CVI cvi energy corporation limited

Just to show a direct comparison basically 2 weeks apart, and of...

  1. 23,992 Posts.
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    Just to show a direct comparison basically 2 weeks apart, and of course it won't show the massive dump yesterday morning, which must surely have been HSBC (Global) as it was around 20 million I believe.

    This is a little rough - can't stay on computer too long today.
    All I can add is that if HSBC (Global, Johnson, Tarkanyi) are selling down and out, then Smyth is probably no longer the flavour of hte month, and they perhaps can't see any way forward with CVI.
    I'm afraid enough signs and warnings have been given, and it's up to everyone holding to work it out.

    4th June:
    1 HSBC Custody Nominees (Australia) Limited 196,503,126
    2 Citicorp Nominees Pty Limited 97,959,224
    3 US Control Account 52,369,080
    4 Blu Bone Pty Ltd 20,000,000
    5 Mr Paul Jacobs 15,000,000
    6 Mr Guennadi Kisselev & Mrs Liodmila Kisselev 10,857,200
    7 Mr Guennadi Kisselev 10,300,000
    8 Arredo Pty Ltd 10,000,000
    9 Spring Street Holdings Pty Ltd 10,000,000
    10 Jarra Glen Pty Ltd 9,000,000
    11 ANZ Nominees Limited 8,668,158
    12 Boulevade Investments Pty Ltd 7,800,000
    13 Mr Peter Allan Learmont 7,000,013
    14 Mr Phil Civil 6,444,000
    15 Mobash Pty Ltd 6,001,800
    16 National Nominees Limited 5,964,723
    17 Mr John Henry Lockhart 5,500,000
    18 Ms Srna Tanevska 5,066,703
    19 Moosehead Pty Limited 5,000,000
    20 Mr Min Wei Zhang 5,000,000

    10th June:

    1 HSBC Custody Nominees (Australia) Limited 183,503,126 (down 13 million)
    2 Citicorp Nominees Pty Limited 97,956,224
    3 US Control Account 53,369,080
    4 Blu Bone Pty Ltd 12,709,522 (down 7.3 million immediately after placement)
    5 Mr Guennadi Kisselev 11,300,000
    6 Mr Guennadi Kisselev & Mrs Liodmila Kisselev 10,857,200
    7 Arredo Pty Ltd 10,000,000
    8 Jarra Glen Pty Ltd 9,000,000
    9 Spring Street Holdings Pty Ltd 9,000,000 (1 million down)
    10 ANZ Nominees Limited 8,668,158
    11 Boulevade Investments Pty Ltd 7,800,000
    12 Mr Paul Jacobs 7,600,000 (7.4 million down)
    13 Mr Peter Allan Learmont 7,000,013
    14 Mr Phil Civil 6,444,000
    15 Mobash Pty Ltd 6,001,800
    16 National Nominees Limited 5,964,723
    17 Ms Melissa Smith & Mr Hilton Leo Barrett 5,800,000
    18 Mr John Henry Lockhart 5,500,000
    19 Ms Srna Tanevska 5,066,703
    20 Mr Min Wei Zhang 5,000,000

    Moosehead gone. (up to 5 mil gone)
 
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