AGY argosy minerals limited

Ann: Annual Report to shareholders, page-2

  1. 1,254 Posts.
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    Been waiting for "The Top 20" for awhile and it is a VERY VERY interesting picture.

    See below table I put together comparing recent details with the previous Top 20.  Common theme being insiders continuing to add to their holdings over the last 12 months.

    The new additions which make up our cornerstone investors can be found on lines 2, 6, 9 & 10 (sum of these holdings equals 100M shares).




    Column 1 Column 2 Column 3 Column 4 Column 5 Column 6 Column 7
    0   2,016 2016 2015 2015 Difference  
    1   Number held % of total shared held Number held % of total shared held Number purchased / sold 2015-2016 % Change
    2 JERKO ZUVELA
    46,450,280 6.2 14,670,305 3.76 31,779,975 216.63%
    3 VELVET BAY HOLDINGS PTY LTD 37,155,617 4.96   0.00   NA
    4 DIHNA NADA ZUVELA 32,071,990 4.28 21,360,000 4.99 10,711,990 50.15%
    5 MR PETER ANDREW PROKSA 31,353,378 4.18 24,470,044 5.72 6,883,334 28.13%
    6 STEVEN MARIN ZUVELA 25,687,024 3.43 21,360,000 4.99 4,327,024 20.26%
    7 PETER VANDA RESOURCES PTY LTD 23,822,283 3.18   0.00   NA
    8 CAVALIER RESOURCES PTY LTD (RANKO MATiC) 22,704,305 3.03 13,170,310 3.08 9,533,995 72.39%
    9 SL INVESTORS PTY LTD 21,111,111 2.82 31,111,111 7.27 -10,000,000 -32.14%
    10 LIGHTHOUSE HOLDINGS WA PTY LTD 19,511,050 2.6   0.00   NA
    11 SUNLIGHT BAY HOLDINGS 19,511,050 2.6   0.00   NA
    12 OSF NOMINEES PTY LTD 15,989,247 2.13 15,666,667 3.66 322,580 2.06%
    13 MICALE CONSULTING PTY LTD 15,344,995 2.05 6,250,000 1.46 9,094,995 145.52%
    14 ROBERT LUNDIE & JUDITH LUNDIE 14,194,995 1.87 6,250,000 1.46 7,944,995 127.12%
    15 JOHN ANOTHONY ZAMBONI 13,333,333 1.78 13,333,333 3.11   0.00%
    16 MR JERKO PETER ZUVELA 11,122,990 1.48   0.00   NA
    17 MRS ANITA DRAGANA ZUVELA 11,122,990 1.48   0.00   NA
    18 STEVEN CAMARDA 10,855,995 1.45 5,000,000 1.17 5,855,995 117.12%
    19 ALEXANDER ALAN MOLYNEUX 10,506,657 1.4   0.00   NA
    20 SUNBREAKER HOLDINGS PTY LTD 9,550,000 1.27   0.00   NA
    21 MR RODNEY RONALD CHATFIELD&MS JOAN MCCONNON 9,108,022 1.21 5,800,000 1.35 3,308,022 57.03%


    So I was interested to find out who is this John Anthony Zamboni character who has been a Top 20 holder in last year's Annual Report but also played a role in the $3M raise (23.8% of it)

    A little searching ASIC and ABN Lookup it appears the family trust entity which was "Active" from 22nd February 2017 also registered these Business names under the entity

    BYD - 23 Feb 2017
    BYD ASIA PACIFIC - 23 Feb 2017
    BYD AUS - 23 Feb 2017
    BYD OCEANIA - 22 Feb 2017

    http://www.abr.business.gov.au/SearchByAbn.aspx?abn=49803616106

    Coincidently, this was almost the same day BYD announced they are launching their home battery storage product line (B-Box) into the Australian market.

    http://reneweconomy.com.au/chinas-b...-storage-products-in-australian-market-67726/

    I hope to investigate a little further but this is somewhat intriguing…  Another development that is interesting was the inside buying going on at DAF last few days prior to a TH… Tad leaky over there
 
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Change
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Mkt cap ! $21.83M
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1.4¢ 1.5¢ 1.4¢ $11.39K 785.5K

Buyers (Bids)

No. Vol. Price($)
26 6012069 1.4¢
 

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Price($) Vol. No.
1.5¢ 1994851 13
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