AVZ Discussion 2022
- Thread starter GazDix
- Start date
BRICK
Top 20
These stooges are fucked. It looks to be an alleged Impersonation and other set of fraudulent activities to swindle and mislead shareholders in handing over shares. if this all comes to an end I think it’s fairly obvious class action on our hands. Not even counting the alleged abuse and harassment these stooges have inflicted on company personnel and shareholders.@M.Bison I believe you are referring to what I have attached below
I did look into it and I think the particular person involved may try and cover himself by referring to a valuation that came out a few years ago by a chartered valuer. I believe the valuations were selling for about $5k a pop at the time, and the valuation at the time was well above what was offered in the situation you are referring to.
Here’s some information on what took place regarding the purchasing of AVZ shares for $0.01
Emails were sent to institutional and sophisticated investors but I also believe there were a number of unsolicited offers targeting investors
The first email offer stated to shareholders there was a takeover offer. The second email offer stated to shareholders there was a buyback.
Both offers involved Resource Capital Investments.
Then the emails read “Resource Capital Investments acting as Trustee for Resource Investments Trust are offering to buy your shares”
Shareholders were on to these quickly and shared this information
https://static1.squarespace.com/sta.../Resource+Capital+Investment+Announcement.pdf
Search Company and Other Registers
connectonline.asic.gov.au
Search: 678207308
Company was set up on June 14
All the codes used in the emails below used the IRESS company identification system of AVZ.AU
Unsolicited offers claiming a takeover
Member Direct alert: AVZ.AU Takeover
Dear xxxxxxxxxxxxxx
As you hold shares in AVZ Minerals Limited - Delisted (AVZ.AU), you are able to participate in the recently announced Takeover. This is an elective Corporate Action, meaning you don't need to do anything if you don't want to.
Key details:
Record date
- Record date: 28/06/2024
- Member Direct election cut-off: 01/07/2024
Your entitlement to participate will be based on your shareholding on the record date of 28/06/2024 and visible in your portfolio holdings from that date. Please consider this if you intend to buy or sell shares in AVZ.AU before then as it may affect your Takeover entitlement.
Member Direct election cut-off
Please submit your election through Member Direct if you wish to participate. The final date for submitting your decision is 01/07/2024. This is earlier than if you held these shares outside of Member Direct as we need time to process elections for all members and submit them to the registrar.
Unsolicited offers claiming a buyback
From:elections.apac.st@ig.com.au<elections.apac.st@ig.com.au>
Sent: Tuesday, July 2, 2024 2:36 PM
To: Undisclosed recipients:
Subject: (ST) - AVZ Minerals Limited Buyback offer
Dear Client,
AVZ Minerals Limited has announced an off market buy back tender of some or all of your fully paid ordinary shares in the company.
Under the buyback process, eligible holders will be able to tender their ordinary shares at a fixed price of AUD 0.01 per share.
The company advised that you may tender partially or for your entire holding. In the event the company receives applications in excess of the offer amount, shareholders will be scaled back pro rata on the number of shares.....
.............................................................................................................................................................................
Unsolicited offers to buy shares
More attempts to acquire AVZ shares
An investor from Hong Kong who bought shares via Zhongtai International Securities received below “AVZ Minerals has announced that shareholders may accept the conditional offer….” LET US BE CLEAR - AVZ recommends you do not sell
Resource Capital Investments PTY LTD made several offers to acquire shares in AVZ Minerals and once again used Alliance Advisors to advise shareholders.
Resource Capital Investments PTY LTD was registered two weeks before the “Takeover” and “Buyback” share offers were emailed to shareholders.
Prior to acquiring shares in AVZ Minerals, Resource Capital Investments Pty Ltd claimed it was “OF THE OPINION THAT NO SIGNIFICANT VALUE CAN CURRENTLY BE PLACED ON AVZ SHARES”
THE OFFER WAS ALSO CLAIMED TO BE CURRENTLY THE ONLY (AND HIGHEST) FORMAL OFFER TO ALL AVZ INSTITUTIONAL SHAREHOLDERS
One purchase offer made by RSI, emailed from: elections.apac.st@ig.com.au was immediately followed a similar email from elections.apac.st@ig.com.au that falsely stated AVZ Minerals made the same offer.
At the same time, Zhongtai International Securities Limited (XINU Capital Ltd) also sent emails to shareholders and additionally sent out a statement alleging “AVZ MINERALS LIMITED has announced that shareholders may accept the conditional cash offer at the cash offer price AUD0.0100”. This statement was also said to be false by AVZ Minerals
Anyway let’s enjoy our wins in Arbitration and the current reports that Trump may be supporting our cause for now and worry about seeking retribution on the various stooges when the time comes
you gotta know things are real when REUTERS is reporting...Weekly Wrap: Gold Hits High, Copper Surges & an AVZ Trump Card
Trump vs China: The Battle for Manono Lithium
Just when the 21,000 shareholders of AVZ Minerals finally thought their investment was dead and buried, in steps probably the most famous person in the world to throw fuel back on the fire.
Who else but Donald Trump?
Big Don has entered the fight for Manono, transforming what was already a geopolitical flashpoint into a presidential chess match.
We covered AVZ Minerals in depth last year, tracking the journey from discovery to de-listing.
You can find the article here - arguably the most comprehensive timeline of the AVZ saga available anywhere (and now in need of an update).
AVZ Minerals: From $6 million to a $4.5 billion delisting. Inside the Congo lithium saga
7 May 2024
Read full story
For those who need a refresher, Manono is the world’s largest hard rock lithium deposit. ASX-listed AVZ lost control of it to Chinese-backed interests in what many consider a corporate heist, leaving shareholders holding the bag.
Now, the US has stepped in, using its critical minerals policy to push for AVZ’s reinstatement.
Recent legal rulings have favoured AVZ, with an international court awarding €39.12 million in damages and potentially paving the way for AVZ to reclaim Manono.
View attachment 79470
What happened, and what does it mean for AVZ Minerals?
The situation distills to this: An Australian company owned the world’s largest lithium deposit in the DRC.
- The Trump administration is “poised to insist control of the massive lithium deposit be handed back to AVZ,” according to The Australian.
- US State Department officials confirmed they want to boost “responsible and transparent” development of DRC’s critical minerals – code for “not Chinese-controlled.”
- If successful, the company may look to re-list on the ASX. Don’t forget that AVZ was valued at an incredible $4.5 billion at one point in time.
- For shareholders who watched their investment evaporate when trading was suspended, this presidential intervention offers a glimmer of hope.
Chinese interests seized control with help from DRC officials.
Now, Trump is stepping in to reverse the takeover and hand it back to the Aussies.
This Trump-sized plot twist might just breathe life into other lithium plays too, and we daresay most ASX explorers with a decent lithium patch will be thinking about dusting off their investor decks this week.
AVZ now has the most powerful ally imaginable in their corner.
When you’re up against Chinese mining giants and the DRC government, having Trump on your side might be the only way to turn the tide.
We’ll keep watching this one closely.
Final Takeaways
Well, that was one hell of a week.
Copper charging towards $5/lb, gold finally crashing through $3,000/oz - metal prices are on fire.
The sleepy commodities market just woke up, and small-caps with quality assets are getting a second look from investors.
Top End Energy has staked their claim in Kansas with a drill site locked in and operations on the horizon.
This patch of America is fast becoming ground zero for the natural hydrogen race.
And then there’s AVZ - back from the brink with the most unexpected supporter imaginable.
A US president stepping in to help an Australian company recover a lithium deposit from Chinese interests?
Nobody had that on their 2025 bingo card.
Weekly Wrap: Gold Hits High, Copper Surges & an AVZ Trump Card
Gold breaks $3,000, copper muscles toward $5/lb, Trump enters AVZ's corner, and a small-cap stakes its hydrogen claim in another action-packed week for resourcesarticles.equitiesclub.com
The World's Top 10 News Media Companies
Here are some of the world’s top news companies, arranged in the decreasing order of the available market capitalization figures.
Nice restoration work at MPIANA, less costs for AVZ to concern itself with when its rights are reinstated.
fear campaign enacted by a predator scum !@M.Bison I believe you are referring to what I have attached below
I did look into it and I think the particular person involved may try and cover himself by referring to a valuation that came out a few years ago by a chartered valuer. I believe the valuations were selling for about $5k a pop at the time, and the valuation at the time was well above what was offered in the situation you are referring to.
Here’s some information on what took place regarding the purchasing of AVZ shares for $0.01
Emails were sent to institutional and sophisticated investors but I also believe there were a number of unsolicited offers targeting investors
The first email offer stated to shareholders there was a takeover offer. The second email offer stated to shareholders there was a buyback.
Both offers involved Resource Capital Investments.
Then the emails read “Resource Capital Investments acting as Trustee for Resource Investments Trust are offering to buy your shares”
Shareholders were on to these quickly and shared this information
https://static1.squarespace.com/sta.../Resource+Capital+Investment+Announcement.pdf
Search Company and Other Registers
connectonline.asic.gov.au
Search: 678207308
Company was set up on June 14
All the codes used in the emails below used the IRESS company identification system of AVZ.AU
Unsolicited offers claiming a takeover
Member Direct alert: AVZ.AU Takeover
Dear xxxxxxxxxxxxxx
As you hold shares in AVZ Minerals Limited - Delisted (AVZ.AU), you are able to participate in the recently announced Takeover. This is an elective Corporate Action, meaning you don't need to do anything if you don't want to.
Key details:
Record date
- Record date: 28/06/2024
- Member Direct election cut-off: 01/07/2024
Your entitlement to participate will be based on your shareholding on the record date of 28/06/2024 and visible in your portfolio holdings from that date. Please consider this if you intend to buy or sell shares in AVZ.AU before then as it may affect your Takeover entitlement.
Member Direct election cut-off
Please submit your election through Member Direct if you wish to participate. The final date for submitting your decision is 01/07/2024. This is earlier than if you held these shares outside of Member Direct as we need time to process elections for all members and submit them to the registrar.
Unsolicited offers claiming a buyback
From:elections.apac.st@ig.com.au<elections.apac.st@ig.com.au>
Sent: Tuesday, July 2, 2024 2:36 PM
To: Undisclosed recipients:
Subject: (ST) - AVZ Minerals Limited Buyback offer
Dear Client,
AVZ Minerals Limited has announced an off market buy back tender of some or all of your fully paid ordinary shares in the company.
Under the buyback process, eligible holders will be able to tender their ordinary shares at a fixed price of AUD 0.01 per share.
The company advised that you may tender partially or for your entire holding. In the event the company receives applications in excess of the offer amount, shareholders will be scaled back pro rata on the number of shares.....
.............................................................................................................................................................................
Unsolicited offers to buy shares
More attempts to acquire AVZ shares
An investor from Hong Kong who bought shares via Zhongtai International Securities received below “AVZ Minerals has announced that shareholders may accept the conditional offer….” LET US BE CLEAR - AVZ recommends you do not sell
Resource Capital Investments PTY LTD made several offers to acquire shares in AVZ Minerals and once again used Alliance Advisors to advise shareholders.
Resource Capital Investments PTY LTD was registered two weeks before the “Takeover” and “Buyback” share offers were emailed to shareholders.
Prior to acquiring shares in AVZ Minerals, Resource Capital Investments Pty Ltd claimed it was “OF THE OPINION THAT NO SIGNIFICANT VALUE CAN CURRENTLY BE PLACED ON AVZ SHARES”
THE OFFER WAS ALSO CLAIMED TO BE CURRENTLY THE ONLY (AND HIGHEST) FORMAL OFFER TO ALL AVZ INSTITUTIONAL SHAREHOLDERS
One purchase offer made by RSI, emailed from: elections.apac.st@ig.com.au was immediately followed a similar email from elections.apac.st@ig.com.au that falsely stated AVZ Minerals made the same offer.
At the same time, Zhongtai International Securities Limited (XINU Capital Ltd) also sent emails to shareholders and additionally sent out a statement alleging “AVZ MINERALS LIMITED has announced that shareholders may accept the conditional cash offer at the cash offer price AUD0.0100”. This statement was also said to be false by AVZ Minerals
Anyway let’s enjoy our wins in Arbitration and the current reports that Trump may be supporting our cause for now and worry about seeking retribution on the various stooges when the time comes
Cunts.
TheCount
Regular
It is now 2,698 days since I first bought into AVZ.....................
Spikerama
Regular
Wait till tomorrow and it will be a beautiful prime number.
Winenut
Go AVZ!
@M.Bison I believe you are referring to what I have attached below
I did look into it and I think the particular person involved may try and cover himself by referring to a valuation that came out a few years ago by a chartered valuer. I believe the valuations were selling for about $5k a pop at the time, and the valuation at the time was well above what was offered in the situation you are referring to.
Here’s some information on what took place regarding the purchasing of AVZ shares for $0.01
Emails were sent to institutional and sophisticated investors but I also believe there were a number of unsolicited offers targeting investors
The first email offer stated to shareholders there was a takeover offer. The second email offer stated to shareholders there was a buyback.
Both offers involved Resource Capital Investments.
Then the emails read “Resource Capital Investments acting as Trustee for Resource Investments Trust are offering to buy your shares”
Shareholders were on to these quickly and shared this information
https://static1.squarespace.com/sta.../Resource+Capital+Investment+Announcement.pdf
Search Company and Other Registers
connectonline.asic.gov.au
Search: 678207308
Company was set up on June 14
All the codes used in the emails below used the IRESS company identification system of AVZ.AU
Unsolicited offers claiming a takeover
Member Direct alert: AVZ.AU Takeover
Dear xxxxxxxxxxxxxx
As you hold shares in AVZ Minerals Limited - Delisted (AVZ.AU), you are able to participate in the recently announced Takeover. This is an elective Corporate Action, meaning you don't need to do anything if you don't want to.
Key details:
Record date
- Record date: 28/06/2024
- Member Direct election cut-off: 01/07/2024
Your entitlement to participate will be based on your shareholding on the record date of 28/06/2024 and visible in your portfolio holdings from that date. Please consider this if you intend to buy or sell shares in AVZ.AU before then as it may affect your Takeover entitlement.
Member Direct election cut-off
Please submit your election through Member Direct if you wish to participate. The final date for submitting your decision is 01/07/2024. This is earlier than if you held these shares outside of Member Direct as we need time to process elections for all members and submit them to the registrar.
Unsolicited offers claiming a buyback
From:elections.apac.st@ig.com.au<elections.apac.st@ig.com.au>
Sent: Tuesday, July 2, 2024 2:36 PM
To: Undisclosed recipients:
Subject: (ST) - AVZ Minerals Limited Buyback offer
Dear Client,
AVZ Minerals Limited has announced an off market buy back tender of some or all of your fully paid ordinary shares in the company.
Under the buyback process, eligible holders will be able to tender their ordinary shares at a fixed price of AUD 0.01 per share.
The company advised that you may tender partially or for your entire holding. In the event the company receives applications in excess of the offer amount, shareholders will be scaled back pro rata on the number of shares.....
.............................................................................................................................................................................
Unsolicited offers to buy shares
More attempts to acquire AVZ shares
An investor from Hong Kong who bought shares via Zhongtai International Securities received below “AVZ Minerals has announced that shareholders may accept the conditional offer….” LET US BE CLEAR - AVZ recommends you do not sell
Resource Capital Investments PTY LTD made several offers to acquire shares in AVZ Minerals and once again used Alliance Advisors to advise shareholders.
Resource Capital Investments PTY LTD was registered two weeks before the “Takeover” and “Buyback” share offers were emailed to shareholders.
Prior to acquiring shares in AVZ Minerals, Resource Capital Investments Pty Ltd claimed it was “OF THE OPINION THAT NO SIGNIFICANT VALUE CAN CURRENTLY BE PLACED ON AVZ SHARES”
THE OFFER WAS ALSO CLAIMED TO BE CURRENTLY THE ONLY (AND HIGHEST) FORMAL OFFER TO ALL AVZ INSTITUTIONAL SHAREHOLDERS
One purchase offer made by RSI, emailed from: elections.apac.st@ig.com.au was immediately followed a similar email from elections.apac.st@ig.com.au that falsely stated AVZ Minerals made the same offer.
At the same time, Zhongtai International Securities Limited (XINU Capital Ltd) also sent emails to shareholders and additionally sent out a statement alleging “AVZ MINERALS LIMITED has announced that shareholders may accept the conditional cash offer at the cash offer price AUD0.0100”. This statement was also said to be false by AVZ Minerals
Anyway let’s enjoy our wins in Arbitration and the current reports that Trump may be supporting our cause for now and worry about seeking retribution on the various stooges when the time comes
That's really interesting info
Particularly this
The address for Resource Capital Investments (who appears to have potentially made an illegal and unscrupulous unsolicted offer to some of AVZ's shareholders for their shares) as far as I know is exactly the same address as RTG Mining of which Michael Carrick is the Chairman
To remind Carrick was the front man and a lead instigator and participant in the whole MMGA affair which viciously sided with foreign elements (some I believe linked to illegal activities and bribery and corruption) to overthrow the AVZ Board and gain control of the Manono project
IMO Carrick, the whole MMGA group and all their associates need to be heavily scrutinized and investigated by the authorities with regard to these matters.
I suspect a deep investigation into personal finances, money trails, payments, bank accounts, business activities, associations, sources of funds, sources of payments for expenses etc etc could potentially reveal criminal dealings, corporate and personal corruption, some very dark activities that were not in Australia's or the AVZ shareholder's interest and in fact very much aligned to significant foreign objectives and motivated by massive personal gain
These activities were ulitmately of a very significant scale when you consider the "billions" of dollars of value in the Manono project and the undeniable relationship to the worldwide control of strategic and critical minerals
These anti-Australian and potentially corrupt and illegal activities should absolutely be too big for the appropriate authories to ignore IMO
and you have had the time of your life......right ?
TheCount
Regular
Retrobyte
Hates a beer
2797 days for me - at 4.6 cents
BRICK
Top 20
Thats a nice buy in.
Last edited:
That shit-eating rent-seeker Cong Ma may be in a world of pain:
- His $US20m held in escrow at Rawbank mysteriously vanished,
- Zijin Mining is building a mine on a proportion of his 'reclaimed' 15% of Dathcom,
- His accomplice, Cominiere got bitch-slapped (again) by the ICC, and is in the hole to the tune of 39m euros plus interest,
- AVZ looks increasingly likely to win its claims at both ICC and ICSID arbitrations (if they proceed to completion), including the ICC arbitration about Cominiere's breach of the Dathcom JV, which affects Cong, and
- the ultimate ignominy, Felix may do a deal with the USA that ultimately sees AVZ retain 75% of something and a mining licence, which cuts Cong out of the game entirely.
Last edited:
Penskefile
Regular
Winenut
Go AVZ!
Mute22
Regular
Anybody have plans for Easter?
I was thinking I might buy Easter Eggs for the first time in a few years.
I was thinking I might buy Easter Eggs for the first time in a few years.
Last edited:
Chase
Regular
Easter bubbles/bunnies and imminent trigger ptsd. NOO!!!..not againAnybody have plans for Easter?
I was thinking I might buy Easter Eggs for the first time in a few years.
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