I did some research on share issues to directors. It is incomplete due to the huge number of 3B's and company announcements to read and may appear a little out of order.
All proposals at 30th November 2018 AGM accepted. Even Huayou chairman retained seat.
Resolution 5 seeks Shareholder approval to increase the amount payable to non- executive Directors from $250,000 to $650,000. Accepted proposalü So Nigel on $650,000/annum when he steps down to accept lesser role when/if mining chairman finally appears? In line with GXY directors of $650K/yr
Directors
Managing Director: Nigel Ferguson
Technical Director: Graeme Johnston
Non-Executive Director: Rhett Brans
Non-Executive Director: Hongliang Chen
Non-Executive Director: Peter Huljich
Nigel Vesting of Performance Rights 19/07/18 16,083,333 Ordinary Shares 30,000,000 Performance Rights
9/02/2018 3B 16,083,333 Ordinary Shares 20,000,000 Performance Rights
7/12/18 12,000,000 Performance Rights approved by shareholders at the Annual General Meeting on 30 November 2018.
Currently holding 36,083,333 ore shares
Nigel bought on market 1 November 2018 1,000,000 Ordinary Shares $65,236. His only buy!
3 December 2018
Mr Graeme Godsman Johnston & Mrs Margaret Ann Johnston (G&M Johnston Super Fund A/C) in which Mr Johnston is a beneficiary
1,455,000 Ordinary Shares
4,100,000 Performance Rights
8,000,000 Performance Rights* (Subject to shareholder approval)
7/12/18 Performance Rights approved by shareholders at the Annual General Meeting on 30 November 2018.
Mr Rhett Brans and Mrs Monica Brans - a superfund in which Mr Brans is a beneficiary
Buys on market 4 December 2018 some 200,000 Fully Paid Ordinary Shares $16,800
So currently holds 200,000 Ordinary Shares 6,000,000 Performance Rights (5/02/18 4,500,000 Performance Rights were issued on his appointment which are included in the 6 million total)
Mathew Ohara shares I need to find.
22/04/2015 company shares were 487,883,309
29/10/2015 company shares were 487,883,309 The Company’s Managing Director, Klaus Eckhof, has made a number of trips to Africa to review projects,
Linda Louise Steinepreis director 18/11/2015 29,914,461 shares increase from 24,414,461
15 April 2016 appointed Charles Thomas as a non-executive director signed Gary Steinepreis Company Secretary
Mounts Bay Investments Pty Ltd -Sole director and shareholder 3,500,000 Ordinary
31stMarch 2016 Capital Raise 73,000,000 shares at a price of 0.6 cents per share to raise $438,000 35,000,000 unlisted options with an exercise price of 1.2 cents per share brings total to 560,883,310. 4,000,000 Performance rights
35,000,000 unlisted options Exercise Price- the amount payable upon exercise of each Option will be $0.012
Expiry Date - 5:00 pm (WST) on 30 September 2017. Subsequent options given to Charles Thomas 3/06/16 the 35,000,000 options
19/09/2016 Acquisition of Manono
https://www.asx.com.au/asxpdf/20160919/pdf/43b8qgs0ldsmbw.pdf
The Company issued 90,000,000 ordinary shares today at an issue price of $0.009 (0.9 cents) each to raise $810,000 as announced on 19 September 2016. For working capital as part of the proposed acquisition and due diligence on the Manono Extension Project
Total shares now 650,883,310
3/10/16 Mr Eckhof will receive annual remuneration of $180,000. Mr Eckhof has been re-appointed to the role of Managing Director.
24/11/2016 Final directors notice for
Charles Thomas 35,000,000 options and his 3,500,000 Ordinary Shares
2/12/2016 3B The Company has issued and allotted 44,583,333 ordinary shares.
Now 725,466,643 Total
https://www.asx.com.au/asxpdf/20180205/pdf/43rbf2wlfxk8xn.pdf
2/02/2017 Nigel Ferguson appointed free 6,083,333 Ordinary shares in Ridgeback Holdings (Note: Day of the CR release and SP shot to 3c.
13/02/2017 Patrick Flint has 4,000,000 Ordinary Shares 4,000,000 Performance rights and converts the performance rights into ordinary shares. So now has 8,000,000 Ordinary Shares then 8,000,000 Ordinary Shares 10,000,000 Performance rights 18,000,000 Ordinary Shares total on 5/06/17
11/01/2018 advises that Patrick Flint on 8/01/2018 has 16m shares and disposed of 2m at $0.2567 per share leaving him with 14m
2/02/18 JNS allocated 3m performance rights and 2m options. Both vested
Nigel, Klaus, Mark Gasson
https://ajnresources.com/management
Klaus, Nigel, Leonard Math
https://okapiresources.com/corporate-directory/
Below is a summary of directors. Incomplete so far!
24/05/2017 Klaus Eckhof had 8,000,000 Ordinary Shares and acquired 80,000,000 Ordinary Shares Issue and allotment of facilitation shares as approved by shareholders – Patrick Flint acquired 10,000,000 Performance rights on top of his 8,000,000 Ordinary Shares. Issue of performance rights as approved by shareholders – Nigel Ferguson 6,083,333 Ordinary Shares 30,000,000 Performance rights. Issue of performance rights as approved by shareholders
Approx 88 million shares given to Klaus which he sold in 2 lots on market and destroyed the SP/MC twice. Klaus had 8,000,000 Ordinary Shares 24/05/2017 acquired 80,000,000 Ordinary Shares Issue and allotment of facilitation shares as approved by shareholders (gifted)
12, 13 and 14 September 2017 Klaus had 88,000,000 Ordinary Shares. He disposed of
1. 15,000,000 ordinary shares on-market at $0.159 per share
2. 10,000,000 ordinary shares off-market at $0.15 per share.
Number held afterwards 63,000,000
7/06/2018 3B Notice Klaus dumps 32,500,000 shares worth $4,550,768.01 and is left with 30,500,000
4/6/2018 sells 9,500,000 ordinary shares off-market at $0.1700 / Share. Sells 2,460,634 ordinary shares on-market $0.1414 / share. 5,019,525 ordinary shares on-market $0.1447 / share
5/06/2018 sells 9,519,841 ordinary shares on-market $0.1189 / share
6/6/2018 sells 6,000,000 ordinary shares on-market $0.1216 / share
27/6/18 Klaus resigns or more likely is pushed out the front door! Since then I am led to believe Klaus has sold off all of his shares but unconfirmed.
Nigel started 2/02/2017 had 6,083,333 Ordinary shares in Ridgeback Holdings P/L 24/05/2017 had 30,000,000 Performance rights approved by shareholders 30/11/2018 AGM had 12,000,000 Performance Rights approved by shareholders
Nigel bought on market 1 November 2018 1,000,000 Ordinary Shares $65,236.
Charles Thomas had 3,500,000 Ordinary Shares was gifted 35,000,000 options
13/02/2017 Patrick Flint has 4,000,000 Ordinary Shares 4,000,000 Performance rights and converts the performance rights into ordinary shares. So now has 8,000,000 Ordinary Shares then 8,000,000 Ordinary Shares 10,000,000 Performance rights 18,000,000 Ordinary Shares total on 5/06/17
Gary and Louise Steinepreis combined shares? 29,914,461 shares or more?
Gary Steinepreis 20,495,533 Ordinary Shares
Mathew Ohara Shares?
Mr Rhett Brans Buys 200,000 Fully Paid Ordinary Shares $16,800 has 6,000,000 Performance Rights
Mr Graeme Johnston 1,455,000 Ordinary Shares he bought.
4,100,000 Performance Rights
8,000,000 Performance Rights* (Subject to shareholder approval)
Taruga Gold had listed directors of Gary Steinepreis, Mark Gasson, Sheena Eckhof, - (Klaus Advisory role)
Klaus, Sheena, Gasson, Steinepreis, Bernard Aylward Taruga Minerals $0.026 (key advisor Mr Klaus Eckhof)
Klaus, Nigel, Leonard Math, Craig Nelmes, Michael Montgomery Okapi Gold OKR
