From AVZ website:

First 16214 Last

Share
Profile

Follow
Roller62

1,643 Posts.

131

26/03/19

11:51

Post #: 37885023
Share

Originally posted by 8horse: ↑

Business Insider reported that AVZ’s partner in the DRC is Dathomir Mining Resource. Dathomir sold a 60% stake in the Manono licence to AVZ and, in return, now owns 13.9% of the Australian company.
According to documents seen by Business Insider, Dathomir’s owners are the Winner Group with a 20% stake and Dathomir International with 80% of the shares.
The Winner Group is run by Guy Loando (AVZ director), an influential DRC lawyer with close ties to the Kabila regime. The other shareholder, Dathomir International, is based in the Seychelles where companies are permitted to keep their owners secret.
“AVZ has not revealed who is behind Dathomir – a standard requirement for most due diligence processes,” Business Insiderreported.
All that is known about Dathomir International is that its first director was Edmond Lecourt, who runs a Monaco-based corporate services firm called Getad. Lecourt reportedly works for a number of high-profile clients including Boris Rotenberg, the Russian oligarch and friend of Vladimir Putin.
According to media reports, Rotenberg used Lecourt and Getad to secretly acquire two properties in the French Riviera.
It has also been reported that there is significant Chinese involved in AVZ and the Manono deposit. The director of Dathomir Mining Resource is Cong Mao Huai, who was described by Africa Intelligence as the “godfather” of Chinese mining in the DRC. He is said to be a key player in arranging deals with the government, including the transfer of the Manono license to Dathomir.

Expand

From AVZ website:

AVZ Price at posting: 4.1¢ Sentiment: Hold Disclosure: Held
7 Upvote

0 Great analysis

Reply

Top Stories

CAF

IP anomaly thrills Cannidah with project extension hopes in QLD

WC8

Pan Asia rebranding to 'clear confusion' after bagging $35M for Chile projects

BTH

Bigtincan's Board backs Investcorp offer: Why a NASDAQ listing could be game-changing

PCL

HotCopper users react as Pancontinental Energy's trading halt lift reveals little

GRL

To make modern missiles, you need 3D Printing. And in that gold rush, Amaero is selling shovels

ASX Market Open: Aussie market to leap on best 'Trump trade' bump since election day | November 22, 2024

ALY

Alcidion inks deal with Vic health provider Peninsula for use of Miya Precision tech

CMB

Asian Battery Metals uncover second massive sulphide discovery at Mongolia's Oval play

C1X

iTech inks deal with Chilean lithium giant to progress Reynolds Range

MIN

MinRes's Ellison knows he screwed up – for that reason, hunt for new Chair to be sped up

There are more pages in this discussion • 74 more messages in this thread...

First 16214 Last

Add AVZ (ASX) to my watchlist

From AVZ website:

Top Stories

IP anomaly thrills Cannidah with project extension hopes in QLD

Pan Asia rebranding to 'clear confusion' after bagging $35M for Chile projects

Bigtincan's Board backs Investcorp offer: Why a NASDAQ listing could be game-changing

HotCopper users react as Pancontinental Energy's trading halt lift reveals little

To make modern missiles, you need 3D Printing. And in that gold rush, Amaero is selling shovels

ASX Market Open: Aussie market to leap on best 'Trump trade' bump since election day | November 22, 2024

Alcidion inks deal with Vic health provider Peninsula for use of Miya Precision tech

Asian Battery Metals uncover second massive sulphide discovery at Mongolia's Oval play

iTech inks deal with Chilean lithium giant to progress Reynolds Range

MinRes's Ellison knows he screwed up – for that reason, hunt for new Chair to be sped up

Featured News