AVZ Discussion 2022

CHB

Regular
Feb 2022 :10 NIGEL FERGUSON & RIDGEBACK HOLDINGS PTY LTD 51,013,404 1.48% 11 EQUITY PLAN SERVICES

Well he's probably sold them at near the high in late march . Has Nigel done the German tap dance on share holders heads . Straight out the Klaus hand book ? Did he know the shit was about to come down so flicked a few ? Probably bagged a cool $16 million . While share holders were on the Euphoria Train waiting for those company making announcements to drop . I don't like it one bit but if all goes well for share holders then so be it . If it all turns to shit , then Nigel might find himself in world of problems. Surely he is not that stupid .
If he sold that much shares prior to suspension oh boy..

Shareholders treated with contempt again
 
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cruiser51

Top 20
It was today's date..
On the February statement it says Nigel Ferguson AND Ridgeback Holdings 51 million shares.
On the latest statement it says Ridgeback Holdings 37 million shares

No 20 on the list is HSBC Custody Nominees with 17 million shares.

Isn't it possible that Nigel has 2 accounts and account no 2 has 14 million shares and not on the list?
From what I can remember of a while back they were recorded as seperate items.
 
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On the February statement it says Nigel Ferguson AND Ridgeback Holdings 51 million shares.
On the latest statement it says Ridgeback Holdings 37 million shares

No 20 on the list is HSBC Custody Nominees with 17 million shares.

Isn't it possible that Nigel has 2 accounts and account no 2 has 14 million shares and not on the list?
From what I can remember of a while back they were recorded as seperate items.
Would possibly negate the need of a change in holding Ann? Interesting!
 
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Samus

Top 20
If he sold that much shares prior to suspension oh boy..

Shareholders treated with contempt again
Pretty much constitutes insider trading at that point. If he's pretended all is good in the world with surface rights paid in a few days and licence granted. When reality is he's selling 15 odd mil shares knowing full well we're going into suspension sorrounded by serious issues.

Since we don't have a change in directors interest notice let's hope there is some other explanation as above.
 
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Remark

Top 20

The question is where did Nigel get the shares? - no sign of him buying in this report.

Director Transactions​

AVZ directors must report any change in shareholding to the ASX within 5 business days.
See Director Transactions for all ASX companies.
DateDirectorTypeAmountPriceValueNotes
17/01/22Graeme JohnstonSell+753,000$0.865($651,345)On-market trade
13/01/22Peter HuljichBuy+1,000,000$0.92$920,000Conversion of securities
13/01/22Peter HuljichExercise1,000,000$0.92$920,000Conversion of securities
13/01/22Rhett BransBuy+1,000,000$0.92$920,000Conversion of securities
13/01/22Rhett BransExercise1,000,000$0.92$920,000Conversion of securities
13/01/22Graeme JohnstonBuy+1,500,000$0.92$1,380,000Conversion of securities
13/01/22Graeme JohnstonExercise1,500,000$0.92$1,380,000Conversion of securities
13/01/22Nigel FergusonBuy+2,000,000$0.92$1,840,000Conversion of securities
13/01/22Nigel FergusonExercise2,000,000$0.92$1,840,000Conversion of securities
13/01/22John ClarkeBuy+1,500,000$0.92$1,380,000Conversion of securities
13/01/22John ClarkeExercise1,500,000$0.92$1,380,000Conversion of securities
03/12/21Peter HuljichExpiry399,000$0.615$245,385As advised by the company
03/12/21Rhett BransExpiry399,000$0.615$245,385As advised by the company
03/12/21Graeme JohnstonExpiry532,000$0.615$327,180As advised by the company
03/12/21Nigel FergusonExpiry798,000$0.615$490,770As advised by the company
30/11/21Peter HuljichBuy+1,101,000$0.69$759,690Conversion of securities
30/11/21Peter HuljichExercise1,101,000$0.69$759,690Conversion of securities
30/11/21Rhett BransBuy+1,101,000$0.69$759,690Conversion of securities
30/11/21Rhett BransExercise1,101,000$0.69$759,690Conversion of securities
30/11/21Graeme JohnstonBuy+1,468,000$0.69$1,012,920Conversion of securities
30/11/21Graeme JohnstonExercise1,468,000$0.69$1,012,920Conversion of securities
30/11/21Nigel FergusonBuy+2,202,000$0.69$1,519,380Conversion of securities
30/11/21Nigel FergusonExercise2,202,000$0.69$1,519,380Conversion of securities
30/11/21John ClarkeBuy+2,202,000$0.69$1,519,380Conversion of securities
30/11/21John ClarkeExercise2,202,000$0.69$1,519,380Conversion of securities
18/11/21Peter HuljichIssued4,500,000$0.575$2,587,500Issue of securities
18/11/21Rhett BransIssued4,500,000$0.575$2,587,500Issue of securities
18/11/21Graeme JohnstonIssued7,000,000$0.575$4,025,000Issue of securities
18/11/21Nigel FergusonIssued9,000,000$0.575$5,175,000Issue of securities
18/11/21John ClarkeIssued6,750,000$0.575$3,881,250Issue of securities
06/07/21John ClarkeBuy+333,333$0.15$49,999Off-market trade
06/07/21Nigel FergusonBuy+333,334$0.15$50,000Off-market trade
06/07/21Graeme JohnstonSell+666,667$0.15($100,000)Off-market trade
31/03/21Graeme JohnstonIssued2,000,000$0.195$390,000Conversion of securities
31/03/21Graeme JohnstonExpiry2,100,000$0.195$409,500As advised by the company
31/03/21Graeme JohnstonExercise2,000,000$0.195$390,000Conversion of securities
31/03/21Rhett BransIssued1,500,000$0.195$292,500Conversion of securities
31/03/21Rhett BransExercise1,500,000$0.195$292,500Conversion of securities
31/03/21Peter HuljichIssued1,500,000$0.195$292,500Conversion of securities
31/03/21Peter HuljichExercise1,500,000$0.195$292,500Conversion of securities
31/03/21Nigel FergusonIssued3,000,000$0.195$585,000Conversion of securities
31/03/21Nigel FergusonExercise3,000,000$0.195$585,000Conversion of securities
31/03/21John ClarkeIssued3,000,000$0.195$585,000Conversion of securities
31/03/21John ClarkeTransfer1,000,000$0.195$195,000Off-market transfer
31/03/21John ClarkeTransfer1,000,000$0.195$195,000Off-market transfer
31/03/21John ClarkeExercise3,000,000$0.195$585,000Conversion of securities
10/12/20Peter HuljichIssued1,500,000$0.098$147,000Issue of securities
10/12/20Rhett BransIssued1,500,000$0.098$147,000Issue of securities
10/12/20Graeme JohnstonIssued2,000,000$0.098$196,000Issue of securities
10/12/20Nigel FergusonIssued3,000,000$0.098$294,000Issue of securities
10/12/20John ClarkeIssued9,000,000$0.098$882,000Issue of securities
12/06/20Rhett BransBuy+1,500,000$0.058$87,000Conversion of securities
12/06/20Rhett BransExercise1,500,000$0.058$87,000Conversion of securities
12/06/20Peter HuljichBuy+1,500,000$0.058$87,000Conversion of securities
12/06/20Peter HuljichExercise1,500,000$0.058$87,000Conversion of securities
12/06/20Nigel FergusonBuy+3,000,000$0.058$174,000Conversion of securities
12/06/20Nigel FergusonExercise3,000,000$0.058$174,000Conversion of securities
12/06/20Graeme JohnstonBuy+2,000,000$0.058$116,000Conversion of securities
12/06/20Graeme JohnstonExercise2,000,000$0.058$116,000Conversion of securities
05/05/20John ClarkeBuy+1,000,000$0.063$63,000On-market trade
11/07/19Graeme JohnstonExercise4,000,000$0.052$208,000Conversion of securities
11/07/19Graeme JohnstonBuy+4,000,000$0.052$208,000Conversion of securities
11/07/19Nigel FergusonExercise3,000,000$0.052$156,000Conversion of securities
11/07/19Rhett BransExercise1,500,000$0.052$78,000Conversion of securities
11/07/19Nigel FergusonBuy+3,000,000$0.052$156,000Conversion of securities
11/07/19Rhett BransBuy+1,500,000$0.052$78,000Conversion of securities
Hide Rows

Director Interests​

The current holdings of AVZ directors.
DirectorLast NoticeDirect SharesIndirect SharesOptionsConvertibles
Graeme Johnston17/01/2022N/A11,398,070N/AN/A
Peter Huljich13/01/202205,101,000N/AN/A
Nigel Ferguson13/01/2022N/A51,013,404N/AN/A
Rhett Brans13/01/2022N/A7,064,158N/AN/A
John Clarke13/01/202208,035,333N/AN/A

Shareholder Info​

Top 20 Shareholders
About the Data



The Top 20 Shareholders of AVZ hold 45.59% of shares on issue.
NameSharesCapital
Yibin Tianyi Lithium Industry Co Ltd237,500,0007.38%
Huayou International Mining (Hongkong) Limited216,615,7906.73%
BNP Paribas Nominees Pty Ltd ACF Clearstream196,395,6016.10%
Lithium Plus Pty Ltd118,447,3693.68%
Citicorp Nominees Pty Limited102,707,8693.19%
BNP Paribas Nominees Pty Ltd (Ib Au Noms Retailclient Drp)99,756,2953.10%
Certane Ct Pty Ltd (Richlink High-Tech Invest)96,439,4603.00%
HSBC Custody Nominees (Australia) Limited A/C 262,788,0501.95%
HSBC Custody Nominees (Australia) Limited48,950,7131.52%
Hsbc Custody Nominees (Australia) Limited (Euroclear Bank Sa Nv A/C)37,791,6731.17%
Ridgeback Holdings Pty Ltd (The Ferguson Family A/C)37,478,0701.16%
Smartequity Eis Pty Ltd32,150,0001.00%
J P Morgan Nominees Australia Pty Limited27,883,1030.87%
Mrs Liyun Huang27,500,0000.85%
Mr Kevin Griffiths26,288,4000.82%
Stecol Consulting Pty Ltd (Cologna Family A/C)23,435,5000.73%
Mr Kai Guo22,000,0000.68%
Mr Craig Alan Doran20,650,0000.64%
Bnp Paribas Nominees Pty Ltd Six Sis Ltd (Drp A/C)18,216,0240.57%
BNP Paribas Noms Pty Ltd (Drp)14,542,4100.45%

Shareholder Distribution​

As reported in the most recent Annual Report.

Holding Size1 - 1,0001,001 - 5,0005,001 - 10,00010,001 - 100,000100,001+Total
No. of Shareholders1461,7541,7495,4422,267
 
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Remark

Top 20
On the February statement it says Nigel Ferguson AND Ridgeback Holdings 51 million shares.
On the latest statement it says Ridgeback Holdings 37 million shares

No 20 on the list is HSBC Custody Nominees with 17 million shares.

Isn't it possible that Nigel has 2 accounts and account no 2 has 14 million shares and not on the list?
From what I can remember of a while back they were recorded as seperate items.
I think that's the most likely reason for the change.
 
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CashKing

Regular
On the February statement it says Nigel Ferguson AND Ridgeback Holdings 51 million shares.
On the latest statement it says Ridgeback Holdings 37 million shares

No 20 on the list is HSBC Custody Nominees with 17 million shares.

Isn't it possible that Nigel has 2 accounts and account no 2 has 14 million shares and not on the list?
From what I can remember of a while back they were recorded as seperate items.
Yes possibly the Automic Registry is Different because of that reason.
 
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cruiser51

Top 20
Would possibly negate the need of a change in holding Ann? Interesting!
It is not unusual, I have 2 holdings, 1 in my super account and 1 in my private account.

If the Atomic list would go to top 10000 holders, I probably would be able to see both.

However on the company list I would say they added them together and it explains the different names.
 
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Winenut

GO AVZ!!!!
I can't fathom that Nigel could sell any of his shares without notification of a change in directors interest

So with no notification I can only assume he has the same shareholding

If he has sold without notification surely he will ultimately be effed over by ASIC

I don't think he's that stupid...
 
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CashKing

Regular
I can't fathom that Nigel could sell any of his shares without notification of a change in directors interest

So with no notification I can only assume he has the same shareholding

If he has sold without notification surely he will ultimately be effed over by ASIC
Exactly & you wouldn't think he would be that stupid, anyway we wait until tomorrow to see what happens. (y)


Exciting isn't it :ROFLMAO:
GLTAH
 
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Samus

Top 20
Exactly & you wouldn't think he would be that stupid, anyway we wait until tomorrow to see what happens. (y)


Exciting isn't it :ROFLMAO:
GLTAH
About as exciting as treading in dog shit ;)
 
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Winenut

GO AVZ!!!!
For the record I think the announcement tomorrow (assuming the rumour to be correct) will simply be another extension to the suspension with no details....unfortunately

The TIA requires no announcement as the date attached to that extension was 31 July

I think we're going to be in the dark still for the duration of July

PITA
 
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Winenut

GO AVZ!!!!
About as exciting as treading in dog shit ;)
I literally did just then

Going out to the shed to grab a stanley knife

Settle down.....I'm mentally fine :ROFLMAO:
 
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wombat74

Top 20
Wanted to push her more but I'm sire the poor girl on reception isn't privy to much. Lol
Didn't you read the ad for her position . "Must be able to smile through the telephone." She was grinning from ear to ear you just couldn't see it .
 
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LOCKY82

Regular
Didn't you read the ad for her position . "Must be able to smile through the telephone." She was grinning from ear to ear you just couldn't see it .
Hopefully because she's knows some juicy details and not that she's on the verge of a mental breakdown
 
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Samus

Top 20
Hopefully because she's knows some juicy details and not that she's on the verge of a mental breakdown
I'm sure she's just there to disarm shareholders such as yourself when hoping to make a genuine enquiry.
I mean you've come away none the wiser armed with information you already knew :unsure:
Oldest trick in the corporate book, the naive and innocent young secretary.
Bye bye troublesome shareholder.
 
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Bray

Regular
NF share sell-off definitely requires a please explain, looking dodgy as shit
 
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Spikerama

Regular
Here is Both next to each other, might be a bit easier for those that are on their phones.
Last Top 20 on AVZ Website was 28th Feb
& Today's one Posted by Kenno61 with today's date on it.
But the amount on Kenno's version is the exact same amount he had in Jan 2021. Something is awry.
 
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Remark

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But the amount on Kenno's version is the exact same amount he had in Jan 2021. Something is awry.
Misinformation? I love a good conspiracy theory.
 
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CashKing

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Misinformation? I love a good conspiracy theory.
Fills in the next 20 hours.. 😎
 
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