Who's selling, who's buying

This is the top 20 from the annual report. The numbers for sale did not stack up to mums and dads selling. Big holders had to be selling. My thoughts were that it was Winnance but this new list shows that this is not the case. There has been over 2 billion shares traded in the last 12 months on the ASX plus any on other exchanges. There may be a few that have brought then sold. There are a big number of shareholders.

This is the latest top 20 that I requested from the office.

CYCLONE METALS LIMITED		ORDINARY FULLY PAID SHARES (Total)
Holders As Of 5/23/2024
Rank	Name	Units	% Units
1	EUROPEAN LITHIUM LIMITED	1,180,256,849	11.27
2	BNP PARIBAS NOMS PTY LTD	793,612,119	7.58
3	OKEWOOD PTY LTD	730,042,498	6.97
4	HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED	291,611,184	2.78
5	GILMORE CAPITAL LIMITED	225,000,000	2.15
6	BNP PARIBAS NOMINEES PTY LTD <CLEARSTREAM>	199,481,186	1.91
7	ANGKOR IMPERIAL RESOURCES PTY LTD <TURKISH BREAD S/F A/C>	193,641,936	1.85
8	CELTIC CAPITAL PTY LTD <THE CELTIC CAPITAL A/C>	185,647,059	1.77
9	E-MERGE FZE	160,000,000	1.53
10	CITICORP NOMINEES PTY LIMITED	156,073,015	1.49
11	ALPHA CAPITAL ANSTALT	154,948,000	1.48
12	DORALEDA PTY LTD	140,387,500	1.34
13	RIMOYNE PTY LTD	139,982,010	1.34
14	STONEFIELD DEVELOPMENTS PTY LTD <STONEFIELD DISCRETIONARY A/C>	109,337,223	1.04
15	WESTCAP PTY LTD	100,203,127	0.96
16	MR GEORGE SPIROS PAPACONSTANTINOS	95,412,185	0.91
17	GHAN RESOURCES PTY LTD	91,804,278	0.88
18	MR COURTENAY PETER CHARLES BAKER	85,200,000	0.81
19	EXCHANGE MINERALS LIMITED	72,939,201	0.70
20	WHITEY TIGER PTY LTD <THE WTL A/C>	61,596,876	0.59
Totals: Top 20 holders of ORDINARY FULLY PAID SHARES (Total)		5,167,176,246	49.35

This makes interesting reading.
Tony through Okewood has gained 306,666,640 shares plus there are some in his own name (30,250,000) not on this list. Some of these are from him dipping his hand in his pocket but most are from taking shares instead of payment of directors fees.
#2 which is Winnance who has the block at $0.002 has barely moved. To my reckoning no $0.002 sales have gone through. The majority has been $0.001 with a few meeting the market at $0.0015. These were supposed to be in the process of being brought out. Obviously this has not happened and Winnance has been steadfast.
M3 Metals have sold out. They were the previous owners of Block 103. They must have needed money to sell out at $0.001. I don't see anything nefarious in this. They needed the money when they sold the claim.
#5 on the old list is First Investments or our friend Frank Timis. He has a few issues at present and maybe he has not sold but moved the shares over to be #4 on the new list.
#9 Capretti Investments Castello Acc has gone . Gary Castledine. Maybe Castello is a play on his name.
#12 Esplanade Consultancy Ryki acc has gone.
#18 Tribeca (Roger Martinet?) has gone
#19 Bruno Seneque has gone.
On the new list #4 (could be Frank Timis) and #10 are of interest.
#13 Rimoyne has been buying big
#16 George and #18 Courtenay have been accumulating at a steady rate.
And to top it out at #20 Whitey Tiger has been around for a while and has jumped up due to a dropout.

Our CEO Paul reportedly has 64,916,665 which should have him at #20.
Tim Turner has 42,389,667.