Member Info for mogwhy

In my experience of an FCA investigation, the key point is that they won't tell you anything.
They won't tell you if an investigation has been launched.
They won't tell you if all enquiries have been stopped.
If an investigation has been launched, it could take years and you won't get any
information in the meantime and remember, you don't know that it's been launched.
But maybe things have changed in the last 10 years.

I don't think there's any diamonds at La Parrilla,
but there is tourmaline to be dug up and sold.

Don't forget the inset tourmaline gemstones.

Good find Sloppy. More info here.
http://tinyurl.com/y2fb94cs

oldie - wasn't me that stated that MM hadn't been diluted.
I've said all along that he's aligned with us.
He's diluted his own shareholding for a good reason, otherwise why do it ?

oldie - I don't think that number includes his wifes shareholding of 171m.
My records show that combined they hold 18%

http://tinyurl.com/yxz7vd57

Marcus Garvie--206,265,841
Charles Scott---161,000,000
dreamingof...-----90,000,000
Mr.Happy----------90,000,000
kayakcurl----------54,000,000
safetyman---------50,000,000
NMH19-------------45,000,000
thechaser----------41,000,000
GETINTHERE----36,000,000
Tyrannosaurus---28,000,000
mogwhy------------27,000,000
OMR----------------26,000,000
Idontdoes----------25,400,000
maccas21---------25,000,000
discopablo---------22,225,000
StukeyBlue--------20,000,000
realtime2-----------19,000,000
Hartlepoolbob-----18,000,000
Laminsurrey-------18,000,000
Thomos-------------18,000,000
Franny1968-------17,500,000
nottsbaggie--------17,000,000
Suthy----------------15,000,000
jange-----------------14,800,000
gw123---------------13,500,000
2cvguy---------------12,000,000
eggchaser----------10,000,000
cutandpolished61--9,700,000
Wasp_-----------------9,550,000
gmed-------------------9,000,000
REDDINGTONR----8,000,000
TeesidePete----------8,000,000
Ponfeigh--------------7,700,000
Bigdaz-----------------6,347,951
ronniethetoff----------6,000,000
stealthtaxvictim------6,000,000
ClimbingWooster---6,000,000
JTS13------------------5,000,000
Tonlin-------------------4,900,000
courtier-----------------4,000,000
soss613----------------3,560,000
Dewhurst89---------- 3,000,000
Kalan--------------------2,000,000
Richardkaz------------1,700,000
Jaffaman---------------1,700,000

Total---------------1,221,848,792------20.4%

It was Kev in the first place who wanted the list.
Perhaps he's no longer a shareholder ;-)

Bigdaz, everyone else has got a nice round number.
You're making the list look untidy :-)

Serves you right for fibbing !

One and a quarter billion shares between us !

Marcus Garvie--250,000,000
Charles Scott---161,000,000
dreamingof...-----90,000,000
Mr.Happy----------90,000,000
kayakcurl----------54,000,000
safetyman---------50,000,000
NMH19-------------45,000,000
thechaser----------41,000,000
GETINTHERE----36,000,000
Tyrannosaurus---28,000,000
mogwhy------------27,000,000
OMR----------------26,000,000
Idontdoes----------25,400,000
maccas21---------25,000,000
discopablo---------22,225,000
StukeyBlue--------20,000,000
realtime2-----------19,000,000
Hartlepoolbob-----18,000,000
Laminsurrey-------18,000,000
Thomos-------------18,000,000
Franny1968-------17,500,000
nottsbaggie--------17,000,000
Suthy----------------15,000,000
jange-----------------14,800,000
gw123---------------13,500,000
2cvguy---------------12,000,000
eggchaser----------10,000,000
cutandpolished61--9,700,000
Wasp_-----------------9,550,000
gmed-------------------9,000,000
REDDINGTONR----8,000,000
TeesidePete----------8,000,000
ronniethetoff----------6,000,000
stealthtaxvictim------6,000,000
ClimbingWooster---6,000,000
JTS13------------------5,000,000
Tonlin-------------------4,900,000
courtier-----------------4,000,000
soss613----------------3,560,000
Dewhurst89---------- 3,000,000
Kalan--------------------2,000,000
Richardkaz------------1,700,000

Total---------------1,249,835,000------20.8%

Devil, I'm very aware that these are just aspirational targets at the moment,
but the company needs to have a goal, and those targets are achievable imoho.
The actual mining and processing operation are relatively straightforward
when compared to someone like WOLF.
Very good risk/reward from here.

For T3.5 at current APT and tin prices the approx revenue will be $60m
and EBITDA will be $32m
That's for 4000tpa of concentrate and 400t of tin.

Marcus Garvie--250,000,000
Charles Scott---161,000,000
Richardkaz------160,000,000
dreamingof...-----90,000,000
Mr.Happy----------90,000,000
kayakcurl----------54,000,000
safetyman---------50,000,000
NMH19-------------45,000,000
thechaser----------41,000,000
GETINTHERE----36,000,000
Tyrannosaurus---28,000,000
mogwhy------------27,000,000
OMR----------------26,000,000
Idontdoes----------25,400,000
maccas21---------25,000,000
discopablo---------22,225,000
StukeyBlue--------20,000,000
realtime2-----------19,000,000
Hartlepoolbob-----18,000,000
Laminsurrey-------18,000,000
Thomos-------------18,000,000
nottsbaggie--------17,000,000
Suthy----------------15,000,000
jange-----------------14,800,000
gw123---------------13,500,000
2cvguy---------------12,000,000
eggchaser----------10,000,000
cutandpolished61--9,700,000
Wasp_-----------------9,550,000
gmed-------------------9,000,000
REDDINGTONR----8,000,000
TeesidePete----------8,000,000
ClimbingWooster---6,000,000
JTS13------------------5,000,000
courtier----------------4,000,000

Total---------------1,365,175,000------22.8%

http://tinyurl.com/yyanjeom

Welcome Thomos. You and Suthy added to list.
Now 19.5%

I haven't forgotten them, they just haven't disclosed.
I understand that some folks might not want to.

Updated list - anyone else ?

Marcus Garvie--250,000,000
Charles Scott---161,000,000
Richardkaz------160,000,000
dreamingof...-----75,000,000
kayakcurl----------54,000,000
safetyman---------50,000,000
NMH19-------------45,000,000
thechaser----------41,000,000
Tyrannosaurus---28,000,000
mogwhy------------27,000,000
OMR----------------26,000,000
Idontdoes----------25,400,000
maccas21---------25,000,000
StukeyBlue--------20,000,000
realtime2-----------19,000,000
Hartlepoolbob-----18,000,000
Laminsurrey-------18,000,000
nottsbaggie--------14,880,000
jange-----------------14,800,000
gw123---------------13,500,000
2cvguy---------------12,000,000
eggchaser----------10,000,000
gmed-------------------9,000,000
REDDINGTONR----8,000,000
TeesidePete----------8,000,000
ClimbingWooster---6,000,000

Total----------------1138,580,000------19.0%

It's all in a spreadsheet. I might make it available online if they remove my next update.
There's nothing in the list that violates LSE rules.
It's all publicly available information, is relevant to this BB, is on topic and is
obviously of interest to posters here.
We now hold 19% of the company between us with the so far declared holdings.