR

60 6/30/2017 MDVest Pty Ltd John Doutch $ 200,000 Interest on $1M Loan 2017 AR

61 6/30/2017 Namija Pty Ltd John Doutch $ 17,500 Consulting Fees 2017 AR

62 6/30/2017 Namija Pty Ltd John Doutch $ 7,000 Consulting Fees 2017 AR

63 6/30/2018 Justin Doutch Justin Doutch $ 242,608 Salary 2018 AR

64 6/30/2018 Jacob Doutch Jacob Doutch $ 213,525 Salary 2018 AR

65 6/30/2018 Dean Goodwin Dean Goodwin $ 151,182 Salary 2018 AR

66 6/30/2018 Denarda Holdings Pty Ltd John Doutch $ 111,800 Exploration 2018 AR

67 6/30/2018 Namija Pty Ltd John Doutch $ 306,370 Consulting Fees 2018 AR

68 6/30/2018 MDVest Pty Ltd John Doutch $ 200,000 Interest on $1M Loan 2018 AR

69 6/30/2018 Dean Goodwin Dean Goodwin $ 180,000 New Vehicle in Deans Name 2018 AR

70 6/30/2018 Jacob Doutch Jacob Doutch $ 25,000 Share based payment Salary 2018 AR

71 6/30/2018 Gary Doutch Gary Doutch $ 26,625 Creditor Payment 2018 AR

72 6/30/2018 Brett Lewis (John Doutch nephew) Brett Lewis $ 30,000 Credito Payment 2018 AR

73 6/30/2018 Jett Holdings Pty Ltd John Doutch $ 220,000 Financing 2018 AR

74 6/30/2019 Dean Goodwin Dean Goodwin $ 406,033 Salary 2019 AR

75 6/30/2019 Jacob Doutch Jacob Doutch $ 119,093 Salary 2019 AR

76 6/30/2019 John Lester John Lester $ 160,000 Consulting Fees 2019 AR

77 6/30/2019 MDVest Pty Ltd John Doutch $ 200,000 Interest on $1M Loan 2019 AR

78 6/30/2019 Gurindji Pty Ltd John Doutch $ 34,076 Financing 2019 AR

79 6/30/2019 Brett Lewis (John Doutch nephew) Brett Lewis $ 10,000 Creditor Payment 2019 AR

80 6/30/2019 Gurindji Pty Ltd John Doutch $ 45,000 Financing 2019 AR

81 6/30/2019 Namija Pty Ltd John Doutch $ 27,000 Financing 2019 AR

82 6/30/2019 Brett Lewis (John Doutch nephew) Brett Lewis $ 19,860 Consultant 2019 AR

83 6/30/2019 Aneles Consulting Services Pty Ltd James Passaris $ 394,200 Consultant 2019 AR

84 6/30/2019 Gurindji Pty Ltd John Doutch $ 15,189 Consultant 2019 AR

85 6/30/2019 Namija Pty Ltd John Doutch $ 17,042 Consultant 2019 AR

86 6/30/2019 Namija Pty Ltd John Doutch $ 11,208 Consultant 2019 AR

87 6/30/2019 Malcolm Doutch Malcolm Doutch $ 950 Consultant 2019 AR

88 6/30/2019 Malcolm Doutch Malcolm Doutch $ 3,050 Consultant 2019 AR

89 6/30/2019 Malcolm Doutch Malcolm Doutch $ 1,000 Consultant 2019 AR

90 6/30/2019 Brett Lewis (John Doutch nephew) Brett Lewis $ 5,800 Consultant 2019 AR

91 6/30/2019 Jacob Doutch Jacob Doutch $ 50,000 Salary 2019 AR

92 6/30/2019 Exploration & Mining Project Services John Doutch $ 14,850 Creditor 2019 AR

93 6/30/2019 Justin Doutch Justin Doutch $ 3,200 Consultant 2019 AR

94 6/30/2019 Garry Doutch Garry Doutch $ 6,000 Consultant 2019 AR

95 6/30/2019 Tracey Pearson (John Doutch Niece) Tracey Pearson $ 5,000 Consultant 2019 AR

96 6/30/2019 Exploration & Mining Project Services John Doutch $ 11,658 2019 AR

97 6/30/2019 Exploration & Mining Project Services John Doutch $ 13,616 2019 AR

98 6/30/2020 John Lester John Lester $ 440,822 Salary 2020 AR

99 6/30/2020 Jacob Doutch Jacob Doutch $ 119,093 Salary 2020 AR

100 6/30/2020 Dean Goodwin Dean Goodwin $ 987,753 Salary 2020 AR

101 6/22/2020 Jonathan William Doutch Jonathan William Doutch $ - Creditor Payment in shares July 23 - Notice of General Meeting

102 6/22/2020 James Passaris James Passaris $ 409,350 Creditor Payment in shares July 23 - Notice of General Meeting

103 6/22/2020 Namija Pty Ltd John Doutch $ 310,650 Creditor Payment in shares July 23 - Notice of General Meeting

104 6/22/2020 Gurindji Pty Ltd John Doutch $ 1,800,000 Creditor Payment in shares July 23 - Notice of General Meeting

105 10/5/2020 Gary Doutch Gary Doutch $ 30,000 Creditor Payment in shares October 5 - Notice of General Meeting

106 10/5/2020 Jacob Doutch Jacob Doutch $ 30,000 Creditor Payment in shares October 5 - Notice of General Meeting

107 10/5/2020 Malcolm Doutch Malcolm Doutch $ 30,000 Creditor Payment in shares October 5 - Notice of General Meeting

108 10/5/2020 Gurindji Pty Ltd John Doutch $ 141,750 Creditor Payment in shares October 5 - Notice of General Meeting

109 10/5/2020 Rhiannon Haney (John Doutch Daughter) Rhiannon Doutch $ 200,000 Creditor Payment in shares October 5 - Notice of General Meeting

110 10/5/2020 Brett Lewis (John Doutch nephew) Brett Lewis $ 10,000 Creditor Payment in shares October 5 - Notice of General Meeting

111 11/16/2020 James Passaris James Passaris $ 30,000 Creditor Payment in shares November 16 - Notice of General Meeting

112 11/16/2020 James Passaris James Passaris $ 20,710 Creditor Payment in shares November 16 - Notice of General Meeting

113 11/16/2020 Gurindji Pty Ltd John Doutch $ 27,290 Creditor Payment in shares November 16 - Notice of General Meeting

114 6/30/2021 Dean Goodwin Dean Goodwin $ 1,155,941 Salary 2021 AR

115 6/30/2021 John Lester John Lester $ 295,000 Salary 2022 AR

116 6/30/2021 Reliant Resources Dean Goodwin $ 540,000 Consulting Services 2023 AR

117 7/1/2021 Reliant Resources Dean Goodwin $ 1,000,000 Sale of IP 2024 AR

118 12/30/2020 Gurindji Pty Ltd John Doutch $ 20,710 Creditor Payment in shares December 30 - Notice of General Meeting

119 12/30/2020 Aneles Consulting Services Pty Ltd James Passaris $ 27,290 Creditor Payment in shares December 30 - Notice of General Meeting

120 12/30/2020 Aneles Consulting Services Pty Ltd James Passaris $ 145,000 Creditor Payment in shares December 30 - Notice of General Meeting

121 4/28/2021 Gold Processing Equipment Pty Ltd Chloe Ribarich and Rhiannons husband (Michael?) $ 16,700 Creditor Payment in shares April 28 - Notice of General Meeting

122 4/28/2021 Gold Processing Equipment Pty Ltd Chloe Ribarich and Rhiannons husband (Michael?) $ 200,000 Creditor Payment in shares April 28 - Notice of General Meeting

123 4/28/2021 Gold Processing Equipment Pty Ltd Chloe Ribarich and Rhiannons husband (Michael?) $ 300,000 Creditor Payment in shares April 28 - Notice of General Meeting

124 4/28/2021 James Passaris James Passaris $ 16,500 Creditor Payment in shares April 28 - Notice of General Meeting

125 4/28/2021 Gurindji Pty Ltd John Doutch $ 16,500 Creditor Payment in shares April 28 - Notice of General Meeting

126 4/28/2021 Gold Processing Equipment Pty Ltd Chloe Ribarich and Rhiannons husband (Michael?) $ 416,700 Creditor Payment in shares April 28 - Notice of General Meeting

127 6/9/2021 Gold Processing Equipment Pty Ltd Chloe Ribarich and Rhiannons husband (Michael?) $ 400,000 Creditor Payment in shares June 9 - Notice of General Meeting

128 6/9/2021 Aneles Consulting Services Pty Ltd James Passaris $ 10,000 Creditor Payment in shares June 9 - Notice of General Meeting

129 6/9/2021 Gold Processing Equipment Pty Ltd Chloe Ribarich and Rhiannons husband (Michael?) $ 16,700 Creditor Payment in shares June 9 - Notice of General Meeting

130 6/9/2021 Aneles Consulting Services Pty Ltd James Passaris $ 5,355 Creditor Payment in shares June 9 - Notice of General Meeting

131 6/9/2021 Gurindji Pty Ltd John Doutch $ 18,645 Creditor Payment in shares June 9 - Notice of General Meeting

132 7/5/2021 Gold Processing Equipment Pty Ltd Chloe Ribarich and Rhiannons husband (Michael?) $ 16,700 Creditor Payment in shares July 7 - Notice of General Meeting

133 7/5/2021 Aneles Consulting Services Pty Ltd James Passaris $ 13,645 Creditor Payment in shares July 7 - Notice of General Meeting

134 7/5/2021 Gurindji Pty Ltd John Doutch $ 10,355 Creditor Payment in shares July 7 - Notice of General Meeting

135 10/6/2021 Aneles Consulting Services Pty Ltd James Passaris $ 76,364 Creditor Payment in shares October 6 - Notice of General Meeting Form

136 10/6/2021 Chloe Ribarich Chloe Ribarich (John Doutch granddaughter 18y/o) $ 56,700 Creditor Payment in shares October 6 - Notice of General Meeting Form

137 10/6/2021 Gurindji Pty Ltd John Doutch $ 17,235 Creditor Payment in shares October 6 - Notice of General Meeting Form

138 10/6/2021 Gold Processing Equipment Pty Ltd Chloe Ribarich and Rhiannons husband (Michael?) $ 1,116,700 Creditor Payment in shares October 6 - Notice of General Meeting Form

139 12/13/2021 Aneles Consulting Services Pty Ltd James Passaris $ 30,000 Creditor Payment in shares December 12 - Notice of General Meeting

140 12/13/2021 Chloe Ribarich Chloe Ribarich $ 20,710 Creditor Payment in shares December 12 - Notice of General Meeting

141 1/20/2022 Aneles Consulting Services Pty Ltd James Passaris $ 64,000 Creditor Payment in shares Janurary 20 - Notice of General Meeting

142 1/20/2022 Chloe Ribarich Chloe Ribarich $ 64,000 Creditor Payment in shares Janurary 20 - Notice of General Meeting

143 7/8/2022 Gold Processing Equipment Pty Ltd Chloe Ribarich and Rhiannons husband (Michael?) $ 590,000 Creditor Payment in shares July 8 22 - Notice of General Meeting

144 7/8/2022 Aneles Consulting Services Pty Ltd James Passaris $ 32,000 Creditor Payment in shares July 8 22 - Notice of General Meeting

145 7/1/2021 Gold Processing Equipment Pty Ltd Chloe Ribarich and Rhiannons husband (Michael?) $ 3,864,419 Creditor Payment in Cash

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CLZ Price at posting: 2.2¢ Sentiment: Sell Disclosure: Held

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