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CLZ classic minerals ltd

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Classic Minerals - Payments to Related Parties, page-96

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Bones01

1,184 Posts.

318

12/07/23

10:46

Post #: 68744352

Originally posted by Senseightynine: ↑
I am making this post with no inferences to any wrongdoing by CLZ (these are to the best of my knowledge all bonefide transactions at arms length and commercial rates...............) All information is based on public ASX records - disclosures from annual reports and notice of meetings as well as ASIC extracts. The below is a list of major suppliers/creditors paid by the Company - the total of these equals approximately $28million.

All IMO, DYOR. I believe shareholders should be aware of such transactions as a Company's history is indicative of its future in terms of future expenditure.
Date Recipient Beneficiary Amount For Source
1 6/30/2013 Justin Doutch Justin Doutch $ 201,336 Salary 2013 AR
2 6/30/2013 Justin Doutch Justin Douct $ 100,000 Company vehicle (in his name) 2013 AR
3 6/30/2013 Jacob Doutch Jacob Doutch $ 221,627 Salary 2013 AR
4 6/30/2013 James Passaris James Passaris $ 169,521 Salary 2013 AR
5 6/30/2013 John Doutch John Doutch $ 14,339 Unsecured Loan 2013 AR
6 6/30/2013 James Passaris James Passaris $ 248,681 Unsecured Loan (Forgiven in 2014 - 2014 AR) 2013 AR
7 6/30/2013 Namija Pty Ltd John Doutch $ 385,283 Consulting Fees 2013 AR
8 6/30/2013 Namija Pty Ltd John Doutch $ 125,000 Consulting Fees 2013 AR
9 6/30/2013 Denarda Holdings Pty Ltd John Doutch $ 313,166 Consulting Fees 2013 AR
10 6/30/2013 Jett Holdings Pty Ltd John Doutch $ 407,527 Consulting Fees 2013 AR
11 6/30/2013 Guide Resources Pty Ltd James Passaris $ 187,000 Consulting Fees 2013 AR
12 6/30/2013 Guide Resources Pty Ltd James Passaris $ 225,000 Tenement Intrduction Fees 2013 AR
13 6/30/2013 Justin Doutch Justin Doutch $ 52,100 Payment to Justin Doutch Company 2013 AR
14 6/30/2012 Justin Doutch Justin Doutch $ 55,264 Consulting Services 2013 AR
15 6/30/2012 Justin Doutch Justin Doutch $ 29,990 Consulting Services 2013 AR
16 12/18/2012 Denarda Holdings Pty Ltd John Doutch $ 10,000 Consulting Services 2013 AR
17 12/18/2012 Malcolm Doutch Malcolm Doutch $ 49,570 Consulting Services 2013 AR
18 12/18/2012 Namija Pty Ltd John Doutch $ 24,000 Consulting Services 2013 AR
19 8/27/2012 Jacob Doutch Jacob Doutch $ 60,000 Consulting Services 2013 AR
20 6/30/2014 Justin Doutch Justin Doutch $ 294,455 Salary 2014 AR
21 6/30/2014 Jacob Doutch Jacob Doutch $ 189,048 Salary 2014 AR
22 6/30/2014 James Passaris James Passaris $ 493,143 Salary 2014 AR
23 6/30/2014 Guide Resources Pty Ltd James Passaris $ 55,000 Tenement Sourcing Agreement 2014 AR
24 6/30/2014 Guide Resources Pty Ltd James Passaris $ 100,000 Due Diligence Payment 2014 AR
25 6/30/2014 Guide Resources Pty Ltd James Passaris $ 1,200,000 Marketing rights to Iron Ore 2014 AR
26 6/30/2014 Denarda Holdings Pty Ltd John Doutch $ 985,919 Drilling Services 2014 AR
27 6/30/2015 Justin Doutch Justin Doutch $ 300,480 Salary 2015 AR
28 6/30/2015 Jacob Doutch Jacob Doutch $ 213,525 Salary 2015 AR
29 6/30/2015 James Passaris James Passaris $ 227,854 Salary 2015 AR
30 6/30/2015 Denarda Holdings Pty Ltd John Doutch $ 380,080 Consulting Services 2015 AR
31 6/30/2015 Namija Pty Ltd John Doutch $ 383,420 Consulting Services 2015 AR
32 6/30/2015 Guide Resources Pty Ltd James Passaris $ 200,000 Tenement Due Diligence and Sourcing 2015 AR
33 6/30/2015 Kimberley Paul Doutch Kim Doutch $ 109,909 Exploration 2015 AR
34 6/30/2015 Jett Holdings Pty Ltd John Doutch $ 60,000 Exploration 2015 AR
35 6/30/2015 Malcolm Doutch Malcolm Doutch $ 5,695 Exploration 2015 AR
36 6/30/2015 Namija Pty Ltd John Doutch $ 38,000 Exploration 2015 AR
37 6/30/2015 Aneles Consulting Services Pty Ltd James Passaris $ 10,000 Financing 2015 AR
38 6/30/2015 Kimberley Paul Doutch Kim Doutch $ 1,821 Exploration 2015 AR
39 6/30/2015 Aneles Consulting Services Pty Ltd James Passaris $ 3,795 Financing 2015 AR
40 6/30/2015 Jacob Doutch Jacob Doutch $ 3,795 Financing 2015 AR
41 6/30/2015 Aneles Consulting Services Pty Ltd James Passaris $ 4,950 Financing 2015 AR
42 6/30/2015 Aneles Consulting Services Pty Ltd James Passaris $ 12,000 Financing 2015 AR
43 6/30/2015 Samantha Doutch Samantha Doutch $ 12,000 Financing 2015 AR
44 6/30/2015 Namija Pty Ltd John Doutch $ 100,000 Exploration 2015 AR
45 6/30/2015 Malcolm Doutch Malcolm Doutch $ 6,400 Exploration 2015 AR
46 6/30/2015 Gary Doutch Gary Doutch $ 3,601 Exploration 2015 AR
47 6/30/2015 Jacob Doutch Jacob Doutch $ 20,000 Employee Benefits 2015 AR
48 6/30/2015 MDVest Pty Ltd John Doutch $ 200,000 Interest on $1M Loan 2015 AR
49 6/30/2015 Samantha Doutch Samantha Doutch $ 6,000 Financing 2015 AR
50 6/30/2016 Justin Doutch Justin Doutch $ 295,080 Salary 2016 AR
51 6/30/2016 Jacob Doutch Jacob Doutch $ 213,525 Salary 2016 AR
52 6/30/2016 MDVest Pty Ltd John Doutch $ 200,000 Interest on $1M Loan 2016 AR
53 6/30/2016 James Passaris James Passaris $ 83,237 Salary 2016 AR
54 6/30/2016 Denarda Holdings Pty Ltd John Doutch $ 200,277 "Pre-Paid" Drilling Services 2016 AR
55 6/30/2016 Namija Pty Ltd John Doutch $ 391,316 Consulting Services 2016 AR
56 6/30/2017 Justin Doutch Justin Doutch $ 295,080 Salary 2017 AR
57 6/30/2017 Jacob Doutch Jacob Doutch $ 213,525 Salary 2017 AR
58 6/30/2017 James Passaris James Passaris $ 83,237 Salary 2017 AR
59 6/30/2017 Namija Pty Ltd John Doutch $ 322,935 Consulting Services 2017 AR
60 6/30/2017 MDVest Pty Ltd John Doutch $ 200,000 Interest on $1M Loan 2017 AR
61 6/30/2017 Namija Pty Ltd John Doutch $ 17,500 Consulting Fees 2017 AR
62 6/30/2017 Namija Pty Ltd John Doutch $ 7,000 Consulting Fees 2017 AR
63 6/30/2018 Justin Doutch Justin Doutch $ 242,608 Salary 2018 AR
64 6/30/2018 Jacob Doutch Jacob Doutch $ 213,525 Salary 2018 AR
65 6/30/2018 Dean Goodwin Dean Goodwin $ 151,182 Salary 2018 AR
66 6/30/2018 Denarda Holdings Pty Ltd John Doutch $ 111,800 Exploration 2018 AR
67 6/30/2018 Namija Pty Ltd John Doutch $ 306,370 Consulting Fees 2018 AR
68 6/30/2018 MDVest Pty Ltd John Doutch $ 200,000 Interest on $1M Loan 2018 AR
69 6/30/2018 Dean Goodwin Dean Goodwin $ 180,000 New Vehicle in Deans Name 2018 AR
70 6/30/2018 Jacob Doutch Jacob Doutch $ 25,000 Share based payment Salary 2018 AR
71 6/30/2018 Gary Doutch Gary Doutch $ 26,625 Creditor Payment 2018 AR
72 6/30/2018 Brett Lewis (John Doutch nephew) Brett Lewis $ 30,000 Credito Payment 2018 AR
73 6/30/2018 Jett Holdings Pty Ltd John Doutch $ 220,000 Financing 2018 AR
74 6/30/2019 Dean Goodwin Dean Goodwin $ 406,033 Salary 2019 AR
75 6/30/2019 Jacob Doutch Jacob Doutch $ 119,093 Salary 2019 AR
76 6/30/2019 John Lester John Lester $ 160,000 Consulting Fees 2019 AR
77 6/30/2019 MDVest Pty Ltd John Doutch $ 200,000 Interest on $1M Loan 2019 AR
78 6/30/2019 Gurindji Pty Ltd John Doutch $ 34,076 Financing 2019 AR
79 6/30/2019 Brett Lewis (John Doutch nephew) Brett Lewis $ 10,000 Creditor Payment 2019 AR
80 6/30/2019 Gurindji Pty Ltd John Doutch $ 45,000 Financing 2019 AR
81 6/30/2019 Namija Pty Ltd John Doutch $ 27,000 Financing 2019 AR
82 6/30/2019 Brett Lewis (John Doutch nephew) Brett Lewis $ 19,860 Consultant 2019 AR
83 6/30/2019 Aneles Consulting Services Pty Ltd James Passaris $ 394,200 Consultant 2019 AR
84 6/30/2019 Gurindji Pty Ltd John Doutch $ 15,189 Consultant 2019 AR
85 6/30/2019 Namija Pty Ltd John Doutch $ 17,042 Consultant 2019 AR
86 6/30/2019 Namija Pty Ltd John Doutch $ 11,208 Consultant 2019 AR
87 6/30/2019 Malcolm Doutch Malcolm Doutch $ 950 Consultant 2019 AR
88 6/30/2019 Malcolm Doutch Malcolm Doutch $ 3,050 Consultant 2019 AR
89 6/30/2019 Malcolm Doutch Malcolm Doutch $ 1,000 Consultant 2019 AR
90 6/30/2019 Brett Lewis (John Doutch nephew) Brett Lewis $ 5,800 Consultant 2019 AR
91 6/30/2019 Jacob Doutch Jacob Doutch $ 50,000 Salary 2019 AR
92 6/30/2019 Exploration & Mining Project Services John Doutch $ 14,850 Creditor 2019 AR
93 6/30/2019 Justin Doutch Justin Doutch $ 3,200 Consultant 2019 AR
94 6/30/2019 Garry Doutch Garry Doutch $ 6,000 Consultant 2019 AR
95 6/30/2019 Tracey Pearson (John Doutch Niece) Tracey Pearson $ 5,000 Consultant 2019 AR
96 6/30/2019 Exploration & Mining Project Services John Doutch $ 11,658
2019 AR
97 6/30/2019 Exploration & Mining Project Services John Doutch $ 13,616
2019 AR
98 6/30/2020 John Lester John Lester $ 440,822 Salary 2020 AR
99 6/30/2020 Jacob Doutch Jacob Doutch $ 119,093 Salary 2020 AR
100 6/30/2020 Dean Goodwin Dean Goodwin $ 987,753 Salary 2020 AR
101 6/22/2020 Jonathan William Doutch Jonathan William Doutch $ - Creditor Payment in shares
July 23 - Notice of General Meeting
102 6/22/2020 James Passaris James Passaris $ 409,350 Creditor Payment in shares
July 23 - Notice of General Meeting
103 6/22/2020 Namija Pty Ltd John Doutch $ 310,650 Creditor Payment in shares
July 23 - Notice of General Meeting
104 6/22/2020 Gurindji Pty Ltd John Doutch $ 1,800,000 Creditor Payment in shares
July 23 - Notice of General Meeting
105 10/5/2020 Gary Doutch Gary Doutch $ 30,000 Creditor Payment in shares
October 5 - Notice of General Meeting
106 10/5/2020 Jacob Doutch Jacob Doutch $ 30,000 Creditor Payment in shares
October 5 - Notice of General Meeting
107 10/5/2020 Malcolm Doutch Malcolm Doutch $ 30,000 Creditor Payment in shares
October 5 - Notice of General Meeting
108 10/5/2020 Gurindji Pty Ltd John Doutch $ 141,750 Creditor Payment in shares
October 5 - Notice of General Meeting
109 10/5/2020 Rhiannon Haney (John Doutch Daughter) Rhiannon Doutch $ 200,000 Creditor Payment in shares
October 5 - Notice of General Meeting
110 10/5/2020 Brett Lewis (John Doutch nephew) Brett Lewis $ 10,000 Creditor Payment in shares
October 5 - Notice of General Meeting
111 11/16/2020 James Passaris James Passaris $ 30,000 Creditor Payment in shares
November 16 - Notice of General Meeting
112 11/16/2020 James Passaris James Passaris $ 20,710 Creditor Payment in shares
November 16 - Notice of General Meeting
113 11/16/2020 Gurindji Pty Ltd John Doutch $ 27,290 Creditor Payment in shares
November 16 - Notice of General Meeting
114 6/30/2021 Dean Goodwin Dean Goodwin $ 1,155,941 Salary 2021 AR
115 6/30/2021 John Lester John Lester $ 295,000 Salary 2022 AR
116 6/30/2021 Reliant Resources Dean Goodwin $ 540,000 Consulting Services 2023 AR
117 7/1/2021 Reliant Resources Dean Goodwin $ 1,000,000 Sale of IP 2024 AR
118 12/30/2020 Gurindji Pty Ltd John Doutch $ 20,710 Creditor Payment in shares
December 30 - Notice of General Meeting
119 12/30/2020 Aneles Consulting Services Pty Ltd James Passaris $ 27,290 Creditor Payment in shares
December 30 - Notice of General Meeting
120 12/30/2020 Aneles Consulting Services Pty Ltd James Passaris $ 145,000 Creditor Payment in shares
December 30 - Notice of General Meeting
121 4/28/2021 Gold Processing Equipment Pty Ltd Chloe Ribarich and Rhiannons husband (Michael?) $ 16,700 Creditor Payment in shares
April 28 - Notice of General Meeting
122 4/28/2021 Gold Processing Equipment Pty Ltd Chloe Ribarich and Rhiannons husband (Michael?) $ 200,000 Creditor Payment in shares
April 28 - Notice of General Meeting
123 4/28/2021 Gold Processing Equipment Pty Ltd Chloe Ribarich and Rhiannons husband (Michael?) $ 300,000 Creditor Payment in shares
April 28 - Notice of General Meeting
124 4/28/2021 James Passaris James Passaris $ 16,500 Creditor Payment in shares
April 28 - Notice of General Meeting
125 4/28/2021 Gurindji Pty Ltd John Doutch $ 16,500 Creditor Payment in shares
April 28 - Notice of General Meeting
126 4/28/2021 Gold Processing Equipment Pty Ltd Chloe Ribarich and Rhiannons husband (Michael?) $ 416,700 Creditor Payment in shares
April 28 - Notice of General Meeting
127 6/9/2021 Gold Processing Equipment Pty Ltd Chloe Ribarich and Rhiannons husband (Michael?) $ 400,000 Creditor Payment in shares
June 9 - Notice of General Meeting
128 6/9/2021 Aneles Consulting Services Pty Ltd James Passaris $ 10,000 Creditor Payment in shares
June 9 - Notice of General Meeting
129 6/9/2021 Gold Processing Equipment Pty Ltd Chloe Ribarich and Rhiannons husband (Michael?) $ 16,700 Creditor Payment in shares
June 9 - Notice of General Meeting
130 6/9/2021 Aneles Consulting Services Pty Ltd James Passaris $ 5,355 Creditor Payment in shares
June 9 - Notice of General Meeting
131 6/9/2021 Gurindji Pty Ltd John Doutch $ 18,645 Creditor Payment in shares
June 9 - Notice of General Meeting
132 7/5/2021 Gold Processing Equipment Pty Ltd Chloe Ribarich and Rhiannons husband (Michael?) $ 16,700 Creditor Payment in shares
July 7 - Notice of General Meeting
133 7/5/2021 Aneles Consulting Services Pty Ltd James Passaris $ 13,645 Creditor Payment in shares
July 7 - Notice of General Meeting
134 7/5/2021 Gurindji Pty Ltd John Doutch $ 10,355 Creditor Payment in shares
July 7 - Notice of General Meeting
135 10/6/2021 Aneles Consulting Services Pty Ltd James Passaris $ 76,364 Creditor Payment in shares
October 6 - Notice of General Meeting Form
136 10/6/2021 Chloe Ribarich Chloe Ribarich (John Doutch granddaughter 18y/o) $ 56,700 Creditor Payment in shares
October 6 - Notice of General Meeting Form
137 10/6/2021 Gurindji Pty Ltd John Doutch $ 17,235 Creditor Payment in shares
October 6 - Notice of General Meeting Form
138 10/6/2021 Gold Processing Equipment Pty Ltd Chloe Ribarich and Rhiannons husband (Michael?) $ 1,116,700 Creditor Payment in shares
October 6 - Notice of General Meeting Form
139 12/13/2021 Aneles Consulting Services Pty Ltd James Passaris $ 30,000 Creditor Payment in shares
December 12 - Notice of General Meeting
140 12/13/2021 Chloe Ribarich Chloe Ribarich $ 20,710 Creditor Payment in shares
December 12 - Notice of General Meeting
141 1/20/2022 Aneles Consulting Services Pty Ltd James Passaris $ 64,000 Creditor Payment in shares
Janurary 20 - Notice of General Meeting
142 1/20/2022 Chloe Ribarich Chloe Ribarich $ 64,000 Creditor Payment in shares
Janurary 20 - Notice of General Meeting
143 7/8/2022 Gold Processing Equipment Pty Ltd Chloe Ribarich and Rhiannons husband (Michael?) $ 590,000 Creditor Payment in shares
July 8 22 - Notice of General Meeting
144 7/8/2022 Aneles Consulting Services Pty Ltd James Passaris $ 32,000 Creditor Payment in shares
July 8 22 - Notice of General Meeting
145 7/1/2021 Gold Processing Equipment Pty Ltd Chloe Ribarich and Rhiannons husband (Michael?) $ 3,864,419 Creditor Payment in Cash
Expand
Thats it. Maybe someone with the smarts who is in Oz should take this to fed police as a suspicion of blatant fraud.

CLZ Price at posting: 0.1¢ Sentiment: Sell Disclosure: Held

0 Great analysis

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