Dave Evans
Regular
I would like to provide evidence involving Michael Carrick (formerly Fat Tail and MMGA) and Geoff Jones (Chairman of Global Lithium) in which emails were sent to institutional and sophisticated holders of AVZ shares.
The first email offer to shareholders stated there was a takeover of AVZ Minerals.
The second offer stated there was a share buyback by AVZ Minerals.
Both involved Resource Capital Investments and Michael Carrick’s prior acquisition of the AVZ shareholder register.
Now the emails read “Resource Capital Investments acting as Trustee for Resource Investments Trust are offering to buy your shares”
This latest offer began by targeting institutional, superannuation, and sophisticated investors but they have since targeted all investors.
The funds and share platforms that sent out emails should also be accountable for their part in the emails about a company takeover and then a share buyback as I imagine some shareholders have been caught out by these offers.
This follows on from Michael Carrick, Ty Dudbrook, Alliance Advisors, Leonard Math and Peter Huljich working with Chinese entities to overthrow the AVZ BOD in 2023.
Geoff Jones (Global Lithium) with strong ties to Zijin, CATH, Lithium Plus and Yibin has also trued to acquire AVZ shares for $0.01 by making unsolicited offers to buy shares posing a question on whether he gained emails via Carrick’s access to the AVZ shareholders register.
Shareholders were on to these entities quickly and have shared this information
https://static1.squarespace.com/sta.../Resource+Capital+Investment+Announcement.pdf
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
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
09/07/2024
Another email that was sent to a shareholder who passed it on to me today
The first email offer to shareholders stated there was a takeover of AVZ Minerals.
The second offer stated there was a share buyback by AVZ Minerals.
Both involved Resource Capital Investments and Michael Carrick’s prior acquisition of the AVZ shareholder register.
Now the emails read “Resource Capital Investments acting as Trustee for Resource Investments Trust are offering to buy your shares”
This latest offer began by targeting institutional, superannuation, and sophisticated investors but they have since targeted all investors.
The funds and share platforms that sent out emails should also be accountable for their part in the emails about a company takeover and then a share buyback as I imagine some shareholders have been caught out by these offers.
This follows on from Michael Carrick, Ty Dudbrook, Alliance Advisors, Leonard Math and Peter Huljich working with Chinese entities to overthrow the AVZ BOD in 2023.
Geoff Jones (Global Lithium) with strong ties to Zijin, CATH, Lithium Plus and Yibin has also trued to acquire AVZ shares for $0.01 by making unsolicited offers to buy shares posing a question on whether he gained emails via Carrick’s access to the AVZ shareholders register.
Shareholders were on to these entities quickly and have shared this information
https://static1.squarespace.com/sta.../Resource+Capital+Investment+Announcement.pdf
Search Company and Other Registers
connectonline.asic.gov.auSearch: 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:
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
09/07/2024
Another email that was sent to a shareholder who passed it on to me today
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