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year end fins out this morning..looking darn good!
SELECTED ANNUAL INFORMATION Net income (loss) $ 12,333,846 $ 1,293,081 $ (3,569,216) Net income (loss) per share attributable to shareholders of the Company: Basic $ 0.019 $ 0.002 $ (0.005) Diluted $ 0.018 $ 0.002 $ (0.005) Total Assets $ 29,477,074 $ 18,779,953 $ 16,235,705
done deal, lazar has custodianship of ETNI, now we wait...
Events and Hearings
03/15/2022 Initial Appearance Fee Disclosure
Comment
[1] Initial Appearance Fee Disclosure
03/15/2022 Motion for Appointment
Comment
[2] Motion for Appointment of Custodian
03/16/2022 Clerk's Notice of Hearing
Comment
[3] Notice of Hearing
03/17/2022 Certificate of Service
Comment
[4] Certificate of Service
04/08/2022 Minute Order
Judicial Officer
Denton, Mark R.
Hearing Time
7:00 AM
Result
Minute Order - No Hearing Held
04/18/2022 Motion for Appointment
Judicial Officer
Denton, Mark R.
Hearing Time
9:00 AM
Result
Granted
Comment
Defendant's Motion for Appointment of Custodian
Parties Present
Plaintiff
Attorney: Chasey, Peter L.
04/19/2022 OrderComment
[5] Order Appointing Custodian [NRS 78.347(1)(B)]
04/20/2022 Notice of Entry of Order
Comment
[6] Notice of Entry of Order
Appears Lazar was granted custodianship of ETNI today.
04/18/2022 Motion for Appointment
Judicial Officer
Denton, Mark R.
Hearing Time
9:00 AM
Result
Granted
Comment
Defendant's Motion for Appointment of Custodian
Appears Lazar was granted custodianship of ETNI today.
04/18/2022 Motion for Appointment
Judicial Officer
Denton, Mark R.
Hearing Time
9:00 AM
Result
Granted
Comment
Defendant's Motion for Appointment of Custodian
Appears Lazar was granted custodianship of ETNI today.
04/18/2022 Motion for Appointment
Judicial Officer
Denton, Mark R.
Hearing Time
9:00 AM
Result
Granted
Comment
Defendant's Motion for Appointment of Custodian
April 14, 2022 324-8th Avenue SW, 8th floor
Calgary AB, T2P 2Z2
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: TVI Pacific Inc.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General and Special Meeting
Record Date for Notice of Meeting : May 10, 2022
Record Date for Voting (if applicable) : May 10, 2022
Beneficial Ownership Determination Date : May 10, 2022
Meeting Date : June 23, 2022
Meeting Location (if available) : Calgary, AB
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders Yes
Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
Description CUSIP Number ISIN
COMMON SHARES 872917109 CA8729171097
only possible contacts would be the owner Mr.Peiwen Yu,ENTEST GROUP, INC.
No. 911 Bao an Book City
XInqiao Street Central Road
Shenzhen, HGKChina
Registrant’s telephone number, including area code 86 13709 631109
Yu owns a bunch of companies in China ,although I have not been able to find any additional details on line.Mr. Yu has been Chairman of Guangdong Bokai Electric Industrial Co., Ltd. since March 2005. He also serves as Chairman of a number of private companies in China such as Lianjiang Bokai Wood Industry Co., Ltd. and Zhanjiang Bokai Tourism Development Co., Ltd.
Accounting firm ? KCCW Accountancy Corp
Accounting/Auditing Firm
3333 South Brea Canyon Rd.
Suite 206
Diamond Bar, CA 91765
909-348-7228
www.kccwcpa.com
re ETNI..
https://www.clarkcountycourts.us/Portal/Home/WorkspaceMode?p=0
Case number A-22-849684-B
Hey fink, might be a good lazar play coming up soon.Check out ETNI,possible decision next monday.gltu
Thanks nsomniyak.ETNI is a very clean shell,around 50 m o/s.I would really appreciate your opinion if you have some time to check into it.If not, thanks anyway.
Anyone know about Lazar's custodian play for ETNI, should be decided 18/04/22.
My first experience with this kind of thing.Not sure if I should be optimistic or not.
Good to hear from you salesLeader.One more week and we will find out if Lazar gets custodianship of ETNI.I have really no idea what will eventually happen, all I know is that at least something is happening.I would think that that YU would fight this somehow,after all he has spent around $350,000 for this shell.Good luck to you.
cant believe i missed this from the march 22 NR....Balabag has shipped 17,939 gold equivalent ounces through 12 shipments to the date of this news release and AMVI has shipped a total of 18.84 million wet metric tonnes of nickel laterite ore through 346 shipments through to February 28, 2022. At $1900 usd that equals $34,000,000 usd.Not too shabby.the last 3 pours averaged #1886 per pour, nice improvement from the average of first nine pours of #1364
Myself as well. R u holding a good position?
Some IPO speculation, when TVIRD planned to IPO late 2015 the total market cap would have been approx 200 Million usd. At that time only Agata was operational, with plans for Balabag and limestone and nickel processing. NOW,TVIRD has Balabag producing, Acquired fully operational Siana mine and 60% of Mt.Labo.Also commodities were low i.e. Gold was $1200,Silver $18,Nickel $9,000
Based on short term assets, Siana should be going before IPO and Balabag results hopefully improve substantially.IMO the Market Cap of TVIRD has at least doubled and 500 Million usd is achievable. Since the secondary offering will reduce TVI's ownership % by approx 4.5%,the rest of the math is simple.500 M x 26% = 130 Million divided by 697 M fully diluted shares= 0.186 usd per share OR .23 cad per share
WOW! This news was worth waiting for.Tvird on the way to becoming a major Philippine player.congrats to all.
https://www.newswire.ca/news-releases/tvi-pacific-s-30-66-owned-tvird-acquires-indirect-60-equity-interest-in-mt-labo-exploration-and-development-corporation-880816155.html
i) Activist Investing LLC, a New York limited liability company (“Activist Investing”);
(ii) Custodian Ventures LLC, a Wyoming limited liability company (“Custodian Ventures”); and
(iii) David Elliot Lazar, as the sole member and Chief Executive Officer of each of Activist Investing and Custodian Ventures.
steps for custodianship...We are at step 3 now....
1.APPLICATION- APPLICATION FOR CUSTODIANSHIP
2.MOTION FOR APPOINTMENT OF CUSTODIAN- THE PROCESS TO BEGIN TAKING OVER TICKER
3.CERTIFICATE OF SERVICE - PROOF THAT ALL PARTIES WERE SERVED- CAN TAKE PLACE THROUGHOUT PROCESS
4.AFFIDAVIT OF PUBLICATION- PUBLISHING TO THE PUBLIC THAT YOU ARE TAKING OVER SAID COMPANY
5. SHOW CAUSE- CAN BE A NUMBER OF THINGS.EXPLAIN/JUSTIFY SOMETHING TO THE COURT, ALSO A WAY OF EXPEDITING THE PROCESS ETC.
6.REQUIRE PROOFS OF CLAIM- ALLOWING OLD MANAGEMENT/CREDITORS TO PROVE THEY ARE OWED
7. BAR UNASSERTED CLAIMS- BARRING POTENTIAL CLAIMS
8.MOTION TO TERMINATE CUSTODIAN- THE PROCESS OF LEAVING THE TICKER SO IT CAN BE SOLD
*OTHER COURT ORDERS DEPENDING ON TICKER/ISSUE
A- STATUS CHECK - REVIEWING THE STATUS
and some more stuff....
"So, it seems as if there are 2 waves of opportunity when investing in these “custodial plays”. The first wave comes when investors catch wind the shell is up for a legal/court decision on whether or not the custodian is granted control of the company. This can generate a significant amount of interest and share price appreciation because traders know that this shell will eventually be on the block as a reverse merger vehicle for an opportunistic private company looking the enter the public arena. The first wave of investors are made up of quick flippers that will play the anticipation and feed off the custodial traders and lotto players – they are in and out. The rest wait patiently for the reverse merger to happen and create the 2nd wave.
The 2nd wave happens when the new company buys a controlling interest or puts an asset (usually a new corporation) into the public vehicle. Again, investors hope that new company is worth millions and millions as it comes down to basic math after that. The more the company is the worth, the more the shares will be worth and the bigger the potential gains."
some more...
If the custodianship is granted, the applicant must set a date for a shareholder meeting, and inform all shareholders of record of it; he must then inform the court of actions taken at the meeting. He must also reinstate or maintain the company’s corporate charter, and show that he is “continuing the business and attempting to further the interests of the shareholders.” Unfortunately, custodians of dormant penny shells often disregard those fiduciary duties, performing reverse splits and other actions that may affect the size and value of the holdings of the very shareholders the custodian is obligated to protect. These actions are taken to make the vehicle more attractive to a potential buyer. Once the vehicle is purchased, the custodian and his associates pocket the proceeds from the sale as payment for their purported “services” as a fiduciary and custodian.
doing a bit of homework re Custodianship...
One method is for the shell purveyor or his or her associates to apply for custodianship of a dormant or inactive public shell in its state of domicile. Many dormant Pinks are Nevada companies, and so Nevada is a familiar choice for these fraudsters. All the would-be shell peddler need do is locate a Nevada public company that’s been abandoned or is inactive, and its corporate charter consequently revoked. The peddler would then purchase a few shares of stock and apply for custodianship on the grounds that he has a financial interest in the company and wishes to reinstate it for the “benefit of the shareholders”. His or her attorney will submit filings that supposedly demonstrate his probity and good intentions, and will pay the state $270 to file a legal action. After a few routine hearings, the custodianship will be granted by an unsuspecting Nevada judge. Though a few follow up filings are required, they rarely happen and when they do, the filings omit material information. At that point the new custodian will sell the shell to anyone interested.
website link re David Lazar https://www.activistinvesting.org/
All is good here.What about yourself?.Yu is now the Defendant with the custodian case.nice action today.gltu
Excellent.Thanks a lot.
Anymore info or links would be greatly appreciated.
Morning.Something is happening with ETNI., although Expert market, Market Managers must know more than we know.glta
Incorrect, these guys are filing, please see following;
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-Q
[Mark One]
? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
For the quarterly period ended December 31, 2021
or
? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
For the transition period from _____to______
Commission file number: 000-26028
IMAGING DIAGNOSTIC SYSTEMS, INC.
(Exact name of registrant as specified in its charter)
Florida 22-2671269
(State of
Incorporation) (IRS Employer
Ident. No.)
618 E South St, Suite 500, Orlando, FL 32801
(Address of Principal Executive Offices) (Zip Code)
Registrant’s telephone number: (954) 581-9800
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol(s) Name of each exchange on which registered
Indicate by check mark whether the Registrant: (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.
Yes ? No ?
Indicate by check mark whether the registrant has submitted electronically every Interactive Data File required to be submitted pursuant to Rule 405 of Regulation S-T (§ 232.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant was required to submit such files).
Yes ? No ?
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non- accelerated filer, a smaller reporting company, or an emerging growth company. See definition of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and “emerging growth company” in Rule 12b-2 of the Exchange Act.
Large accelerated filer ? Accelerated filer ? Smaller reporting company ?
Non-accelerated filer ? Emerging growth company ?
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ?
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act.)
Yes ? No ?
The number of shares outstanding of the issuer’s common stock as of February 15, 2022: 123,156,941 shares of common stock, no par value.
Nothing yet.Have to wait for next financial filing, Q2 should be out sometime this month.gltu.
NR out this morning,fantastic UDATE..good luck all.
https://www.newswire.ca/news-releases/mining-and-projects-update-at-tvi-pacific-s-30-66-owned-tvird-853459229.html
interesting article re Balabag.....https://www.geologyforinvestors.com/the-balabag-gold-silver-project-southern-philippines/
Copy and paste
Another Regen Patent Application today,enjoy.
https://appft1.uspto.gov/netacgi/nph-Parser?Sect1=PTO1&Sect2=HITOFF&d=PG01&p=1&u=/netahtml/PTO/srchnum.html&r=1&f=G&l=50&s1=20210403866.PGNR.
Response from Patrick Hanna TVI's CFO received today;
Thank you for your e-mail. We are certainly equally concerned with respect to the share price and do have plans to provide an update as soon as possible. As you are aware, there is much happening at the level of TVIRD with Agata continuing to ship nickel laterite, Balabag moving toward regular shipments of gold dore and plans developing for both a restart at the Siana Gold mine and commencement of the Agata Limestone project. I can assure you that the whole of our team is focused on making each of these and more a success, and we will certainly update the market in the very near future.
6 SHIPMENTS OF GOLD DORE UP TO DECEMBER 2,2021 TOTALLING # 7,906 GOLD EQUIVALENT OUNCES WORTH approx $ 14 Million usd or close to $ 18 Million cad.
4 More pours ( weekly) till end of December 2021.
Pours 5 and 6 would have yielded # 2,945 Gold Equivalent Ounces
check out updated Corporate Presentation..Looks Awesome..http://www.tvipacific.com/investors/presentations-and-events/default.aspx
Best of luck to you
Hi Chuck,hidden ask is very common in otc.Question; your bid of .0322 is only $80 per 100k lower than ask.Seems there is still 300k on the bid,not sure if that is yours.Point is that with all the potential of Tvi .033 is still a solid buy.gltu.