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 (RANKOMATiC)
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
Coincidently, this was almost the same day BYD announced they are launching their home battery storage product line (B-Box) into the Australian market.
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
AGY Price at posting:
4.0¢ Sentiment: Hold Disclosure: Held
A personalised tool to help users track selected stocks. Delivering real-time notifications on price updates, announcements, and performance stats on each to help make informed investment decisions.