#  @stockswami Stock Swami Stock Swami posts on X about $asx, stocks, money, $tmh the most. They currently have [------] followers and [----] posts still getting attention that total [-----] engagements in the last [--] hours. ### Engagements: [-----] [#](/creator/twitter::3975146598/interactions)  - [--] Week [------] +880% - [--] Month [------] +62% - [--] Months [-------] +13% - [--] Year [-------] -34% ### Mentions: [--] [#](/creator/twitter::3975146598/posts_active)  - [--] Week [--] +6.30% - [--] Month [--] +35% - [--] Months [---] +6.70% - [--] Year [---] +23% ### Followers: [------] [#](/creator/twitter::3975146598/followers)  - [--] Week [-----] +0.11% - [--] Month [-----] +0.09% - [--] Months [-----] +1.20% - [--] Year [-----] +2.20% ### CreatorRank: [---------] [#](/creator/twitter::3975146598/influencer_rank)  ### Social Influence **Social category influence** [finance](/list/finance) [cryptocurrencies](/list/cryptocurrencies) [stocks](/list/stocks) [countries](/list/countries) [technology brands](/list/technology-brands) [currencies](/list/currencies) [social networks](/list/social-networks) [travel destinations](/list/travel-destinations) [fashion brands](/list/fashion-brands) [exchanges](/list/exchanges) **Social topic influence** [$asx](/topic/$asx), [stocks](/topic/stocks), [money](/topic/money), [$tmh](/topic/$tmh), [$zno](/topic/$zno), [$wfe](/topic/$wfe), [$btr](/topic/$btr), [$vec](/topic/$vec), [$wnx](/topic/$wnx) #1, [$tkf](/topic/$tkf) **Top assets mentioned** [ASE Technology Holding Co., Ltd. (ASX)](/topic/$asx) [Bitrue Coin (BTR)](/topic/$btr) [Academy Sports & Outdoors, Inc. (ASO)](/topic/$aso) [Public Masterpiece Token (PMT)](/topic/$pmt) [Eesee (ESE)](/topic/$ese) [Advanced Human Imaging Ltd. (AHI)](/topic/$ahi) [Kohl's Corporation (KSS)](/topic/$kss) [ZipRecruiter, Inc. (ZIP)](/topic/$zip) [Chesapeake Energy, Corp. (CHK)](/topic/$chk) [Bitgesell (BGL)](/topic/$bgl) [Minswap (MIN)](/topic/$min) ### Top Social Posts Top posts by engagements in the last [--] hours "Dear @asicmedia Bhavdip takes a position in the $BNL 5c cap raise and then immediately starts pumping it (2 posts in a minute). but its good cos he has a disclaimer. Grifters got to Grift $BNL π $BNL The Sleeping Giant in the Worlds Largest Helium Market is Waking Up π Blue Star Helium (ASX: $BNL OTCQB:BSNLF) is quietly positioning itself as a strategic early mover in the US helium & high-grade natural CO market two critical commodities with https://t.co/dQRctaRnzt $BNL π $BNL The Sleeping Giant in the Worlds Largest Helium Market is Waking Up π Blue Star Helium (ASX: $BNL OTCQB:BSNLF) is" [X Link](https://x.com/stockswami/status/1953687152262623306) 2025-08-08T05:18Z [----] followers, [----] engagements "#aswarned ASIC fine $HCT & its MD Dr Rajendran Mamickavasagar for misleading disclosures. Now @asicmedia where's $ZNO's charge Look Out $HCT. $ASX might have some remedies for you imo. Too much shonky stuff going on I reckon Look Out $HCT. $ASX might have some remedies for you imo. Too much shonky stuff going on I reckon" [X Link](https://x.com/stockswami/status/1705019397386174653) 2023-09-22T00:41Z [----] followers, [----] engagements "Stockswami holding $HCT and it's MD to account. $HCT response to it's @ASX speeding ticket should have included the confession that the CEO was giving private info to a shareholder who spluttered it all over Twitter. $HCT is another stock going through Tulipmania. The numbers will never match it's hype nor it's present mc. https://t.co/i6cekiUBFS $HCT response to it's @ASX speeding ticket should have included the confession that the CEO was giving private info to a shareholder who spluttered it all over Twitter. $HCT is another stock going through Tulipmania. The numbers will never match it's" [X Link](https://x.com/stockswami/status/1705020330509824121) 2023-09-22T00:44Z [----] followers, [----] engagements "@StarDestr0yer Founder of the Company is also resigning from the $JAY Board Looks ominous" [X Link](https://x.com/stockswami/status/1869895437429436594) 2024-12-19T23:59Z [----] followers, [---] engagements "How to pump a mega stock like $DMP.ax $DMP. Write an article in a financial paper supposing a buy out. https://www.afr.com/street-talk/bain-capital-considers-domino-s-buyout-in-deal-worth-up-to-4b-20251028-p5n5u1 https://www.afr.com/street-talk/bain-capital-considers-domino-s-buyout-in-deal-worth-up-to-4b-20251028-p5n5u1" [X Link](https://x.com/stockswami/status/1983014823089918086) 2025-10-28T03:35Z [----] followers, [----] engagements "Chuck @ChuckChunder007 and I were outing Telegram pumps groups since [----]. When Tommy was part of the Motley Fools pump crewπ https://x.com/stockswami/status/1147397292879536128s=20 ASX pump and dump Telegram crew given community correction orders avoid jail this was story I broke in September [----] and tipped ASIC off to on the day regulator was not aware of Telegram channel when I first broke story - sentences seem reasonable after all this was just https://x.com/stockswami/status/1147397292879536128s=20 ASX pump and dump Telegram crew given community correction orders avoid jail this was" [X Link](https://x.com/anyuser/status/2010480403795288316) 2026-01-11T22:34Z [----] followers, [----] engagements "Keybridge $KBC ceo Nick Bolton & fellow directors were validly voted out of office the NSW Supreme Court adjudicated Friday. Whilst that is good news for $WAM who initiated the removal of Bolton & [--] others the judge did not rule that the voluntary administration entered by Bolton was for "an improper purpose" http://www.lawyerly.com.au/keybridge-ceo-nick-bolton-validly-voted-out-court-finds/ http://www.lawyerly.com.au/keybridge-ceo-nick-bolton-validly-voted-out-court-finds/" [X Link](https://x.com/stockswami/status/1904265976880996565) 2025-03-24T20:16Z [----] followers, [----] engagements "hehe Twin. You were banging on $4DX in [----] when it hit a $1. I warned you were jumping the gun & to revisit in [--] months. [--] yr on [--] the sp was half @ 50c A further [--] months on June [--] the sp was half again @ 25c. My commentary was spot on #4DX price rose when it finally got FDA clearance late [----] That was the time to buy. π" [X Link](https://x.com/stockswami/status/2013530429035553105) 2026-01-20T08:33Z [----] followers, [---] engagements "NZ SH's of $IQE support a class action. "Litigation funding provides the only chance for retail shareholders to get some justice from the toxic combination of rogues and a judicial system that seeks to protect them at every turn." https://www.nzherald.co.nz/business/news/article.cfmc_id=3&objectid=12286250 https://www.nzherald.co.nz/business/news/article.cfmc_id=3&objectid=12286250" [X Link](https://x.com/stockswami/status/1196287257113575427) 2019-11-18T04:41Z [----] followers, [--] engagements "And if Everblu declines who is the Last Last resort Capital Evolution Capital of course. I hear Stephen Silver's Evolution Capital is trying to raise funds for $NET Q: If you are a bottom of the heap micro cap and need to raise money and people keep saying no where to you go A: Last Resort Capital aka EverBlu $CTV $CPH $BPH $NET $ROO $CLA $MTL Now $SKN https://t.co/UYnbmGFLeN Q: If you are a bottom of the heap micro cap and need to raise money and people keep saying no where to you go A: Last Resort Capital aka EverBlu $CTV $CPH $BPH $NET $ROO $CLA $MTL Now $SKN https://t.co/UYnbmGFLeN" [X Link](https://x.com/stockswami/status/1683282327013826560) 2023-07-24T01:05Z [----] followers, [----] engagements "$DTZ Dotz Nano who previously were dealing with EverBlu Capital now doing a $5m raise with Evolution Capital. $ASO also doing Cap raise with Last Last Resort Evolution Capital So where is Kleos Space $KSS Cap raising Appears there are some deals even beyond Last Last Resort" [X Link](https://x.com/stockswami/status/1683691854418837505) 2023-07-25T04:13Z [----] followers, [----] engagements "Recently listed IPO $SQX get's the GTT welcome. Its the GTT way of doing things. Pluck penny stock carcasses then "instigate market rumours & pass them on to clients" π https://www.afr.com/rear-window/some-boards-rue-the-day-they-made-gtt-ventures-their-fundraiser-20180926-h15whv https://www.afr.com/rear-window/some-boards-rue-the-day-they-made-gtt-ventures-their-fundraiser-20180926-h15whv" [X Link](https://x.com/stockswami/status/1686908132625448961) 2023-08-03T01:13Z [----] followers, [----] engagements "@TwinTurboCe1ica You'll have to refresh me. I do recall our disagreement on croplogic $CLI and err $IGE not to mention the more recent $IR1 Iris Metals π" [X Link](https://x.com/stockswami/status/1729718775870533645) 2023-11-29T04:27Z [----] followers, [---] engagements "A civil Claim against Alita Resources should make you a creditor not just an ordinary shareholder. That gives you better rights Get Cracking. (IMO #DYOR) #A40 $A40" [X Link](https://x.com/stockswami/status/1746686660354748528) 2024-01-15T00:12Z [----] followers, [----] engagements "Chris Judd will no longer be sweating whether suspended stock $ELE ever gets back to trading anymore. He'll likely be shedding tears. $ELE announces Voluntary Admin. Formerly $IOR formerly $NSL Judd and his wife were a significant holder. "Judd sweats over micro-cap trades" Chris I believe follows the noise like most spec investors. The thing most spec investors miss is there are plenty of Microcaps that make profit and give a dividend. https://t.co/gMJvIuLjgZ "Judd sweats over micro-cap trades" Chris I believe follows the noise like most spec investors. The thing most spec investors miss is" [X Link](https://x.com/stockswami/status/1755008359269552399) 2024-02-06T23:19Z [----] followers, 14.2K engagements "It seems Macro Metals ltd #M4M $M4M.Ax resignation of Shawn Tilley was more to do with criminal charges being filed against him for attempting to defraud through his company Paramount Earthmoving than normal corporate reasons. Given $M4M's close business relationship with Paramount Earthmoving surely it's incumbent on Macro Metals making a statement http://www.businessnews.com.au/article/Police-reveal-details-of-case-against-Tilley http://www.businessnews.com.au/article/Police-reveal-details-of-case-against-Tilley" [X Link](https://x.com/stockswami/status/1986156803768656019) 2025-11-05T19:40Z [----] followers, [----] engagements "If you don't have a subscription to Business News the Police allege Tilley issued [--] invoices to a company hiring a loader from Paramount Earthmoving for repairs to the loader. The police claim the repair work was not done. This begs the question is what DD is Macro Metals #M4M doing with its equipment hire from Paramount Earthmoving" [X Link](https://x.com/stockswami/status/1986174731293499614) 2025-11-05T20:52Z [----] followers, [----] engagements "".it was agreed that #M4M $M4M.AX Macro will receive favourable commercial terms from Paramount on all its equipment rentals from Paramount"" [X Link](https://x.com/stockswami/status/1986221911702184452) 2025-11-05T23:59Z [----] followers, [----] engagements "Take Lodestar Minerals $LSR.AX which is Bhav's highest conviction. (he says) Bhavdip has only been pumping $LSR since Oct [--] which means poor Bhav bought the Kool aid of $LSR's ann'mnt of buying a REE project in USA for a few $M In a typical buy the headlines occasion the Market Cap jumped $30m But since Bhav has been pumping the SP has dropped 50%π Looking at the Marketlens broker report it's not retail selling. It's the "smart money"" [X Link](https://x.com/stockswami/status/1987398773061132590) 2025-11-09T05:56Z [----] followers, [----] engagements "Bhav as we know is just as good at Technical analyst as he is a fundamental analyst. In his $LSR.AX pumping he bestows us both. " Strong recovery underway in $LSR textbook reversal off that nasty intraday flush to 2.9c." No wonder he is working overtime" [X Link](https://x.com/stockswami/status/1987400880912802137) 2025-11-09T06:04Z [----] followers, [----] engagements "RT @ChuckChunder007: Chuck's hump day quiz: What will $AUC's next capital raise be used for" [X Link](https://x.com/anyuser/status/1990927090129260587) 2025-11-18T23:36Z [----] followers, [--] engagements "$UVA.AX Uvre Ltd announces it secures prospective historic Invincible gold mine in NZ without mentioning that it is a listed Historic Heritage site with a category [--] (deserves permanent protection) The Invincible mine produced a grand total of [----] ounces about [---] years ago" [X Link](https://x.com/stockswami/status/1990932338516308443) 2025-11-18T23:57Z [----] followers, [----] engagements "Hehe all that great tipping Tommy and yet here you are still writing stock articles for a living. The role of Motley Fool authors such as yourself was to bash out as many articles as you could on trending stocks as click bait to entice the reader to sign up with Scott Phillips. It's a pump & honey trap by any other name https://twitter.com/i/web/status/2010892178168692850 https://twitter.com/i/web/status/2010892178168692850" [X Link](https://x.com/stockswami/status/2010892178168692850) 2026-01-13T01:50Z [----] followers, [---] engagements "RT @MayneReport: 4D Medical (4DX) just did a $79m placement at $3.80 with no accompanying SPP. The stock has since risen to $4.44 giving it" [X Link](https://x.com/anyuser/status/2014455709724008706) 2026-01-22T21:50Z [----] followers, [--] engagements "Pirate by Name. The exposure of the Benjamin Hornigold ltd $BHD scam on investors largely come about because of the vigilance of @fundsfocus and @10footinvestor who were far more financially literate than many of the regulators. Thank goodness for their activism Former CEO and CFO of Benjamin Hornigold Limited charged with dishonest breach of duties and misleading the ASX https://t.co/Y6ZcmGJMwn Former CEO and CFO of Benjamin Hornigold Limited charged with dishonest breach of duties and misleading the ASX https://t.co/Y6ZcmGJMwn" [X Link](https://x.com/stockswami/status/1632510786861162499) 2023-03-05T22:37Z [----] followers, [----] engagements "$WGR Western Gold Resources calls a TH for a Cap Raise. GTT Ventures involved at 3.5c Now will @ASX wake up to the scam and ensure the CR is completed & shares issued before it allows pumping announcements Or will the Cap raise investors be entitled to refunds on bad news Weaknesses in $ASX rules are being exploited by unscrupulous players e.g $GCM Exploitation 1: Ann a "completed" cap raise [--] weeks before an expected $$ ann'ment. Delay the issue of shares to see if $$ news is good or bad. If Bad revise the issue price downwards. If good P&D https://t.co/ma61x7mBds Weaknesses in $ASX rules" [X Link](https://x.com/stockswami/status/1691956845899071530) 2023-08-16T23:35Z [----] followers, [----] engagements "Stockswami's research brings down $HCT and its MD It appears that $HCT have some explaining to do to $ASX about it's website https://t.co/N1vyt6knOT which made claims it's effective against Covid-19. The domain was just registered a few days ago to $HCT and has now been taken down https://t.co/w8vA1S3Hg1 It appears that $HCT have some explaining to do to $ASX about it's website https://t.co/N1vyt6knOT which made claims it's effective against Covid-19. The domain was just registered a few days ago to $HCT and has now been taken down https://t.co/w8vA1S3Hg1" [X Link](https://x.com/stockswami/status/1705021231144288327) 2023-09-22T00:48Z [----] followers, [----] engagements "Hmm Woomera Mining ltd $WML 1/11 CR to sophs @.009 8/11 ASX speeding ticket sp .02c on no news 11/12 starts drilling 20/12 ramping ann "Thick Pegmatites Intersected" 16/11-17/11 sp falls .026 -.017 on no news 17/11 TH "No significant lithium results were returned" 17/11 sp now.007 Pirate ships on the $ASX https://twitter.com/i/web/status/1747499088579526976 https://twitter.com/i/web/status/1747499088579526976" [X Link](https://x.com/stockswami/status/1747499088579526976) 2024-01-17T06:00Z [----] followers, 13.6K engagements "@ASX @asicmedia this puts you to shame The NZ Financial Markets Authority sued ASX listed $NTL New Talisman Gold boss Matthew Hill Hill plead guilty for posting on Stock forums anonymously & making misleading representations. I have outed many directors doing similar things on Hotcopper with barely a smacked bottom. The fact that they have stopped posting since I called them out signifies their guilt https://www.rnz.co.nz/news/business/507527/forrmer-new-talisman-gold-mine-boss-matthew-hill-admits-breaching-markets-act The NZ stock exchange investigation into $NTL find that it has has broken" [X Link](https://x.com/stockswami/status/1752091315175916013) 2024-01-29T22:08Z [----] followers, 10.8K engagements "Shall I name some for you Bruce MacFarlane founder of Metminco $MNC now $LCL & former Dir $NTM had been posting on Hotcopper as #Straws since [----]. He changed his nic to #Pareneuve On Oct [--] [----] Metminco now $LCL received a speeding ticket. Who was pumping it that whole month on Hotcopper #Pareneuve NB Bruce is no longer a Director so free to post now https://twitter.com/i/web/status/1752099128312774747 https://twitter.com/i/web/status/1752099128312774747" [X Link](https://x.com/stockswami/status/1752099128312774747) 2024-01-29T22:39Z [----] followers, [----] engagements "Anteo Technologies $ADO have given the market an update about the interest in their patented Anteo X technology. What they have misinformed the market on is the expiry date of that patented technology. The patent expires in [----] not [----] as $ADO claim. Better hurry on" [X Link](https://x.com/stockswami/status/1805401699512979570) 2024-06-25T00:44Z [----] followers, [----] engagements "$RGL's David Lenigas employed both the CAPS BLOCK & releasing the ANN @ ASX opening time methods to get the most out of their latest drill results. Lenigas was gushing in excitement Unfortunately for suffering Sh's it didn't move the needle at all" [X Link](https://x.com/stockswami/status/1828238280347001321) 2024-08-27T01:09Z [----] followers, [----] engagements "Nothing dodgy about the 300% rise in SP of new Chinese backed IPO $MNC. π Was undersubscribed in IPO. You could have got all you wanted for 20c a share & now we're supposed to believe it's a steal at 80c. IPO investors were also discouraged from selling $MNC (20c) Merino and Co listing on the 30th of Oct. Unfortunately the full amount was not raise (6.35m of 7.5m) and there are some 22m shares that will be additionally tradeable that are not part of the IPO. I reckon will struggle. $MNC (20c) Merino and Co listing on the 30th of Oct. Unfortunately the full amount was not raise (6.35m of" [X Link](https://x.com/stockswami/status/1853323177671471576) 2024-11-04T06:27Z [----] followers, [----] engagements "Kiss of Death for BluGlass $BLG @BarclayPearce & @jameswhelan42 raising @ .013 With losses on $B4P $BRK & $WNX you have to wonder if James Whelan's clients (@BarclayPearce) have any money left. Nevertheless they are being offered (by SMS no less) a preIPO Shortfall cap raise issue for H2X Global Ltd an unlisted Coy developing Hydrogen Fuel Cell https://t.co/ONwKLuCf5h With losses on $B4P $BRK & $WNX you have to wonder if James Whelan's clients (@BarclayPearce) have any money left. Nevertheless they are being offered (by SMS no less) a preIPO Shortfall cap raise issue for H2X Global Ltd an" [X Link](https://x.com/stockswami/status/1917144268067799114) 2025-04-29T09:09Z [----] followers, [----] engagements "Nic Bolton's appeal dismissed. $KBC Now we just need Half Yearly accounts. @GeoffWilsonWAM http://www.lawyerly.com.au/keybridge-ceo-nick-bolton-loses-challenge-to-removal-by-board/ Expect $KBC KeyBridge Capital to come out of suspension following an order by the Judge the company is solvent. Good news for @GeoffWilsonWAM & $WAM https://t.co/i3pQzHoWM3 http://www.lawyerly.com.au/keybridge-ceo-nick-bolton-loses-challenge-to-removal-by-board/ Expect $KBC KeyBridge Capital to come out of suspension following an order by the Judge the company is solvent. Good news for @GeoffWilsonWAM & $WAM" [X Link](https://x.com/stockswami/status/1920662391668277391) 2025-05-09T02:09Z [----] followers, [----] engagements "With a near 50% vote against the renumeration resolution at the AGM you might wonder if $XRO's change of auditor just prior to the AGM was a calculated move. The SP of $XRO.ax has lost $30 since change of auditor http://www.afr.com/technology/fundies-take-aim-at-proxy-firms-academic-view-of-xero-ceo-pay-20251008-p5n14i http://www.afr.com/technology/fundies-take-aim-at-proxy-firms-academic-view-of-xero-ceo-pay-20251008-p5n14i" [X Link](https://x.com/stockswami/status/1980499672839094389) 2025-10-21T05:01Z [----] followers, [----] engagements "Seems even spec coy Citi Gold $CTO.ax can do the right thing by its compliance obligations and have a sudden change of auditor but have them available and ratified at the AGM . Not sure why $XRO.ax $XRO can't do the same I notice that Xero ltd $XRO.ax changed their auditor just a week before their AGM. This is quite peculiar as Company Auditors are generally required to attend AGM's (to answer sh queries) & there was no ratification made at the AGM of the new Auditors as per section 327B(1)(b) of https://t.co/A7BFGGCwdc I notice that Xero ltd $XRO.ax changed their auditor just a week before" [X Link](https://x.com/stockswami/status/1980500768634597583) 2025-10-21T05:05Z [----] followers, [----] engagements "Gold company Rand Mining ltd $RND has a market cap less than Gold producers like $KAU & $BTR but has been paying dividends come hail or shine for the last [--] yrs. Those divvys have returned your investment & you still have a $2.50 sp Just can't see that happening with $KAU or $BTR https://twitter.com/i/web/status/1983375617447035005 https://twitter.com/i/web/status/1983375617447035005" [X Link](https://x.com/stockswami/status/1983375617447035005) 2025-10-29T03:29Z [----] followers, [----] engagements "Someone liked the $DTI.ax quarterly. I'm a long suffering shareholder but my losses on this stock has trimmed somewhat today. $DTI group have never had trouble making revenue. They do have a lot of trouble making profit from that revenue. The Global Master Framework Agreement with Spanish train maker CAF might be the catalyst but they had a similar one with Alstrom that they couldn't make money from. Here's hoping https://twitter.com/i/web/status/1985223644415660165 https://twitter.com/i/web/status/1985223644415660165" [X Link](https://x.com/stockswami/status/1985223644415660165) 2025-11-03T05:52Z [----] followers, [----] engagements "This Scam that ASIC warns about on the face of it reminds me a lot like Crowd1 promotion. No sech warning about Crowd1 or ASX associated $EM1. Funny That https://x.com/BeuraxN ASIC is warning consumers against dealing with @BeuraxN a suspicious website advertising investment returns from 1.4% per day an unrealistically high rate of return. ASIC advises not to transfer funds to Beurax. https://t.co/TtDAYc2bPZ #scam #crypto #defi https://t.co/3ePtuZMg67 https://x.com/BeuraxN ASIC is warning consumers against dealing with @BeuraxN a suspicious website advertising investment returns from 1.4% per" [X Link](https://x.com/stockswami/status/1372427120996093954) 2021-03-18T05:58Z [----] followers, [--] engagements "$ZMM get's [--] $ASX Aware queries in a week. [--] for non disclosure [--] for ramping" [X Link](https://x.com/stockswami/status/1532585185048694784) 2022-06-03T04:49Z [----] followers, [--] engagements "Gernot Kurt Abl Chairman of $MGG formerly $ESH is a man of many talents going by his Bio including Poker playing. He has now added another string to his bow. That of mining expert & executive. Is there anything Gernot can't do Apart from making his shareholder's richπ" [X Link](https://x.com/stockswami/status/1663303824365477889) 2023-05-29T21:58Z [----] followers, [----] engagements "STOCKSWAMI [--] STEPHEN SILVER [--] Alas for Stephen Silver (Hunter Capital Evolution Capital) he comes another cropper with another duster as forewarned by me. So far It's $THD $CLI #EM1 $CDY $PWN $KSS Has he or his associates sold any $KSS recently $DTZ Dotz Nano who previously were dealing with EverBlu Capital now doing a $5m raise with Evolution Capital. $ASO also doing Cap raise with Last Last Resort Evolution Capital So where is Kleos Space $KSS Cap raising Appears there are some deals even beyond Last Last Resort https://t.co/t2cS5C7kex $DTZ Dotz Nano who previously were dealing with EverBlu" [X Link](https://x.com/stockswami/status/1684038772672061440) 2023-07-26T03:11Z [----] followers, 10.7K engagements "Sydney Stock broker Stephen slimy Silver has been questioned over an assault in Sydney. Silver came to the "notice of the ASX" after Stockswami outed him & Croplogic $CLI to the ASX. I also outed him for his role in the Kleos $KSS IPO pump fraud where Tyson Scholz & another were given options to pump the IPO on stock forums & social media. Both $CLI & $KSS went bust https://twitter.com/i/web/status/1756772803431530925 https://twitter.com/i/web/status/1756772803431530925" [X Link](https://x.com/stockswami/status/1756772803431530925) 2024-02-11T20:10Z [----] followers, [----] engagements "Big Un $BIG CEO Richard Evertz did prison time for blackmail. That didnt stop him becoming a CEO of $BIG which wreaked havoc on shareholders with fraudulent announcements" [X Link](https://x.com/stockswami/status/1776149480813015302) 2024-04-05T07:26Z [----] followers, [----] engagements "Stephen Marc Silver had [--] FINRA violations to his name He was able to become director of Croplogic $CLI without shareholders informed of his history. $CLI went bust real quick costing investors all their money. When will $ASX uphold the "Good Fame & Character" test" [X Link](https://x.com/stockswami/status/1776150452297478308) 2024-04-05T07:30Z [----] followers, [----] engagements "@galoobhasbro @jgd368 wouldn't have a clue just asking why Jarrod (who once posted a pic of a gun for my benefit because I was downramping his precious $CLI) has changed his a/c and omitting his time at Hunter Capital" [X Link](https://x.com/stockswami/status/1785828151496778098) 2024-05-02T00:26Z [----] followers, [---] engagements "lol. $FRB Firebird metals doing a deal with Macro metals #M4M $M4M over & then calling $M4M an unrelated party is a bit of a joke. Apart from Evan Cranston being on both boards both Coy's share similar major shareholders. Mining Equities p/l which held the asset originally is Rob Jewson & Peter Gianni. All associates by any other name imo" [X Link](https://x.com/stockswami/status/1815531810887254466) 2024-07-22T23:38Z [----] followers, [----] engagements "Dear @ASX @asicmedia. Please take a look at Chucks investigation of the recent dealings of $OSM. @ least ask for a name change. The rubbing of oils & copulation amongst bros is more suited to Ticker code $DIDDI than $OSM. Meet the Osmonds Part 1: A tale about a wholesome family at Osmond Resources ($OSM #OSM) https://t.co/xSisBjBMuT Meet the Osmonds Part 1: A tale about a wholesome family at Osmond Resources ($OSM #OSM) https://t.co/xSisBjBMuT" [X Link](https://x.com/stockswami/status/1848863382373564492) 2024-10-22T23:05Z [----] followers, [----] engagements "Oh Dear it seems ole mate from the Thred days $THD Tommy Shin @tommygunkr is in the news having his Maserati confiscated. Called a "bloody Idiot" by WA Police Tommy & Steve Silver @SteveSilver18 led Thred to unravel & cost pumpers a fortune. http://www.watoday.com.au/national/western-australia/bloody-idiot-who-had-luxury-cars-confiscated-revealed-as-perth-tech-guru-20250501-p5lvtw.html http://www.watoday.com.au/national/western-australia/bloody-idiot-who-had-luxury-cars-confiscated-revealed-as-perth-tech-guru-20250501-p5lvtw.html" [X Link](https://x.com/stockswami/status/1917868634069938202) 2025-05-01T09:08Z [----] followers, [----] engagements "Ex Journo & convicted Myanmar crim Ross Dunkley caught out pumping $AWJ on Hotcopper with [--] accounts The AFR have mistakenly said that Dunkley has done nothing wrong by Hotcopper guidelines. I suggest he has. It is against Hotcoppers TOS to have more than [--] account. It's also against TOS to spruik a company without disclosing your COI in ramping that company @asicmedia & @HotCopper should act http://www.afr.com/companies/mining/ex-journo-admits-moonlighting-for-gold-minnow-on-market-gossip-site-20250602-p5m43y" [X Link](https://x.com/stockswami/status/1930197973776117909) 2025-06-04T09:40Z [----] followers, [----] engagements "Why even with fast tracking Santana Minerals Ltd $SMI won't be mining any time soon if at all https://newsroom.co.nz/2025/06/05/gold-standard-fast-track-mining-project-must-pass-environmental-audit/ https://newsroom.co.nz/2025/06/05/gold-standard-fast-track-mining-project-must-pass-environmental-audit/" [X Link](https://x.com/stockswami/status/1932321970059907552) 2025-06-10T06:20Z [----] followers, [----] engagements "THE PRICE IS RIGHT Gee Andrew John Price gets a whole section in $GLA's Quarterly. Wouldn't be a diversion tactic from the basket case condition that the company is in would it This is the same management as the $MNS company & I bet Price is ringing his mates bragging about it rather than be trembling in his boots. Talking about Magnes I see that Gladiator Resources $GLA is filing lawsuit against $MNS nemesis Andrew Price @AndrewJohnPrice . Hiring Top Barristers as well. Worked so well for Frank & Magnes π I'm sure it's water off a duck's back for Price BUT $GLA which just happens to be" [X Link](https://x.com/anyuser/status/1950380714660417594) 2025-07-30T02:19Z [----] followers, [----] engagements "$PMET $PMT caught ramping by SEDAR The Canadian securities regulatory authority has noted $PMET in default of a continuous disclosure requirement; It breached item [--] K) There is little doubt that this is over their ramping "Worlds Largest Pollucite-Hosted Caesium Pegmatite Deposit" ann'ment as flagged by me last week. Why is @ASX asleep Now that I have comprehensively answered Jody Dahrouge @JodyDahrouge head pumper of $PMT $PMET he has gone suspiciously silent in addressing the issues I have with the ramping ann'ment of $PMT $PMET. Rebut if you can Jody. Now that I have comprehensively" [X Link](https://x.com/stockswami/status/1956268750329811296) 2025-08-15T08:16Z [----] followers, [----] engagements "$UBI Universal Biosensors Inc goes from a $300m + company on the hope of its Cancer detection antigen into voluntary administration and a $4m shell in [--] years despite FDA approval for one of its products. What ever happened to Tn Antigen finger-prick cancer biosensor" [X Link](https://x.com/anyuser/status/1958031518049468860) 2025-08-20T05:01Z [----] followers, [----] engagements "Looks like the CEO of $WNX.ax is taking my advice to GTFO. Wants to get that $2m loan back before it all goes to shit. The Big Dilemna for $WNX is where they are going to get the $2.3M from @ASX should be asking questions about the viability of WellNex @StarDestr0yer $WNX are remiss for not flagging this drop in revenue and cash flow and @ASX should ask questions. Their last trading update was a complete spin by the looks $WNX.as are at the mercy of its creditors who have already flagged that any further funding by them is at their https://t.co/IQdBDXXKXb @StarDestr0yer $WNX are remiss for" [X Link](https://x.com/anyuser/status/1980428317548507521) 2025-10-21T00:18Z [----] followers, [----] engagements "I notice that Xero ltd $XRO.ax changed their auditor just a week before their AGM. This is quite peculiar as Company Auditors are generally required to attend AGM's (to answer sh queries) & there was no ratification made at the AGM of the new Auditors as per section 327B(1)(b) of the Corporations Act. @ASX @asicmedia https://twitter.com/i/web/status/1980461825658614054 https://twitter.com/i/web/status/1980461825658614054" [X Link](https://x.com/stockswami/status/1980461825658614054) 2025-10-21T02:31Z [----] followers, [----] engagements "Seems mate Bhavdip Sanghavi working overtime on weekends now pumping shitcos. Slagging off on retail for flipping his stocks.π Must be underwater poor Bhav.π As for Retail selling whilst "smart money" is buying Broker reports tell you the opposite. Bhav wouldn't be bullshitting on purpose would he π₯ The last two weeks have been absolute carnage in the ASX critical minerals sector pure capitulation. Every message board is filled with fear flippers dumping and weak hands giving up. Some of my favourite positions literally halved in price. But what most people missed π₯ The last two weeks" [X Link](https://x.com/stockswami/status/1987398768799678712) 2025-11-09T05:56Z [----] followers, 14.5K engagements "$KAU.AX When Cap raise $KAU" [X Link](https://x.com/anyuser/status/1990938405732258213) 2025-11-19T00:21Z [----] followers, [----] engagements "I note the resolution for $GLA's Matthew Boysen to participate in CR with 10m shares was not carried. Had a HUGE vote against it. As it would've committed him to buying 10m shares @.018 whilst the sp is now .012 maybe there was pressure on some people to vote against it. $GLA.AX" [X Link](https://x.com/anyuser/status/1990948058209870070) 2025-11-19T00:59Z [----] followers, [----] engagements "$LGI.AX $LGI Got stuck into the LGI directors today for shafting retail shareholders in a recent SPP by refusing to lift the $5m cap and rejecting $4.8m in applications all after pocketing $60m from instos. Typical disrespect. Very poor form from chair Vik Bansal whose answers were weak. https://t.co/zqBP4m8Kt0 Got stuck into the LGI directors today for shafting retail shareholders in a recent SPP by refusing to lift the $5m cap and rejecting $4.8m in applications all after pocketing $60m from instos. Typical disrespect. Very poor form from chair Vik Bansal whose answers were weak." [X Link](https://x.com/anyuser/status/1991012434644173086) 2025-11-19T05:15Z [----] followers, [----] engagements "$96m to make a website As dysfunctional as BOMs You've got to be kidding http://www.news.com.au/national/bureau-of-meteorology-website-redesign-sparks-outrage-as-true-cost-revealed/news-story/ http://www.news.com.au/national/bureau-of-meteorology-website-redesign-sparks-outrage-as-true-cost-revealed/news-story/" [X Link](https://x.com/anyuser/status/1992762042177270182) 2025-11-24T01:07Z [----] followers, [----] engagements "Try this http://www.news.com.au/national/bureau-of-meteorology-website-redesign-sparks-outrage-as-true-cost-revealed/news-story/5c655fd33d107693fc28fedf2553c28a http://www.news.com.au/national/bureau-of-meteorology-website-redesign-sparks-outrage-as-true-cost-revealed/news-story/5c655fd33d107693fc28fedf2553c28a" [X Link](https://x.com/anyuser/status/1992772244721016934) 2025-11-24T01:48Z [----] followers, [----] engagements "I note that the assets of $UBI Universal Biosensors has been bought by Rick Legleiter ex ceo of Adherium Ltd $ADR.ax & present Dir of Firebrick pharma $FRE.ax I wonder if the suffering $UBI shareholders have been told. @ASX $UBI Universal Biosensors Inc goes from a $300m + company on the hope of its Cancer detection antigen into voluntary administration and a $4m shell in [--] years despite FDA approval for one of its products. What ever happened to Tn Antigen finger-prick cancer biosensor https://t.co/VqYmnHnNcj $UBI Universal Biosensors Inc goes from a $300m + company on the hope of its Cancer" [X Link](https://x.com/anyuser/status/1993396538161479981) 2025-11-25T19:09Z [----] followers, [----] engagements "Chuck @ChuckChunder007 has been warning us for years about the high risk of $MEI and $VMM's project. No one listened https://x.com/ChuckChunder007/status/1793430935054225752s=20 $vmm $mei thanks management for sharing to shareholders I will if u wont #brazil #environment @ChuckChunder007 @stockswami https://t.co/dIUBe6epQl https://x.com/ChuckChunder007/status/1793430935054225752s=20 $vmm $mei thanks management for sharing to shareholders I will if u wont #brazil #environment @ChuckChunder007 @stockswami https://t.co/dIUBe6epQl" [X Link](https://x.com/anyuser/status/1993479208102965540) 2025-11-26T00:37Z [----] followers, [----] engagements "@ASX Rick Legleiter used to be ceo of $UBI.AX (2019) & a Director of his new company Luke Cossins is a scientist from $UBI. Odd that Legleiter omits this resume from his Linkedin http://www.linkedin.com/in/rick-legleiter/ http://www.linkedin.com/in/rick-legleiter/" [X Link](https://x.com/anyuser/status/1993482244867215799) 2025-11-26T00:49Z [----] followers, [----] engagements "Gee how much money does $GLA now $USC.AX have left Matthew Boysen is throwing cation to the wind here and $USC must be close to trading insolvent Had $1m end of last qtr Take $300k for admin expenses. Take $200k for bond security for lawsuit against Andrew price. Another $200k for top lawyers. Now filing another court case against Stephen Baghdadi. Not only is there no focus on its business there's no money left for doing any exploration or business either. THE PRICE IS RIGHT Gee Andrew John Price gets a whole section in $GLA's Quarterly. Wouldn't be a diversion tactic from the basket case" [X Link](https://x.com/anyuser/status/1998527589674373136) 2025-12-09T22:58Z [----] followers, [----] engagements "I note that the $GLA.AX now $USC.AX court case against Andrew Price was scheduled today. Q. Gee what happens if Matthew Boysen & Gladiator lose & have to pay court costs A. They'll be fucked @asx Gee how much money does $GLA now $USC.AX have left Matthew Boysen is throwing cation to the wind here and $USC must be close to trading insolvent Had $1m end of last qtr Take $300k for admin expenses. Take $200k for bond security for lawsuit against Andrew price. Another $200k https://t.co/itVjeuBdy2 Gee how much money does $GLA now $USC.AX have left Matthew Boysen is throwing cation to the wind here" [X Link](https://x.com/anyuser/status/1998917998703526048) 2025-12-11T00:49Z [----] followers, [----] engagements "@ChuckChunder007 @OG_TINBARON @Spec_punter Lifestyle pics and spec stock trading. What could go wrong Seems @Spec_punter is trapped in $PVT & begging for someone anyone to take his shares. Lucky it's cheap to live in Thailand" [X Link](https://x.com/stockswami/status/2020959774767272370) 2026-02-09T20:35Z [----] followers, [---] engagements "I notice one of Hotcopper's most prolific front runners err I mean Day Traders Sintrate (formerly Valvesound) has deleted his Twitter a/c @sintrate80 Not a post today on HC either π€ https://hotcopper.com.au/search/578078/q=%2A&t=post&o=relevance&c%5Bvisible%5D=true&c%5Buser%5D%5B0%5D=156335 https://hotcopper.com.au/search/578078/q=%2A&t=post&o=relevance&c%5Bvisible%5D=true&c%5Buser%5D%5B0%5D=156335" [X Link](https://x.com/stockswami/status/1442331177071759360) 2021-09-27T03:32Z [----] followers, [--] engagements "Let's see how the market reacts to Westgold's $WGX TO off $GCY compared to $GCY TO of $FFR. $WGX are real Gold peeps. Not wannabe's like $FFR "In our view the price that Gascoyne is proposing to pay for the Firefly assets appears grossly excessive in these circumstances" #DYOR" [X Link](https://x.com/stockswami/status/1449872614776729600) 2021-10-17T22:59Z [----] followers, [--] engagements "2 major Sh's of $GCY with 36% indicate preference for Westgold's $WGX TO offer Sort of makes $FFR EGM today redundant $FRR SP dropped 10% before the news.π€ IMO #DYOR" [X Link](https://x.com/stockswami/status/1453193449922973697) 2021-10-27T02:54Z [----] followers, [--] engagements "Correction: I was just given a comprehensive lesson on the $FFR $GCY $WGX Take over sagas & I was way wrong. It seems that $FFR have $GCY & $WGX by the short & curlies by the throat if you wish. $FFR had their EGM late yesterday & gave approval to be acquired by $GCY. Pt1 [--] major Sh's of $GCY with 36% indicate preference for Westgold's $WGX TO offer Sort of makes $FFR EGM today redundant $FRR SP dropped 10% before the news.π€ IMO #DYOR https://t.co/FivTSiW4z4 [--] major Sh's of $GCY with 36% indicate preference for Westgold's $WGX TO offer Sort of makes $FFR EGM today redundant $FRR SP dropped" [X Link](https://x.com/stockswami/status/1453456775697424384) 2021-10-27T20:21Z [----] followers, [--] engagements "$GCY had fiduciary duties in clause [----] of the scheme deed but somehow that hasnt translated to termination rights So the whole saga pretty much hinges on $TOV finding unacceptable circumstances No wonder $GCY main sh's were scrambling yesterday. Pt3" [X Link](https://x.com/stockswami/status/1453460900757655553) 2021-10-27T20:37Z [----] followers, [--] engagements "Unless an application can be made to block/delay ratification at the 2nd meeting it seems to me that the only way the $FFR $GCY deal can be stopped is if $GCY M'ment admit to $TOV they fucked up & that the $WGX deal is superior. Remember $GCY M'ment are protecting their jobs Pt4" [X Link](https://x.com/stockswami/status/1453462890678153216) 2021-10-27T20:45Z [----] followers, [--] engagements "Stockswami Ahead of the curve err or at least ahead of AFR π $GCY $FFR $WGX https://www.afr.com/companies/mining/gold-mining-m-nages-trois-nears-climax-20211031-p594qs Correction: I was just given a comprehensive lesson on the $FFR $GCY $WGX Take over sagas & I was way wrong. It seems that $FFR have $GCY & $WGX by the short & curlies by the throat if you wish. $FFR had their EGM late yesterday & gave approval to be acquired by $GCY. Pt1 https://t.co/SrRI9oGtlu https://www.afr.com/companies/mining/gold-mining-m-nages-trois-nears-climax-20211031-p594qs Correction: I was just given a" [X Link](https://x.com/stockswami/status/1455025061774069760) 2021-11-01T04:13Z [----] followers, [--] engagements "As @TwinTurboCe1ica says Midas Minerals $MM1 #MM1 Director Mar Calderwood's (Ex #A40) spouse bought just before the news and sold on the news. @ASX @asicmedia When youre a company director but the missus thinks shes a day trader $MM1 $MM1.AX #DayTradaaaaaa #ShesNotBecausesSheMadeAProfit https://t.co/ovejAScHs9 When youre a company director but the missus thinks shes a day trader $MM1 $MM1.AX #DayTradaaaaaa #ShesNotBecausesSheMadeAProfit https://t.co/ovejAScHs9" [X Link](https://x.com/stockswami/status/1669456572739887104) 2023-06-15T21:27Z [----] followers, 11.5K engagements "As someone quipped "next we will be doing Buy shares now pay later Cap raises" $WGR $GCM Dear @ASX just as I warned retail investors are being scammed by outfits like GTT Ventures doing Cap raises to Sophisticated & Pro investors at discounts and allowing a substantial delay in requiring funds. Surely this is open to abuse 80% of funds due in [--] weeks https://t.co/cVS4afXH1B Dear @ASX just as I warned retail investors are being scammed by outfits like GTT Ventures doing Cap raises to Sophisticated & Pro investors at discounts and allowing a substantial delay in requiring funds. Surely this is" [X Link](https://x.com/stockswami/status/1691958602473652727) 2023-08-16T23:42Z [----] followers, [----] engagements "@respeculator $CKA brings back memories. I recall catching out Domenic Martino posting on Hotcopper $CKA.AX forum as poster Pav1956. Funny enough he stopped shortly after thatπ Hope Dom & $CKA are both going strong" [X Link](https://x.com/stockswami/status/1734824740639183322) 2023-12-13T06:37Z [----] followers, [---] engagements "Perth-based wellness Coy $HCT & its former boss have been hit with $2 million in fines for falsely claiming its plant-based hand sanitiser killed COVID-19 & giving the market overinflated sales forecasts. "ASIC deputy chair Sarah Court said the regulator continued to focus on suspected misleading statements made to the market during the pandemic." So where's the action against Zoono @asicmedia $ZNO http://www.watoday.com.au/national/western-australia/perth-company-former-boss-cop-hefty-fines-for-covid-killer-sanitiser-claims-20240318-p5fdd1.html It appears that $HCT have some explaining to do" [X Link](https://x.com/stockswami/status/1770216832894738488) 2024-03-19T22:32Z [----] followers, [----] engagements "Well look out. Nostradamus would be proud Max Cunningham gets appointed as Managing Director & CEO of $NSX. My prediction only took [--] months. Still waiting for Nostradamus's π Seems a BIG name at $ASX has joined $NSX lets do a poll on the most likely. Seems a BIG name at $ASX has joined $NSX lets do a poll on the most likely" [X Link](https://x.com/stockswami/status/1793574295945531757) 2024-05-23T09:26Z [----] followers, [----] engagements "Gee seems having a former $ASX executive running things at $NSX hasn't helped with them with compliance of ASX listing rules or the Corp Act. Who'd a thought π€ Well look out. Nostradamus would be proud Max Cunningham gets appointed as Managing Director & CEO of $NSX. My prediction only took [--] months. Still waiting for Nostradamus's π https://t.co/73J8MElIeB Well look out. Nostradamus would be proud Max Cunningham gets appointed as Managing Director & CEO of $NSX. My prediction only took [--] months. Still waiting for Nostradamus's π https://t.co/73J8MElIeB" [X Link](https://x.com/stockswami/status/1815540013419180160) 2024-07-23T00:10Z [----] followers, [----] engagements "Hmm $AHI's Boom Technology gets found out. It's none other than Tyson Scholz VPN company @asx @asicmedia $AHI have their AGM next week but still haven't had their Annual accounts signed off by an auditor. How can sh's vote The 1st thing @ASX should be querying & scrutinising is the Due Diligence done by $AHI & the Bona fides of Quarters Academy Sdn Bhd & advisor 'Boon Technology Advisory" Quarters Academy was registered in [----] not [----] as $AHI claim. No Boon Technology Advisory found anywhere on https://t.co/H3NCjGL1Ux The 1st thing @ASX should be querying & scrutinising is the Due Diligence" [X Link](https://x.com/stockswami/status/1859698437937299650) 2024-11-21T20:40Z [----] followers, [----] engagements "I note one of $AHI's longest term employees CTO Terence Stupple has suddenly quit $AHI. 2015-2024 Jumping a sinking ship I suggest. Also Vlado Bosanac's Bankruptcy period has ended. He might be looking to nominate himself for a better paid position" [X Link](https://x.com/stockswami/status/1859728744287699402) 2024-11-21T22:40Z [----] followers, [---] engagements "@asicmedia is chasing Bankrupt Tyson Scholz for hundreds of thousands of $$. Yet it allows an ASX listed Company $AHI to pay him corporate advisory fees through his Boom technology π€¦βπ€¦β Hmm $AHI's Boom Technology gets found out. It's none other than Tyson Scholz VPN company @asx @asicmedia $AHI have their AGM next week but still haven't had their Annual accounts signed off by an auditor. How can sh's vote https://t.co/aNGDfDcx7B Hmm $AHI's Boom Technology gets found out. It's none other than Tyson Scholz VPN company @asx @asicmedia $AHI have their AGM next week but still haven't had their" [X Link](https://x.com/stockswami/status/1859737276022128702) 2024-11-21T23:14Z [----] followers, [---] engagements "$AHI have been caught out by Stockswami noting no filing of Annual Report before the AGM. Due to err "number of technical accounting issues" (like payments to Tyson Scholz & related parties I'm guessing) the AR is not expected until Xmas. However $AHI will go ahead with the AHM's other resolutions like paying Tyson Scholz for corporate advice.π @asicmedia Hmm $AHI's Boom Technology gets found out. It's none other than Tyson Scholz VPN company @asx @asicmedia $AHI have their AGM next week but still haven't had their Annual accounts signed off by an auditor. How can sh's vote" [X Link](https://x.com/stockswami/status/1861862856620417070) 2024-11-27T20:01Z [----] followers, [----] engagements "Looks like @ASX let the share price of $OPT collapse from $1 to 60c in a week just before a TH to announce bad results and didn't give a query to $OPT as to why $ASX are continually asleep at the wheel @asicmedia. Noteworthy that the founder & exec Director Megan Baldwin sold all 4m of her $OPT shares (for tax purposes) before resigning late last yr" [X Link](https://x.com/stockswami/status/1904045254522908818) 2025-03-24T05:38Z [----] followers, [----] engagements "For a start Megan Baldwin the founder CIO & exec Director of Opthea ltd sold all her 4m $OPT shares in what should've been a closed window. Again no query by @ASX. The fact that the SP got pumped after a Cap raise a few months later means nothing If anyone knew the value or the risk of $OPT's IP it would be her I suggest. https://twitter.com/i/web/status/1904052739543605654 https://twitter.com/i/web/status/1904052739543605654" [X Link](https://x.com/stockswami/status/1904052739543605654) 2025-03-24T06:08Z [----] followers, [----] engagements "$KGD are forced to retract previous [--] ann'ments for ramping. I hope they also delete all their ramping tweets @asx @KulaGold" [X Link](https://x.com/stockswami/status/1910568625519407431) 2025-04-11T05:40Z [----] followers, [----] engagements "Some #shitcos are just built to scam. $KGD gets hauled over the coals & forced to retract ramping ann's @ASX should also require $KGD to delete their ramping & misleading tweets $ASX Good old Pirate ship forever. $KGD public co directors form an unlisted public company accruing assets next to $KGD's assets and then sells them off to $KGD for a quick & tidy & nasty profit. The $ASX spec stock section is an industry set up for rorting https://t.co/NL0kDYN7hF $ASX Good old Pirate ship forever. $KGD public co directors form an unlisted public company accruing assets next to $KGD's assets and then" [X Link](https://x.com/stockswami/status/1910569679069892776) 2025-04-11T05:44Z [----] followers, [----] engagements "@plex77992344 @ASX Yes the damage is already down & there is no penalty at all for ramping. The $KGD sp rose 40% on the 1st ann" [X Link](https://x.com/stockswami/status/1910572981228904751) 2025-04-11T05:57Z [----] followers, [---] engagements "Oh No Zoono Every quarterly $ZNO have been telling the market for that they are reducing overheads & things will get better. And every quarter is dire. With less revenue the only thing not getting smaller is the related party costs. $117-120k a qtr every qtr for Exec Director Hyslop. He wouldn't dream of taking a pay cut would he https://twitter.com/i/web/status/1950384515677114630 https://twitter.com/i/web/status/1950384515677114630" [X Link](https://x.com/stockswami/status/1950384515677114630) 2025-07-30T02:34Z [----] followers, [----] engagements "Oh No Zoono $ZNO shareholders have said a BIG NO to the Non renounceable offer @ 3.5c. When you discount the 15M bought by CEO Paul Hyslop it leaves a participation rate of 20%. But don't you worry. $ZNO has promised to not make any more product cos they have stacks of expired inventory to get rid of. Look out India Oh No Zoono Every quarterly $ZNO have been telling the market for that they are reducing overheads & things will get better. And every quarter is dire. With less revenue the only thing not getting smaller is the related party costs. $117-120k a qtr every qtr for Exec Director" [X Link](https://x.com/stockswami/status/1953670133760897342) 2025-08-08T04:10Z [----] followers, [----] engagements "I'm only part time but still Sherriff of the ASX holding dodgy spec Directors to account. $TOR release an updated tenement listing Now when will @ASX hold $PMT $PMET to account $ASX compliance officers are asleep at the wheel Looking at the $TOR quarterly and there is no listing of their Canadian assets & the European ones that they acquired when merging with $ASO. Not [--] mention of either Canada Edleston or Europe in the Quarterly An oversight or have they sold them off Definitely non-compliant https://t.co/3HQUoffZKb Looking at the $TOR quarterly and there is no listing of their Canadian" [X Link](https://x.com/stockswami/status/1956257130035732636) 2025-08-15T07:30Z [----] followers, [----] engagements "However $TOR is still not compliant @ASX It only mentions [--] asset in Europe. Yet Aston Minerals $ASO had Tenements in Sweden What happened to these" [X Link](https://x.com/stockswami/status/1956266564405354606) 2025-08-15T08:07Z [----] followers, [----] engagements "Oh Dear Social media promotion of securities is getting out of control.again Fadi Diab reckons he turned $50k into $1m by buying penny stocks. I've already been through this. He gets his shares cheap much cheaper than the ordinary pumper by his connection to [--] Capital. His next stock pick off his own bat will be his 1st The $500k he made from $ALR formerly $CHK was from a $CHK cap raise where he took 60% of the placement @ 80% discount Why do you let finfluencers mislead like this @asicmedia Fadi Diab spinning more BS in his $50k challenge. He participated because all of the [--] Capital crew" [X Link](https://x.com/stockswami/status/1957550828576993469) 2025-08-18T21:11Z [----] followers, 17.6K engagements "Funny how he never made a loss on any of these specs.π Let's show a graph of all those stocks. $IXR $EMD $VMM $BMM" [X Link](https://x.com/stockswami/status/1957552932641206300) 2025-08-18T21:19Z [----] followers, [----] engagements "The Directors of $TOR which are now mostly ex Aston Minerals $ASO peoples ( Tolga Kumova & Evan Cranston) still have not complied with @ASX listing rule 5.3.3 & given a proper Tenement schedule. The [--] Swedish gold cobalt copper nickel & zinc tenements are not mentioned at all. At the time of $ASO's last financial report those assets belonged to Euco Resources Sweden AB which was then 100% owned by Aston Minerals. Swedish Mining Inspectorates open data says Euco still own but [--] tenement expires this month. Who owns Euco now Are the tenements about to be snapped on expiry @ASX needs to ask" [X Link](https://x.com/stockswami/status/1958094315017978164) 2025-08-20T09:10Z [----] followers, 12.4K engagements "The Directors of publicly listed company $TOR seem to show continued careless disregard for facts. In the Directors report of their Annual Report released yesterday they attribute Tolga Kumova with a Bachelor of Commerce & Bachelor of Law from the Uni of WA. Alas I believe Tolga has a Bachelor of Business & banking at the Monash Uni but no Law degree. It most likely is meant to be attributed to Chairman Evan Cranston https://www.resources.uwa.edu.au/award-verification-service/ The Directors of $TOR which are now mostly ex Aston Minerals $ASO peoples ( Tolga Kumova & Evan Cranston) still have" [X Link](https://x.com/stockswami/status/1973244409266446355) 2025-10-01T04:31Z [----] followers, [----] engagements "$TOR did come clean on their European Assets however in their AR & finally complied with @ASX listing rule 5.3.3" [X Link](https://x.com/stockswami/status/1973507196228133187) 2025-10-01T21:55Z [----] followers, [----] engagements "Dear @ASX so Zoono $ZNO.AX have a new minimum contract of $5m over [--] years BUT we have heard all this stuff before without it ever happening. There is no clarity on the terms between OSY and $ZNO who are handling the deal with the Sth African client. It's quite likely that OSY make all the profit. Please do your job for once with $ZNO $ASX & @asicmedia should be embarrassed. $ZNO share price reached an all time low today of [---] c. In the past [--] years it went from 10c to $3.002.5c. All [--] @ASX speeding tickets were for sp rising. Not [--] query about the SP on the way down. Retail investors new to" [X Link](https://x.com/stockswami/status/1986200550485205439) 2025-11-05T22:34Z [----] followers, [----] engagements "Santana Minerals $SMI.AX $SMI Santana Minerals market cap $700m with a prospective NZ mine totally shafted retail shareholders recently rejecting $15m of the $18m applied for in an SPP after a $50m+ placement. Then had the audacity to request a placement capacity refresh & censored this question objecting. https://t.co/fIxpHVfOAO Santana Minerals market cap $700m with a prospective NZ mine totally shafted retail shareholders recently rejecting $15m of the $18m applied for in an SPP after a $50m+ placement. Then had the audacity to request a placement capacity refresh & censored this question" [X Link](https://x.com/anyuser/status/1991027346867171377) 2025-11-19T06:14Z [----] followers, [----] engagements ""Santana has simply paid lip service to our local community." Santana Minerals $SMI.ax makes no mention in its announcement about the delay in its fast-tracking approval to mine gold in the sensitive regional Otago area of NZ that Local Iwi's (K Rnaka) has significant & immutable concerns that it breaches the Waitangi Treaty Do not get comfortable $SMI shareholders https://community.scoop.co.nz/2026/02/treaty-concerns-push-out-santana-mines-open-cast-mine-decision-to-october/ https://community.scoop.co.nz/2026/02/treaty-concerns-push-out-santana-mines-open-cast-mine-decision-to-october/" [X Link](https://x.com/anyuser/status/2020966439163920656) 2026-02-09T21:02Z [----] followers, [----] engagements "Santana Minerals $SMI was remiss for not linking to the actual Panels decision. "K Rnaka signalled that granting the approvals sought may be in breach of Treaty settlements. If that is correct and sections [--] and 85(1)(b) apply section [--] will be likely be triggered." You can read it here. https://www.fasttrack.govt.nz/__data/assets/pdf_file/0019/20098/Bendigo-Ophir-Gold-Conveners-Conference-Minute-F2-1.pdf https://www.fasttrack.govt.nz/__data/assets/pdf_file/0019/20098/Bendigo-Ophir-Gold-Conveners-Conference-Minute-F2-1.pdf" [X Link](https://x.com/anyuser/status/2020968209646747677) 2026-02-09T21:09Z [----] followers, [---] engagements "The latest "Update" ann by Wellnex $WNX.ax $WNX seems effectively a distress signal Courting suitors to buy the company's core assets or alternatively look for bottom of the barrel last resort funding option of convertible notes to repay loans & working capital. @jameswhelan42 has gone very quite on $WNX since tipping clients into it @ $1.40 π Looks like the CEO of $WNX.ax is taking my advice to GTFO. Wants to get that $2m loan back before it all goes to shit. The Big Dilemna for $WNX is where they are going to get the $2.3M from @ASX should be asking questions about the viability of WellNex" [X Link](https://x.com/anyuser/status/2020980875471806874) 2026-02-09T21:59Z [----] followers, [----] engagements "Directors of [--] Metals #29M are buying shares on market during a closed window not once but twice in the last [--] weeks Nick Cernotta had no shares in $29M.ax prior & seems in such a rush to make [--] purchases with a written request to the Chairman. Ashish Gupta bought some early this month after making a request to buy during a closed window. What's the rush https://twitter.com/i/web/status/2021028655254864071 https://twitter.com/i/web/status/2021028655254864071" [X Link](https://x.com/anyuser/status/2021028655254864071) 2026-02-10T01:09Z [----] followers, 12K engagements "lol. How does this work $BMG holds the non-uranium & thorium mineral rights associated with mining leases M53/1095 & M53/336 and boasts of its Gold prospects while $TOE which is about to be taken over by NYSE : ISOU calls the leases a "high-quality scoping-stage Wiluna Uranium Project" $BMG and $TOE both claim M53/1095 and M53/336 are 100% owned. One company has a uranium deposit while the other has a gold deposit. So who gets to dig a hole https://t.co/sRZOaOIPWl $BMG and $TOE both claim M53/1095 and M53/336 are 100% owned. One company has a uranium deposit while the other has a gold" [X Link](https://x.com/anyuser/status/2021042116886135022) 2026-02-10T02:02Z [----] followers, [----] engagements "@gingur0 Your valuation is wrong. [------] shares were bought at approx 43c each" [X Link](https://x.com/stockswami/status/2021043256621183021) 2026-02-10T02:07Z [----] followers, [---] engagements "False alarm. #29M directors are probably buying to participate in the retail entitlement offer that is presently open and closes on 11th Feb Directors of [--] Metals #29M are buying shares on market during a closed window not once but twice in the last [--] weeks Nick Cernotta had no shares in $29M.ax prior & seems in such a rush to make [--] purchases with a written request to the Chairman. Ashish Gupta bought some early Directors of [--] Metals #29M are buying shares on market during a closed window not once but twice in the last [--] weeks Nick Cernotta had no shares in $29M.ax prior & seems in such a" [X Link](https://x.com/anyuser/status/2021121962324656292) 2026-02-10T07:20Z [----] followers, [----] engagements "RT @ChuckChunder007: Nothing to see here folks. The dump just before $MKR's release of the EPA's draft decision was merely a coincidence" [X Link](https://x.com/anyuser/status/2021738278962311488) 2026-02-12T00:09Z [----] followers, [--] engagements "The GTT boys lose the 1st round of the the $BKP take over battle. They cried to Mummy $TOV but Mummy $TOV said run along and stop whinging. Gee it's unheard of for Roccoa & Patric but the bullies might have to make friends with their enemies.ππ" [X Link](https://x.com/stockswami/status/1027033028764127233) 2018-08-08T03:25Z [----] followers, [--] engagements "@Justin_K85 Hmm yeah. They were also major holders of Red Gum Resources in [----] $RGX π And still $GPP π" [X Link](https://x.com/stockswami/status/1030013490327519233) 2018-08-16T08:48Z [----] followers, [--] engagements "@Universality88 @bhavdip143 WTF you talking about. $EMV has never been $1.35. Bhav used rhetorical & floral language inferring that the Company is well ahead of schedule. It's not. Bhav likes to Embellish. I get that But he carries the burden on people following on his say so. Unethical for a SI in my eyes" [X Link](https://x.com/stockswami/status/1110835900185862144) 2019-03-27T09:28Z [----] followers, [--] engagements "AND look who is pumping $EN1 on SnotCopper.π§ Our mate Mojo2475 leading protagonist of the $CDX pump group.π€ Protege of Erik Tyler ramping $EN1 as the next best thing since $LWP $KPO $HZR π π" [X Link](https://x.com/stockswami/status/1115375719960305664) 2019-04-08T22:07Z [----] followers, [--] engagements "You learn a lot by looking at a Company's early backers. One of the Biggest earliest backers of $EN1.ax was Gregory Sarkissian. Sarkissian was key figure in the Western Mining scam $WMN that sent retail broke. 55c to zero. Buyer Beware #DYOR https://www.smh.com.au/business/explorer-exploits-suharto-link-after-law-changes-20130317-2g8v7.html https://www.smh.com.au/business/explorer-exploits-suharto-link-after-law-changes-20130317-2g8v7.html" [X Link](https://x.com/stockswami/status/1115377773327962113) 2019-04-08T22:15Z [----] followers, [--] engagements "$AER another lead from the reputable @lukewinchester9 puts out a respectable quarterly. With MC of $3.6m the Co is closing in on being a profitable concern with no debt. Perhaps the [--] limiting factor is it's dim prospect of quick growth. Looks a long slog not a quick [--] #DYOR" [X Link](https://x.com/stockswami/status/1120849170917519360) 2019-04-24T00:37Z [----] followers, [--] engagements "The TakeOver Panel $TOV have ordered the vesting of 9.71% of $DNA shares by it's main substantial shareholder. Shareholder Beware. https://www.asx.com.au/asxpdf/20190507/pdf/444x5vqzjs8rl2.pdf https://www.asx.com.au/asxpdf/20190507/pdf/444x5vqzjs8rl2.pdf" [X Link](https://x.com/stockswami/status/1125558165443989504) 2019-05-07T00:29Z [----] followers, [--] engagements "Crikey just had a look @ $EXR In Mongolia hmm that always goes well. Still needs a EIS approval. Then is looking at CoalBed Methane which will most likely require considerable dewatering which will quite probably have a negative EI A $16M market cap locked in already to boot" [X Link](https://x.com/stockswami/status/1132858492396613632) 2019-05-27T03:58Z [----] followers, [--] engagements "@patrickadownes LOL. A soph special that see them all stuck waitng for a acquisition before they spend all their money. Then $TTL is going to need an almighty pump by all the sophs to push this onto retail schmucks. All IMO #DYOR" [X Link](https://x.com/stockswami/status/1132870098413162496) 2019-05-27T04:44Z [----] followers, [--] engagements "The Pump Group must be doing it tough. 1st $SRO goes to .001 Then $SL1 goes into admin Today $VIV announces it's voluntary admin . To top all that off $TTL get's a warning from $ASX it will be delisted in [--] months unless they come up with a business plan. All in [--] monthsπ" [X Link](https://x.com/stockswami/status/1151700028307623937) 2019-07-18T03:47Z [----] followers, [--] engagements "Err Dear $TTL suffering sh's. that includes the π pump group. ππ $ASX has giving your hero Peter Wall & his BOD until Sept to prove "that the level of an entitys operations are sufficient to warrant the continued quotation of the entitys securities & its continued listingπ" [X Link](https://x.com/stockswami/status/1151717192305541120) 2019-07-18T04:55Z [----] followers, [--] engagements "@RubberN Dear Michael I apologise for ignoring you for so long. You bought into $EXR at 64c . All this banging on about it and you are still underwater. Shouldn't you worry about $VIV $SL1 in admin and your $112k investment in $TTL is in tatters. Please Michael Focus on your game. π" [X Link](https://x.com/stockswami/status/1152052641607737344) 2019-07-19T03:08Z [----] followers, [--] engagements "Is that right Not a bid at all for $SRO The pump Group special not even at .001 Oh how the mighty have fallen. Now they are experts on Hemp and $CLI π Buyer Beware" [X Link](https://x.com/stockswami/status/1158581416021508097) 2019-08-06T03:31Z [----] followers, [--] engagements "Oh and The Love Heart special $TTL now at .007 when Hearts were pumping this at 4c. What a life they must have. depending on pumps and dumps for their existence. Must be very lonely. No wonder they gather in packs. π" [X Link](https://x.com/stockswami/status/1158582132509270017) 2019-08-06T03:34Z [----] followers, [--] engagements "@phantomliquidiy @KingEmperor888 I cant think of a winner of Kings. He certainly had a bad day yesterday. $AQC $WBT $JAT π" [X Link](https://x.com/stockswami/status/1161368195749437440) 2019-08-13T20:05Z [----] followers, [--] engagements "2yrs after SPP @ 2c $NTL close another SP @ .065c. Seems to have trouble getting $ from anyone else. π Lets hope MD doesn't reduce his holdings by 50m as he did last time. $NTL permit is for 4000oz a yr for [--] yrs. So no hope of profit will likely be hands in SH pockets againπ $NTL initiate a SPP @ app 2c. Be careful. Tourist area culturally significant enviro's oppose it. Brief history https://t.co/PIpsqAk9oT $NTL initiate a SPP @ app 2c. Be careful. Tourist area culturally significant enviro's oppose it. Brief history https://t.co/PIpsqAk9oT" [X Link](https://x.com/stockswami/status/1169783290363908096) 2019-09-06T01:24Z [----] followers, [--] engagements "How dead has the $TTL forum become on Chopper The old heart spruik of a Peter Wall co. was always a play on retail. This one backfired $TTL has only been alive [--] yrs. If it doesn't come up with a viable operation in [--] week it's likely to be put out of it's misery" [X Link](https://x.com/stockswami/status/1173782627565785088) 2019-09-17T02:16Z [----] followers, [--] engagements "The hearts and Sophs have abandoned the $TTL forum on Hotcopper. How Interesting considering it's facing a do or die moment come Monday One might be forgiven for getting the impression that Hotcopper is only used by Sophs for ramping not discussion. @asicmedia π" [X Link](https://x.com/stockswami/status/1174437295203598337) 2019-09-18T21:37Z [----] followers, [--] engagements "@asicmedia #aswarned $TTL goes into suspension "as operations are not adequate to warrant the continued quotation of it's securities." I suggest that to warrant trading again they'll burn the cash they have left" [X Link](https://x.com/stockswami/status/1176056553373237248) 2019-09-23T08:51Z [----] followers, [--] engagements "Another year on another Cap raise for Sophs to off load to schmuck retail. Despite all $WBE's talk & wells it's not proving profitable despite the oil price The wells decline so quickly that they don't really pay for themselves AND the directors lifestyle According to @Bullmonitor $WBE is a love heart stock Hearts & minions set at .003c and likely entrapped unless unless they can find buyers for 200M shares. The drill result will need a very good ramp methinks. Buyers Beware According to @Bullmonitor $WBE is a love heart stock Hearts & minions set at .003c and likely entrapped unless unless" [X Link](https://x.com/stockswami/status/1177009853971042304) 2019-09-25T23:59Z [----] followers, [--] engagements "@StarDestr0yer @mojo2475 So because you have no idea therefore I have no idea He is still holding like a baggieπ 50k Surely he would have told us on Hotcopper if he sold π Just like he's still holding 3m $TTL He's not holding his HZRO's anymore tho ;)" [X Link](https://x.com/stockswami/status/1184932584754597888) 2019-10-17T20:41Z [----] followers, [--] engagements "$MTC is a Co that just got a ASX query last week on a dodgy redeemable note. This Co pays it's Dir's extra for "consultancy fees"π It is even giving its NON Exec Chairman Russell Moran a gratuitous 2% royalty on this deal. This Co is not about it's sh's. it's about it's M'ment" [X Link](https://x.com/stockswami/status/1197258425228333056) 2019-11-20T21:00Z [----] followers, [--] engagements "As for the Sturec mine it's only permitted as UG Its been worked by the locals for 000's years & grade estimates for the resource stand at 14MT 1.7g/t Au & 14g/t Ag. Open cut mining has been blocked by authorities since [----] Not going to change now for $MTC 's sake I daresay" [X Link](https://x.com/stockswami/status/1197260579678773248) 2019-11-20T21:09Z [----] followers, [--] engagements "The $ZYB saga is still playing out. The longer it goes the smellier it gets. $ASX uncovering rotten pieces of flesh. This $ZYB is [--] man band playing the tunes for his own benefit" [X Link](https://x.com/stockswami/status/1199766195265654784) 2019-11-27T19:05Z [----] followers, [--] engagements "@BIGV83252614 If you believe everything Head Job says he owns half of the stocks on the ASX. If a stock goes up a Pip you can guarantee 'Michael needs a Joblin' is on it.π Oddly enough the stocks where he shows on the register he is heavily underwater. $STL $ST1 $TTL $SP3 $HZRO π€π" [X Link](https://x.com/stockswami/status/1200236360537272320) 2019-11-29T02:13Z [----] followers, [--] engagements "$ZYB gets a new Director. This one is used to being in Dodgy Co's so I suspect may fit right in. Ashley Hood Was a director of Global Metals (GXN) now $ZMI back in the day along with Lia Darby" [X Link](https://x.com/stockswami/status/1200541738831466496) 2019-11-29T22:27Z [----] followers, [--] engagements "Investors in Mali should read this. $RSG $MLL $A1G $IDA via @TheNationalUAE https://www.thenational.ae/opinion/comment/security-forces-in-the-conflict-ridden-sahel-are-fighting-a-losing-battle-against-extremism-1.944126 https://www.thenational.ae/opinion/comment/security-forces-in-the-conflict-ridden-sahel-are-fighting-a-losing-battle-against-extremism-1.944126" [X Link](https://x.com/stockswami/status/1201614877787185152) 2019-12-02T21:31Z [----] followers, [--] engagements "Another Michael Joblin pump. Still holding Only bloke to lose money on his own pumps. $hzr $Sl1 $TTL $RLE $EXR $SP3 $CLI π @Christophe_Qld @stockswami @Stockrocker_ASX Im thinking its Mojo and Co He blocked me after I called him out over the weekend on $CLI spin (Look at its share price now) at 4.3c or so last i saw it was [---] or something (Spew noise) maybe ask him if he is still holding this GEM he was toting it as GOAT on Sat lol @Christophe_Qld @stockswami @Stockrocker_ASX Im thinking its Mojo and Co He blocked me after I called him out over the weekend on $CLI spin (Look at its share" [X Link](https://x.com/stockswami/status/1208547264785858560) 2019-12-22T00:38Z [----] followers, [--] engagements "@mojo2475 @RubberN @mojo2457 & Michael while we are at it why don't you come clean on why you feel the need to pump all the dogshit stocks daily as you do. π€ A guy doing well financially wouldn't need to surely. You've been solo trader for a year now. How's it going Care to share" [X Link](https://x.com/stockswami/status/1212850734447771650) 2020-01-02T21:38Z [----] followers, [--] engagements "@mojo2475 @RubberN @mojo2457 Claiming a big tax loss on plenty I bet. π $TTL $SL1 $HZRO $SP3 $TYN $EXR π Might be an idea to get a real job & make real $$. Maybe then you wouldn't have had to downgrade to a cheaper [--] room bed sitter around the cornerπ See I don't need no secret troll a/c π" [X Link](https://x.com/stockswami/status/1212852056806936576) 2020-01-02T21:43Z [----] followers, [--] engagements "ASX listing rules requires Co's keeping the market informed. Yet ASX feel no compulsion to keep shareholders informed when Co's fail to update the market as they promise. We are waiting for overdue & important anns from $4CE $CLI $IGE $VEC & $AB1 This is BS Kevin Lewis @asx" [X Link](https://x.com/stockswami/status/1236493420970905600) 2020-03-08T03:26Z [----] followers, [--] engagements "Shareholders of $WBE should really forget the pumping on Hotcopper & take a good look at their Half Yearly. $WBE are not going to be profitable no matter the price of oil but expect big losses @ $30 a barrel. This is not even a spec stock. It's a deadset no hoper. IMO #DYOR" [X Link](https://x.com/stockswami/status/1239289517816741888) 2020-03-15T20:37Z [----] followers, [--] engagements "$WBE are confessing to the market that their project is unviable by withdrawing from it's obligation to acquire the 40% of it's asset that it doesn't own. Company still hasn't covered it's costs yet & unlikely to do so. IMO #DYOR" [X Link](https://x.com/stockswami/status/1244390147270963200) 2020-03-29T22:25Z [----] followers, [--] engagements "$EAX are at a all time low of 10c which seems incredible value until you realise they are at the mercy of the CBA with a debt facility of $7m and a breach of [--] covenant with them" [X Link](https://x.com/stockswami/status/1244441654070857728) 2020-03-30T01:49Z [----] followers, [--] engagements "$WBE JV partner surrenders its 40% partnership to it's creditors for $2.9mCad $WBE has a right to match it. What's $WBE going to do It would be a death wish to acquire all of this operation at present Oil prices imo" [X Link](https://x.com/stockswami/status/1252468715423059968) 2020-04-21T05:26Z [----] followers, [--] engagements "I've been warning about the ponsi scheme of shale oil for a while. It's not rocket science $BRK $WBE $WEL These small hedge funds made millions by betting against shale. via @BW https://www.bloomberg.com/news/articles/2020-04-21/these-small-hedge-funds-won-big-by-betting-against-shale https://www.bloomberg.com/news/articles/2020-04-21/these-small-hedge-funds-won-big-by-betting-against-shale" [X Link](https://x.com/stockswami/status/1252704221515796480) 2020-04-21T21:02Z [----] followers, [--] engagements "Hey Jag @sangerjag I see that Chris Northwood of is posting on Hotcopper is breach of your TOS. He posts as # Caveat Venditor spreading misinfo on the $ISX forum They are the corp advisors of $ISX & recently exercised 30c options π http://www.activ8capital.com/advisors3 http://www.activ8capital.com/advisors3" [X Link](https://x.com/stockswami/status/1253178127561322496) 2020-04-23T04:25Z [----] followers, [--] engagements "Ok. My apologies to Chris Northwood. It seems the account belongs to his Ex partner @ Activ8capital Hamish Moore. Moore has been posting prolifically on Hotcopper while rep of an Australian Financial Services License. Actively pumping stocks such as $ISX and $YOW" [X Link](https://x.com/stockswami/status/1253197277981667328) 2020-04-23T05:41Z [----] followers, [--] engagements "So here we have proof that Investment manager Hamish Moore has been spruiking stocks that he invested on such as $ISX $YOW $1PG on behalf of his clients unashamedly on Hotcopper yet Hotcopper do nothing but censor posters calling him out. Hotcopper should report him to ASIC" [X Link](https://x.com/stockswami/status/1253428470694023169) 2020-04-23T21:00Z [----] followers, [--] engagements "Hamish Moore posting as Caveat Venditor spruiked stocks that his investment firm was top20 holders of. The performance of $YOW & $1PG speak for themselves. Now Hamish might say he is no longer working for that Investment firm but his partner Jackie Anne Cook is.π" [X Link](https://x.com/stockswami/status/1253430262874034181) 2020-04-23T21:07Z [----] followers, [--] engagements "The Candy Club $CLB continue to take the piss out of it's sophisticated shareholders who hang on for dear life not having the skills to see that it's a dead duck in the water. This is why Sophs usually are not sophisticated investors at all. They just have money to burnπ#DYOR" [X Link](https://x.com/stockswami/status/1255287805657387009) 2020-04-29T00:08Z [----] followers, [--] engagements "$JPR blame Day traders for the P&D scheme which we all knew already. The Company makes no comment about the Chairman and CEO being on the ball & selling every share he held. Says volumes for the prospects of the company. imo #DYOR" [X Link](https://x.com/stockswami/status/1257832785902841857) 2020-05-06T00:41Z [----] followers, [--] engagements "$WBE ann that they will not exercise their right to buy any more of the project they have. Which tells you exactly what they think the viability of it is. Will end badly for sure. All IMO #DYOR" [X Link](https://x.com/stockswami/status/1263246464169340929) 2020-05-20T23:13Z [----] followers, [--] engagements "Say Good Bye to $FGO Here is the new owner of $FGO's Flamingo Ai asset. A sad sorry tale was $FGO https://www.linkedin.com/in/craigneilnsc/originalSubdomain=au https://www.linkedin.com/in/craigneilnsc/originalSubdomain=au" [X Link](https://x.com/stockswami/status/1263258017434234880) 2020-05-20T23:59Z [----] followers, [--] engagements "Err how similar is today's $EUC ann of acquiring a gold project as this one last year. A spike in SP then TH to ann a gold acquisition. Whatever happened to the last 1π Inside Trading alive and thriving on the $ASX Pirate ship. $EUC err cough cough A Tolga Kumova special goes into Trading halt to explain a 33% spike in sp and . Oh .err. a material acquisition that they forgot to tell the market about. π Inside Trading alive and thriving on the $ASX Pirate ship. $EUC err cough cough A Tolga Kumova special goes into Trading halt to explain a 33% spike in sp and . Oh .err. a material" [X Link](https://x.com/stockswami/status/1267243425809592321) 2020-05-31T23:55Z [----] followers, [--] engagements "Funny to see self proclaimed Oil & Gas experts postulating on penny oil & gassers like $BRK $WEL $WBE $EXR $IVZ but Dead Numb on $CUE's NW Shelf prospect set to be drilled in [--] months. "Don't go chasing waterfalls" comes to mind Disc:held" [X Link](https://x.com/stockswami/status/1285083073059663872) 2020-07-20T05:24Z [----] followers, [--] engagements "@bhavdip143 lol. this is funny. Mojo has got $100k stuck on $TTL Did "equivalent" of "2 rentals" on $EXR Lost another shitload on $IGE $SL1 $HZRO $CLI etc etc. boys will be boys" [X Link](https://x.com/stockswami/status/1286156005521281030) 2020-07-23T04:27Z [----] followers, [--] engagements "Interesting Court Hearing today in Perth. Justice Banks-SmithBy Web Conference Court [--] Level [--] 9:00 AM Case Management Hearing & Interlocutory Hearing 1WAD97/2013 by Telephone OKEWOOD PTY LTD & ORS V COMMISSIONER OF THE AUSTRALIAN FEDERAL POLICE - Swamo breaks the news yet again John Boardman [----] capital $CFE $WFE $4CE $VEC $HIP pleads guilty to [--] charges of concealing or removing property including share trading whilst a bankrupt. All mention of Boardman on Okewood has been removed But still on Perth Glory Board https://t.co/29eAix8agg Swamo breaks the news yet again John Boardman 1620" [X Link](https://x.com/stockswami/status/1290542010856742912) 2020-08-04T06:56Z [----] followers, [--] engagements "Looks to be an Okewood's complaint against the AFP for a raid on their office. Wanting some docs back or wanting them suppressed maybe. Here is the 'Ors' (Others) #CFE $CXU $GSZ $KPR (NSX:AOQ)" [X Link](https://x.com/stockswami/status/1290544759119863808) 2020-08-04T07:07Z [----] followers, [--] engagements "I can't wait until $MTC Dir Russell Moran get's an ASIC DIN (Directors' Identification Number) Easier to trace all the doomed Co's he's been involved in. Seems to have a penchant for borrowing from his Co's & has issues in paying back it seems. https://www.austlii.edu.au/cgi-bin/viewdoc/au/cases/wa/WADC/2020/97.htmlcontext=1;query=moran;mask_path= https://www.austlii.edu.au/cgi-bin/viewdoc/au/cases/wa/WADC/2020/97.htmlcontext=1;query=moran;mask_path=" [X Link](https://x.com/stockswami/status/1290777335529013249) 2020-08-04T22:31Z [----] followers, [--] engagements "Interesting that $MTC was doing business with Moran's co Minco Holdings which is now in Liquidation & chasing Moran to to payback a loan. $MTC still owed Minco $48K as of June 30th 2019" [X Link](https://x.com/stockswami/status/1290778517857120257) 2020-08-04T22:35Z [----] followers, [--] engagements "The rise in $XTD SP despite news of a CR tells me the soph pump group are warming up The ex Hotcopper darling must be near broke so best to CR b4 it's revealed in the Annual Report The HY was released prior to Covid. Suspect Outdoor advertising hasn't done too well since #DYOR" [X Link](https://x.com/stockswami/status/1296227612109312000) 2020-08-19T23:28Z [----] followers, [--] engagements "@patrickadownes @ShelbsHC @RNoggin1 @Scar76 @BigQuestionsNow @lefthandwave @ASX_HAMMER_TIME @EaglebirdHC @unixspice @SalsaSerge Here is just a few spec stocks RubberNoggin aka Michael Joblin has been burnt on $LWP $CLI $TTL-$100k $HZRO - $100k $IGE - $100k $EXR-half a house $RLE $SE1 $MEI $NTI $SP3 $TYM $KPO $GPP $RMX Just off the top of my head No wonder GF is paying the rent for the bedsitter" [X Link](https://x.com/stockswami/status/1318042579200471041) 2020-10-19T04:13Z [----] followers, [--] engagements "The Wolf of Weed In case you haven't seen it a interesting article on Ross Smith of $MMJ $MXC fame. How scammers set up pumps and dumps on the $ASX https://www.stuff.co.nz/business/300084754/the-wolf-of-weed-and-the-bitter-collapse-of-a-medical-marijuana-venture https://www.stuff.co.nz/business/300084754/the-wolf-of-weed-and-the-bitter-collapse-of-a-medical-marijuana-venture" [X Link](https://x.com/stockswami/status/1323022520690253824) 2020-11-01T22:02Z [----] followers, [--] engagements "Former director & CEO of Quantum Resources $QUR Now $NVA Avrohom Kimelman has been charged with insider trading offences" [X Link](https://x.com/stockswami/status/1333322877488095235) 2020-11-30T08:12Z [----] followers, [--] engagements "So how quick is $EUC M'ment trying to forget European Cobalt & the Dobsina lease with a proposed new name & ticker I want to show you how retail investors were fed a scam with the Slovakian mine. Robert Jewson & Co have a lot of explaining to do in my mind IT BEGINS HERE" [X Link](https://x.com/stockswami/status/1339308841402466304) 2020-12-16T20:38Z [----] followers, [--] engagements "On Nov [--] [----] a Co called CE Metals sro was founded in the Slovak Republic It had [--] shareholders RNDr. uboslav Mao Ph.D. (Companion Manager) with deposit: [--] [---] Pavel Reichl Ph.D (Companion) with deposit: [----] They held the Dobsina lease http://www.orsr.sk/vypis.aspID=364951&SID=2&P=1&lan=en http://www.orsr.sk/vypis.aspID=364951&SID=2&P=1&lan=en" [X Link](https://x.com/stockswami/status/1339308843554127873) 2020-12-16T20:38Z [----] followers, [--] engagements "On 12th Dec [----] Robert Jewson & Eleanor Reeves wife of David Reeves MD of $CAI formed a company called NiCo Minerals P/L No assets just formed a Nickel Cobalt co out of the blue (excuse the pun). On same day $WMN issue 39M shares to private investors ann by David Palumbo" [X Link](https://x.com/stockswami/status/1339308847609987072) 2020-12-16T20:38Z [----] followers, [--] engagements "On 17th Feb [----] $EUC (then $WMN) announced a trading halt pending a potential acquisition & a capital raise. The share price at the time was 1.7c a share On the same day a change was made to ownership of CE Metals Nico Minerals buys Ce Metals for 5k Euros http://www.orsr.sk/vypis.aspID=364951&SID=2&P=1&lan=en http://www.orsr.sk/vypis.aspID=364951&SID=2&P=1&lan=en" [X Link](https://x.com/stockswami/status/1339308851951104001) 2020-12-16T20:38Z [----] followers, [--] engagements "So we have a Trading Halt called on the 17th Feb by $WMN soon to become $EUC while behind the scene deals were still being done to get ownership of the Dobsina leases. WAIT THERE'S MORE On 22nd Feb [----] there was a change in ownership of Nico Minerals pty ltd There seems" [X Link](https://x.com/stockswami/status/1339308856887820288) 2020-12-16T20:38Z [----] followers, [--] engagements "There seems imo to be a mad rush to get a bite of Nico Minerals before the acquisition is announced [------] new shares were issued at 1c each. Shares were issued to people listed below. The surnames Taylor & Palumbo you will find on $WMN M'ment (not accusing any wrong doing)" [X Link](https://x.com/stockswami/status/1339308861002432512) 2020-12-16T20:38Z [----] followers, [--] engagements "THEN ON 27TH FEB [----] $WMN soon to become $EUC comes out of Trading Halt and announces the acquisition of Nico Minerals who is the owner now of CE Metals and the Dobsina leases subject to DD of course ;) Now look at the pay out. https://newswire.iguana2.com/af5f4d73c1a54a33/euc.asx/6A811335/EUC_High_Grade_Historical_Cobalt_Mine_Acquisition https://newswire.iguana2.com/af5f4d73c1a54a33/euc.asx/6A811335/EUC_High_Grade_Historical_Cobalt_Mine_Acquisition" [X Link](https://x.com/stockswami/status/1339308863015723008) 2020-12-16T20:38Z [----] followers, [--] engagements "The pay out to the owners of Nico Minerals is a minimum of 300m $WMN shares and a maximum of 386M. Remember sp is 1.7c (soon to be 5c) so that's an equivalent of $5.4m for leases bought for 5k Euros just [--] days earlier" [X Link](https://x.com/stockswami/status/1339308867310637056) 2020-12-16T20:38Z [----] followers, [--] engagements "And the New owners of Nico Minerals who bought Nico shares at 1c now had a [--] day turn around to get a [---] Bagger For every [----] Nico shares they held @ 1c they get 600k $WMN shares @ 1.7c Who allows these exploits @ASX @asicmedia" [X Link](https://x.com/stockswami/status/1339308869319737344) 2020-12-16T20:38Z [----] followers, [--] engagements "I note that the new $EUC MD has a litigious record. In [----] he sued his former Company Bonterra Resources for $1.09M for a Cap raising deal. Seems he lost. https://www.proactiveinvestors.com/companies/news/224742/bonterra-resources-says-british-columbia-court-throws-out-appeal-filed-by-former-executives-224742.html https://www.proactiveinvestors.com/companies/news/224742/bonterra-resources-says-british-columbia-court-throws-out-appeal-filed-by-former-executives-224742.html" [X Link](https://x.com/stockswami/status/1339390137264787456) 2020-12-17T02:01Z [----] followers, [--] engagements "Looks like the new $EUC MD Dale Ginn is not a suitable director for a developing or producing mining company but more for Junior explorers. He has twice resigned effective immediately from [--] co's in the last [--] years. 1) $SGX [----] 2) Bonterra [----] which he later tried to sue" [X Link](https://x.com/stockswami/status/1339397423974768641) 2020-12-17T02:30Z [----] followers, [--] engagements "Has $ASX taken their eye off their obligation ball. Distracted by all the Mad Money they are making in the market. Losing grip of their operation obligations & their compliance oversight over dodgy co's getting a free pass in which ASX by their non action might be complicit Regulator warns the ASX may have failed its license obligations by failing to keep the market operating smoothly while trading firms may have failed best interests duties by relying solely on the ASX. https://t.co/FuF6EQDdyA Regulator warns the ASX may have failed its license obligations by failing to keep the market" [X Link](https://x.com/stockswami/status/1341117142922498048) 2020-12-21T20:23Z [----] followers, [--] engagements "Is it too far fetched that $ASX are actually in Cahoots with these spec company operators that bring us shit stocks like $SKN $EM1 $EUC $ZIP $THD $TKF $DOU $VEC $PF1 $TAO $GLV $CLI I used to think so" [X Link](https://x.com/stockswami/status/1341118322377596929) 2020-12-21T20:28Z [----] followers, [--] engagements "I note that $EUC (now $ASO) is calling Tolga Kumova an Independent Director. I don't think so. Kumova is a substantial shareholder by virtue of Bilgi Investments & Sisu International. $EUC / $ASO also seem to have a social media & trading policy but shows no details of them" [X Link](https://x.com/stockswami/status/1352553887668965379) 2021-01-22T09:49Z [----] followers, [--] engagements "Here is the substantial notice issued in Jan [----]. Maybe $EUC / $ASO should up their Governance game" [X Link](https://x.com/stockswami/status/1352711419003723777) 2021-01-22T20:15Z [----] followers, [--] engagements "@13th_Benedict @pholywell8 @Surfystuff @ASX @asicmedia In $SI6 Annual Report it sows Holywell as a Non executive Chairman. Will $SI6 end up the same as Holywell's other go as director if not why not $TTL" [X Link](https://x.com/stockswami/status/1355699133550497795) 2021-01-31T02:07Z [----] followers, [--] engagements "Bryn Hardcastle has indeed just taken a job with Allens. Just after resigning from $FGO No mention of him resigning from $PGX as yet Here I was thinking Bryn was looking for an excuse to get out of $NCZ . Couldn't get out of $NCZ fast enough I reckon https://www.miragenews.com/allens-extends-perth-practice-with-new-507879/ Talking about new director the guy he replaced Bryn Hardcastle who $NCZ told us resigned because he was taking a job with Allens & they don't allow COI still has not taken up a position with Allens that I see & is STILL director of $PGX & $FGO π€ https://t.co/bCt790y1h7" [X Link](https://x.com/stockswami/status/1356424892678242304) 2021-02-02T02:11Z [----] followers, [--] engagements "Can $ASO the old $EUC let investors know what their actual trading policy & social media policy is You can't find one on the Governance Statement. Also their Gov Statement is not where they say it is https://www.europeancobalt.com/corporategovernance https://www.europeancobalt.com/corporategovernance" [X Link](https://x.com/stockswami/status/1358604734609805312) 2021-02-08T02:33Z [----] followers, [--] engagements "I'm going to pinch this disclaimer from @JCap_Research My Tweets are not to be read unless you read and sign my disclaimer that you are not Australian" [X Link](https://x.com/stockswami/status/1359682387613896705) 2021-02-11T01:55Z [----] followers, [--] engagements "$ASX should really clamp down on bad handwriting and bad maths in Changes to Substantial holder notices. The one by Noel Kagi for $EAX has both. [-------] + [------] = 2100200" [X Link](https://x.com/stockswami/status/1359740854143864836) 2021-02-11T05:47Z [----] followers, [--] engagements "Please refer above tweet before reading this $ASX picks up on my lead that $EUC / $ASO Board of [--] Dir's declares Tolga Kumova as an Independent director when he owns 75M shares & a shitload of performance & strike options. He also vended the Slovakian asset with the MD π€" [X Link](https://x.com/stockswami/status/1359991754376638466) 2021-02-11T22:24Z [----] followers, [--] engagements "$ASX should ask $EUC / $ASO about the declaration of Independence of Dale Ginn in their Ann report. Ginn was appointed as technical Director to explore opportunities in Canada. Being actively involved on the ground hardly qualifies you as Independent @ASX Please refer above tweet before reading this $ASX picks up on my lead that $EUC / $ASO Board of [--] Dir's declares Tolga Kumova as an Independent director when he owns 75M shares & a shitload of performance & strike options. He also vended the Slovakian asset with the MD π€ https://t.co/O7eVR01y6L Please refer above tweet before reading this" [X Link](https://x.com/stockswami/status/1360358286302715904) 2021-02-12T22:41Z [----] followers, [--] engagements "Considering there were only [--] directors on the $EUC / $ASO BOD at the time - Kumova Ginn and Jewson How do they come to declare that the majority of the BOD are independent @ASX ASX Corp Governance principles aren't worth much it seems" [X Link](https://x.com/stockswami/status/1360358288802549760) 2021-02-12T22:41Z [----] followers, [--] engagements "Here are some of the Shit results I've read this morning from Darling pumped up stocks. $BRN $CM8 $HCT $KPO $MOB $NET $SHO What I take from them is that you don't have to be fair dinkum to list on the ASX. They'll take anything from anybody. Just bring a pump group with you" [X Link](https://x.com/stockswami/status/1365089677590466560) 2021-02-26T00:01Z [----] followers, [--] engagements "10 days on since $EUC / $ASO told us that drilling would start within a day & the Co will keep the market updated. But still no ann that drilling has actually started. Not much chance that M'ment will pay a site visit anytime soon. Temps below [--] atm https://weather.com/weather/today/l/48.48-81.33par=google&temp=c https://weather.com/weather/today/l/48.48-81.33par=google&temp=c" [X Link](https://x.com/stockswami/status/1365125954108940290) 2021-02-26T02:26Z [----] followers, [--] engagements "@mawsonmcmurdo $SEN would've had a nice result if not for Votiro. We can only hope that Frank has finally picked a winner" [X Link](https://x.com/stockswami/status/1365147867673812995) 2021-02-26T03:53Z [----] followers, [--] engagements "$ASO former $EUC give a directors special if there ever was one. Dale Ginn was in charge when the former owner drilled the Edelston block some years ago. They moved focus quickly to other tenements. Sold it off to $EUC & drilled where they knew there was gold. [---] Metres down π€" [X Link](https://x.com/stockswami/status/1369419873403744260) 2021-03-09T22:48Z [----] followers, [--] engagements "Burak Kumova a mining consultant Dale Ginn (new MD of $EUC / $ASO) is also Exec Chairman of Pacton Gold TSXV:PAC Pacton Gold recently vended some Pilbarra properties to Raiden Resources $RDN Pacton Gold gave Burak Kumova's Cobra Investments a finders fee https://finance.yahoo.com/news/pacton-vends-certain-pilbara-properties-134500391.html https://finance.yahoo.com/news/pacton-vends-certain-pilbara-properties-134500391.html" [X Link](https://x.com/stockswami/status/1369773076280320000) 2021-03-10T22:12Z [----] followers, [--] engagements "$EAX is my best* performed ASX stock since Covid19 Amazing how quiet the noise is which is probably due to it being a very illiquid stock. Hoping for a surprise HY result. * not a recommendation to buy at this price" [X Link](https://x.com/stockswami/status/1391616089256202240) 2021-05-10T04:48Z [----] followers, [--] engagements "I have made so many complaints to $ASX compliance about improper governance issues that it seems they are sick of them. They disabled the auto responder to my complaints so I just changed my email address. :) You would think that ignoring info would be against their charter" [X Link](https://x.com/stockswami/status/1393038223811649540) 2021-05-14T02:59Z [----] followers, [--] engagements "1 complaint I made was about $ASO lack of Governance policies on their website. There was no trading policy since [----] when it was $WMN no social media policy despite it saying it had one in it's governance statement. My complaint to ASX fell on deaf ears so I asked" [X Link](https://x.com/stockswami/status/1393039397600120832) 2021-05-14T03:04Z [----] followers, [--] engagements "Disappointing Trading update by $EAX. The FY loss will impact it's debt covenants with CBA" [X Link](https://x.com/stockswami/status/1394068203433717760) 2021-05-16T23:12Z [----] followers, [--] engagements "Here is me banging on about $EUC / $ASO lack of corp governance in Feb. Took a court order to get it Can $ASO the old $EUC let investors know what their actual trading policy & social media policy is You can't find one on the Governance Statement. Also their Gov Statement is not where they say it is https://t.co/wBRzy1K4U4 https://t.co/k0uqOHpsy4 Can $ASO the old $EUC let investors know what their actual trading policy & social media policy is You can't find one on the Governance Statement. Also their Gov Statement is not where they say it is https://t.co/wBRzy1K4U4 https://t.co/k0uqOHpsy4" [X Link](https://x.com/stockswami/status/1394395709281996800) 2021-05-17T20:53Z [----] followers, [--] engagements "Now let's be clear I'm not alleging anything illegal just a lack of proper corporate governance in my view. ASX issued this query [--] days later to $ASO Aston Minerals due to this "investigative" reporting of mine https://www.asx.com.au/asxpdf/20210210/pdf/44sjnymgjq8wx0.pdf https://www.asx.com.au/asxpdf/20210210/pdf/44sjnymgjq8wx0.pdf" [X Link](https://x.com/stockswami/status/1405637918597672962) 2021-06-17T21:26Z [----] followers, [--] engagements "Here' another complaint about $ASO formerly $EUC lack of governance This was not corrected until I got leave from the Federal Court to ask for it" [X Link](https://x.com/stockswami/status/1405639885076107266) 2021-06-17T21:33Z [----] followers, [--] engagements Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing
@stockswami Stock SwamiStock Swami posts on X about $asx, stocks, money, $tmh the most. They currently have [------] followers and [----] posts still getting attention that total [-----] engagements in the last [--] hours.
Social category influence finance cryptocurrencies stocks countries technology brands currencies social networks travel destinations fashion brands exchanges
Social topic influence $asx, stocks, money, $tmh, $zno, $wfe, $btr, $vec, $wnx #1, $tkf
Top assets mentioned ASE Technology Holding Co., Ltd. (ASX) Bitrue Coin (BTR) Academy Sports & Outdoors, Inc. (ASO) Public Masterpiece Token (PMT) Eesee (ESE) Advanced Human Imaging Ltd. (AHI) Kohl's Corporation (KSS) ZipRecruiter, Inc. (ZIP) Chesapeake Energy, Corp. (CHK) Bitgesell (BGL) Minswap (MIN)
Top posts by engagements in the last [--] hours
"Dear @asicmedia Bhavdip takes a position in the $BNL 5c cap raise and then immediately starts pumping it (2 posts in a minute). but its good cos he has a disclaimer. Grifters got to Grift $BNL π $BNL The Sleeping Giant in the Worlds Largest Helium Market is Waking Up π Blue Star Helium (ASX: $BNL OTCQB:BSNLF) is quietly positioning itself as a strategic early mover in the US helium & high-grade natural CO market two critical commodities with https://t.co/dQRctaRnzt $BNL π $BNL The Sleeping Giant in the Worlds Largest Helium Market is Waking Up π Blue Star Helium (ASX: $BNL OTCQB:BSNLF) is"
X Link 2025-08-08T05:18Z [----] followers, [----] engagements
"#aswarned ASIC fine $HCT & its MD Dr Rajendran Mamickavasagar for misleading disclosures. Now @asicmedia where's $ZNO's charge Look Out $HCT. $ASX might have some remedies for you imo. Too much shonky stuff going on I reckon Look Out $HCT. $ASX might have some remedies for you imo. Too much shonky stuff going on I reckon"
X Link 2023-09-22T00:41Z [----] followers, [----] engagements
"Stockswami holding $HCT and it's MD to account. $HCT response to it's @ASX speeding ticket should have included the confession that the CEO was giving private info to a shareholder who spluttered it all over Twitter. $HCT is another stock going through Tulipmania. The numbers will never match it's hype nor it's present mc. https://t.co/i6cekiUBFS $HCT response to it's @ASX speeding ticket should have included the confession that the CEO was giving private info to a shareholder who spluttered it all over Twitter. $HCT is another stock going through Tulipmania. The numbers will never match it's"
X Link 2023-09-22T00:44Z [----] followers, [----] engagements
"@StarDestr0yer Founder of the Company is also resigning from the $JAY Board Looks ominous"
X Link 2024-12-19T23:59Z [----] followers, [---] engagements
"How to pump a mega stock like $DMP.ax $DMP. Write an article in a financial paper supposing a buy out. https://www.afr.com/street-talk/bain-capital-considers-domino-s-buyout-in-deal-worth-up-to-4b-20251028-p5n5u1 https://www.afr.com/street-talk/bain-capital-considers-domino-s-buyout-in-deal-worth-up-to-4b-20251028-p5n5u1"
X Link 2025-10-28T03:35Z [----] followers, [----] engagements
"Chuck @ChuckChunder007 and I were outing Telegram pumps groups since [----]. When Tommy was part of the Motley Fools pump crewπ https://x.com/stockswami/status/1147397292879536128s=20 ASX pump and dump Telegram crew given community correction orders avoid jail this was story I broke in September [----] and tipped ASIC off to on the day regulator was not aware of Telegram channel when I first broke story - sentences seem reasonable after all this was just https://x.com/stockswami/status/1147397292879536128s=20 ASX pump and dump Telegram crew given community correction orders avoid jail this was"
X Link 2026-01-11T22:34Z [----] followers, [----] engagements
"Keybridge $KBC ceo Nick Bolton & fellow directors were validly voted out of office the NSW Supreme Court adjudicated Friday. Whilst that is good news for $WAM who initiated the removal of Bolton & [--] others the judge did not rule that the voluntary administration entered by Bolton was for "an improper purpose" http://www.lawyerly.com.au/keybridge-ceo-nick-bolton-validly-voted-out-court-finds/ http://www.lawyerly.com.au/keybridge-ceo-nick-bolton-validly-voted-out-court-finds/"
X Link 2025-03-24T20:16Z [----] followers, [----] engagements
"hehe Twin. You were banging on $4DX in [----] when it hit a $1. I warned you were jumping the gun & to revisit in [--] months. [--] yr on [--] the sp was half @ 50c A further [--] months on June [--] the sp was half again @ 25c. My commentary was spot on #4DX price rose when it finally got FDA clearance late [----] That was the time to buy. π"
X Link 2026-01-20T08:33Z [----] followers, [---] engagements
"NZ SH's of $IQE support a class action. "Litigation funding provides the only chance for retail shareholders to get some justice from the toxic combination of rogues and a judicial system that seeks to protect them at every turn." https://www.nzherald.co.nz/business/news/article.cfmc_id=3&objectid=12286250 https://www.nzherald.co.nz/business/news/article.cfmc_id=3&objectid=12286250"
X Link 2019-11-18T04:41Z [----] followers, [--] engagements
"And if Everblu declines who is the Last Last resort Capital Evolution Capital of course. I hear Stephen Silver's Evolution Capital is trying to raise funds for $NET Q: If you are a bottom of the heap micro cap and need to raise money and people keep saying no where to you go A: Last Resort Capital aka EverBlu $CTV $CPH $BPH $NET $ROO $CLA $MTL Now $SKN https://t.co/UYnbmGFLeN Q: If you are a bottom of the heap micro cap and need to raise money and people keep saying no where to you go A: Last Resort Capital aka EverBlu $CTV $CPH $BPH $NET $ROO $CLA $MTL Now $SKN https://t.co/UYnbmGFLeN"
X Link 2023-07-24T01:05Z [----] followers, [----] engagements
"$DTZ Dotz Nano who previously were dealing with EverBlu Capital now doing a $5m raise with Evolution Capital. $ASO also doing Cap raise with Last Last Resort Evolution Capital So where is Kleos Space $KSS Cap raising Appears there are some deals even beyond Last Last Resort"
X Link 2023-07-25T04:13Z [----] followers, [----] engagements
"Recently listed IPO $SQX get's the GTT welcome. Its the GTT way of doing things. Pluck penny stock carcasses then "instigate market rumours & pass them on to clients" π https://www.afr.com/rear-window/some-boards-rue-the-day-they-made-gtt-ventures-their-fundraiser-20180926-h15whv https://www.afr.com/rear-window/some-boards-rue-the-day-they-made-gtt-ventures-their-fundraiser-20180926-h15whv"
X Link 2023-08-03T01:13Z [----] followers, [----] engagements
"@TwinTurboCe1ica You'll have to refresh me. I do recall our disagreement on croplogic $CLI and err $IGE not to mention the more recent $IR1 Iris Metals π"
X Link 2023-11-29T04:27Z [----] followers, [---] engagements
"A civil Claim against Alita Resources should make you a creditor not just an ordinary shareholder. That gives you better rights Get Cracking. (IMO #DYOR) #A40 $A40"
X Link 2024-01-15T00:12Z [----] followers, [----] engagements
"Chris Judd will no longer be sweating whether suspended stock $ELE ever gets back to trading anymore. He'll likely be shedding tears. $ELE announces Voluntary Admin. Formerly $IOR formerly $NSL Judd and his wife were a significant holder. "Judd sweats over micro-cap trades" Chris I believe follows the noise like most spec investors. The thing most spec investors miss is there are plenty of Microcaps that make profit and give a dividend. https://t.co/gMJvIuLjgZ "Judd sweats over micro-cap trades" Chris I believe follows the noise like most spec investors. The thing most spec investors miss is"
X Link 2024-02-06T23:19Z [----] followers, 14.2K engagements
"It seems Macro Metals ltd #M4M $M4M.Ax resignation of Shawn Tilley was more to do with criminal charges being filed against him for attempting to defraud through his company Paramount Earthmoving than normal corporate reasons. Given $M4M's close business relationship with Paramount Earthmoving surely it's incumbent on Macro Metals making a statement http://www.businessnews.com.au/article/Police-reveal-details-of-case-against-Tilley http://www.businessnews.com.au/article/Police-reveal-details-of-case-against-Tilley"
X Link 2025-11-05T19:40Z [----] followers, [----] engagements
"If you don't have a subscription to Business News the Police allege Tilley issued [--] invoices to a company hiring a loader from Paramount Earthmoving for repairs to the loader. The police claim the repair work was not done. This begs the question is what DD is Macro Metals #M4M doing with its equipment hire from Paramount Earthmoving"
X Link 2025-11-05T20:52Z [----] followers, [----] engagements
"".it was agreed that #M4M $M4M.AX Macro will receive favourable commercial terms from Paramount on all its equipment rentals from Paramount""
X Link 2025-11-05T23:59Z [----] followers, [----] engagements
"Take Lodestar Minerals $LSR.AX which is Bhav's highest conviction. (he says) Bhavdip has only been pumping $LSR since Oct [--] which means poor Bhav bought the Kool aid of $LSR's ann'mnt of buying a REE project in USA for a few $M In a typical buy the headlines occasion the Market Cap jumped $30m But since Bhav has been pumping the SP has dropped 50%π Looking at the Marketlens broker report it's not retail selling. It's the "smart money""
X Link 2025-11-09T05:56Z [----] followers, [----] engagements
"Bhav as we know is just as good at Technical analyst as he is a fundamental analyst. In his $LSR.AX pumping he bestows us both. " Strong recovery underway in $LSR textbook reversal off that nasty intraday flush to 2.9c." No wonder he is working overtime"
X Link 2025-11-09T06:04Z [----] followers, [----] engagements
"RT @ChuckChunder007: Chuck's hump day quiz: What will $AUC's next capital raise be used for"
X Link 2025-11-18T23:36Z [----] followers, [--] engagements
"$UVA.AX Uvre Ltd announces it secures prospective historic Invincible gold mine in NZ without mentioning that it is a listed Historic Heritage site with a category [--] (deserves permanent protection) The Invincible mine produced a grand total of [----] ounces about [---] years ago"
X Link 2025-11-18T23:57Z [----] followers, [----] engagements
"Hehe all that great tipping Tommy and yet here you are still writing stock articles for a living. The role of Motley Fool authors such as yourself was to bash out as many articles as you could on trending stocks as click bait to entice the reader to sign up with Scott Phillips. It's a pump & honey trap by any other name https://twitter.com/i/web/status/2010892178168692850 https://twitter.com/i/web/status/2010892178168692850"
X Link 2026-01-13T01:50Z [----] followers, [---] engagements
"RT @MayneReport: 4D Medical (4DX) just did a $79m placement at $3.80 with no accompanying SPP. The stock has since risen to $4.44 giving it"
X Link 2026-01-22T21:50Z [----] followers, [--] engagements
"Pirate by Name. The exposure of the Benjamin Hornigold ltd $BHD scam on investors largely come about because of the vigilance of @fundsfocus and @10footinvestor who were far more financially literate than many of the regulators. Thank goodness for their activism Former CEO and CFO of Benjamin Hornigold Limited charged with dishonest breach of duties and misleading the ASX https://t.co/Y6ZcmGJMwn Former CEO and CFO of Benjamin Hornigold Limited charged with dishonest breach of duties and misleading the ASX https://t.co/Y6ZcmGJMwn"
X Link 2023-03-05T22:37Z [----] followers, [----] engagements
"$WGR Western Gold Resources calls a TH for a Cap Raise. GTT Ventures involved at 3.5c Now will @ASX wake up to the scam and ensure the CR is completed & shares issued before it allows pumping announcements Or will the Cap raise investors be entitled to refunds on bad news Weaknesses in $ASX rules are being exploited by unscrupulous players e.g $GCM Exploitation 1: Ann a "completed" cap raise [--] weeks before an expected $$ ann'ment. Delay the issue of shares to see if $$ news is good or bad. If Bad revise the issue price downwards. If good P&D https://t.co/ma61x7mBds Weaknesses in $ASX rules"
X Link 2023-08-16T23:35Z [----] followers, [----] engagements
"Stockswami's research brings down $HCT and its MD It appears that $HCT have some explaining to do to $ASX about it's website https://t.co/N1vyt6knOT which made claims it's effective against Covid-19. The domain was just registered a few days ago to $HCT and has now been taken down https://t.co/w8vA1S3Hg1 It appears that $HCT have some explaining to do to $ASX about it's website https://t.co/N1vyt6knOT which made claims it's effective against Covid-19. The domain was just registered a few days ago to $HCT and has now been taken down https://t.co/w8vA1S3Hg1"
X Link 2023-09-22T00:48Z [----] followers, [----] engagements
"Hmm Woomera Mining ltd $WML 1/11 CR to sophs @.009 8/11 ASX speeding ticket sp .02c on no news 11/12 starts drilling 20/12 ramping ann "Thick Pegmatites Intersected" 16/11-17/11 sp falls .026 -.017 on no news 17/11 TH "No significant lithium results were returned" 17/11 sp now.007 Pirate ships on the $ASX https://twitter.com/i/web/status/1747499088579526976 https://twitter.com/i/web/status/1747499088579526976"
X Link 2024-01-17T06:00Z [----] followers, 13.6K engagements
"@ASX @asicmedia this puts you to shame The NZ Financial Markets Authority sued ASX listed $NTL New Talisman Gold boss Matthew Hill Hill plead guilty for posting on Stock forums anonymously & making misleading representations. I have outed many directors doing similar things on Hotcopper with barely a smacked bottom. The fact that they have stopped posting since I called them out signifies their guilt https://www.rnz.co.nz/news/business/507527/forrmer-new-talisman-gold-mine-boss-matthew-hill-admits-breaching-markets-act The NZ stock exchange investigation into $NTL find that it has has broken"
X Link 2024-01-29T22:08Z [----] followers, 10.8K engagements
"Shall I name some for you Bruce MacFarlane founder of Metminco $MNC now $LCL & former Dir $NTM had been posting on Hotcopper as #Straws since [----]. He changed his nic to #Pareneuve On Oct [--] [----] Metminco now $LCL received a speeding ticket. Who was pumping it that whole month on Hotcopper #Pareneuve NB Bruce is no longer a Director so free to post now https://twitter.com/i/web/status/1752099128312774747 https://twitter.com/i/web/status/1752099128312774747"
X Link 2024-01-29T22:39Z [----] followers, [----] engagements
"Anteo Technologies $ADO have given the market an update about the interest in their patented Anteo X technology. What they have misinformed the market on is the expiry date of that patented technology. The patent expires in [----] not [----] as $ADO claim. Better hurry on"
X Link 2024-06-25T00:44Z [----] followers, [----] engagements
"$RGL's David Lenigas employed both the CAPS BLOCK & releasing the ANN @ ASX opening time methods to get the most out of their latest drill results. Lenigas was gushing in excitement Unfortunately for suffering Sh's it didn't move the needle at all"
X Link 2024-08-27T01:09Z [----] followers, [----] engagements
"Nothing dodgy about the 300% rise in SP of new Chinese backed IPO $MNC. π Was undersubscribed in IPO. You could have got all you wanted for 20c a share & now we're supposed to believe it's a steal at 80c. IPO investors were also discouraged from selling $MNC (20c) Merino and Co listing on the 30th of Oct. Unfortunately the full amount was not raise (6.35m of 7.5m) and there are some 22m shares that will be additionally tradeable that are not part of the IPO. I reckon will struggle. $MNC (20c) Merino and Co listing on the 30th of Oct. Unfortunately the full amount was not raise (6.35m of"
X Link 2024-11-04T06:27Z [----] followers, [----] engagements
"Kiss of Death for BluGlass $BLG @BarclayPearce & @jameswhelan42 raising @ .013 With losses on $B4P $BRK & $WNX you have to wonder if James Whelan's clients (@BarclayPearce) have any money left. Nevertheless they are being offered (by SMS no less) a preIPO Shortfall cap raise issue for H2X Global Ltd an unlisted Coy developing Hydrogen Fuel Cell https://t.co/ONwKLuCf5h With losses on $B4P $BRK & $WNX you have to wonder if James Whelan's clients (@BarclayPearce) have any money left. Nevertheless they are being offered (by SMS no less) a preIPO Shortfall cap raise issue for H2X Global Ltd an"
X Link 2025-04-29T09:09Z [----] followers, [----] engagements
"Nic Bolton's appeal dismissed. $KBC Now we just need Half Yearly accounts. @GeoffWilsonWAM http://www.lawyerly.com.au/keybridge-ceo-nick-bolton-loses-challenge-to-removal-by-board/ Expect $KBC KeyBridge Capital to come out of suspension following an order by the Judge the company is solvent. Good news for @GeoffWilsonWAM & $WAM https://t.co/i3pQzHoWM3 http://www.lawyerly.com.au/keybridge-ceo-nick-bolton-loses-challenge-to-removal-by-board/ Expect $KBC KeyBridge Capital to come out of suspension following an order by the Judge the company is solvent. Good news for @GeoffWilsonWAM & $WAM"
X Link 2025-05-09T02:09Z [----] followers, [----] engagements
"With a near 50% vote against the renumeration resolution at the AGM you might wonder if $XRO's change of auditor just prior to the AGM was a calculated move. The SP of $XRO.ax has lost $30 since change of auditor http://www.afr.com/technology/fundies-take-aim-at-proxy-firms-academic-view-of-xero-ceo-pay-20251008-p5n14i http://www.afr.com/technology/fundies-take-aim-at-proxy-firms-academic-view-of-xero-ceo-pay-20251008-p5n14i"
X Link 2025-10-21T05:01Z [----] followers, [----] engagements
"Seems even spec coy Citi Gold $CTO.ax can do the right thing by its compliance obligations and have a sudden change of auditor but have them available and ratified at the AGM . Not sure why $XRO.ax $XRO can't do the same I notice that Xero ltd $XRO.ax changed their auditor just a week before their AGM. This is quite peculiar as Company Auditors are generally required to attend AGM's (to answer sh queries) & there was no ratification made at the AGM of the new Auditors as per section 327B(1)(b) of https://t.co/A7BFGGCwdc I notice that Xero ltd $XRO.ax changed their auditor just a week before"
X Link 2025-10-21T05:05Z [----] followers, [----] engagements
"Gold company Rand Mining ltd $RND has a market cap less than Gold producers like $KAU & $BTR but has been paying dividends come hail or shine for the last [--] yrs. Those divvys have returned your investment & you still have a $2.50 sp Just can't see that happening with $KAU or $BTR https://twitter.com/i/web/status/1983375617447035005 https://twitter.com/i/web/status/1983375617447035005"
X Link 2025-10-29T03:29Z [----] followers, [----] engagements
"Someone liked the $DTI.ax quarterly. I'm a long suffering shareholder but my losses on this stock has trimmed somewhat today. $DTI group have never had trouble making revenue. They do have a lot of trouble making profit from that revenue. The Global Master Framework Agreement with Spanish train maker CAF might be the catalyst but they had a similar one with Alstrom that they couldn't make money from. Here's hoping https://twitter.com/i/web/status/1985223644415660165 https://twitter.com/i/web/status/1985223644415660165"
X Link 2025-11-03T05:52Z [----] followers, [----] engagements
"This Scam that ASIC warns about on the face of it reminds me a lot like Crowd1 promotion. No sech warning about Crowd1 or ASX associated $EM1. Funny That https://x.com/BeuraxN ASIC is warning consumers against dealing with @BeuraxN a suspicious website advertising investment returns from 1.4% per day an unrealistically high rate of return. ASIC advises not to transfer funds to Beurax. https://t.co/TtDAYc2bPZ #scam #crypto #defi https://t.co/3ePtuZMg67 https://x.com/BeuraxN ASIC is warning consumers against dealing with @BeuraxN a suspicious website advertising investment returns from 1.4% per"
X Link 2021-03-18T05:58Z [----] followers, [--] engagements
"$ZMM get's [--] $ASX Aware queries in a week. [--] for non disclosure [--] for ramping"
X Link 2022-06-03T04:49Z [----] followers, [--] engagements
"Gernot Kurt Abl Chairman of $MGG formerly $ESH is a man of many talents going by his Bio including Poker playing. He has now added another string to his bow. That of mining expert & executive. Is there anything Gernot can't do Apart from making his shareholder's richπ"
X Link 2023-05-29T21:58Z [----] followers, [----] engagements
"STOCKSWAMI [--] STEPHEN SILVER [--] Alas for Stephen Silver (Hunter Capital Evolution Capital) he comes another cropper with another duster as forewarned by me. So far It's $THD $CLI #EM1 $CDY $PWN $KSS Has he or his associates sold any $KSS recently $DTZ Dotz Nano who previously were dealing with EverBlu Capital now doing a $5m raise with Evolution Capital. $ASO also doing Cap raise with Last Last Resort Evolution Capital So where is Kleos Space $KSS Cap raising Appears there are some deals even beyond Last Last Resort https://t.co/t2cS5C7kex $DTZ Dotz Nano who previously were dealing with EverBlu"
X Link 2023-07-26T03:11Z [----] followers, 10.7K engagements
"Sydney Stock broker Stephen slimy Silver has been questioned over an assault in Sydney. Silver came to the "notice of the ASX" after Stockswami outed him & Croplogic $CLI to the ASX. I also outed him for his role in the Kleos $KSS IPO pump fraud where Tyson Scholz & another were given options to pump the IPO on stock forums & social media. Both $CLI & $KSS went bust https://twitter.com/i/web/status/1756772803431530925 https://twitter.com/i/web/status/1756772803431530925"
X Link 2024-02-11T20:10Z [----] followers, [----] engagements
"Big Un $BIG CEO Richard Evertz did prison time for blackmail. That didnt stop him becoming a CEO of $BIG which wreaked havoc on shareholders with fraudulent announcements"
X Link 2024-04-05T07:26Z [----] followers, [----] engagements
"Stephen Marc Silver had [--] FINRA violations to his name He was able to become director of Croplogic $CLI without shareholders informed of his history. $CLI went bust real quick costing investors all their money. When will $ASX uphold the "Good Fame & Character" test"
X Link 2024-04-05T07:30Z [----] followers, [----] engagements
"@galoobhasbro @jgd368 wouldn't have a clue just asking why Jarrod (who once posted a pic of a gun for my benefit because I was downramping his precious $CLI) has changed his a/c and omitting his time at Hunter Capital"
X Link 2024-05-02T00:26Z [----] followers, [---] engagements
"lol. $FRB Firebird metals doing a deal with Macro metals #M4M $M4M over & then calling $M4M an unrelated party is a bit of a joke. Apart from Evan Cranston being on both boards both Coy's share similar major shareholders. Mining Equities p/l which held the asset originally is Rob Jewson & Peter Gianni. All associates by any other name imo"
X Link 2024-07-22T23:38Z [----] followers, [----] engagements
"Dear @ASX @asicmedia. Please take a look at Chucks investigation of the recent dealings of $OSM. @ least ask for a name change. The rubbing of oils & copulation amongst bros is more suited to Ticker code $DIDDI than $OSM. Meet the Osmonds Part 1: A tale about a wholesome family at Osmond Resources ($OSM #OSM) https://t.co/xSisBjBMuT Meet the Osmonds Part 1: A tale about a wholesome family at Osmond Resources ($OSM #OSM) https://t.co/xSisBjBMuT"
X Link 2024-10-22T23:05Z [----] followers, [----] engagements
"Oh Dear it seems ole mate from the Thred days $THD Tommy Shin @tommygunkr is in the news having his Maserati confiscated. Called a "bloody Idiot" by WA Police Tommy & Steve Silver @SteveSilver18 led Thred to unravel & cost pumpers a fortune. http://www.watoday.com.au/national/western-australia/bloody-idiot-who-had-luxury-cars-confiscated-revealed-as-perth-tech-guru-20250501-p5lvtw.html http://www.watoday.com.au/national/western-australia/bloody-idiot-who-had-luxury-cars-confiscated-revealed-as-perth-tech-guru-20250501-p5lvtw.html"
X Link 2025-05-01T09:08Z [----] followers, [----] engagements
"Ex Journo & convicted Myanmar crim Ross Dunkley caught out pumping $AWJ on Hotcopper with [--] accounts The AFR have mistakenly said that Dunkley has done nothing wrong by Hotcopper guidelines. I suggest he has. It is against Hotcoppers TOS to have more than [--] account. It's also against TOS to spruik a company without disclosing your COI in ramping that company @asicmedia & @HotCopper should act http://www.afr.com/companies/mining/ex-journo-admits-moonlighting-for-gold-minnow-on-market-gossip-site-20250602-p5m43y"
X Link 2025-06-04T09:40Z [----] followers, [----] engagements
"Why even with fast tracking Santana Minerals Ltd $SMI won't be mining any time soon if at all https://newsroom.co.nz/2025/06/05/gold-standard-fast-track-mining-project-must-pass-environmental-audit/ https://newsroom.co.nz/2025/06/05/gold-standard-fast-track-mining-project-must-pass-environmental-audit/"
X Link 2025-06-10T06:20Z [----] followers, [----] engagements
"THE PRICE IS RIGHT Gee Andrew John Price gets a whole section in $GLA's Quarterly. Wouldn't be a diversion tactic from the basket case condition that the company is in would it This is the same management as the $MNS company & I bet Price is ringing his mates bragging about it rather than be trembling in his boots. Talking about Magnes I see that Gladiator Resources $GLA is filing lawsuit against $MNS nemesis Andrew Price @AndrewJohnPrice . Hiring Top Barristers as well. Worked so well for Frank & Magnes π I'm sure it's water off a duck's back for Price BUT $GLA which just happens to be"
X Link 2025-07-30T02:19Z [----] followers, [----] engagements
"$PMET $PMT caught ramping by SEDAR The Canadian securities regulatory authority has noted $PMET in default of a continuous disclosure requirement; It breached item [--] K) There is little doubt that this is over their ramping "Worlds Largest Pollucite-Hosted Caesium Pegmatite Deposit" ann'ment as flagged by me last week. Why is @ASX asleep Now that I have comprehensively answered Jody Dahrouge @JodyDahrouge head pumper of $PMT $PMET he has gone suspiciously silent in addressing the issues I have with the ramping ann'ment of $PMT $PMET. Rebut if you can Jody. Now that I have comprehensively"
X Link 2025-08-15T08:16Z [----] followers, [----] engagements
"$UBI Universal Biosensors Inc goes from a $300m + company on the hope of its Cancer detection antigen into voluntary administration and a $4m shell in [--] years despite FDA approval for one of its products. What ever happened to Tn Antigen finger-prick cancer biosensor"
X Link 2025-08-20T05:01Z [----] followers, [----] engagements
"Looks like the CEO of $WNX.ax is taking my advice to GTFO. Wants to get that $2m loan back before it all goes to shit. The Big Dilemna for $WNX is where they are going to get the $2.3M from @ASX should be asking questions about the viability of WellNex @StarDestr0yer $WNX are remiss for not flagging this drop in revenue and cash flow and @ASX should ask questions. Their last trading update was a complete spin by the looks $WNX.as are at the mercy of its creditors who have already flagged that any further funding by them is at their https://t.co/IQdBDXXKXb @StarDestr0yer $WNX are remiss for"
X Link 2025-10-21T00:18Z [----] followers, [----] engagements
"I notice that Xero ltd $XRO.ax changed their auditor just a week before their AGM. This is quite peculiar as Company Auditors are generally required to attend AGM's (to answer sh queries) & there was no ratification made at the AGM of the new Auditors as per section 327B(1)(b) of the Corporations Act. @ASX @asicmedia https://twitter.com/i/web/status/1980461825658614054 https://twitter.com/i/web/status/1980461825658614054"
X Link 2025-10-21T02:31Z [----] followers, [----] engagements
"Seems mate Bhavdip Sanghavi working overtime on weekends now pumping shitcos. Slagging off on retail for flipping his stocks.π
Must be underwater poor Bhav.π As for Retail selling whilst "smart money" is buying Broker reports tell you the opposite. Bhav wouldn't be bullshitting on purpose would he π₯ The last two weeks have been absolute carnage in the ASX critical minerals sector pure capitulation. Every message board is filled with fear flippers dumping and weak hands giving up. Some of my favourite positions literally halved in price. But what most people missed π₯ The last two weeks"
X Link 2025-11-09T05:56Z [----] followers, 14.5K engagements
"$KAU.AX When Cap raise $KAU"
X Link 2025-11-19T00:21Z [----] followers, [----] engagements
"I note the resolution for $GLA's Matthew Boysen to participate in CR with 10m shares was not carried. Had a HUGE vote against it. As it would've committed him to buying 10m shares @.018 whilst the sp is now .012 maybe there was pressure on some people to vote against it. $GLA.AX"
X Link 2025-11-19T00:59Z [----] followers, [----] engagements
"$LGI.AX $LGI Got stuck into the LGI directors today for shafting retail shareholders in a recent SPP by refusing to lift the $5m cap and rejecting $4.8m in applications all after pocketing $60m from instos. Typical disrespect. Very poor form from chair Vik Bansal whose answers were weak. https://t.co/zqBP4m8Kt0 Got stuck into the LGI directors today for shafting retail shareholders in a recent SPP by refusing to lift the $5m cap and rejecting $4.8m in applications all after pocketing $60m from instos. Typical disrespect. Very poor form from chair Vik Bansal whose answers were weak."
X Link 2025-11-19T05:15Z [----] followers, [----] engagements
"$96m to make a website As dysfunctional as BOMs You've got to be kidding http://www.news.com.au/national/bureau-of-meteorology-website-redesign-sparks-outrage-as-true-cost-revealed/news-story/ http://www.news.com.au/national/bureau-of-meteorology-website-redesign-sparks-outrage-as-true-cost-revealed/news-story/"
X Link 2025-11-24T01:07Z [----] followers, [----] engagements
"Try this http://www.news.com.au/national/bureau-of-meteorology-website-redesign-sparks-outrage-as-true-cost-revealed/news-story/5c655fd33d107693fc28fedf2553c28a http://www.news.com.au/national/bureau-of-meteorology-website-redesign-sparks-outrage-as-true-cost-revealed/news-story/5c655fd33d107693fc28fedf2553c28a"
X Link 2025-11-24T01:48Z [----] followers, [----] engagements
"I note that the assets of $UBI Universal Biosensors has been bought by Rick Legleiter ex ceo of Adherium Ltd $ADR.ax & present Dir of Firebrick pharma $FRE.ax I wonder if the suffering $UBI shareholders have been told. @ASX $UBI Universal Biosensors Inc goes from a $300m + company on the hope of its Cancer detection antigen into voluntary administration and a $4m shell in [--] years despite FDA approval for one of its products. What ever happened to Tn Antigen finger-prick cancer biosensor https://t.co/VqYmnHnNcj $UBI Universal Biosensors Inc goes from a $300m + company on the hope of its Cancer"
X Link 2025-11-25T19:09Z [----] followers, [----] engagements
"Chuck @ChuckChunder007 has been warning us for years about the high risk of $MEI and $VMM's project. No one listened https://x.com/ChuckChunder007/status/1793430935054225752s=20 $vmm $mei thanks management for sharing to shareholders I will if u wont #brazil #environment @ChuckChunder007 @stockswami https://t.co/dIUBe6epQl https://x.com/ChuckChunder007/status/1793430935054225752s=20 $vmm $mei thanks management for sharing to shareholders I will if u wont #brazil #environment @ChuckChunder007 @stockswami https://t.co/dIUBe6epQl"
X Link 2025-11-26T00:37Z [----] followers, [----] engagements
"@ASX Rick Legleiter used to be ceo of $UBI.AX (2019) & a Director of his new company Luke Cossins is a scientist from $UBI. Odd that Legleiter omits this resume from his Linkedin http://www.linkedin.com/in/rick-legleiter/ http://www.linkedin.com/in/rick-legleiter/"
X Link 2025-11-26T00:49Z [----] followers, [----] engagements
"Gee how much money does $GLA now $USC.AX have left Matthew Boysen is throwing cation to the wind here and $USC must be close to trading insolvent Had $1m end of last qtr Take $300k for admin expenses. Take $200k for bond security for lawsuit against Andrew price. Another $200k for top lawyers. Now filing another court case against Stephen Baghdadi. Not only is there no focus on its business there's no money left for doing any exploration or business either. THE PRICE IS RIGHT Gee Andrew John Price gets a whole section in $GLA's Quarterly. Wouldn't be a diversion tactic from the basket case"
X Link 2025-12-09T22:58Z [----] followers, [----] engagements
"I note that the $GLA.AX now $USC.AX court case against Andrew Price was scheduled today. Q. Gee what happens if Matthew Boysen & Gladiator lose & have to pay court costs A. They'll be fucked @asx Gee how much money does $GLA now $USC.AX have left Matthew Boysen is throwing cation to the wind here and $USC must be close to trading insolvent Had $1m end of last qtr Take $300k for admin expenses. Take $200k for bond security for lawsuit against Andrew price. Another $200k https://t.co/itVjeuBdy2 Gee how much money does $GLA now $USC.AX have left Matthew Boysen is throwing cation to the wind here"
X Link 2025-12-11T00:49Z [----] followers, [----] engagements
"@ChuckChunder007 @OG_TINBARON @Spec_punter Lifestyle pics and spec stock trading. What could go wrong Seems @Spec_punter is trapped in $PVT & begging for someone anyone to take his shares. Lucky it's cheap to live in Thailand"
X Link 2026-02-09T20:35Z [----] followers, [---] engagements
"I notice one of Hotcopper's most prolific front runners err I mean Day Traders Sintrate (formerly Valvesound) has deleted his Twitter a/c @sintrate80 Not a post today on HC either π€ https://hotcopper.com.au/search/578078/q=%2A&t=post&o=relevance&c%5Bvisible%5D=true&c%5Buser%5D%5B0%5D=156335 https://hotcopper.com.au/search/578078/q=%2A&t=post&o=relevance&c%5Bvisible%5D=true&c%5Buser%5D%5B0%5D=156335"
X Link 2021-09-27T03:32Z [----] followers, [--] engagements
"Let's see how the market reacts to Westgold's $WGX TO off $GCY compared to $GCY TO of $FFR. $WGX are real Gold peeps. Not wannabe's like $FFR "In our view the price that Gascoyne is proposing to pay for the Firefly assets appears grossly excessive in these circumstances" #DYOR"
X Link 2021-10-17T22:59Z [----] followers, [--] engagements
"2 major Sh's of $GCY with 36% indicate preference for Westgold's $WGX TO offer Sort of makes $FFR EGM today redundant $FRR SP dropped 10% before the news.π€ IMO #DYOR"
X Link 2021-10-27T02:54Z [----] followers, [--] engagements
"Correction: I was just given a comprehensive lesson on the $FFR $GCY $WGX Take over sagas & I was way wrong. It seems that $FFR have $GCY & $WGX by the short & curlies by the throat if you wish. $FFR had their EGM late yesterday & gave approval to be acquired by $GCY. Pt1 [--] major Sh's of $GCY with 36% indicate preference for Westgold's $WGX TO offer Sort of makes $FFR EGM today redundant $FRR SP dropped 10% before the news.π€ IMO #DYOR https://t.co/FivTSiW4z4 [--] major Sh's of $GCY with 36% indicate preference for Westgold's $WGX TO offer Sort of makes $FFR EGM today redundant $FRR SP dropped"
X Link 2021-10-27T20:21Z [----] followers, [--] engagements
"$GCY had fiduciary duties in clause [----] of the scheme deed but somehow that hasnt translated to termination rights So the whole saga pretty much hinges on $TOV finding unacceptable circumstances No wonder $GCY main sh's were scrambling yesterday. Pt3"
X Link 2021-10-27T20:37Z [----] followers, [--] engagements
"Unless an application can be made to block/delay ratification at the 2nd meeting it seems to me that the only way the $FFR $GCY deal can be stopped is if $GCY M'ment admit to $TOV they fucked up & that the $WGX deal is superior. Remember $GCY M'ment are protecting their jobs Pt4"
X Link 2021-10-27T20:45Z [----] followers, [--] engagements
"Stockswami Ahead of the curve err or at least ahead of AFR π $GCY $FFR $WGX https://www.afr.com/companies/mining/gold-mining-m-nages-trois-nears-climax-20211031-p594qs Correction: I was just given a comprehensive lesson on the $FFR $GCY $WGX Take over sagas & I was way wrong. It seems that $FFR have $GCY & $WGX by the short & curlies by the throat if you wish. $FFR had their EGM late yesterday & gave approval to be acquired by $GCY. Pt1 https://t.co/SrRI9oGtlu https://www.afr.com/companies/mining/gold-mining-m-nages-trois-nears-climax-20211031-p594qs Correction: I was just given a"
X Link 2021-11-01T04:13Z [----] followers, [--] engagements
"As @TwinTurboCe1ica says Midas Minerals $MM1 #MM1 Director Mar Calderwood's (Ex #A40) spouse bought just before the news and sold on the news. @ASX @asicmedia When youre a company director but the missus thinks shes a day trader $MM1 $MM1.AX #DayTradaaaaaa #ShesNotBecausesSheMadeAProfit https://t.co/ovejAScHs9 When youre a company director but the missus thinks shes a day trader $MM1 $MM1.AX #DayTradaaaaaa #ShesNotBecausesSheMadeAProfit https://t.co/ovejAScHs9"
X Link 2023-06-15T21:27Z [----] followers, 11.5K engagements
"As someone quipped "next we will be doing Buy shares now pay later Cap raises" $WGR $GCM Dear @ASX just as I warned retail investors are being scammed by outfits like GTT Ventures doing Cap raises to Sophisticated & Pro investors at discounts and allowing a substantial delay in requiring funds. Surely this is open to abuse 80% of funds due in [--] weeks https://t.co/cVS4afXH1B Dear @ASX just as I warned retail investors are being scammed by outfits like GTT Ventures doing Cap raises to Sophisticated & Pro investors at discounts and allowing a substantial delay in requiring funds. Surely this is"
X Link 2023-08-16T23:42Z [----] followers, [----] engagements
"@respeculator $CKA brings back memories. I recall catching out Domenic Martino posting on Hotcopper $CKA.AX forum as poster Pav1956. Funny enough he stopped shortly after thatπ Hope Dom & $CKA are both going strong"
X Link 2023-12-13T06:37Z [----] followers, [---] engagements
"Perth-based wellness Coy $HCT & its former boss have been hit with $2 million in fines for falsely claiming its plant-based hand sanitiser killed COVID-19 & giving the market overinflated sales forecasts. "ASIC deputy chair Sarah Court said the regulator continued to focus on suspected misleading statements made to the market during the pandemic." So where's the action against Zoono @asicmedia $ZNO http://www.watoday.com.au/national/western-australia/perth-company-former-boss-cop-hefty-fines-for-covid-killer-sanitiser-claims-20240318-p5fdd1.html It appears that $HCT have some explaining to do"
X Link 2024-03-19T22:32Z [----] followers, [----] engagements
"Well look out. Nostradamus would be proud Max Cunningham gets appointed as Managing Director & CEO of $NSX. My prediction only took [--] months. Still waiting for Nostradamus's π Seems a BIG name at $ASX has joined $NSX lets do a poll on the most likely. Seems a BIG name at $ASX has joined $NSX lets do a poll on the most likely"
X Link 2024-05-23T09:26Z [----] followers, [----] engagements
"Gee seems having a former $ASX executive running things at $NSX hasn't helped with them with compliance of ASX listing rules or the Corp Act. Who'd a thought π€ Well look out. Nostradamus would be proud Max Cunningham gets appointed as Managing Director & CEO of $NSX. My prediction only took [--] months. Still waiting for Nostradamus's π https://t.co/73J8MElIeB Well look out. Nostradamus would be proud Max Cunningham gets appointed as Managing Director & CEO of $NSX. My prediction only took [--] months. Still waiting for Nostradamus's π https://t.co/73J8MElIeB"
X Link 2024-07-23T00:10Z [----] followers, [----] engagements
"Hmm $AHI's Boom Technology gets found out. It's none other than Tyson Scholz VPN company @asx @asicmedia $AHI have their AGM next week but still haven't had their Annual accounts signed off by an auditor. How can sh's vote The 1st thing @ASX should be querying & scrutinising is the Due Diligence done by $AHI & the Bona fides of Quarters Academy Sdn Bhd & advisor 'Boon Technology Advisory" Quarters Academy was registered in [----] not [----] as $AHI claim. No Boon Technology Advisory found anywhere on https://t.co/H3NCjGL1Ux The 1st thing @ASX should be querying & scrutinising is the Due Diligence"
X Link 2024-11-21T20:40Z [----] followers, [----] engagements
"I note one of $AHI's longest term employees CTO Terence Stupple has suddenly quit $AHI. 2015-2024 Jumping a sinking ship I suggest. Also Vlado Bosanac's Bankruptcy period has ended. He might be looking to nominate himself for a better paid position"
X Link 2024-11-21T22:40Z [----] followers, [---] engagements
"@asicmedia is chasing Bankrupt Tyson Scholz for hundreds of thousands of $$. Yet it allows an ASX listed Company $AHI to pay him corporate advisory fees through his Boom technology π€¦βπ€¦β Hmm $AHI's Boom Technology gets found out. It's none other than Tyson Scholz VPN company @asx @asicmedia $AHI have their AGM next week but still haven't had their Annual accounts signed off by an auditor. How can sh's vote https://t.co/aNGDfDcx7B Hmm $AHI's Boom Technology gets found out. It's none other than Tyson Scholz VPN company @asx @asicmedia $AHI have their AGM next week but still haven't had their"
X Link 2024-11-21T23:14Z [----] followers, [---] engagements
"$AHI have been caught out by Stockswami noting no filing of Annual Report before the AGM. Due to err "number of technical accounting issues" (like payments to Tyson Scholz & related parties I'm guessing) the AR is not expected until Xmas. However $AHI will go ahead with the AHM's other resolutions like paying Tyson Scholz for corporate advice.π @asicmedia Hmm $AHI's Boom Technology gets found out. It's none other than Tyson Scholz VPN company @asx @asicmedia $AHI have their AGM next week but still haven't had their Annual accounts signed off by an auditor. How can sh's vote"
X Link 2024-11-27T20:01Z [----] followers, [----] engagements
"Looks like @ASX let the share price of $OPT collapse from $1 to 60c in a week just before a TH to announce bad results and didn't give a query to $OPT as to why $ASX are continually asleep at the wheel @asicmedia. Noteworthy that the founder & exec Director Megan Baldwin sold all 4m of her $OPT shares (for tax purposes) before resigning late last yr"
X Link 2025-03-24T05:38Z [----] followers, [----] engagements
"For a start Megan Baldwin the founder CIO & exec Director of Opthea ltd sold all her 4m $OPT shares in what should've been a closed window. Again no query by @ASX. The fact that the SP got pumped after a Cap raise a few months later means nothing If anyone knew the value or the risk of $OPT's IP it would be her I suggest. https://twitter.com/i/web/status/1904052739543605654 https://twitter.com/i/web/status/1904052739543605654"
X Link 2025-03-24T06:08Z [----] followers, [----] engagements
"$KGD are forced to retract previous [--] ann'ments for ramping. I hope they also delete all their ramping tweets @asx @KulaGold"
X Link 2025-04-11T05:40Z [----] followers, [----] engagements
"Some #shitcos are just built to scam. $KGD gets hauled over the coals & forced to retract ramping ann's @ASX should also require $KGD to delete their ramping & misleading tweets $ASX Good old Pirate ship forever. $KGD public co directors form an unlisted public company accruing assets next to $KGD's assets and then sells them off to $KGD for a quick & tidy & nasty profit. The $ASX spec stock section is an industry set up for rorting https://t.co/NL0kDYN7hF $ASX Good old Pirate ship forever. $KGD public co directors form an unlisted public company accruing assets next to $KGD's assets and then"
X Link 2025-04-11T05:44Z [----] followers, [----] engagements
"@plex77992344 @ASX Yes the damage is already down & there is no penalty at all for ramping. The $KGD sp rose 40% on the 1st ann"
X Link 2025-04-11T05:57Z [----] followers, [---] engagements
"Oh No Zoono Every quarterly $ZNO have been telling the market for that they are reducing overheads & things will get better. And every quarter is dire. With less revenue the only thing not getting smaller is the related party costs. $117-120k a qtr every qtr for Exec Director Hyslop. He wouldn't dream of taking a pay cut would he https://twitter.com/i/web/status/1950384515677114630 https://twitter.com/i/web/status/1950384515677114630"
X Link 2025-07-30T02:34Z [----] followers, [----] engagements
"Oh No Zoono $ZNO shareholders have said a BIG NO to the Non renounceable offer @ 3.5c. When you discount the 15M bought by CEO Paul Hyslop it leaves a participation rate of 20%. But don't you worry. $ZNO has promised to not make any more product cos they have stacks of expired inventory to get rid of. Look out India Oh No Zoono Every quarterly $ZNO have been telling the market for that they are reducing overheads & things will get better. And every quarter is dire. With less revenue the only thing not getting smaller is the related party costs. $117-120k a qtr every qtr for Exec Director"
X Link 2025-08-08T04:10Z [----] followers, [----] engagements
"I'm only part time but still Sherriff of the ASX holding dodgy spec Directors to account. $TOR release an updated tenement listing Now when will @ASX hold $PMT $PMET to account $ASX compliance officers are asleep at the wheel Looking at the $TOR quarterly and there is no listing of their Canadian assets & the European ones that they acquired when merging with $ASO. Not [--] mention of either Canada Edleston or Europe in the Quarterly An oversight or have they sold them off Definitely non-compliant https://t.co/3HQUoffZKb Looking at the $TOR quarterly and there is no listing of their Canadian"
X Link 2025-08-15T07:30Z [----] followers, [----] engagements
"However $TOR is still not compliant @ASX It only mentions [--] asset in Europe. Yet Aston Minerals $ASO had Tenements in Sweden What happened to these"
X Link 2025-08-15T08:07Z [----] followers, [----] engagements
"Oh Dear Social media promotion of securities is getting out of control.again Fadi Diab reckons he turned $50k into $1m by buying penny stocks. I've already been through this. He gets his shares cheap much cheaper than the ordinary pumper by his connection to [--] Capital. His next stock pick off his own bat will be his 1st The $500k he made from $ALR formerly $CHK was from a $CHK cap raise where he took 60% of the placement @ 80% discount Why do you let finfluencers mislead like this @asicmedia Fadi Diab spinning more BS in his $50k challenge. He participated because all of the [--] Capital crew"
X Link 2025-08-18T21:11Z [----] followers, 17.6K engagements
"Funny how he never made a loss on any of these specs.π Let's show a graph of all those stocks. $IXR $EMD $VMM $BMM"
X Link 2025-08-18T21:19Z [----] followers, [----] engagements
"The Directors of $TOR which are now mostly ex Aston Minerals $ASO peoples ( Tolga Kumova & Evan Cranston) still have not complied with @ASX listing rule 5.3.3 & given a proper Tenement schedule. The [--] Swedish gold cobalt copper nickel & zinc tenements are not mentioned at all. At the time of $ASO's last financial report those assets belonged to Euco Resources Sweden AB which was then 100% owned by Aston Minerals. Swedish Mining Inspectorates open data says Euco still own but [--] tenement expires this month. Who owns Euco now Are the tenements about to be snapped on expiry @ASX needs to ask"
X Link 2025-08-20T09:10Z [----] followers, 12.4K engagements
"The Directors of publicly listed company $TOR seem to show continued careless disregard for facts. In the Directors report of their Annual Report released yesterday they attribute Tolga Kumova with a Bachelor of Commerce & Bachelor of Law from the Uni of WA. Alas I believe Tolga has a Bachelor of Business & banking at the Monash Uni but no Law degree. It most likely is meant to be attributed to Chairman Evan Cranston https://www.resources.uwa.edu.au/award-verification-service/ The Directors of $TOR which are now mostly ex Aston Minerals $ASO peoples ( Tolga Kumova & Evan Cranston) still have"
X Link 2025-10-01T04:31Z [----] followers, [----] engagements
"$TOR did come clean on their European Assets however in their AR & finally complied with @ASX listing rule 5.3.3"
X Link 2025-10-01T21:55Z [----] followers, [----] engagements
"Dear @ASX so Zoono $ZNO.AX have a new minimum contract of $5m over [--] years BUT we have heard all this stuff before without it ever happening. There is no clarity on the terms between OSY and $ZNO who are handling the deal with the Sth African client. It's quite likely that OSY make all the profit. Please do your job for once with $ZNO $ASX & @asicmedia should be embarrassed. $ZNO share price reached an all time low today of [---] c. In the past [--] years it went from 10c to $3.002.5c. All [--] @ASX speeding tickets were for sp rising. Not [--] query about the SP on the way down. Retail investors new to"
X Link 2025-11-05T22:34Z [----] followers, [----] engagements
"Santana Minerals $SMI.AX $SMI Santana Minerals market cap $700m with a prospective NZ mine totally shafted retail shareholders recently rejecting $15m of the $18m applied for in an SPP after a $50m+ placement. Then had the audacity to request a placement capacity refresh & censored this question objecting. https://t.co/fIxpHVfOAO Santana Minerals market cap $700m with a prospective NZ mine totally shafted retail shareholders recently rejecting $15m of the $18m applied for in an SPP after a $50m+ placement. Then had the audacity to request a placement capacity refresh & censored this question"
X Link 2025-11-19T06:14Z [----] followers, [----] engagements
""Santana has simply paid lip service to our local community." Santana Minerals $SMI.ax makes no mention in its announcement about the delay in its fast-tracking approval to mine gold in the sensitive regional Otago area of NZ that Local Iwi's (K Rnaka) has significant & immutable concerns that it breaches the Waitangi Treaty Do not get comfortable $SMI shareholders https://community.scoop.co.nz/2026/02/treaty-concerns-push-out-santana-mines-open-cast-mine-decision-to-october/ https://community.scoop.co.nz/2026/02/treaty-concerns-push-out-santana-mines-open-cast-mine-decision-to-october/"
X Link 2026-02-09T21:02Z [----] followers, [----] engagements
"Santana Minerals $SMI was remiss for not linking to the actual Panels decision. "K Rnaka signalled that granting the approvals sought may be in breach of Treaty settlements. If that is correct and sections [--] and 85(1)(b) apply section [--] will be likely be triggered." You can read it here. https://www.fasttrack.govt.nz/__data/assets/pdf_file/0019/20098/Bendigo-Ophir-Gold-Conveners-Conference-Minute-F2-1.pdf https://www.fasttrack.govt.nz/__data/assets/pdf_file/0019/20098/Bendigo-Ophir-Gold-Conveners-Conference-Minute-F2-1.pdf"
X Link 2026-02-09T21:09Z [----] followers, [---] engagements
"The latest "Update" ann by Wellnex $WNX.ax $WNX seems effectively a distress signal Courting suitors to buy the company's core assets or alternatively look for bottom of the barrel last resort funding option of convertible notes to repay loans & working capital. @jameswhelan42 has gone very quite on $WNX since tipping clients into it @ $1.40 π Looks like the CEO of $WNX.ax is taking my advice to GTFO. Wants to get that $2m loan back before it all goes to shit. The Big Dilemna for $WNX is where they are going to get the $2.3M from @ASX should be asking questions about the viability of WellNex"
X Link 2026-02-09T21:59Z [----] followers, [----] engagements
"Directors of [--] Metals #29M are buying shares on market during a closed window not once but twice in the last [--] weeks Nick Cernotta had no shares in $29M.ax prior & seems in such a rush to make [--] purchases with a written request to the Chairman. Ashish Gupta bought some early this month after making a request to buy during a closed window. What's the rush https://twitter.com/i/web/status/2021028655254864071 https://twitter.com/i/web/status/2021028655254864071"
X Link 2026-02-10T01:09Z [----] followers, 12K engagements
"lol. How does this work $BMG holds the non-uranium & thorium mineral rights associated with mining leases M53/1095 & M53/336 and boasts of its Gold prospects while $TOE which is about to be taken over by NYSE : ISOU calls the leases a "high-quality scoping-stage Wiluna Uranium Project" $BMG and $TOE both claim M53/1095 and M53/336 are 100% owned. One company has a uranium deposit while the other has a gold deposit. So who gets to dig a hole https://t.co/sRZOaOIPWl $BMG and $TOE both claim M53/1095 and M53/336 are 100% owned. One company has a uranium deposit while the other has a gold"
X Link 2026-02-10T02:02Z [----] followers, [----] engagements
"@gingur0 Your valuation is wrong. [------] shares were bought at approx 43c each"
X Link 2026-02-10T02:07Z [----] followers, [---] engagements
"False alarm. #29M directors are probably buying to participate in the retail entitlement offer that is presently open and closes on 11th Feb Directors of [--] Metals #29M are buying shares on market during a closed window not once but twice in the last [--] weeks Nick Cernotta had no shares in $29M.ax prior & seems in such a rush to make [--] purchases with a written request to the Chairman. Ashish Gupta bought some early Directors of [--] Metals #29M are buying shares on market during a closed window not once but twice in the last [--] weeks Nick Cernotta had no shares in $29M.ax prior & seems in such a"
X Link 2026-02-10T07:20Z [----] followers, [----] engagements
"RT @ChuckChunder007: Nothing to see here folks. The dump just before $MKR's release of the EPA's draft decision was merely a coincidence"
X Link 2026-02-12T00:09Z [----] followers, [--] engagements
"The GTT boys lose the 1st round of the the $BKP take over battle. They cried to Mummy $TOV but Mummy $TOV said run along and stop whinging. Gee it's unheard of for Roccoa & Patric but the bullies might have to make friends with their enemies.ππ"
X Link 2018-08-08T03:25Z [----] followers, [--] engagements
"@Justin_K85 Hmm yeah. They were also major holders of Red Gum Resources in [----] $RGX π And still $GPP π"
X Link 2018-08-16T08:48Z [----] followers, [--] engagements
"@Universality88 @bhavdip143 WTF you talking about. $EMV has never been $1.35. Bhav used rhetorical & floral language inferring that the Company is well ahead of schedule. It's not. Bhav likes to Embellish. I get that But he carries the burden on people following on his say so. Unethical for a SI in my eyes"
X Link 2019-03-27T09:28Z [----] followers, [--] engagements
"AND look who is pumping $EN1 on SnotCopper.π§ Our mate Mojo2475 leading protagonist of the $CDX pump group.π€ Protege of Erik Tyler ramping $EN1 as the next best thing since $LWP $KPO $HZR π
π"
X Link 2019-04-08T22:07Z [----] followers, [--] engagements
"You learn a lot by looking at a Company's early backers. One of the Biggest earliest backers of $EN1.ax was Gregory Sarkissian. Sarkissian was key figure in the Western Mining scam $WMN that sent retail broke. 55c to zero. Buyer Beware #DYOR https://www.smh.com.au/business/explorer-exploits-suharto-link-after-law-changes-20130317-2g8v7.html https://www.smh.com.au/business/explorer-exploits-suharto-link-after-law-changes-20130317-2g8v7.html"
X Link 2019-04-08T22:15Z [----] followers, [--] engagements
"$AER another lead from the reputable @lukewinchester9 puts out a respectable quarterly. With MC of $3.6m the Co is closing in on being a profitable concern with no debt. Perhaps the [--] limiting factor is it's dim prospect of quick growth. Looks a long slog not a quick [--] #DYOR"
X Link 2019-04-24T00:37Z [----] followers, [--] engagements
"The TakeOver Panel $TOV have ordered the vesting of 9.71% of $DNA shares by it's main substantial shareholder. Shareholder Beware. https://www.asx.com.au/asxpdf/20190507/pdf/444x5vqzjs8rl2.pdf https://www.asx.com.au/asxpdf/20190507/pdf/444x5vqzjs8rl2.pdf"
X Link 2019-05-07T00:29Z [----] followers, [--] engagements
"Crikey just had a look @ $EXR In Mongolia hmm that always goes well. Still needs a EIS approval. Then is looking at CoalBed Methane which will most likely require considerable dewatering which will quite probably have a negative EI A $16M market cap locked in already to boot"
X Link 2019-05-27T03:58Z [----] followers, [--] engagements
"@patrickadownes LOL. A soph special that see them all stuck waitng for a acquisition before they spend all their money. Then $TTL is going to need an almighty pump by all the sophs to push this onto retail schmucks. All IMO #DYOR"
X Link 2019-05-27T04:44Z [----] followers, [--] engagements
"The Pump Group must be doing it tough. 1st $SRO goes to .001 Then $SL1 goes into admin Today $VIV announces it's voluntary admin . To top all that off $TTL get's a warning from $ASX it will be delisted in [--] months unless they come up with a business plan. All in [--] monthsπ"
X Link 2019-07-18T03:47Z [----] followers, [--] engagements
"Err Dear $TTL suffering sh's. that includes the π pump group. ππ $ASX has giving your hero Peter Wall & his BOD until Sept to prove "that the level of an entitys operations are sufficient to warrant the continued quotation of the entitys securities & its continued listingπ"
X Link 2019-07-18T04:55Z [----] followers, [--] engagements
"@RubberN Dear Michael I apologise for ignoring you for so long. You bought into $EXR at 64c . All this banging on about it and you are still underwater. Shouldn't you worry about $VIV $SL1 in admin and your $112k investment in $TTL is in tatters. Please Michael Focus on your game. π"
X Link 2019-07-19T03:08Z [----] followers, [--] engagements
"Is that right Not a bid at all for $SRO The pump Group special not even at .001 Oh how the mighty have fallen. Now they are experts on Hemp and $CLI π Buyer Beware"
X Link 2019-08-06T03:31Z [----] followers, [--] engagements
"Oh and The Love Heart special $TTL now at .007 when Hearts were pumping this at 4c. What a life they must have. depending on pumps and dumps for their existence. Must be very lonely. No wonder they gather in packs. π"
X Link 2019-08-06T03:34Z [----] followers, [--] engagements
"@phantomliquidiy @KingEmperor888 I cant think of a winner of Kings. He certainly had a bad day yesterday. $AQC $WBT $JAT π"
X Link 2019-08-13T20:05Z [----] followers, [--] engagements
"2yrs after SPP @ 2c $NTL close another SP @ .065c. Seems to have trouble getting $ from anyone else. π Lets hope MD doesn't reduce his holdings by 50m as he did last time. $NTL permit is for 4000oz a yr for [--] yrs. So no hope of profit will likely be hands in SH pockets againπ $NTL initiate a SPP @ app 2c. Be careful. Tourist area culturally significant enviro's oppose it. Brief history https://t.co/PIpsqAk9oT $NTL initiate a SPP @ app 2c. Be careful. Tourist area culturally significant enviro's oppose it. Brief history https://t.co/PIpsqAk9oT"
X Link 2019-09-06T01:24Z [----] followers, [--] engagements
"How dead has the $TTL forum become on Chopper The old heart spruik of a Peter Wall co. was always a play on retail. This one backfired $TTL has only been alive [--] yrs. If it doesn't come up with a viable operation in [--] week it's likely to be put out of it's misery"
X Link 2019-09-17T02:16Z [----] followers, [--] engagements
"The hearts and Sophs have abandoned the $TTL forum on Hotcopper. How Interesting considering it's facing a do or die moment come Monday One might be forgiven for getting the impression that Hotcopper is only used by Sophs for ramping not discussion. @asicmedia π"
X Link 2019-09-18T21:37Z [----] followers, [--] engagements
"@asicmedia #aswarned $TTL goes into suspension "as operations are not adequate to warrant the continued quotation of it's securities." I suggest that to warrant trading again they'll burn the cash they have left"
X Link 2019-09-23T08:51Z [----] followers, [--] engagements
"Another year on another Cap raise for Sophs to off load to schmuck retail. Despite all $WBE's talk & wells it's not proving profitable despite the oil price The wells decline so quickly that they don't really pay for themselves AND the directors lifestyle According to @Bullmonitor $WBE is a love heart stock Hearts & minions set at .003c and likely entrapped unless unless they can find buyers for 200M shares. The drill result will need a very good ramp methinks. Buyers Beware According to @Bullmonitor $WBE is a love heart stock Hearts & minions set at .003c and likely entrapped unless unless"
X Link 2019-09-25T23:59Z [----] followers, [--] engagements
"@StarDestr0yer @mojo2475 So because you have no idea therefore I have no idea He is still holding like a baggieπ 50k Surely he would have told us on Hotcopper if he sold π Just like he's still holding 3m $TTL He's not holding his HZRO's anymore tho ;)"
X Link 2019-10-17T20:41Z [----] followers, [--] engagements
"$MTC is a Co that just got a ASX query last week on a dodgy redeemable note. This Co pays it's Dir's extra for "consultancy fees"π It is even giving its NON Exec Chairman Russell Moran a gratuitous 2% royalty on this deal. This Co is not about it's sh's. it's about it's M'ment"
X Link 2019-11-20T21:00Z [----] followers, [--] engagements
"As for the Sturec mine it's only permitted as UG Its been worked by the locals for 000's years & grade estimates for the resource stand at 14MT 1.7g/t Au & 14g/t Ag. Open cut mining has been blocked by authorities since [----] Not going to change now for $MTC 's sake I daresay"
X Link 2019-11-20T21:09Z [----] followers, [--] engagements
"The $ZYB saga is still playing out. The longer it goes the smellier it gets. $ASX uncovering rotten pieces of flesh. This $ZYB is [--] man band playing the tunes for his own benefit"
X Link 2019-11-27T19:05Z [----] followers, [--] engagements
"@BIGV83252614 If you believe everything Head Job says he owns half of the stocks on the ASX. If a stock goes up a Pip you can guarantee 'Michael needs a Joblin' is on it.π Oddly enough the stocks where he shows on the register he is heavily underwater. $STL $ST1 $TTL $SP3 $HZRO π€π"
X Link 2019-11-29T02:13Z [----] followers, [--] engagements
"$ZYB gets a new Director. This one is used to being in Dodgy Co's so I suspect may fit right in. Ashley Hood Was a director of Global Metals (GXN) now $ZMI back in the day along with Lia Darby"
X Link 2019-11-29T22:27Z [----] followers, [--] engagements
"Investors in Mali should read this. $RSG $MLL $A1G $IDA via @TheNationalUAE https://www.thenational.ae/opinion/comment/security-forces-in-the-conflict-ridden-sahel-are-fighting-a-losing-battle-against-extremism-1.944126 https://www.thenational.ae/opinion/comment/security-forces-in-the-conflict-ridden-sahel-are-fighting-a-losing-battle-against-extremism-1.944126"
X Link 2019-12-02T21:31Z [----] followers, [--] engagements
"Another Michael Joblin pump. Still holding Only bloke to lose money on his own pumps. $hzr $Sl1 $TTL $RLE $EXR $SP3 $CLI π @Christophe_Qld @stockswami @Stockrocker_ASX Im thinking its Mojo and Co He blocked me after I called him out over the weekend on $CLI spin (Look at its share price now) at 4.3c or so last i saw it was [---] or something (Spew noise) maybe ask him if he is still holding this GEM he was toting it as GOAT on Sat lol @Christophe_Qld @stockswami @Stockrocker_ASX Im thinking its Mojo and Co He blocked me after I called him out over the weekend on $CLI spin (Look at its share"
X Link 2019-12-22T00:38Z [----] followers, [--] engagements
"@mojo2475 @RubberN @mojo2457 & Michael while we are at it why don't you come clean on why you feel the need to pump all the dogshit stocks daily as you do. π€ A guy doing well financially wouldn't need to surely. You've been solo trader for a year now. How's it going Care to share"
X Link 2020-01-02T21:38Z [----] followers, [--] engagements
"@mojo2475 @RubberN @mojo2457 Claiming a big tax loss on plenty I bet. π $TTL $SL1 $HZRO $SP3 $TYN $EXR π Might be an idea to get a real job & make real $$. Maybe then you wouldn't have had to downgrade to a cheaper [--] room bed sitter around the cornerπ See I don't need no secret troll a/c π"
X Link 2020-01-02T21:43Z [----] followers, [--] engagements
"ASX listing rules requires Co's keeping the market informed. Yet ASX feel no compulsion to keep shareholders informed when Co's fail to update the market as they promise. We are waiting for overdue & important anns from $4CE $CLI $IGE $VEC & $AB1 This is BS Kevin Lewis @asx"
X Link 2020-03-08T03:26Z [----] followers, [--] engagements
"Shareholders of $WBE should really forget the pumping on Hotcopper & take a good look at their Half Yearly. $WBE are not going to be profitable no matter the price of oil but expect big losses @ $30 a barrel. This is not even a spec stock. It's a deadset no hoper. IMO #DYOR"
X Link 2020-03-15T20:37Z [----] followers, [--] engagements
"$WBE are confessing to the market that their project is unviable by withdrawing from it's obligation to acquire the 40% of it's asset that it doesn't own. Company still hasn't covered it's costs yet & unlikely to do so. IMO #DYOR"
X Link 2020-03-29T22:25Z [----] followers, [--] engagements
"$EAX are at a all time low of 10c which seems incredible value until you realise they are at the mercy of the CBA with a debt facility of $7m and a breach of [--] covenant with them"
X Link 2020-03-30T01:49Z [----] followers, [--] engagements
"$WBE JV partner surrenders its 40% partnership to it's creditors for $2.9mCad $WBE has a right to match it. What's $WBE going to do It would be a death wish to acquire all of this operation at present Oil prices imo"
X Link 2020-04-21T05:26Z [----] followers, [--] engagements
"I've been warning about the ponsi scheme of shale oil for a while. It's not rocket science $BRK $WBE $WEL These small hedge funds made millions by betting against shale. via @BW https://www.bloomberg.com/news/articles/2020-04-21/these-small-hedge-funds-won-big-by-betting-against-shale https://www.bloomberg.com/news/articles/2020-04-21/these-small-hedge-funds-won-big-by-betting-against-shale"
X Link 2020-04-21T21:02Z [----] followers, [--] engagements
"Hey Jag @sangerjag I see that Chris Northwood of is posting on Hotcopper is breach of your TOS. He posts as # Caveat Venditor spreading misinfo on the $ISX forum They are the corp advisors of $ISX & recently exercised 30c options π http://www.activ8capital.com/advisors3 http://www.activ8capital.com/advisors3"
X Link 2020-04-23T04:25Z [----] followers, [--] engagements
"Ok. My apologies to Chris Northwood. It seems the account belongs to his Ex partner @ Activ8capital Hamish Moore. Moore has been posting prolifically on Hotcopper while rep of an Australian Financial Services License. Actively pumping stocks such as $ISX and $YOW"
X Link 2020-04-23T05:41Z [----] followers, [--] engagements
"So here we have proof that Investment manager Hamish Moore has been spruiking stocks that he invested on such as $ISX $YOW $1PG on behalf of his clients unashamedly on Hotcopper yet Hotcopper do nothing but censor posters calling him out. Hotcopper should report him to ASIC"
X Link 2020-04-23T21:00Z [----] followers, [--] engagements
"Hamish Moore posting as Caveat Venditor spruiked stocks that his investment firm was top20 holders of. The performance of $YOW & $1PG speak for themselves. Now Hamish might say he is no longer working for that Investment firm but his partner Jackie Anne Cook is.π"
X Link 2020-04-23T21:07Z [----] followers, [--] engagements
"The Candy Club $CLB continue to take the piss out of it's sophisticated shareholders who hang on for dear life not having the skills to see that it's a dead duck in the water. This is why Sophs usually are not sophisticated investors at all. They just have money to burnπ#DYOR"
X Link 2020-04-29T00:08Z [----] followers, [--] engagements
"$JPR blame Day traders for the P&D scheme which we all knew already. The Company makes no comment about the Chairman and CEO being on the ball & selling every share he held. Says volumes for the prospects of the company. imo #DYOR"
X Link 2020-05-06T00:41Z [----] followers, [--] engagements
"$WBE ann that they will not exercise their right to buy any more of the project they have. Which tells you exactly what they think the viability of it is. Will end badly for sure. All IMO #DYOR"
X Link 2020-05-20T23:13Z [----] followers, [--] engagements
"Say Good Bye to $FGO Here is the new owner of $FGO's Flamingo Ai asset. A sad sorry tale was $FGO https://www.linkedin.com/in/craigneilnsc/originalSubdomain=au https://www.linkedin.com/in/craigneilnsc/originalSubdomain=au"
X Link 2020-05-20T23:59Z [----] followers, [--] engagements
"Err how similar is today's $EUC ann of acquiring a gold project as this one last year. A spike in SP then TH to ann a gold acquisition. Whatever happened to the last 1π Inside Trading alive and thriving on the $ASX Pirate ship. $EUC err cough cough A Tolga Kumova special goes into Trading halt to explain a 33% spike in sp and . Oh .err. a material acquisition that they forgot to tell the market about. π Inside Trading alive and thriving on the $ASX Pirate ship. $EUC err cough cough A Tolga Kumova special goes into Trading halt to explain a 33% spike in sp and . Oh .err. a material"
X Link 2020-05-31T23:55Z [----] followers, [--] engagements
"Funny to see self proclaimed Oil & Gas experts postulating on penny oil & gassers like $BRK $WEL $WBE $EXR $IVZ but Dead Numb on $CUE's NW Shelf prospect set to be drilled in [--] months. "Don't go chasing waterfalls" comes to mind Disc:held"
X Link 2020-07-20T05:24Z [----] followers, [--] engagements
"@bhavdip143 lol. this is funny. Mojo has got $100k stuck on $TTL Did "equivalent" of "2 rentals" on $EXR Lost another shitload on $IGE $SL1 $HZRO $CLI etc etc. boys will be boys"
X Link 2020-07-23T04:27Z [----] followers, [--] engagements
"Interesting Court Hearing today in Perth. Justice Banks-SmithBy Web Conference Court [--] Level [--] 9:00 AM Case Management Hearing & Interlocutory Hearing 1WAD97/2013 by Telephone OKEWOOD PTY LTD & ORS V COMMISSIONER OF THE AUSTRALIAN FEDERAL POLICE - Swamo breaks the news yet again John Boardman [----] capital $CFE $WFE $4CE $VEC $HIP pleads guilty to [--] charges of concealing or removing property including share trading whilst a bankrupt. All mention of Boardman on Okewood has been removed But still on Perth Glory Board https://t.co/29eAix8agg Swamo breaks the news yet again John Boardman 1620"
X Link 2020-08-04T06:56Z [----] followers, [--] engagements
"Looks to be an Okewood's complaint against the AFP for a raid on their office. Wanting some docs back or wanting them suppressed maybe. Here is the 'Ors' (Others) #CFE $CXU $GSZ $KPR (NSX:AOQ)"
X Link 2020-08-04T07:07Z [----] followers, [--] engagements
"I can't wait until $MTC Dir Russell Moran get's an ASIC DIN (Directors' Identification Number) Easier to trace all the doomed Co's he's been involved in. Seems to have a penchant for borrowing from his Co's & has issues in paying back it seems. https://www.austlii.edu.au/cgi-bin/viewdoc/au/cases/wa/WADC/2020/97.htmlcontext=1;query=moran;mask_path= https://www.austlii.edu.au/cgi-bin/viewdoc/au/cases/wa/WADC/2020/97.htmlcontext=1;query=moran;mask_path="
X Link 2020-08-04T22:31Z [----] followers, [--] engagements
"Interesting that $MTC was doing business with Moran's co Minco Holdings which is now in Liquidation & chasing Moran to to payback a loan. $MTC still owed Minco $48K as of June 30th 2019"
X Link 2020-08-04T22:35Z [----] followers, [--] engagements
"The rise in $XTD SP despite news of a CR tells me the soph pump group are warming up The ex Hotcopper darling must be near broke so best to CR b4 it's revealed in the Annual Report The HY was released prior to Covid. Suspect Outdoor advertising hasn't done too well since #DYOR"
X Link 2020-08-19T23:28Z [----] followers, [--] engagements
"@patrickadownes @ShelbsHC @RNoggin1 @Scar76 @BigQuestionsNow @lefthandwave @ASX_HAMMER_TIME @EaglebirdHC @unixspice @SalsaSerge Here is just a few spec stocks RubberNoggin aka Michael Joblin has been burnt on $LWP $CLI $TTL-$100k $HZRO - $100k $IGE - $100k $EXR-half a house $RLE $SE1 $MEI $NTI $SP3 $TYM $KPO $GPP $RMX Just off the top of my head No wonder GF is paying the rent for the bedsitter"
X Link 2020-10-19T04:13Z [----] followers, [--] engagements
"The Wolf of Weed In case you haven't seen it a interesting article on Ross Smith of $MMJ $MXC fame. How scammers set up pumps and dumps on the $ASX https://www.stuff.co.nz/business/300084754/the-wolf-of-weed-and-the-bitter-collapse-of-a-medical-marijuana-venture https://www.stuff.co.nz/business/300084754/the-wolf-of-weed-and-the-bitter-collapse-of-a-medical-marijuana-venture"
X Link 2020-11-01T22:02Z [----] followers, [--] engagements
"Former director & CEO of Quantum Resources $QUR Now $NVA Avrohom Kimelman has been charged with insider trading offences"
X Link 2020-11-30T08:12Z [----] followers, [--] engagements
"So how quick is $EUC M'ment trying to forget European Cobalt & the Dobsina lease with a proposed new name & ticker I want to show you how retail investors were fed a scam with the Slovakian mine. Robert Jewson & Co have a lot of explaining to do in my mind IT BEGINS HERE"
X Link 2020-12-16T20:38Z [----] followers, [--] engagements
"On Nov [--] [----] a Co called CE Metals sro was founded in the Slovak Republic It had [--] shareholders RNDr. uboslav Mao Ph.D. (Companion Manager) with deposit: [--] [---] Pavel Reichl Ph.D (Companion) with deposit: [----] They held the Dobsina lease http://www.orsr.sk/vypis.aspID=364951&SID=2&P=1&lan=en http://www.orsr.sk/vypis.aspID=364951&SID=2&P=1&lan=en"
X Link 2020-12-16T20:38Z [----] followers, [--] engagements
"On 12th Dec [----] Robert Jewson & Eleanor Reeves wife of David Reeves MD of $CAI formed a company called NiCo Minerals P/L No assets just formed a Nickel Cobalt co out of the blue (excuse the pun). On same day $WMN issue 39M shares to private investors ann by David Palumbo"
X Link 2020-12-16T20:38Z [----] followers, [--] engagements
"On 17th Feb [----] $EUC (then $WMN) announced a trading halt pending a potential acquisition & a capital raise. The share price at the time was 1.7c a share On the same day a change was made to ownership of CE Metals Nico Minerals buys Ce Metals for 5k Euros http://www.orsr.sk/vypis.aspID=364951&SID=2&P=1&lan=en http://www.orsr.sk/vypis.aspID=364951&SID=2&P=1&lan=en"
X Link 2020-12-16T20:38Z [----] followers, [--] engagements
"So we have a Trading Halt called on the 17th Feb by $WMN soon to become $EUC while behind the scene deals were still being done to get ownership of the Dobsina leases. WAIT THERE'S MORE On 22nd Feb [----] there was a change in ownership of Nico Minerals pty ltd There seems"
X Link 2020-12-16T20:38Z [----] followers, [--] engagements
"There seems imo to be a mad rush to get a bite of Nico Minerals before the acquisition is announced [------] new shares were issued at 1c each. Shares were issued to people listed below. The surnames Taylor & Palumbo you will find on $WMN M'ment (not accusing any wrong doing)"
X Link 2020-12-16T20:38Z [----] followers, [--] engagements
"THEN ON 27TH FEB [----] $WMN soon to become $EUC comes out of Trading Halt and announces the acquisition of Nico Minerals who is the owner now of CE Metals and the Dobsina leases subject to DD of course ;) Now look at the pay out. https://newswire.iguana2.com/af5f4d73c1a54a33/euc.asx/6A811335/EUC_High_Grade_Historical_Cobalt_Mine_Acquisition https://newswire.iguana2.com/af5f4d73c1a54a33/euc.asx/6A811335/EUC_High_Grade_Historical_Cobalt_Mine_Acquisition"
X Link 2020-12-16T20:38Z [----] followers, [--] engagements
"The pay out to the owners of Nico Minerals is a minimum of 300m $WMN shares and a maximum of 386M. Remember sp is 1.7c (soon to be 5c) so that's an equivalent of $5.4m for leases bought for 5k Euros just [--] days earlier"
X Link 2020-12-16T20:38Z [----] followers, [--] engagements
"And the New owners of Nico Minerals who bought Nico shares at 1c now had a [--] day turn around to get a [---] Bagger For every [----] Nico shares they held @ 1c they get 600k $WMN shares @ 1.7c Who allows these exploits @ASX @asicmedia"
X Link 2020-12-16T20:38Z [----] followers, [--] engagements
"I note that the new $EUC MD has a litigious record. In [----] he sued his former Company Bonterra Resources for $1.09M for a Cap raising deal. Seems he lost. https://www.proactiveinvestors.com/companies/news/224742/bonterra-resources-says-british-columbia-court-throws-out-appeal-filed-by-former-executives-224742.html https://www.proactiveinvestors.com/companies/news/224742/bonterra-resources-says-british-columbia-court-throws-out-appeal-filed-by-former-executives-224742.html"
X Link 2020-12-17T02:01Z [----] followers, [--] engagements
"Looks like the new $EUC MD Dale Ginn is not a suitable director for a developing or producing mining company but more for Junior explorers. He has twice resigned effective immediately from [--] co's in the last [--] years. 1) $SGX [----] 2) Bonterra [----] which he later tried to sue"
X Link 2020-12-17T02:30Z [----] followers, [--] engagements
"Has $ASX taken their eye off their obligation ball. Distracted by all the Mad Money they are making in the market. Losing grip of their operation obligations & their compliance oversight over dodgy co's getting a free pass in which ASX by their non action might be complicit Regulator warns the ASX may have failed its license obligations by failing to keep the market operating smoothly while trading firms may have failed best interests duties by relying solely on the ASX. https://t.co/FuF6EQDdyA Regulator warns the ASX may have failed its license obligations by failing to keep the market"
X Link 2020-12-21T20:23Z [----] followers, [--] engagements
"Is it too far fetched that $ASX are actually in Cahoots with these spec company operators that bring us shit stocks like $SKN $EM1 $EUC $ZIP $THD $TKF $DOU $VEC $PF1 $TAO $GLV $CLI I used to think so"
X Link 2020-12-21T20:28Z [----] followers, [--] engagements
"I note that $EUC (now $ASO) is calling Tolga Kumova an Independent Director. I don't think so. Kumova is a substantial shareholder by virtue of Bilgi Investments & Sisu International. $EUC / $ASO also seem to have a social media & trading policy but shows no details of them"
X Link 2021-01-22T09:49Z [----] followers, [--] engagements
"Here is the substantial notice issued in Jan [----]. Maybe $EUC / $ASO should up their Governance game"
X Link 2021-01-22T20:15Z [----] followers, [--] engagements
"@13th_Benedict @pholywell8 @Surfystuff @ASX @asicmedia In $SI6 Annual Report it sows Holywell as a Non executive Chairman. Will $SI6 end up the same as Holywell's other go as director if not why not $TTL"
X Link 2021-01-31T02:07Z [----] followers, [--] engagements
"Bryn Hardcastle has indeed just taken a job with Allens. Just after resigning from $FGO No mention of him resigning from $PGX as yet Here I was thinking Bryn was looking for an excuse to get out of $NCZ . Couldn't get out of $NCZ fast enough I reckon https://www.miragenews.com/allens-extends-perth-practice-with-new-507879/ Talking about new director the guy he replaced Bryn Hardcastle who $NCZ told us resigned because he was taking a job with Allens & they don't allow COI still has not taken up a position with Allens that I see & is STILL director of $PGX & $FGO π€ https://t.co/bCt790y1h7"
X Link 2021-02-02T02:11Z [----] followers, [--] engagements
"Can $ASO the old $EUC let investors know what their actual trading policy & social media policy is You can't find one on the Governance Statement. Also their Gov Statement is not where they say it is https://www.europeancobalt.com/corporategovernance https://www.europeancobalt.com/corporategovernance"
X Link 2021-02-08T02:33Z [----] followers, [--] engagements
"I'm going to pinch this disclaimer from @JCap_Research My Tweets are not to be read unless you read and sign my disclaimer that you are not Australian"
X Link 2021-02-11T01:55Z [----] followers, [--] engagements
"$ASX should really clamp down on bad handwriting and bad maths in Changes to Substantial holder notices. The one by Noel Kagi for $EAX has both. [-------] + [------] = 2100200"
X Link 2021-02-11T05:47Z [----] followers, [--] engagements
"Please refer above tweet before reading this $ASX picks up on my lead that $EUC / $ASO Board of [--] Dir's declares Tolga Kumova as an Independent director when he owns 75M shares & a shitload of performance & strike options. He also vended the Slovakian asset with the MD π€"
X Link 2021-02-11T22:24Z [----] followers, [--] engagements
"$ASX should ask $EUC / $ASO about the declaration of Independence of Dale Ginn in their Ann report. Ginn was appointed as technical Director to explore opportunities in Canada. Being actively involved on the ground hardly qualifies you as Independent @ASX Please refer above tweet before reading this $ASX picks up on my lead that $EUC / $ASO Board of [--] Dir's declares Tolga Kumova as an Independent director when he owns 75M shares & a shitload of performance & strike options. He also vended the Slovakian asset with the MD π€ https://t.co/O7eVR01y6L Please refer above tweet before reading this"
X Link 2021-02-12T22:41Z [----] followers, [--] engagements
"Considering there were only [--] directors on the $EUC / $ASO BOD at the time - Kumova Ginn and Jewson How do they come to declare that the majority of the BOD are independent @ASX ASX Corp Governance principles aren't worth much it seems"
X Link 2021-02-12T22:41Z [----] followers, [--] engagements
"Here are some of the Shit results I've read this morning from Darling pumped up stocks. $BRN $CM8 $HCT $KPO $MOB $NET $SHO What I take from them is that you don't have to be fair dinkum to list on the ASX. They'll take anything from anybody. Just bring a pump group with you"
X Link 2021-02-26T00:01Z [----] followers, [--] engagements
"10 days on since $EUC / $ASO told us that drilling would start within a day & the Co will keep the market updated. But still no ann that drilling has actually started. Not much chance that M'ment will pay a site visit anytime soon. Temps below [--] atm https://weather.com/weather/today/l/48.48-81.33par=google&temp=c https://weather.com/weather/today/l/48.48-81.33par=google&temp=c"
X Link 2021-02-26T02:26Z [----] followers, [--] engagements
"@mawsonmcmurdo $SEN would've had a nice result if not for Votiro. We can only hope that Frank has finally picked a winner"
X Link 2021-02-26T03:53Z [----] followers, [--] engagements
"$ASO former $EUC give a directors special if there ever was one. Dale Ginn was in charge when the former owner drilled the Edelston block some years ago. They moved focus quickly to other tenements. Sold it off to $EUC & drilled where they knew there was gold. [---] Metres down π€"
X Link 2021-03-09T22:48Z [----] followers, [--] engagements
"Burak Kumova a mining consultant Dale Ginn (new MD of $EUC / $ASO) is also Exec Chairman of Pacton Gold TSXV:PAC Pacton Gold recently vended some Pilbarra properties to Raiden Resources $RDN Pacton Gold gave Burak Kumova's Cobra Investments a finders fee https://finance.yahoo.com/news/pacton-vends-certain-pilbara-properties-134500391.html https://finance.yahoo.com/news/pacton-vends-certain-pilbara-properties-134500391.html"
X Link 2021-03-10T22:12Z [----] followers, [--] engagements
"$EAX is my best* performed ASX stock since Covid19 Amazing how quiet the noise is which is probably due to it being a very illiquid stock. Hoping for a surprise HY result. * not a recommendation to buy at this price"
X Link 2021-05-10T04:48Z [----] followers, [--] engagements
"I have made so many complaints to $ASX compliance about improper governance issues that it seems they are sick of them. They disabled the auto responder to my complaints so I just changed my email address. :) You would think that ignoring info would be against their charter"
X Link 2021-05-14T02:59Z [----] followers, [--] engagements
"1 complaint I made was about $ASO lack of Governance policies on their website. There was no trading policy since [----] when it was $WMN no social media policy despite it saying it had one in it's governance statement. My complaint to ASX fell on deaf ears so I asked"
X Link 2021-05-14T03:04Z [----] followers, [--] engagements
"Disappointing Trading update by $EAX. The FY loss will impact it's debt covenants with CBA"
X Link 2021-05-16T23:12Z [----] followers, [--] engagements
"Here is me banging on about $EUC / $ASO lack of corp governance in Feb. Took a court order to get it Can $ASO the old $EUC let investors know what their actual trading policy & social media policy is You can't find one on the Governance Statement. Also their Gov Statement is not where they say it is https://t.co/wBRzy1K4U4 https://t.co/k0uqOHpsy4 Can $ASO the old $EUC let investors know what their actual trading policy & social media policy is You can't find one on the Governance Statement. Also their Gov Statement is not where they say it is https://t.co/wBRzy1K4U4 https://t.co/k0uqOHpsy4"
X Link 2021-05-17T20:53Z [----] followers, [--] engagements
"Now let's be clear I'm not alleging anything illegal just a lack of proper corporate governance in my view. ASX issued this query [--] days later to $ASO Aston Minerals due to this "investigative" reporting of mine https://www.asx.com.au/asxpdf/20210210/pdf/44sjnymgjq8wx0.pdf https://www.asx.com.au/asxpdf/20210210/pdf/44sjnymgjq8wx0.pdf"
X Link 2021-06-17T21:26Z [----] followers, [--] engagements
"Here' another complaint about $ASO formerly $EUC lack of governance This was not corrected until I got leave from the Federal Court to ask for it"
X Link 2021-06-17T21:33Z [----] followers, [--] engagements
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