AVZ Discussion 2022

Onthefm

Regular
Pointless waiting/hoping for ICC exposee. IGF/Jules has done that, better, already. Nige & BoD need to access Felix and fix ownership now.
Agree. What happened at the icc regards the 5 % that was supposed to be sorted 3/4 weeks ago wasn't it. Cheers mate
 
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Coulomb

Member
I'd like to make one suggestion, if I may, to all the lurkers in here. And I know there are many because I'm often quite tickled by the amount of love and likes some of my posts get from members who never say a word. Which is perfectly fine by the way.

But given the amount of you, I reckon it would be great if you could all spend a few minutes creating a twitter account and then going on and following people like @JAG and myself @Spikerama and anyone else you know in here that have revealed their twitter handle and then like the living shit out of everything they post in relation to AVZ.

From there you can see other like minded twitter users who you can also follow and like their stuff. You don't even have to say anything. Just like it up. Because one thing I know about social is we need more than just a few likes to get any real traction. We need hundreds, if not thousands. So every little heart counts at this point.

And I'm sure there are quite a few of you silent ones who have already done just that and are fighting the good fight with sore thumbs but I urge the rest who haven't yet, to enlist and join the fight.

IMPORTANT NOTE: If you are going to like something that is in French, make sure you read the translation version first because it's very easy to be voting for a detractors viewpoint. You can translate twitter posts by clicking on the text of their main post and there will be a blue "translate" link at the bottom. Easy peasy.

We thank you for your service. 🖖
Hi all - my first post on here. Worldwide Twitter activity maps show sparse activity in the DRC, so the truth may reach only a few. Who else close to Felix is vested in the prosperity of their people, and would benefit from exposure to the truth about what's going on? I find the bar chart with Zijin on the far end of human rights abuse to be particularly engaging, for example. The DRC is at a fork in the road, and the few who can influence this need to understand well where each road will take them, right up to and including Felix.
 
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Doc

Master of Quan
Question for @obe wan

Hi obe, I believe this is in your area of expertise. Every now an then I look up something different about our company and I was thinking about those shorting aseholes who quietly lurk here in the background and then I thought I would have another look at our top 20 holders.

What I noticed is that since June last year, Yibin have managed to add 14 million shares to their total; HSBC Custody Nominees (AUSTRALIA) LTD have added 26 million shares to their total; CITICORP Nominees have sold off 25 million; and if Craig Allan Doran is @Deboss, it looks like his brother has joined the top 20 with 15 million shares.... Little bit of bait added there to see if the Boss actually has a nibble ;) Or is the Boss really Stephen Earl?!

Any thoughts on this relatively quiet day regarding the trading obe?

June 2022

YIBIN TIANYI LITHIUM INDUSTRY CO LTD - 237,500,000
HUAYOU INTERNATIONAL MINING (HONGKONG) LIMITED - 216,615,790
LITHIUM PLUS - 176,247,369

HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED - 211,539,832
HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED (A/C 2) - 17,128,862

BNP PARIBAS NOMINEES PTY LTD ACF CLEARSTREAM - 184,918,221
BNP PARIBAS NOMINEES PTY LTD - 81,738,575
BNP PARIBAS NOMS PTY LTD - 64,493,780

J P MORGAN NOMINEES AUSTRALIA PTY LIMITED - 125,177,475
CITICORP NOMINEES PTY LIMITED - 109,787,311
CERTANE CT PTY LTD - 47,439,460 (DARRAN JODEY GOODGER)

ACUITY CAPITAL INVESTMENT MGT PTY LTD - 60,000,000 (STEPHEN EARL)
RIDGEBACK HOLDINGS PTY LTD - 51,013,404 (NIGEL FERGSON)
EQUITY PLAN SERVICES PTY LTD - 33,614,766

MRS LIYUN HUANG - 27,086,625
MR KEVIN GRIFFITHS - 17,220,000
MR CRAIG ALAN DORAN - 22,572,388

SBL POSITIONS - 22,232,116
NATIONAL NOMINEES LIMITED - 21,334,929
CS THIRD NOMINEES PTY LIMITED - 20,231,644


23 January 2034

YIBIN TIANYI LITHIUM INDUSTRY CO LTD - 251,500,000
HUAYOU INTERNATIONAL MINING (HONGKONG) LIMITED - 216,615,790
LITHIUM PLUS - 176,247,369

HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED 237,206,295
HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED - A/C 2 17,099,197

BNP PARIBAS NOMINEES PTY LTD ACF CLEARSTREAM - 184,706,721
BNP PARIBAS NOMINEES PTY LTD - 81,799,905
BNP PARIBAS NOMS PTY LTD - 64,230,980

J P MORGAN NOMINEES AUSTRALIA PTY LIMITED -126,520,418
CITICORP NOMINEES PTY LIMITED - 135,068,439
CERTANE CT PTY LTD - 47,439,460 (DARRAN JODEY GOODGER)

ACUITY CAPITAL INVESTMENT MGT PTY LTD - 60,000,000 (STEPHEN EARL)
RIDGEBACK HOLDINGS PTY LTD - 51,013,404 (NIGEL FERGSON)
EQUITY PLAN SERVICES PTY LTD - 33,614,766

MRS LIYUN HUANG - 27,086,625
MR KEVIN GRIFFITHS - 17,220,000
MR CRAIG ALAN DORAN - 22,572,388

SBL POSITIONS - 22,232,116
NATIONAL NOMINEES LIMITED - 20,573,285
CS THIRD NOMINEES PTY LIMITED - 20,231,644

MR KAI GUO - 16,000,000
MR LAWRENCE EDWARD DORAN - 15,000,000


View attachment 30387
Dont think thats Deboss

Capture.PNG
 
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JAG

Top 20
Pointless waiting/hoping for ICC exposee. IGF/Jules has done that, better, already. Nige & BoD need to access Felix and fix ownership now.
Maybe I'm being selfish here, but I want the cunts exposed for who they are and what they have done with every bit of dirty laundry aired for the entire world to see.

I want to see their left nut crushed and pulverized into oblivion with their name dragged through the mud. I want them to feel the fuckin pain each and every one of us has felt over these months whilst in suspension.

May the fleas of a thousand camels infest their underwear 👊

IMO.

manga attack GIF
 
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Spikerama

Regular
Maybe I'm being selfish here, but I want the cunts exposed for who they are and what they have done with every bit of dirty laundry aired for the entire world to see.

I want to see their left nut crushed and pulverized into oblivion with their name dragged through the mud. I want them to feel the fuckin pain each and every one of us has felt over these months whilst in suspension.

May the fleas of a thousand camels infest their underwear 👊

IMO.

manga attack GIF
ICC Paris Poster_English.jpg
 
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Hemicuda

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Dijon101

Regular
Lots of great info coming through lately.

Feels like the mood has changed here significantly more optimistic overall. Even if no one has clear understanding of where we are.

I stated previously I thought that the cost of doing business in the DRC was a minority ownership by zinjin. If you use AVZ as an example it looks like when a significant deposit was discovered, zinjin would just come in last minute with the brown paper and comi would accept.
Standard practice and way of doing business for way to long.

Just trying to join a few dots here.
It's been previously stated over a year ago that Felix was revisting all mining agreements and now we are hearing news of the DRC wanting a further 1.3 billion from China for these agreements.

The USA 🇺🇸 is now using the United nations charter to fight corruption in the DRC. They would not be able to do this without an invite from the DRC. in my opinion that is.

I still believe that it was AVZ that did not want to progress to production with zinjin as a minority partner.

Zinjin called avz to the icc, to which AVZ gladly accepted.

I do hope that the AVZ /Zinjin case is being used as an example of how the business climate is changing and that the drc is making moves to stamp out corruption of this type.

Comi are the corrupt fuckers that have been selling off DRC assets for snacks as a way of life.

Quick thoughts while I have a 5 minute break.
 
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ptlas

Regular
Maybe I'm being selfish here, but I want the cunts exposed for who they are and what they have done with every bit of dirty laundry aired for the entire world to see.

I want to see their left nut crushed and pulverized into oblivion with their name dragged through the mud. I want them to feel the fuckin pain each and every one of us has felt over these months whilst in suspension.

May the fleas of a thousand camels infest their underwear 👊

IMO.

manga attack GIF
I grew up in the roughest part of what is probably the roughest city in W. Europe.
Seen it all. And some.

Liverpool used to score at the bottom of all the life measures regarding things like income, life expectancy, educational achievement, crime etc.

Glad to say it's improved massively.

One thing I learned is that these crims take loss of assets and jail time as occupational hazards.
Anything else, such as public exposure, will be irrelevant to them.

No embarrassment.

Just look at the number of 'reformed' crims writing books and presenting TV programmes whilst playing the tough guy for proof of that.

I would like to see these scum exposed though because it may harden public opinion in DRC against them and make similar activity in the future more difficult.
DRC could even grow some balls and recover assets or rewrite contracts.

Maybe there will also be repercussions in China, but I doubt it.

Over to you Eunuch Felix.
Ahh that's why you can wear a tight suit!
 
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Samus

Top 20

Do you know what the Swift code is for? It will rain sanctions because of the bad reputation that certain officials give to the Republic in the mines. NB: Who is the Anti-Corruption unit coordinated by? #CORRUPTION #DETOURNEMENT #MINES_RDC
 
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obe wan

Regular
Question for @obe wan

Hi obe, I believe this is in your area of expertise. Every now an then I look up something different about our company and I was thinking about those shorting aseholes who quietly lurk here in the background and then I thought I would have another look at our top 20 holders.

What I noticed is that since June last year, Yibin have managed to add 14 million shares to their total; HSBC Custody Nominees (AUSTRALIA) LTD have added 26 million shares to their total; CITICORP Nominees have added 25 million; and it's looking like Craig Allan Doran's brother has joined the top 20 with 15 million shares.... Is the Boss Stephen Earl?!

Any thoughts on this relatively quiet day regarding the trading obe?

June 2022

YIBIN TIANYI LITHIUM INDUSTRY CO LTD - 237,500,000
HUAYOU INTERNATIONAL MINING (HONGKONG) LIMITED - 216,615,790
LITHIUM PLUS - 176,247,369

HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED - 211,539,832
HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED (A/C 2) - 17,128,862

BNP PARIBAS NOMINEES PTY LTD ACF CLEARSTREAM - 184,918,221
BNP PARIBAS NOMINEES PTY LTD - 81,738,575
BNP PARIBAS NOMS PTY LTD - 64,493,780

J P MORGAN NOMINEES AUSTRALIA PTY LIMITED - 125,177,475
CITICORP NOMINEES PTY LIMITED - 109,787,311

ACUITY CAPITAL INVESTMENT MGT PTY LTD - 60,000,000 (STEPHEN EARL)
RIDGEBACK HOLDINGS PTY LTD - 51,013,404 (NIGEL FERGSON)
CERTANE CT PTY LTD - 47,439,460 (DARRAN JODEY GOODGER)
EQUITY PLAN SERVICES PTY LTD - 33,614,766

MRS LIYUN HUANG - 27,086,625
MR CRAIG ALAN DORAN - 22,572,388

SBL POSITIONS - 22,232,116
NATIONAL NOMINEES LIMITED - 21,334,929
CS THIRD NOMINEES PTY LIMITED - 20,231,644

MR KEVIN GRIFFITHS - 17,220,000


23 January 2034

YIBIN TIANYI LITHIUM INDUSTRY CO LTD - 251,500,000
HUAYOU INTERNATIONAL MINING (HONGKONG) LIMITED - 216,615,790
LITHIUM PLUS - 176,247,369

HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED 237,206,295
HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED - A/C 2 17,099,197

BNP PARIBAS NOMINEES PTY LTD ACF CLEARSTREAM - 184,706,721
BNP PARIBAS NOMINEES PTY LTD - 81,799,905
BNP PARIBAS NOMS PTY LTD - 64,230,980

J P MORGAN NOMINEES AUSTRALIA PTY LIMITED -126,520,418
CITICORP NOMINEES PTY LIMITED - 135,068,439

ACUITY CAPITAL INVESTMENT MGT PTY LTD - 60,000,000 (STEPHEN EARL)
RIDGEBACK HOLDINGS PTY LTD - 51,013,404 (NIGEL FERGSON)
CERTANE CT PTY LTD - 47,439,460 (DARRAN JODEY GOODGER)
EQUITY PLAN SERVICES PTY LTD - 33,614,766

MRS LIYUN HUANG - 27,086,625
MR CRAIG ALAN DORAN - 22,572,388

SBL POSITIONS - 22,232,116
NATIONAL NOMINEES LIMITED - 20,573,285
CS THIRD NOMINEES PTY LIMITED - 20,231,644

MR KEVIN GRIFFITHS - 17,220,000
MR KAI GUO - 16,000,000
MR LAWRENCE EDWARD DORAN - 15,000,000


View attachment 30387

Stephen Earl …. Pffft ; this is the Deboss 🤘🤘🤘expect the unexpected 🤘🤘watch out shorters!!


7047DCC8-D5CB-48F6-9B0A-9D16DBB5A1F0.jpeg
0E690A20-FF08-4A07-AA6A-FA7A6D5EFE96.jpeg
F4448546-B31D-4401-8908-727C21A80924.jpeg
 
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JAG

Top 20
1677136225375.png
 
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Obe’s, any thoughts on Yibin increasing their shares by 14 million, HSBC Custdody increasing their’s by 26 million and Citicorp increasing theirs by 25 million

Ok, obviously I’ve had too much time on my hands today…. I guess I’ll leave the Boss and his winking and cryptic comments alone for now and not worry about why 65 million shares in AVZ have been bought by three of our top 20 holders since last year

Back to corruption in the DRC 😵‍💫
 
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JNRB

Regular
Ok, obviously I’ve had too much time on my hands today…. I guess I’ll leave the Boss and his winking and cryptic comments alone for now and not worry about why 65 million shares in AVZ have been bought by three of our top 20 holders since last year

Back to corruption in the DRC 😵‍💫
Maybe that's the trick hey, Zijin having a crack but never really expecting to pull it off. Main game is to just hold the company back as long as possible to allow their Chinese buddies to scoop up as much as they can.
 
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wombat74

Top 20
Ok, obviously I’ve had too much time on my hands today…. I guess I’ll leave the Boss and his winking and cryptic comments alone for now and not worry about why 65 million shares in AVZ have been bought by three of our top 20 holders since last year

Back to corruption in the DRC 😵‍💫
MoneyBags they bought because they know they are on a big winner . Party time is a coming .
 
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traderbro

Emerged
I'd like to make one suggestion, if I may, to all the lurkers in here. And I know there are many because I'm often quite tickled by the amount of love and likes some of my posts get from members who never say a word. Which is perfectly fine by the way.

But given the amount of you, I reckon it would be great if you could all spend a few minutes creating a twitter account and then going on and following people like @JAG and myself @Spikerama and anyone else you know in here that have revealed their twitter handle and then like the living shit out of everything they post in relation to AVZ.

From there you can see other like minded twitter users who you can also follow and like their stuff. You don't even have to say anything. Just like it up. Because one thing I know about social is we need more than just a few likes to get any real traction. We need hundreds, if not thousands. So every little heart counts at this point.

And I'm sure there are quite a few of you silent ones who have already done just that and are fighting the good fight with sore thumbs but I urge the rest who haven't yet, to enlist and join the fight.

IMPORTANT NOTE: If you are going to like something that is in French, make sure you read the translation version first because it's very easy to be voting for a detractors viewpoint. You can translate twitter posts by clicking on the text of their main post and there will be a blue "translate" link at the bottom. Easy peasy.

We thank you for your service. 🖖
Followed and liked!
 
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mouseflying

Regular
1677142586014.png
 
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obe wan

Regular
Obe any thoughts on Yibin increasing their shares by 14 million, HSBC Custdody increasing their’s by 26 million and Citicorp increasing theirs by 25 million
sorry @MoneyBags1348 been caught up with something

HSBC and BNP had nominee accounts, these have now been combined under 1 of each which has opened up a couple of spaces for Guo and Doran to move up, so they haven't bought any shares during suspension , just a couple of spaces opened up in the T20 and they got promoted from the pleb division ,as Tommy would call it .

Yibin have increased....doesn't make much difference to their holding %...They are part of CATL ... any guesses?

CITI.....25m.. pretty well known to like to deal in short positions....did they have short positions returned between May of 22 and now...who knows..

HSBC...25m.. i wouldn't have a clue, but all 'retail if you like remained constant...funds shifted...i assume that some of these guys would potentially have wider avenues to transfer shares than retail ; so ETFs, other funds may be able to carry out some sort of transfers in suspension.

Shorters, i cant see those being able to be shifted apart for the likes of CITI which may have had sort positions covered and passed back to them in may / june. I mean shorts would want to close with the SP as little as possible and others would want to buy for as little as possible, so you can see why trading shorts in suspension (without competitive market) would be illegal

in short..who the fuck knows

1677143227611.png
 
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sorry @MoneyBags1348 been caught up with something

HSBC and BNP had nominee accounts, these have now been combined under 1 of each which has opened up a couple of spaces for Guo and Doran to move up, so they haven't bought any shares during suspension , just a couple of spaces opened up in the T20 and they got promoted from the pleb division ,as Tommy would call it .

Yibin have increased....doesn't make much difference to their holding %...They are part of CATL ... any guesses?

CITI.....25m.. pretty well known to like to deal in short positions....did they have short positions returned between May of 22 and now...who knows..

HSBC...25m.. i wouldn't have a clue, but all 'retail if you like remained constant...funds shifted...i assume that some of these guys would potentially have wider avenues to transfer shares than retail ; so ETFs, other funds may be able to carry out some sort of transfers in suspension.

Shorters, i cant see those being able to be shifted apart for the likes of CITI which may have had sort positions covered and passed back to them in may / june. I mean shorts would want to close with the SP as little as possible and others would want to buy for as little as possible, so you can see why trading shorts in suspension (without competitive market) would be illegal

in short..who the fuck knows

View attachment 30410

Thanks obe, I appreciate your knowledge and your response 👍 Now I can get back to tracking down the cryptic winker 😉
 
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