ETM 4.76% 2.2¢ energy transition minerals ltd

someone mentioned associates?here's one of them :Mr. Frankcisco...

  1. 48 Posts.
    someone mentioned associates?

    here's one of them :

    Mr. Frankcisco Leiago, associate of Gravner as identified by another
    Shemesian-connected vehicle, Boss Energy (BOE)

    (ref : http://www.bossenergy.com/files/announcements/581837.pdf )

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    Photo link : http://www.bebo.com/PhotoAlbumBig.jsp?MemberId=1214756849&PhotoNbr=1&PhotoAlbumId=2668155446

    As per Mark Hawthorne's article today - "Gravner was a corporate adviser to Boss Energy in 2007 - a company that attracted the attention of law enforcement agencies. In its top 20 shareholders were convicted drug trafficker Amad ''Jay'' Malkoun and bikie Adrian Pamplin"

    Who is in GGG's Top 20?
    From 2008 Annual Report, http://www.ggg.gl/userfiles/file/Reports/GGG_2008_Annual_Report.pdf of note are 2 Perth identities from 2 different stockbroking firms:

    1) Worldpower Pty Ltd - private entity for Mark Jones, director of Paterson Securities and also director of Elemental Minerals (ELM) - a Balcatta Boys company (so-called due to stable of companies HQed at 30 Ledger Road Balcatta WA)

    2) Paul Sharbanee - Associate director of Cunningham Securities, former director of Equatorial Coal (EQX) for around 5 months this year, and top 5 shareholder of EQX (from 2008 Annual Report). EQX is being investigated by ASIC over missing millions. RichardNixon, if u think GGG is an entertaining thread on hotcopper for 'the neutrals', move your popcorn/drink along to EQX, scroll back through a few months of posts & make yourself comfortable.
 
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