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