Ann: Change in substantial holding from WNI , page-19

ANNOUNCEMENT SPONSORED BY PLUS500
ANNOUNCEMENT SPONSORED BY PLUS500
CFD TRADING PLATFORM
CFD Service. Your Capital is at risk
CFD TRADING PLATFORM CFD Service. Your Capital is at risk
ANNOUNCEMENT SPONSORED BY PLUS500
CFD TRADING PLATFORM CFD Service. Your Capital is at risk
  1. 5,753 Posts.
    lightbulb Created with Sketch. 42
    Scary stuff here guys.. or at least weird to say the least!

    Today I received the top 20 from March 30th and yesterdays 03.04.12.

    Wah Nam seem to have 4 accounts now.

    Wayne Richards has popped back up on the top 20 at #16 with 366,921 shares.
    The VARELA family appear in the Top 20 twice!

    What bothers me is that the Top 20 now hold 93.84%!

    I'm not going to do my usual break down of the list, I'll just post both and let you guys pour all over it.

    A few things Ive been able to dig up are -

    http://www.forsythbarr.co.nz/ Suppose these guys could be acting on someone's behalf? Perhaps China is using the old "backdoor to Australia through New Zealand" trick?? Works for immigration.

    MR PETER HARRY HATCH ( if its the same guy which i imagine it is ) used to be a top 20 shareholder of NGM Resources before it was taken over by PDN. At least he might not be a WNI stooge.

    He was also is # 9 position of Summit Resources top 20 in 2011.

    VARELA is like looking for "Smith" as Ive discovered. Very tough.

    Mr Peter Gee...well that's a bit of a stab in the dark too. The only one I came across was a GM of the Stamford Plaza in Auckland :/

    Anyhoo...










    Look out at the next WNI AGM, I might be rocking up with pockets full of eggs to throw at WNI board!! What a laugh that would be! :)
 
watchlist Created with Sketch. Add BRM (ASX) to my watchlist

Currently unlisted public company.

arrow-down-2 Created with Sketch. arrow-down-2 Created with Sketch.