MoneyBags1348
Top 20
Thanks Doc, I'm narrowing down the suspects and the walls are closing in on the winking man
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And it’s back in my feedAny one else notice the bot spam has disappeared from the bird![]()
I grew up in the roughest part of what is probably the roughest city in W. Europe.Maybe I'm being selfish here, but I want thecunts 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.
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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
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Stephen Earl …. Pffft ; this is the Debossexpect the unexpected
watch out shorters!!
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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
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.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 .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![]()
Followed and liked!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.![]()
sorry @MoneyBags1348 been caught up with somethingObe 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
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Cryptic winkerThanks obe, I appreciate your knowledge and your responseNow I can get back to tracking down the cryptic winker
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Cryptic winkerI'll have some giggles at this one no doubt
Use this search to keep the bot content away.And it’s back in my feed![]()
Stephen Earl …. Pffft ; this is the Debossexpect the unexpected
watch out shorters!!
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