GBZ 0.00% 0.7¢ gbm resources limited

interesting news, page-5

  1. 7,229 Posts.
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    SJB

    suppose i should mention new option holders with more than 4 million shares, ie perhaps options were listed under another name than HSBC Custody nominees

    these are all new top 10 holders, had no options this time last year, look at these names

    #2 on option list with 8 million shares-Richday Nominees
    nothing on google re this group
    #3 on option list with 8 million shares-Sung Yoon Chon
    cant really find anything concrete on these guys but found a link that mentioned UOB Kay Hian Private Ltd.
    these are the guys who sold over 3 million ordinary shares in the past year to no longer be the #1 holder, they no longer appear on the options top20, they use to be #1 there also, looks like they got rid of over 8 million options and now Sung Yoon Chon has them????
    #4 on options list with 5 million shares is Richday nominees P/L, the a.c names vary slightly but these guys definitely own 13 million options overall, who are they??
    #5 on options list Dominion Investments P/L with 4 million shares cant find anything unless it is the same company just busted for 4x trading fraud in USA.

    lots of movement since last year, and nominee accounts are hard to chase down.

    sjb, only time ASIC interested in small cap shares is when they rise quickly.


 
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