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 |
|
---|