Sunday, July 6, 2014

The next big Venture thing for "Many Names" - Update VII

So its most definitely nada coincidence that we find Mr. Peter J. Hawley has expanded his influence into those truly amazing waters on the ASX.
The capital he seems so enamoured with doesn't smell as sweet as he would have everyone believe.

There is plenty going on here citizens, none of it good for the public. Tis appearing fully dopey First Majestic Silver Corp. is past the point of no return on its deal. We will be looking at the directors of "NumberCo" today. Expectation? Boyos are PROBABLY too smart to have Many Names in there, its likely his London lawyer again.
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The phone number for Actus (AAC.v) is the same phone number for Scorpio Gold. (TSX-V:SGN) aka Peter J. Hawley. So whats the fukkin deal? No clue what it means precisely, yet, but its appearing there are many, many venture fingers waiting for this flow of 100% fully dirty mob cashola.


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Work continues and now we are looking at what 0924682 B.C. Ltd. ("NumberCo") is all about. First thing is a confirmation of what we knew already ... i.e. "The principal of Ariel Partners, Benjamin Hill, is a qualified barrister with a background in private practice and in-house roles with a variety of globally based investment banks before joining RAB Capital in 2004."

This came from Shoshoni Gold 2012-09-10. Significance? "NumberCo" is part Many Names, along with Ariel Partners.
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Supposed massive financiers for Actus AAC.v, Ariel Partners LLP appear little more than a newly created shell. Trails lead back to Oz and WA, naturally.

Albion Petroleum Ltd. ("Albion") (TSX VENTURE:ABP.H) is involved with our boys and recently announced a qualifying transaction. David Shaw is the President, Chief Executive Officer and a director of Albion. (and a director of FR.to)
Allegation? Nada so far. (for now pffffft.) Mr. Shaw is keeping some DAMN scuzzy friends and FR.t is sticking its arse around some 1000% dopey corners is all.

http://pennystockjournal.blogspot.ca/2014/07/first-majestic-silver-corp-frt.html

"Albion Petroleum Ltd. (the "Corporation" or "Albion") (TSX VENTURE:ABP.H), a capital pool company listed on the TSX Venture Exchange Inc. (the "Exchange" or "TSXV") announces that it has entered into a letter of intent dated May 15, 2014, as amended (the "LOI"), with Sundance Minerals Ltd. ("Sundance"), First Majestic Silver Corp. ("First Majestic") and 0924682 B.C. Ltd. ("NumberCo") pursuant to which: (i) Sundance will acquire all of the issued and outstanding securities of NumberCo and all of the issued and outstanding securities of Minera Terra Plata, S.A. de C.V. ("Terra Plata"), an indirect wholly owned subsidiary of First Majestic."

https://ca.finance.yahoo.com/news/albion-petroleum-ltd-announces-proposed-131500988.html
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Damian Antony Conboy - (age 38) holds a Bachelor of Commerce from the University of Western Australia. Mt Lawley High School. He began his career at Potter Warburg stockbrokers in Perth, Western Australia. He moved to UK in 1999.

More recently, he worked as Managing Director of Exchange Minerals Limited of which he was a director. In August 1999, Mr Conboy was barred by the Australian Securities and Investments Commission ("ASIC") from acting as a representative of a securities dealer or an investment adviser in Australia for a period of two years. ASIC found that Mr Conboy did not perform his duties efficiently, honestly and fairly and was not a fit and proper person to be a representative.


Currently, the following individuals are shown as directors of Exchange Minerals ...

ALLIED TRUST COMPANY LIMITED, secretary, 1 Oct 2009-
ANTONY BRYANS, director, 14 Dec 2010-
MICHAEL LEZALA, director, 14 Dec 2010-
MICHELLE CLARK, director, 14 Dec 2010-

https://opencorporates.com/officers/55182631

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After not very much work at all we figure out the Greenland authorities are talking about Range Resources.

"Range holds a 20% working interest in two Production Sharing Agreements (PSAs) for the Nugaal and Dharoor Blocks. These concessions encompass two highly prospective hydrocarbon basins covering an area of approximately 40,000km2."

"Late last year, Greenland MP Sara Olsvig (tipped by some as a future prime minister) wrote to the country’s minister of industry and minerals, Jens-Erik Kirkegaard. She demanded details about any and all of GMEL’s shareholders, after Australian media outlets had raised allegations about both the company back in 2009 and mining prospector Mihran Shemesian, also known as "Mick Many Names".



In 2009, Fairfax media claimed that Shemesian controlled more than 20% of GMEL stock. Range Resources, another company tied to Shemesian, had earlier been accused of paying the disputed government of the Puntland State of Somalia, linked to Somali rebels, more than $US6m ($A9.3m) for resource rights to the region."
Sadly the 10 new corpses were not necessary because all the boyotards found was water. I doubt any of em are losing sleep.

Another interesting connection in that Horn Petroleum of the Lundin stable had the arrangement with these boyos in the area as operator. Talk about getting the very dirty work done by others.


One man in Beletweyne, when asked why people were being executed, told Human Rights Watch: “You must know one thing, in Beletweyne nowadays killing someone doesn’t need whys, it needs the militiamen to decide to kill you, and that is it.

http://www.hrw.org/news/2012/03/28/somalia-pro-government-militias-executing-civilians
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Too interesting is the recent material coming out of Greenland, which coincided almost perfectly with Many Names move into the Venture. http://www.information.dk/482124 (translated)

Greenland rejects study of mining company : Brokerage from the Mafia

According to an article which appeared in Information 28 November, the Australian parent GMEL's' founder, former and possibly current majority shareholder "a tarnished reputation. He has' been a central figure in the Italian-Australian mafia as a mediator in civil law disputes, "it is claimed. He also, according to the Chronicle control of an oil company who paid 'the disputed government in Puntland province (in Somalia, ed.) Nearly 50 million dollars. "Money that chronicle the ears claim has 'funded' militias allegedly responsible for 10 local Somalis died after clashes with locals, "who responded to Puntland militia and the oil company's violations of its territory."
Chronicle ears whereas what is written on the relevant shareholder in the Australian press. Chronicle does not mention the name, but in the case of the Australian businessman Michael Mihran Shemesian, according to articles from 2009 in deaustralske newspapers The Age and The Sydney Morning Herald at the time owned about. 20 per cent. of the shares in GMEL. Information has asked GMEL whether Shemesian is part of the company, which chronicle the ears claim. It rejects GMEL.

'This person is not a shareholder in Greenland Minerals and Energy, "writes the company, which also denies that he is the founder, although he at one time been" minority shareholder ".

"It seems very ridiculous to the writers behind the Chronicle will discredit Greenland Minerals and Energy decency and credibility. This is done by presenting examples of previous mindretalsaktionærs possible shareholding in another company unconnected to Greenland Minerals and Energy, which has been involved in seemingly highly problematic situations. '

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Work continues on the many, many activities of Mick Many Names. The official count of misspellings in ASIC documents stands at 13.

Nov 08, 2009 (The Australian - ABIX via COMTEX) -- Michael Mihran Shemesian has been linked to a number of Australian companies, although the spelling of his name has often changed. Shemesian is listed as the sole director of Clara Resources under the name "Mihran Chammassian" and was listed under the name "Mick Shmazian" after the sale of his Cape Lambert Iron Ore stake in 2008. He also faced drugs charges under the name "Mihran Shemessian" in the 1990s and was listed in court documents as "Mr Shamazian".

Michael Mihran Shemesian
Publication Date: 9 November 2009 - http://www.highbeam.com/doc/1G1-211507713.html
ASX LIMITED - ASX ASX
CAPE LAMBERT IRON ORE LIMITED - ASX CFE
FOX RESOURCES LIMITED - ASX FXR
MOUNT GIBSON IRON LIMITED - ASX MGX
AZTEC RESOURCES LIMITED
PALADIN ENERGY LIMITED - ASX PDN
CLARA RESOURCES PTY LTD
GREENLAND MINERALS AND ENERGY LIMITED - ASX GGG
WESTRIP HOLDINGS LIMITED
EXCHANGE MINERALS PTY LTD
PKF AUSTRALIA LIMITED
GREENVALE MINING NL - ASX GRV
BOSS ENERGY LIMITED - ASX BOE
AUSTRALIAN ROYALTIES CORPORATION PTY LTD
GREENHILL CAPITAL PARTNERS
RANGE RESOURCES LIMITED - ASX RRS
FIRST PERSON MEDIA
OPES PRIME STOCKBROKING LIMITED
POWER UNITED LIMITED
AUSTRALIAN PENSIONERS FUND PTY LTD
GCM NOMINEES PTY LTD
Actus Minerals Corp. AAC.v Announces Board Changes Jan 14 2014.

"Most notably, shareholders approved the appointment of Mr. Michael (Mick) Shmazian to its board of directors, to fill the positions of Mr. John deHart and Mr. Daniel Coch, both of whom did not stand for re-election. Mr. Shmazian has over 25 years in the mineral exploration industry and is the Founder and Chairman of Exchange Minerals Limited, a private, Belgium based, equity investment company established in 2005."

http://www.exchangeminerals.com/?page_id=2
We have Brett Matich all over half a dozen Venture PoSs already and wowsers does his description of massive success with Krap-X sound a tad contrary to the FACT every public idiot got severely burned by a group of career K9s.

"In his move to Cap-Ex, Brett Matich joined and within a year built one of Canada’s most successful exploration companies. Cap-Ex Ventures was ranked the number-three mining company on the Toronto Stock Exchange’s 2012 TSX Venture 50 list."

http://brettmatich.tumblr.com/
Even Forbes and Manhattan couldn't stand the stench and that says something.