{ "schema_version": "1.0.0", "investors": [ { "investor_id": "eric-sprott", "name": "Eric Sprott", "kind": "individual", "focus": [ "Mining equities" ], "aliases": [], "entities": [ { "name": "2176423 Ontario Ltd.", "aliases": [ "2176423 Ontario Limited" ], "relationship": "Controlled by Eric Sprott in the December 2025 filing.", "source_ids": [ "hycroft-form-4-2025" ] }, { "name": "Sprott Mining Inc.", "aliases": [ "Sprott Mining" ], "relationship": "Wholly owned by 2176423 Ontario Ltd.; the filing describes Eric Sprott's indirect voting and disposition control.", "source_ids": [ "hycroft-form-4-2025" ] } ], "sources": [ { "source_id": "hycroft-form-4-2025", "title": "Form 4 — Hycroft Mining Holding Corporation, Eric Sprott and reporting group", "publisher": "SEC / reporting persons", "url": "https://www.sec.gov/Archives/edgar/data/1718405/000121390025118902/xslF345X03/ownership.xml", "publication_date": "2025-12-05", "accessed_date": "2026-10-07", "locator": "Explanation of Responses, footnote 1", "detail": "Identifies the chain from Eric Sprott through 2176423 Ontario Ltd. to Sprott Mining Inc." } ], "verified_at": "2026-10-07", "notes": [ "Sprott Inc., Sprott Asset Management and Sprott-managed funds or ETFs require separate identities; a generic Sprott reference does not establish Eric Sprott's personal investment.", "The citation establishes an entity relationship at the filing date, not a current position or price effect." ] }, { "investor_id": "pierre-lassonde", "name": "Pierre Lassonde", "kind": "individual", "focus": [ "Mining equities", "Copper and gold" ], "aliases": [], "entities": [ { "name": "Firelight Holdings Ltd", "aliases": [ "Firelight Holdings Limited" ], "relationship": "Wholly owned by Pierre Lassonde in the February 2024 early-warning release.", "source_ids": [ "atacama-early-warning-2024" ] }, { "name": "Firelight Investments LLC", "aliases": [], "relationship": "Controlled by Pierre Lassonde in the February 2024 issuer release.", "source_ids": [ "atex-credit-facility-2024" ] } ], "sources": [ { "source_id": "atacama-early-warning-2024", "title": "Pierre Lassonde files early warning report", "publisher": "Pierre Lassonde via CNW", "url": "https://www.newswire.ca/news-releases/pierre-lassonde-files-early-warning-report-820356544.html", "publication_date": "2024-02-16", "accessed_date": "2026-10-07", "locator": "Opening transaction paragraph", "detail": "Names Firelight Holdings Ltd as Lassonde's wholly owned company in an Atacama Copper transaction." }, { "source_id": "atex-credit-facility-2024", "title": "ATEX receives US$5 million under credit facility", "publisher": "ATEX Resources via Newsfile", "url": "https://www.newsfilecorp.com/release/198821/ATEX-Receives-US5-Million-Under-Credit-Facility", "publication_date": "2024-02-21", "accessed_date": "2026-10-07", "locator": "Opening paragraph and Valeriano project description", "detail": "Names Firelight Investments LLC as controlled by Pierre Lassonde; describes lending to ATEX's copper-gold project." } ], "verified_at": "2026-10-07", "notes": [ "Firelight Holdings Ltd and Firelight Investments LLC are distinct legal entities; Firelight alone is insufficient to identify either.", "A credit facility is lending evidence and does not by itself establish a newly opened equity position." ] }, { "investor_id": "mark-creasy", "name": "Mark Creasy", "kind": "individual", "focus": [ "Australian mineral exploration", "Gold" ], "aliases": [], "entities": [ { "name": "Yandal Investments Pty Ltd", "aliases": [ "Yandal Investments Pty Limited" ], "relationship": "Owned and controlled by Mark Creasy in the January 2022 issuer release.", "source_ids": [ "zuleika-placement-2022" ] } ], "sources": [ { "source_id": "zuleika-placement-2022", "title": "$3 million private placement to Mark Creasy", "publisher": "Zuleika Gold Limited / ASX", "url": "https://announcements.asx.com.au/asxpdf/20220118/pdf/4552rw5m4yct91.pdf", "publication_date": "2022-01-18", "accessed_date": "2026-10-07", "locator": "Page 1, paragraph beginning 'Zuleika Gold Limited'", "detail": "Identifies Yandal Investments Pty Ltd as owned and controlled by Mark Creasy and describes a proposed gold-exploration subscription." } ], "verified_at": "2026-10-07", "notes": [ "This dated entity mapping does not confirm that the proposed subscription completed or establish a current shareholding." ] }, { "investor_id": "gina-rinehart", "name": "Gina Rinehart", "kind": "individual", "focus": [ "Resources", "Iron ore", "Lithium" ], "aliases": [ "Gina Rinehart AO" ], "entities": [ { "name": "Hancock Prospecting Pty Ltd", "aliases": [ "Hancock Prospecting" ], "relationship": "Rinehart-led private family company; the official biography describes her majority ownership.", "source_ids": [ "hancock-team", "hancock-liontown-2023" ] } ], "sources": [ { "source_id": "hancock-team", "title": "Meet our team — Mrs Gina Rinehart AO", "publisher": "Hancock Prospecting", "url": "https://www.hancockprospecting.com.au/meet-our-team/", "publication_date": null, "accessed_date": "2026-10-07", "locator": "Mrs Gina Rinehart AO (Executive Chairman) biography", "detail": "Describes Rinehart's leadership, majority ownership and resource investments through Hancock Prospecting." }, { "source_id": "hancock-liontown-2023", "title": "Hancock increases strategic stake in LTR to 10.7%", "publisher": "Hancock Prospecting", "url": "https://www.hancockprospecting.com.au/wp-content/uploads/2023/09/Hancock-increases-strategic-stake-in-LTR-to-10.7.pdf", "publication_date": "2023-09-25", "accessed_date": "2026-10-07", "locator": "Page 1, opening paragraphs", "detail": "Names Hancock Prospecting Pty Ltd as the investing company in Liontown, a lithium developer." } ], "verified_at": "2026-10-07", "notes": [ "A Hancock group investment is an investment by the named corporate entity; it should not be relabelled as Rinehart's direct personal purchase." ] }, { "investor_id": "andrew-forrest", "name": "Andrew Forrest / Forrest family", "kind": "family", "focus": [ "Resources", "Nickel" ], "aliases": [ "Andrew Forrest", "Andrew Forrest AO", "Forrest family" ], "entities": [ { "name": "Wyloo Consolidated Investments Pty Ltd", "aliases": [ "Wyloo Consolidated" ], "relationship": "Bidder within the Wyloo Group, wholly owned within the Tattarang Group, according to the March 2023 statement.", "source_ids": [ "wyloo-mincor-bidder-2023" ] }, { "name": "Wyloo Metals Pty Ltd", "aliases": [ "Wyloo Metals" ], "relationship": "Member of the Wyloo Group associated with the Forrest family's Tattarang Group in the March 2023 statement.", "source_ids": [ "wyloo-mincor-bidder-2023" ] }, { "name": "Tattarang", "aliases": [ "Tattarang Group" ], "relationship": "Private investment group described as owned by Dr Andrew and Nicola Forrest in the March 2023 statement; this is a group label, not a single verified legal entity.", "source_ids": [ "wyloo-mincor-bidder-2023" ] } ], "sources": [ { "source_id": "wyloo-mincor-bidder-2023", "title": "Bidder's statement — Wyloo Consolidated Investments / Mincor Resources", "publisher": "Wyloo Consolidated Investments Pty Ltd", "url": "https://cdn.tattarang.com/content/uploads/2023/03/18100155/Bidder-Statement-210323.pdf", "publication_date": "2023-03-21", "accessed_date": "2026-10-07", "locator": "Printed page 1, 'Bidder's Statement'; printed page 4, letter from Wyloo Consolidated", "detail": "Describes Wyloo's entities and Tattarang's association with Andrew and Nicola Forrest in a nickel-company takeover." } ], "verified_at": "2026-10-07", "notes": [ "Family and group relationships are recorded as described in the dated statement; current group ownership must be checked against newer evidence.", "A reference to Tattarang or a Wyloo group company does not establish a direct personal purchase by Andrew Forrest." ] }, { "investor_id": "ross-beaty", "name": "Ross Beaty", "kind": "individual", "focus": [ "Mining equities", "Gold and copper" ], "aliases": [], "entities": [], "sources": [ { "source_id": "lumina-conversion-2023", "title": "Lumina Gold announces conversion of Ross Beaty credit facility to common shares", "publisher": "Lumina Gold via PR Newswire", "url": "https://www.prnewswire.com/news-releases/lumina-gold-announces-conversion-of-ross-beaty-credit-facility-to-common-shares-301968896.html", "publication_date": "2023-10-27", "accessed_date": "2026-10-07", "locator": "Opening paragraphs and 'About Lumina Gold'", "detail": "Identifies Ross Beaty in a debt-to-equity conversion by the developer of the Cangrejos gold-copper project." } ], "verified_at": "2026-10-07", "notes": [ "No investment vehicle is asserted without a source that connects it to Beaty.", "Lumina Gold is the issuer in the cited transaction and is not an alias for Beaty or his holding vehicle." ] }, { "investor_id": "robert-friedland", "name": "Robert Friedland", "kind": "individual", "focus": [ "Minerals", "Energy and resource financing" ], "aliases": [ "Robert M. Friedland" ], "entities": [ { "name": "Ivanhoe Capital Corporation", "aliases": [ "Ivanhoe Capital" ], "relationship": "Owned and directed by founder Robert M. Friedland and his family, according to its official site.", "source_ids": [ "ivanhoe-capital-profile" ] } ], "sources": [ { "source_id": "ivanhoe-capital-profile", "title": "Ivanhoe Capital Corporation — corporate introduction", "publisher": "Ivanhoe Capital Corporation", "url": "https://ivanhoecapital.com/", "publication_date": null, "accessed_date": "2026-10-07", "locator": "Introduction describing ownership, direction and business focus", "detail": "Connects Ivanhoe Capital Corporation to Robert M. Friedland and his family and describes its mineral and energy financing focus." } ], "verified_at": "2026-10-07", "notes": [ "Ivanhoe Mines and Ivanhoe Electric are separate issuers; their names are not aliases for Ivanhoe Capital Corporation or Friedland personally." ] }, { "investor_id": "lundin-family", "name": "Lundin family", "kind": "family", "focus": [ "Mining equities", "Gold" ], "aliases": [], "entities": [ { "name": "Nemesia S.à.r.l.", "aliases": [ "Nemesia SARL" ], "relationship": "Company controlled and fully owned by a trust settled by the late Adolf H. Lundin in the October 2021 release.", "source_ids": [ "lundin-group-reorganisation-2021" ] }, { "name": "Lorito Holdings S.à.r.l.", "aliases": [ "Lorito Holdings SARL" ], "relationship": "Company controlled and fully owned by the same Lundin-settled trust in the October 2021 release.", "source_ids": [ "lundin-group-reorganisation-2021" ] }, { "name": "Zebra Holdings and Investments S.à.r.l.", "aliases": [ "Zebra Holdings and Investments SARL", "Zebra Holdings & Investments S.a.r.l." ], "relationship": "Company controlled and fully owned by the same Lundin-settled trust in the October 2021 release.", "source_ids": [ "lundin-group-reorganisation-2021" ] } ], "sources": [ { "source_id": "lundin-group-reorganisation-2021", "title": "Nemesia Sarl acquires shares of Lundin Gold from Zebra Holdings and Investments Sarl", "publisher": "Zebra Holdings & Investments via CNW", "url": "https://www.newswire.ca/news-releases/nemesia-sarl-acquires-shares-of-lundin-gold-inc-from-zebra-holdings-and-investments-sarl-854008603.html", "publication_date": "2021-10-19", "accessed_date": "2026-10-07", "locator": "Opening paragraph and paragraph beginning 'Collectively'", "detail": "Connects Nemesia, Lorito and Zebra to the same Lundin-settled trust; the release describes an internal transfer with unchanged aggregate holdings." } ], "verified_at": "2026-10-07", "notes": [ "Internal transfers between these vehicles do not necessarily represent a new investment by the family.", "The family identity is distinct from individual family members and from listed issuers bearing the Lundin name; mappings reflect the source date." ] }, { "investor_id": "fmr-investments", "name": "FMR Investments", "kind": "institution", "focus": [ "Australian gold mining and processing", "Strategic resources equity investments" ], "aliases": [ "FMR Group" ], "entities": [ { "name": "FMR Investments Pty Ltd", "aliases": [ "FMR Investments Pty Limited" ], "relationship": "Private mining and investment company named in the August 2025 joint notice with Peter Mervyn Bartlett, the estate of Ronald George Sayers and their associated entities.", "source_ids": [ "a1m-fmr-form604-2025", "fmr-official-profile" ] }, { "name": "Bremerton Pty Ltd", "aliases": [], "relationship": "Associated holder named in the Bartlett Family Fund account within the August 2025 FMR-group notice. The filing does not establish that Bremerton is a wholly owned FMR subsidiary.", "source_ids": [ "a1m-fmr-form604-2025" ] } ], "sources": [ { "source_id": "a1m-fmr-form604-2025", "title": "Change in substantial holding - FMR", "publisher": "FMR reporting group / ASX", "url": "https://asx.api.markitdigital.com/asx-research/1.0/file/2924-02986860-6A1281137", "publication_date": "2025-08-29", "accessed_date": "2026-10-07", "locator": "downloads/A1M/2025/2025-08-29_Change in substantial holding - FMR_dfe608dbca3f80cb.pdf; PDF page 1, sections 1 and 4; PDF page 2, signature", "detail": "Identifies the FMR/Bartlett/Sayers reporting group and the separate FMR Investments and Bremerton registered entities." }, { "source_id": "a1m-acquisition-presentation-2026", "title": "Investor Presentation - Copper Project Acquisition", "publisher": "AIC Mines Limited / ASX", "url": "https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03138644-6A1345084", "publication_date": "2026-09-23", "accessed_date": "2026-10-07", "locator": "downloads/A1M/2026/2026-09-23_Investor Presentation - Copper Project Acquisition.pdf; PDF page 35, Corporate Overview / Substantial Shareholders", "detail": "The September 2026 issuer presentation identifies FMR Investments as a substantial shareholder with board representation via Jon Young." }, { "source_id": "fmr-official-profile", "title": "FMR Investments — Goldfields Mining and Processing Solutions", "publisher": "FMR Investments", "url": "https://fmrinvestments.com.au/", "publication_date": null, "accessed_date": "2026-10-07", "locator": "Opening profile; Mining and Toll Processing sections", "detail": "Describes Australian owner-operator gold projects, joint ventures and mineral processing operations." } ], "verified_at": "2026-10-07", "notes": [ "This identity represents the private FMR mining-investment company and its explicitly described reporting group; Peter Bartlett and the Sayers estate are associated persons, not aliases for the company.", "FMR Investments is distinct from Fidelity/FMR LLC and from investment managers whose names happen to contain FMR.", "Entity relationships reflect the cited filings; no current position quantity or stock-price effect is asserted." ] }, { "investor_id": "josef-el-raghy", "name": "Josef El-Raghy", "kind": "individual", "focus": [ "Gold and copper mining equities" ], "aliases": [ "Josef El Raghy" ], "entities": [ { "name": "El-Raghy Kriewaldt Pty Ltd", "aliases": [ "El Raghy Kriewaldt Pty Ltd" ], "relationship": "The October 2026 final director-interest notice describes El-Raghy as a director and a beneficiary of a trust that controls this company; the trust is unnamed.", "source_ids": [ "a1m-el-raghy-final-interest-2026" ] }, { "name": "Nordana Pty Ltd", "aliases": [], "relationship": "The October 2026 notice identifies El-Raghy as a director; the July 2025 joint notice records his relevant interest through this entity. Sole personal ownership is not asserted.", "source_ids": [ "a1m-el-raghy-final-interest-2026", "a1m-el-raghy-form604-2025" ] }, { "name": "El-Raghy Pty Ltd", "aliases": [ "El Raghy Pty Ltd" ], "relationship": "Named in the July 2025 joint notice with a relevant interest through El-Raghy Kriewaldt Pty Ltd. The notice does not give a complete ultimate-ownership chain.", "source_ids": [ "a1m-el-raghy-form604-2025" ] } ], "sources": [ { "source_id": "a1m-el-raghy-final-interest-2026", "title": "Final Director's Interest Notice - J El-Raghy", "publisher": "AIC Mines Limited / ASX", "url": "https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03144345-6A1347658", "publication_date": "2026-10-05", "accessed_date": "2026-10-07", "locator": "downloads/A1M/2026/2026-10-05_Final Director's Interest Notice - J El-Raghy_d285a55665ad6b14.pdf; PDF page 1, departure date; PDF page 2, Part 2", "detail": "Connects Josef El-Raghy to El-Raghy Kriewaldt and Nordana, and records the end of his AIC Mines directorship on 5 October 2026." }, { "source_id": "a1m-el-raghy-form604-2025", "title": "Change in substantial holding", "publisher": "Josef El-Raghy and joint reporting holders / ASX", "url": "https://asx.api.markitdigital.com/asx-research/1.0/file/2924-02963391-6A1271304", "publication_date": "2025-07-02", "accessed_date": "2026-10-07", "locator": "downloads/A1M/2025/2025-07-02_Change in substantial holding_40a118f0cb2bacc5.pdf; PDF page 1, sections 1 and 4; PDF page 2, signature", "detail": "Names the three associated companies and Josef El-Raghy and describes their relevant-interest connections." }, { "source_id": "a1m-annual-report-2025-el-raghy", "title": "Annual Report 2025", "publisher": "AIC Mines Limited / ASX", "url": "https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03009397-6A1290859", "publication_date": "2025-10-17", "accessed_date": "2026-10-07", "locator": "downloads/A1M/2025/2025-10-17_Annual Report 2025.pdf; PDF page 10 (printed page 8), Directors Report, Josef El-Raghy biography", "detail": "Describes El-Raghy's experience developing and managing gold companies and his prior Centamin leadership." } ], "verified_at": "2026-10-07", "notes": [ "Josef El-Raghy is distinct from other El-Raghy family members; a surname alone is insufficient for identification.", "The final director-interest notice establishes a departure from the board, not a sale of the disclosed interests.", "AIC Mines and Centamin are associated issuers, not aliases for El-Raghy or his private investment vehicles." ] }, { "investor_id": "malcolm-mccusker", "name": "Malcolm McCusker", "kind": "individual", "focus": [ "Australian resources equities" ], "aliases": [], "entities": [ { "name": "McCusker Holdings Pty Ltd", "aliases": [ "McCusker Holdings Pty Limited" ], "relationship": "The June 2026 notice identifies Malcolm McCusker as the controlling shareholder and names this company as the registered holder.", "source_ids": [ "a1m-mccusker-form603-2026" ] } ], "sources": [ { "source_id": "a1m-mccusker-form603-2026", "title": "Becoming a substantial holder", "publisher": "Malcolm McCusker / ASX", "url": "https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03100831-6A1329697", "publication_date": "2026-06-16", "accessed_date": "2026-10-07", "locator": "downloads/A1M/2026/2026-06-16_Becoming a substantial holder_8fe12113b096e190.pdf; PDF page 1, sections 1, 3 and 4", "detail": "Identifies Malcolm McCusker and directly connects him to the controlled McCusker Holdings vehicle in an AIC Mines filing." } ], "verified_at": "2026-10-07", "notes": [ "An initial substantial-holder notice records a disclosure threshold; it does not establish that this was the investor's first purchase.", "This entry records a verified identity and vehicle, not an established ability to move share prices or a current position quantity.", "The June 2026 source names AIC Mines and was published under A1M, but its ACN field is 651 088 256 rather than AIC Mines' 060 156 452; the identifier discrepancy remains unresolved." ] }, { "investor_id": "hawkes-point", "name": "Hawke’s Point", "kind": "institution", "focus": [ "Strategic resources capital", "Precious and energy-transition metals" ], "aliases": [ "Hawke's Point", "Hawkes Point" ], "entities": [ { "name": "Hawke's Point Holdings L.P.", "aliases": [ "Hawke's Point Holdings LP" ], "relationship": "The June 2025 issuer release identifies this partnership as the vehicle through which Hawke’s Point subscribed for AIC Mines shares.", "source_ids": [ "hawkes-placement-2025" ] } ], "sources": [ { "source_id": "hawkes-placement-2025", "title": "Successful $55M Placement", "publisher": "AIC Mines Limited / ASX", "url": "https://asx.api.markitdigital.com/asx-research/1.0/file/2924-02959667-6A1269756", "publication_date": "2025-06-24", "accessed_date": "2026-10-07", "locator": "downloads/A1M/2025/2025-06-24_Successful $55M Placement_749f1100f72954a5.pdf; PDF pages 2-3, Strategic Investor Agreement and About Hawke’s Point", "detail": "Identifies Hawke’s Point Holdings L.P. as the strategic investment vehicle. The projected 2.1% after a planned share purchase plan is not treated as a measured holding." }, { "source_id": "egm-2026", "title": "Notice of Extraordinary General Meeting and Proxy Form", "publisher": "AIC Mines Limited / ASX", "url": "https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03144757-6A1347854", "publication_date": "2026-10-06", "accessed_date": "2026-10-07", "locator": "downloads/A1M/2026/2026-10-06_Notice of Extraordinary General Meeting and Proxy Form.pdf; PDF pages 3 and 7-9, Background and proposed share issues", "detail": "Calls Hawke’s Point an existing major shareholder. Its additional 88,050,315 shares and proposed maximum 10.3% holding depend on shareholder approval at the 4 November 2026 meeting." } ], "verified_at": "2026-10-07", "notes": [ "The June 2025 issuer release describes Hawke’s Point as a resources asset-management business within TFG Asset Management/Tetragon Financial Group.", "The October 2026 issuer notice refers to Hawke’s Point Resource Finance and affiliates as an existing investor. Their proposed larger stake is conditional, not a completed holding.", "The cited partnership relationship is dated; no complete current vehicle or ultimate-ownership chain is asserted." ] }, { "investor_id": "ramelius-resources", "name": "Ramelius Resources", "kind": "institution", "focus": [ "ASX gold-company investment disclosures" ], "aliases": [ "Ramelius Resources Limited", "Ramelius" ], "entities": [ { "name": "Ramelius Resources Limited", "aliases": [], "relationship": "Listed gold company and direct registered holder identified in the September 2026 filing.", "source_ids": [ "ramelius-notice" ] } ], "sources": [ { "source_id": "ramelius-notice", "title": "Becoming a substantial holder from RMS", "publisher": "Forrestania Resources Limited / ASX", "url": "https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03132458-6A1342478", "publication_date": "2026-09-07", "accessed_date": "2026-10-08", "locator": "PDF pages 1-4, Form 603 and Annexure A", "detail": "Ramelius and its group report shares received as consideration for selling assets to Forrestania, not an on-market share purchase." } ], "verified_at": "2026-10-08", "notes": [ "The FRS filing records equity received as asset-sale consideration. Corporate investment is not a personal investment by any executive." ] }, { "investor_id": "kerry-stokes", "name": "Kerry Stokes", "kind": "individual", "focus": [ "ASX gold-company investment disclosures" ], "aliases": [ "Kerry Matthew Stokes" ], "entities": [ { "name": "Wroxby Pty Ltd", "aliases": [ "Wroxby Pty Limited" ], "relationship": "Controlled by Kerry Matthew Stokes according to Form 604 section 4 dated 8 September 2026.", "source_ids": [ "stokes-wroxby" ] }, { "name": "Australian Capital Equity Pty Ltd", "aliases": [ "Australian Capital Equity", "ACE" ], "relationship": "A reported relevant-interest entity above Wroxby in the September 2026 ownership chain; the filing identifies over-20% voting power and control, not a separate additive share account.", "source_ids": [ "stokes-wroxby" ] } ], "sources": [ { "source_id": "stokes-wroxby", "title": "Change in substantial holding", "publisher": "Forrestania Resources Limited / ASX", "url": "https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03133122-6A1342770", "publication_date": "2026-09-08", "accessed_date": "2026-10-08", "locator": "downloads/FRS/2026/2026-09-08_Change in substantial holding_2ae27713064a13a1.pdf; PDF pages 1-2, Form 604 sections 1-4", "detail": "Kerry Matthew Stokes controls Wroxby; Wroxby/ACE and associates disclose one shared relevant interest, not separate additive positions." }, { "source_id": "sgh-associate", "title": "Change in substantial holding from SGH", "publisher": "Forrestania Resources Limited / ASX", "url": "https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03133260-6A1342825", "publication_date": "2026-09-08", "accessed_date": "2026-10-08", "locator": "downloads/FRS/2026/2026-09-08_Change in substantial holding from SGH_43c0e4414ae2b4e5.pdf; PDF pages 1-3, cover letter and Form 604", "detail": "SGH explicitly reports no direct shareholding or economic interest; its voting power arises solely as an associate of Wroxby." } ], "verified_at": "2026-10-08", "notes": [ "Relationships are supported by the September 2026 disclosure. SGH reports associate voting power and explicitly disclaims direct ownership or economic interest in FRS." ] }, { "investor_id": "timothy-roberts", "name": "Timothy Roberts", "kind": "individual", "focus": [ "ASX gold-company investment disclosures" ], "aliases": [ "Timothy Andrew Roberts", "Tim Roberts" ], "entities": [ { "name": "Goodoil Investments Pty Ltd", "aliases": [], "relationship": "Trustee for Timothy Roberts Investment Trust and reported relevant-interest entity in the September 2026 Roberts group notice.", "source_ids": [ "roberts-goodoil" ] }, { "name": "Warburton Portfolio Pty Ltd", "aliases": [], "relationship": "Registered holder within the Roberts group notice; Warburton Corporation and Timothy Roberts disclose indirect control-related relevant interests.", "source_ids": [ "roberts-goodoil" ] }, { "name": "Warburton Corporation Pty Ltd", "aliases": [], "relationship": "Discloses indirect control-related relevant interest through Warburton Portfolio in the September 2026 notice.", "source_ids": [ "roberts-goodoil" ] } ], "sources": [ { "source_id": "roberts-goodoil", "title": "Change in substantial holding", "publisher": "Forrestania Resources Limited / ASX", "url": "https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03133194-6A1342793", "publication_date": "2026-09-08", "accessed_date": "2026-10-08", "locator": "downloads/FRS/2026/2026-09-08_Change in substantial holding_42acfd79c7fa6360.pdf; PDF pages 1-2, Form 604 sections 1-4", "detail": "Timothy Andrew Roberts, Goodoil as trustee for Timothy Roberts Investment Trust, and Warburton entities report one group position. Goodoil and Warburton Portfolio accounts overlap that position." } ], "verified_at": "2026-10-08", "notes": [ "The reported group and its registered accounts overlap. A trustee/controlled-vehicle relationship does not justify adding its votes to the group total." ] }, { "investor_id": "pinnacle-investment-management", "name": "Pinnacle Investment Management", "kind": "institution", "focus": [ "ASX gold-company investment disclosures" ], "aliases": [ "Pinnacle Investment Management Group Limited" ], "entities": [ { "name": "Pinnacle Investment Management Group Limited", "aliases": [], "relationship": "Listed corporate investment-management group identified as the reporting substantial holder.", "source_ids": [ "pinnacle-notice" ] }, { "name": "Pinnacle Fund Services Limited", "aliases": [], "relationship": "Fund-services entity listed in Annexure A with relevant interests through fund/trustee and affiliated-manager voting/disposal powers.", "source_ids": [ "pinnacle-notice" ] } ], "sources": [ { "source_id": "pinnacle-notice", "title": "Becoming a substantial holder", "publisher": "Forrestania Resources Limited / ASX", "url": "https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03133723-6A1343025", "publication_date": "2026-09-09", "accessed_date": "2026-10-08", "locator": "PDF pages 1-5 and 9, Form 603 and Annexures A/B/D", "detail": "Pinnacle and its subsidiaries report aggregate relevant interests through affiliated managers and fund services; custodian accounts do not identify independent beneficial owners." } ], "verified_at": "2026-10-08", "notes": [ "Reported relevant interests concern managed securities and control relationships; they are not equivalent to personal ownership by directors or independent additive positions for every affiliate. No relationship with Firetrail is inferred from similar filing signatures." ] }, { "investor_id": "firetrail-investments", "name": "Firetrail Investments", "kind": "institution", "focus": [ "ASX gold-company investment disclosures" ], "aliases": [ "Firetrail Investments Pty Ltd" ], "entities": [ { "name": "Firetrail Investments Pty Ltd", "aliases": [], "relationship": "Investment manager with power to control voting and/or disposal under Annexure A to the October 2026 filing.", "source_ids": [ "firetrail-notice" ] } ], "sources": [ { "source_id": "firetrail-notice", "title": "Becoming a substantial holder", "publisher": "Forrestania Resources Limited / ASX", "url": "https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03143316-6A1347249", "publication_date": "2026-10-01", "accessed_date": "2026-10-08", "locator": "downloads/FRS/2026/2026-10-01_Becoming a substantial holder_a7a453097d2f3e58.pdf; PDF pages 1 and 3-6, Form 603 and Annexures A/B/C", "detail": "Firetrail reports voting/disposal authority as investment manager; securities are registered through BNP Paribas and Citibank. Initial substantial status does not establish a brand-new investment." } ], "verified_at": "2026-10-08", "notes": [ "Manager relevant interests differ from registered custody accounts and personal ownership. Becoming substantial can follow existing investments, transfers or capital changes." ] } ] }