Dave Evans
Regular
I would like to provide evidence of 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 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 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 and evidence of Chinese corporations attempting to roll the AVZ BOD can be shown to ASIC, FIRB (Australian Treasury) and the WA Supreme Court.
It began by targeting institutional, superannuation, and sophisticated investors but then targeted more investors.
The funds and share platforms that sent out emails should also be held accountable for their emails about a company takeover and then a share buyback as some shareholders have been caught out by these emails
This follows on from Michael Carrick, Ty Dudbrook, Alliance Advisors, Leonard Math and Peter Huljich working with Chinese entities including Zijin, Lithium Plus, CATH and Yibin to overthrow the AVZ BOD in 2023.
Geoff Jones (Global Lithium) with strong ties to CATH, Lithium Plus and Yibin has joined Carrick in this latest attempt to acquire AVZ shares for $0.01 by also making unsolicited offers to buy shares following 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
Edit: My opinion is that these emails may not be illegal but they appear to misleading in their content
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 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 and evidence of Chinese corporations attempting to roll the AVZ BOD can be shown to ASIC, FIRB (Australian Treasury) and the WA Supreme Court.
It began by targeting institutional, superannuation, and sophisticated investors but then targeted more investors.
The funds and share platforms that sent out emails should also be held accountable for their emails about a company takeover and then a share buyback as some shareholders have been caught out by these emails
This follows on from Michael Carrick, Ty Dudbrook, Alliance Advisors, Leonard Math and Peter Huljich working with Chinese entities including Zijin, Lithium Plus, CATH and Yibin to overthrow the AVZ BOD in 2023.
Geoff Jones (Global Lithium) with strong ties to CATH, Lithium Plus and Yibin has joined Carrick in this latest attempt to acquire AVZ shares for $0.01 by also making unsolicited offers to buy shares following 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
Edit: My opinion is that these emails may not be illegal but they appear to misleading in their content
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