DR

Daniel Raihani

Aurumin Limited | Non-Executive Director
Mr Raihani is the beneficial owner of 7 Enterprises Pty Ltd, which has recently become a substantial shareholder of the Company. Currently Mr Raihani has controlling equity positions and directorships in companies involved in real estate sales and management, property development, manufacturing, automotive exports, and tax consultancy, with offices in the UAE, Sydney & Hong Kong. He is a non-executive director of ASX listed company FirstAu (ASX:FAU).

Companies and Roles

Company
Title
Tenure
Since
AUN
Aurumin Limited
  • Non-Executive Director
5mthDec 2023
FAU
First Au Limited
  • Non-Executive Director
11mthMay 2023

Holdings

Company
Last Notice
Direct Shares
Indirect Shares
Options
Convertibles
FAU
First Au Limited
27/03/24N/A165,000,0008,458,334N/A
AUN
Aurumin Limited
28/02/24N/A46,000,00020,000,000N/A

Transactions

Company
Date
Type
Amount
Price
Value
Notes
AUN
Aurumin Limited
28/02/24
Issued
10,000,000$0.037$370,000Placement
AUN
Aurumin Limited
28/02/24
Issued
10,000,000$0.025$250,000Placement
FAU
First Au Limited
04/10/23
Buy
15,000,000$0.003$47,183On-market trade
FAU
First Au Limited
02/10/23
Buy
5,000,000$0.003$15,000On-market trade
FAU
First Au Limited
09/08/23
Buy
25,000,000$0.003$75,000On-market trade