||EPS - Basic
||Market Cap (m)
Ep&f Capital Share Discussion Threads
Showing 451 to 474 of 475 messages
|I still don't really understand the rules for overseas companies. How can CCCAL become major shareholders in London listed companies without revealing their domicile and the identities of the major shareholders and directors? It disallows investors to due basic due diligence. Would you have bought, or held on to your shares in EP&F, if you knew Antony Haywood was a director at CCCAL and he was a fellow director with O'Neill at DFBA? I certainly would not have. Antony Haywood has done himself no favours by hiding behind CCCAL. He comes out of this very poorly.
He's done investors in EP&F no favours either. and I'm fairly certain the Linked-in page is recent and was set up after you connected the registered addresses.|
|DfbA is a UK Ltd co. I presume it morphed into DFBR&A.
Lance was at Orbier Inv from before 1993 with a Dominic O'Neill.
Tony was at Web-Angel Ltd (Plc) until 1996. (Another familiar story of shareholder woe)
Lance & Tony appear at DfbA together in 1996.
Lance floats e-primefinancial in 1999.
What is the connection between Lance & Tony before DfbA.|
|Have not got a subscription to Gibraltar companies house.
Have searched a couple of free lists and CCCAL does not show.
I am still trying to get Tony to confirm CCCAL's domicile.|
|Russ, when you previously tried to find out where CCCAL are domiciled did you try Gibraltar by any chance. Just a hunch I had. I tried the Gibraltar Companies House website but it does not seem to be publically accessible.|
|Lance emailed me.
I will try putting the reply in a private message.
Antony Haywood joined DfbA on the same day as Lance.
Search for Dfb (Australia) or Lance at Companies House Australia beta.
Look in the filing history 1996; he is not noted in People.
Let me know if you need the link.
I have also tested both email @.CCCAL.net addresses & they appear to be still live.|
verified email addresses at CCCAL.NET
|great work Russ. Can you post where you got this info. If not can you message me?
You have to ask the question. Why would you have your name as the registrant of a company's domain name AND have an email address at that domain name if you were not closely linked with that company? I cannot think of a credible explanation. Given how CCCAL have financially backed O'Neill's personal investments I think all EP&F shareholders have a right to be deeply suspicious now and I think they have every right to demand a list of the major shareholders, and directors, in CCCAL.|
|I should add DfbA closed March 2005|
|Tony Haywood was appointed to DFbA in 1996.
Not sure in what capacity as not listed as a Director.|
|Lance states that he is a Director of DfbA.
Lance states that CCCAL is a client of DfbA & has received advisory services.
Lance states that CCCAL directors were introduced to e-primefinancial (& became a founder shareholder) by DfbA.
Lance states that he cannot remember the detail as to why he was detailed as registered owner of CCCAL.net
Lance confirms Tony Haywood is a current Director of CCCAL.
Tony Haywood used to work (or still does) with Lance at DfbAustralia
The registered owner of a domain is usually a director or employee of the relevant company.
Lance appears to have a conflict of interest.|
|Here's a screenshot (can't get the entire html page copied) of the registrant info last week.
Check whois for cccal.net
The registrant name has been changed from Lance O'Neill to Tony Haywood
That was quick.|
|Interoil is an indirect subsidiary of Andes E.
It is not surprising that Nigel is collecting fees from all the satellite holdings.|
|Sorry too quick should be Tony Haywood.
Good spot on linkedin.
Companies House has Talbex registered office as 4 High Street.|
Who is Tony Hayward?
Antony Brian Haywood (born 1945) was a director with Lance O'Neill at DFB Australia. We already know that he used the same address for one of his companies as City&Claremont have used from the register. That is same Box number and suite.
Incidentally Antony Haywood has a Linkedin page with director of city&claremont on it.
|No reply from EP&F's auditor either. Strange should be a very simple answer.
If Bodnar-H signs as a Director at that point, he was a Director of C&C. 10yrs ago.
You are correct on transparency rules.
Have to look up Interoil, never heard of them.
4 High Street is Tony Hayward's new postal collection address for C&C.
This Tony Hayward is standing as Alderney MP again.
C&C need to have a registered address in the UK; I do not believe there is a company register in Alderney yet. Companies do not file accounts / tax returns but are required to register to trade. C&C is not registered to trade in Alderney.
The reason for the 2 entries is that Tony had a PO Box then a nameplate at Stefan House. The Officers of C&C should ask for both entries to be registered at 4 High St.|
|CITY AND CLAREMONT CAPITAL ASSETS LTD 416,066 STEFAN HOUSE, OLLIVER COURT, OLLIVER STREET, ALDERNEY, GY9 3TD
CITY & CLAREMONT CAPITAL ASSETS LIMITED 331,668 PO BOX 83, SUITE B15, OLLIVIER COURT, ALDERNEY, GY9 3TD
The above are the top 2 shareholdings in the EP&F shareholder register. Why 2 separate entries? I must be thick but it's just dawned on me that there are 2 separate City & Claremonts. I've always assumed they are the same. Subtle spelling differences but enough to be classified as separate companies?|
|City and Claremont Capital Assets Ltd
4 High Street
Is this the new address?|
|what's the latest registered UK address we have of CCCAL? Thks.
Is the name associated with this address Tony Haywood or Antony Haywood. I think bth the same.
Another question. Does City & Claremont Capital Assets Limited even have to exist? Is it just a name on a form or does anyone check the company is real?|
|Nothing from Northland yet.
I was looking at other references to City & Claremont.
A NEF Bodnar-Horvath is described as a “director of City and Claremont Capital Assets Limited” in a 2007 SEC filing by Gran Tierra Energy Inc. The filing also said that he “has the power to vote and dispose of the common shares being registered on behalf of City and Claremont Capital Assets Limited”.
I think Bodnar-Horvath was just hired to do some legal stuff probably has no real connection.
Gran Tierra however is a south American O&G outfit. Shades of Andes Energia there. I think C & C are, or were, shareholders in GT. A few references to C&C and GT on google but still can't find where C&C are domiciled.
Given money laundering rules surely every company needs to be transparent.|
|I have another suggestion.
Mediazest Plc has Lance as Chairman, C&C & EP&F are significant shareholders.
MDZ's shareholding RNS for C&C very odd = CCCAL by Lance's mate Geoff (CEO).
In the first instance I would ask MDZ's Nomad if they could confirm the identity of C&C. (The answer will be no).
Second question to MDZ Nomad: Would you please confirm all disclosures made by Lance O'Neill concerning his relationship with C&C?|
Not interested in Haywood.
But if this has been a stitch-up since day 1 then I don't see why certain parties should win at our expense. The ECA shares are surely worthless as is.
alfred, I think the answer is no. Certainly not unprompted.|
|I wonder if one day the FCA will investigate|
|ah yes, it seems too much of a coincidence. Especially so if there is also a tony haywood with a cccal.net email address!
I think you asked at an AGM if they had any official connection to C&C and if I remember correctly they replied "nothing to do with us".
If O'Neill is acting in concert with C&C,and has been for the last 12-13 years, and has nit divulged then is this a breach of company law? Would people have bought shares if they knew O'Neill and C&C were effectively one controlling shareholder. I doubt it.
There is a new website called directorstats that may be worth a look. It lists directors and all the other directors they've had links to. I can't find much on Tony Haywood but maybe he is using Anthony or using middle names which makes it harder.|