Resource Capital Investments Scam

[Dave Evans]

More scams by Carrotdick (formerly Fat Tail and MMGA) and Geoff Jones (Chairman of Global Lithium).

The first scam deceptively misled shareholders into thinking there was a takeover offer.

The second scam deceptively misled shareholders into thinking there was a buyback.

Both scams misleading, deceptive and illegal in nature and involved Resource Capital Investments 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”

Plenty of evidence for AVZ to produce to ASIC, FIRB (Australian Treasury) and the WA Supreme Court if the stooges want to continue their scam in court.

It began by supposedly targeting institutional, superannuation, and sophisticated investors but they are targeting all investors.

The funds and share platforms that sent out these emails should be held accountable as well. If I received an email I’d be phoning them and letting them know that, because some shareholders might have been caught out by these scams.

This follows on from Carrotdick, Dudbrook, Alliance Advisors and the other stooges (Math and Huljich) working with Chinese entities including Zijin, Lithium Plus, CATH and Yibin to overthrow the AVZ BOD.

Geoff Jones (Global Lithium) with strong ties to CATH, Lithium Plus and Yibin has joined Carrick in this latest attempt to steal AVZ shares for $0.01 by also making unsolicited offers to buy shares, having access to the AVZ shareholders register.

At least the shareholders are on to these scum pretty quickly and already shared this info

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: 28/06/2024 Member Direct election cut-off: 01/07/2024 Record date 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 illegal and fraudulent 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

 

[robface]

Two new scams by Carrotdick and Geoff Jones. First one trying to make out there was a takeover and the second one trying to make out there’s a buyback - Both misleading, deceptive and illegal.

Plenty of evidence for AVZ to produce at the WA Supreme Court if the stooges actually go through with it.

It supposedly targeted institutional, superannuation, and sophisticated investors originally but they are targeting all investors. It has Carrotdick, Dudbrook, Alliance Advisors and the other stooges and Zijin written all over it as well as Geoff Jones (Global Lithium), CATH, Lithium Plus and Yibin.

The funds and share platforms that sent out these emails should be held accountable as well. If I received an email I’d be phoning them and letting them know that, because some shareholders might have been caught out by these scams.

At least the shareholders on TSE are on to these scum pretty quickly and already shared this info

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

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: 28/06/2024 Member Direct election cut-off: 01/07/2024 Record date 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.

Now these

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.....

.............................................................................................................................................................................

It's been sent out so if it is illegal why isn't AvZ taking them to court?

 

[Jazz]

It's been sent out so if it is illegal why isn't AvZ taking them to court?

I agree with you, but for now I imagine the BOD have bigger fish to fry and maybe can’t spend the cash right now anyway. Perhaps after funding is resolved they can go after these pricks.

 

[Fivez]

so 20% of the shares on issue is around 705,745,950 shares, of which these assholios were still looking for 702,217,270 shares, so most shareholders are wise to these offers for now