https://hotcopper.com.au/threads/balken-mining-general-discussion...

https://hotcopper.com.au/threads/balken-mining-general-discussion-thread.6162189/?post_id=54490992
according to the Balkan thread - see shareholder #11 not sure how the poster knows though.

I found an old post of Metals of Africa from back in 2015 that states they were in galvanisng as well.
do not advertise external links.au/companies/news/159060/metals-of-africa-cashes-up-graphite-and-zinc-programs-64703.html

http://legacy.catalysthunter.com/mining/mta/days-away-african-graphite-resource-definition/20151105/
"Of particular interest to MTA investors, is the investment made my Mr. Navin Sidhu, Group CEO of Allgreentech International Plc., (AGT) a major international resource investment company based in London, UK" - don't see him involved in this company anymore though, looks like he moved on a long time ago though according to filings.

They seem to be involved in a few such as SVL, ITM, JDR, BMM, MGU, etc...there have been a few others before as well and it seems the stocks they get involved in really takes off, see my earlier posts. but also seems those stocks they leave tend to tank after, they have a crystal ball???

JDR - 4-5 times within 2-3 months, price is on the rise again with a number of really good assets they have recently acquired. especially the copper one.
MGU - 5-6x from their placement price? now it has come down quite a bit, but still 3x their entry?
BMM - 3-4x since IPO, within a month, its come down slightly to average 3.5x now from IPO.
SVL - from placement almost 3x within months, not there anymore and price has come down quite a bit.
HVY - not much movement yet, but hopefully 10x by next month?

Director seems to have a good network and assists companies he gets involved in grow massively, seems to have a history of doing so, profile - https://www.businessnews.com.au/Person/Navin-Sidhu.

with HVY just a holder here it seems and no board links, wonder if they topped up more though.