Member Info for Divvyup

Questions Submitted to AGM
1) Will Captive bank change the original risk factor to SYME previously stated by the company and if so how?
2) In light of synergies between SYME and Tradeflow Can you foresee any changes/developments to the platform structure of SYME over the next 12 months?
3) RFID: Can you explain the how the system will add confidence to capital funders and are you still on track for September implementation?
4) New asset class. Do you have a time schedule for implementation?

Pretty basic but these are the subjects that keep my grey matter churning.

Always interested in what questions SYME investors will put forward to the BOD at the next AGM (30 July 2021).
Enlighten me :)

Parm
One would hope interaction between Tradeflow and syme will speed up work in progress as Tradeflow already have tracking of goods including temperature and care of handling monitoring whilst in transit. There are some additional requirements for Syme as a platform e.g. Financial data (sale of Inventory).

Parm: your welcome
Section 1.4 (Internet of Things) of 2020 accounts (rns) .
Easier to use word search for RFID in document as it is a lengthy document .
Cheers

I am a LTH however not expecting a pipe dream rise in the SP on the first tranche of IM.
The jump start Captive bank solution indicates Syme is struggling to get funding as there are a few missing components from the model preventing the capital fund flow.
For example, RFID "radio-frequency identification" monitoring due Q4 2021 helps give an indication of time scales just to get inventory tracking monitoring functional.
For those concerned over the current SP, look at numerous penny stocks over the last 6 months. The majority were Over bought and have since seen corrections. Syme is not exempt.
Everything’s easy with hindsight but company growth can only be achieved when things run like clockwork. The clock is waiting for parts and until all the wheels are in situ and working with precision, I shall like all genuine LTH's wait for the chime of success. Over winding will not make things move faster but may cause more damage.
Patience, patience, patience.
Best wishes

A massive thanks Jarv55 re Seatrade maritime news podcast.
(IMO)
The Best interview and comprehensive explanation of Tradeflow including an uplifting statement of their trading history increase of 30% (compound) in trade deals over the past 3 years.
I haven’t found any other company to date who can automate an all-encompassing process for either the Syme or Tradeflow model/platform.
Both Tradeflow and Syme need a bump start to up the ante. The cost of this shove may be high but will be insignificant in a couple of years.
I have amended my long-term outlook due to fiat currency meddling.
Good returns within 2 years (without dilution) and serious rewards 5 to 10 years.
Good luck and best wishes.

Slomo
4 September 2020: business alliance signed with EPIC SIM (now Azimut Direct), a leading SME Italian fintech marketplace. The alliance between Supply@ME and Epic creates a new sales channel for the Company, including client company origination, sourced as companies come to the Epic fintech platform, and inventory funding.

A solid Proactive SYME session.
Uninhibited support by LSE and Gov to make London a hub for Tech Companies.
The media is now on a mission. Exciting times.
https://www.cityam.com/global-venture-capital-investment-hits-all-time-high/
GLA

Just kicked me out as well, try this
https://www.theguardian.com/business/2021/jul/07/fintech-firm-wise-valued-above-8bn-on-stock-market-debut

Impressive launch. Note the advisor list.
https://www.ft.com/content/811dacb5-a2ed-4208-9b93-41522f3b032b
GLA

Another top up done.
SGst is very important but not the only attraction here + cash.
Gut feel on results is approx. 30 days from data collection.
If wrong, I’ll put it down to trapped wind.
DYOR GLA

I’m pretty sure that most here understands the function of a captive bank. But for those that don`t here’s a borrowed explanation.
Captive bank is an institution intended to provide services to a promoter and his/her associates. Usually, a captive bank is wholly owned subsidiary of a multinational group of companies. The purpose of a captive bank is to provide banking service to the group or to the parent organization. A captive bank works only for the parent, its customers and suppliers. In order to avail low capital requirements and freedom from exchange control, captive banks are usually located in a tax haven. Services provided by a captive bank include safe keeping of deposits, merchant banking, financing, and other services in association with commercial banks.

My unanswered question to date.
As our CEO intends to have a vested interest in both “Captive Bank” & Syme.

Question: Will this change the original risk factor previously stated by the company and if so how?

I hope my query is taken in context of a PI who wants to see SYME do well. The low risk factor was an important part of my investment, hence my interest.

My Boring Notes RE Captive bank pre AC20 RNS.
1)Function: Provide initial funding of first tranche of monetization if other funders hold back. (outstanding)
2) Media: Bolster confidence of future secondary funders through successful implementation. (outstanding)
3)Ownership: Controlling power over “Captive Bank” ? answered on initial delivery. (outstanding)
4)Long-term: Become a hub for Capital/Earnings or phase out. (unknown).

Best wishes

PeakHope Part 2 Top 25 Circ April 21

35.92% The AvantGarde Group S.p.A. 11,765,335,066 £44.2m -7.67% ***
9.55% Eight Capital Partners Plc 3,128,074,362 £11.8m 0% 93.98%
6.16% HBOS Investment Fund Managers Limited 2,017,505,925 £7.6m 16.25% 0.08%
4.98% Equita Capital SGR S.p.A., Investment Arm 1,630,000,000 £6.1m 0% 4.35%
4.98% Globalcapital Life Insurance Ltd, Asset Man Arm 1,630,000,000 £6.1m 0% no data
3.8% A J Bell Holdings Limited, Asset Management Arm 1,243,281,895 £4.7m 15.97% 0.06%
2.98% Dominic White 977,177,943 £3.7m 0% no data
2.7% Maurizio Belli 884,376,989 £3.3m 0% no data
2.62% Interactive Brokers Group, Inc., Asset Man Arm 858,268,116 £3.2m 13.29% 0.15%
2.61% IG Group Holdings Plc, Asset Management Arm 856,035,166 £3.2m 14.03% 0.32%
2.59% Barclays Bank PLC, Wealth & Inv Man Division 848,438,734 £3.2m 4.57% 0.04%
2.29% Pictet & Cie (Europe) S.A., Asset Man Arm 749,262,310 £2.8m -7.18% 0.1%
1.34% HSBC Global Asset Management (UK) Limited 437,690,176 £1.6m 14.63% no data
1.09% Fin-Eco SIM Spa, Asset Management Arm 356,601,103 £1.3m -9.8% 4.1%
1.08% Emanuele Facile 353,750,832 £1.3m 0% no data
1.07% Allianz SE, Insurance Investments 349,227,041 £1.3m -8.87% 0.05%
0.99% Jarvis Securities plc, Asset Management Arm 323,372,271 £1.2m 17.94% 0.07%
0.62% Equiniti Group Limited, Asset Management Arm 202,203,386 £760.3k -6.14% 0.01%
0.39% Centrosim SpA ,Asset Management Arm 128,217,246 £482.1k 0% 0.25%
0.36% Camperio S.p.A Società di Intermedi Mobiliare 118,223,093 £444.5k -23.69% 12.36%
0.31% Fidelity International Ltd 101,608,394 £382.0k 129.5% no data
0.22% Charles Stanley & Co. Ltd, Asset Man Arm 73,222,981 £275.3k 15.19% no data
0.19% Societe Generale, Securities Investments 63,250,000 £237.8k 0% no data
0.18% Gruppo Banca Sella, Asset Management Arm 59,127,229 £222.3k -3.75% 5.71%
0.17% BCC Risparmio & Previdenza S.G.R.p.A. 55,318,800 £208.0k 0% 0.03%

Best Wishes

Peakhope part 1 from Sept/Dec 20 - part 2 April 21.
I never take published figures as 100%.
The info has been taken from same source but at differing times.

Top 25 shareholders own 89.18% of the company (April 21)
Individual Insiders 6.8% 2,218,305,764 shares
General Public 9.4% 3,087,417,148 shares
VC/PE Firms 9.5% 3,128,074,362 shares
Private Companies 36.0% 11,778,280,347 shares
Institutions 38.3% 12,542,866,969 shares
-----------------
While waiting, a game of spot the difference between parts 1 & 2.
Top 25 Circ Dec 2020
38.9% The AvantGarde Group S.P.A. 12,742,513,009 £65.0m
9.55% Eight Capital Partners Plc 3,128,074,362 £16.0m
4.98% Globalcapital Life Insurance Ltd, Asset Management Arm 1,630,000,000 £8.3m
4.98% Equita Capital SGR S.P.A., Investment Arm 1,630,000,000 £8.3m
4.98% Belgrave Capital Management Ltd. 1,630,000,000 £8.3m
4.85% Pictet Asset Management Limited 1,588,262,310 £8.1m
2.98% Dominic White 977,177,943 £5.0m
2.70% Maurizio Belli 884,376,989 £4.5m
1.36% UBS Asset Management 447,071,211 £2.3m
1.08% Emanuele Facile 353,750,832 £1.8m
0.34% Fin-Eco SIM Spa, Asset Management Arm 109,820,907 £560.1k
0.22% Interactive Brokers Group, Inc., Asset Management Arm 71,996,000 £367.2k
0.18% Unione di Banche Italiane Scpa, Asset Management Arm 59,372,319 £302.8k
0.13% Eurizon Capital SGR S.p.A. 41,974,639 £214.1k
0.13% HBOS Investment Fund Managers Limited 41,651,793 £212.4k
0.11% A J Bell Holdings Limited, Asset Management Arm 34,986,784 £178.4k
0.094% Global Prime Partners Ltd, Asset Management Arm 30,756,725 £156.9k
0.077% Allianz SE, Insurance Investments 25,319,259 £129.1k
0.069% Barclays Bank PLC, Wealth and IMD 22,730,945 £115.9k
0.065% Close Asset Management Limited 21,354,856 £108.9k
0.062% Peel Hunt LLP., Asset Management Arm 20,331,746 £103.7k
0.058% Equiniti Group Limited, Asset Management Arm 18,853,810 £96.2k
0.055% I G Group Holdings Plc, Asset Management Arm 18,044,310 £92.0k
0.045% Jarvis Securities plc, Asset Management Arm 14,878,852 £75.9k
0.038% Amundi Asset Management 12,581,409 £64.2k

Goodtosee
Welcome and best wishes with your investment.
I prefer your old name PP111 sounds like a tax form.

Acknowledging the supportive posters.
“Today I shall be mostly” ignoring the conspiracy theorists’. Not over analysing, but looking forward to restoration day.
:)

Second share bought that’s gone into Suspension.
All one can do is wait
Not stressed and confident it will come back.
Good luck to all holders.

Not fazed by sporadic gaffs or due diligence surrounding planning permission, unless
some chuff found a crested newt clomping on an orchid.

@BrassGemini
Blockchain: I suggest you start here
https://www.sia.eu/en/sia-group/about-us
Then move on to the more complex subject of Digital ledgers and issuing of coupons.
GL

A Quick scan
Dec 20 Accounts pretty much as expected. Cash flow tight but better than my prediction.
Interesting : SYME remains on an acquisition mind set, bolstered by the recent CLN ?
Contradiction: I don’t invest in just one share but never been a fan of AZ wearing 2 hats (Quadrivio- AvantGarde Group). On the positive side this could be a fast-track for funding Tradeflow when complete.
RFID "radio-frequency identification" monitoring due Q4 2021 helps give an indication of time scales.
Review SP sentiment on Friday close.
GLA