Member Info for apunter2

Parm, who cares about TW,

As time goes on he has been proved wrong in every aspect, such as we aren’t coming back from suspension.

For those who don’t know, TW has no assets in his own name , so pointless to sue
The FCA can’t touch him as his company is registered off shore.
So all his claims is as a private member of the public.. which is worth as much as mine..
EG…**** all
Over and out

Castle, buys share get the share register..

End of

Aggregate.. although aggravate works on here too

So basically

AZ accumulates a further 630 mill
1AF2 to custodial account 2.29 bill

Balance goes to 5 HNWI who’s holdings now “aggravate” to 4bill

Is our new Bull placed on the board by the 5 HNWI as per RNS..?

AZ owns all the shares he has always owned, plus a 630mill option with DW.

This has went from one story, to another story and now a nothing of a story ??

AZ need 0.6945p to execute
It’s all there

https://www.lse.co.uk/rns/SYME/directorpdmr-shareholding-hyn4b5mdierqvl7.html

Sharebel, indeed but if you know tradECHO you will see it’s a transfer between ii

IMHO of course

Sharebel. Trades reported by tradEcho… lol …

Good luck all..

Sharebel, all I can say is, if you have picked up more shares with the same amount of money, then very well done indeed.
Realistic post, pointing out the failures as well as the potential is a balanced view point.
Not just continually ****ging off the share, which gives their agenda away.

At some point AZ was a victim of circumstance, but he also killed sentiment.

Good luck all, over and out

Morning, I am not invested but following this drill,
Hope you don’t mind me commenting this once.

To me the clue is the size of pipe on the derrick.. must be the last few strings…

Fingers crossed for you all as it’s been a long awkward drill, may bode well they have tested all the way down, which all adds to time

Fingers crossed

Good luck

All IMHO

Aye Danny,
TJ.. don’t
During his career he has operated in many countries in Africa, Europe, Middle East, and Asia Pacific. He has authored over nine books in the energy & commodity trading and risk management field and served as Chair Professor and Adjunct Professor at various universities around the world and is a former member of the United Nations FAO Commodity Risk Management Advisory Group, and a former Senior Energy Advisor to the United States Department of Defense (TFBSO).

I know who I am backing

Peak. I know it’s one of them. So not committing to anything, nor expect anything.
Especially since the Fintech bank transaction MAY be completed by end July and the connotation that brings..

Really don’t know

Can I also point out captive bank “was to be” .. so that’s future in the past, so CB done?
Again don’t know..

Interesting times though ..

Peak

“ Simultaneously to the successful completion of the arrangements above,”

But arrangements above also include

“ The Captive Bank funding strategy outlined in the 2020 Annual Report was designed to deliver the first Italian inventory monetisation transaction through a partnership between the Company and a bank that was to be acquired by a fund managed by Quadrivio Group and The AvantGarde Group SpA.

Following discussions between the parties to secure further progress towards the first inventory monetisation transaction and shareholder value creation, Supply@ME has updated its Captive Funding strategy to include the possibility of a direct investment into a fintech bank owned by an Italian Banking Group (the "Fintech Bank").”

Hoping you get my drift (include)
We will see what happens.

Thanks for that extrader, at least I was right in that respect

Gone

Aye extrader, parrot dodgy as they come.

this was all raked up in October last year and you have just coped and pasted an old post..

You never look forward Extrader always back..

But even the dodgers see it, an extract translated from the first link

My experience as an economist in the strategic consulting firm Value Partners was useful. When I studied the company's business model, I immediately understood its potential as a game changer. The intuition of the company's managers creates value for all the players involved in the process: the client company disposes of the unsold warehouse; a third-party investor can access the SPV issues which are instruments with attractive returns; insurance companies that guarantee the successful completion of the operations. The inventory market has a potential in Europe of 2 trillion euros: for Supply @ Me it is enough to take 1% of this market to potentially generate 200 million euros in turnover. It is not an easy business model to understand but what convinced me was the commitment of the management to the company: the CEO himself bought 1.63 billion shares, i.e. 5% of the company's shares for an investment total of about 40 million.

They bought shares, that’s it….

Your digging up old posts on DW too, again looking back as .. DW is not the chairman anymore…

Your running out of topics as time goes on so your resorting to old old news to scare.

Tut tut,, not one good word on Syme extrader, go on you know you want to

We have seen Umbrella fund being quoted.

That is a term used for a fund with sub funds inside the main fund.
This way it is cheaper to move between sub funds.

Have a look

https://www.fca.org.uk/publication/documents/fund-structuring-options.pdf

Parm, who could post anything in that noise, the fintech bank will do what with debt..
Open market!

But you get it,
Add more to TF funds, after all that was the hook that caught TJ and JC
Integrate them with global umbrella fund
Equity opportunity in above to market means what

Senior debt, secured, junior debt ..
plenty to think about

we will find out

Happy to wait

Parm, from the 2020 accounts, I think you will get it too
Now we have the fintech bank due end July, unless they agree due to tech and approval issues
We are waiting for update but that is only up to end June

Read the fintech bank RNS from

The Term Sheet incorporates a binding commitment between parties with reference to:

As those are legally binding in the term sheet

https://www.lse.co.uk/rns/SYME/captive-bank-funding-strategy-update-5gumh9ta6bqx5no.html

Highlight

allows SYME to promote two investment opportunities to the market (an equity stake at the level of the umbrella fund and debt notes at the level of each stock company), expecting an increase of the funding capacity of the Platform.

Savvy is no ramper ffs

I am

Posted this in the noise, I bought yesterday on the back of it yesterday
If you have any doubts, it’s one side the wheel with the fintech “cornerstone” bank
That completes the new asset class wheel

From accounts

As stated recently by the Company, the additional time invested in addressing the request of the single Inventory Funder to invest in a more diversified portfolio (by country) of inventory assets and the subsequent refocus of the Captive-funding route on wholly Italian portfolios, inspired SYME to study a more efficient funding structure, also leveraging TradeFlow's experience in structuring and advising hedge funds. The objective is to use the new funding structure for the first monetisation transactions.

The new funding structure will envisage a global umbrella fund which establishes special purpose vehicles ("stock companies") in each operating geography. This investment structure:

· may integrate also the existing TradeFlow Funds;

· allows SYME to promote two investment opportunities to the market (an equity stake at the level of the umbrella fund and debt notes at the level of each stock company), expecting an increase of the funding capacity of the Platform.

Nice to see an orderly book, we haven’t moved anywhere, we are still on SETSqx.
Now we have automated transactions.

The spread is to close to be illiquid, although I do believe there is a problem with portfolio holdings
(Maybe)

It could also be naughty MM’s.. errrr emmmm .. errrr
Buy side reported on a 35mill sell .. well I never