PHIL updated DD package >
Established in 1982, PHI Group, Inc. is primarily engaged in mergers and acquisitions and investing in select industries and special situations, aiming to significantly enhance long-term shareholder value. The Company also provides M&A advisory and consulting services to domestic and international clients through its wholly-owned subsidiary PHI Capital Holdings, Inc. (www.phicapitalholdings.com). The Company's subsidiaries include: 1) American Pacific Resources, Inc. (www.aprgold.com) 2) Abundant Farms, Inc 3) PHI Capital Holdings, Inc. 4) PHI EZ Water Tech, Inc. 5) PHI Group Regional Center, LLC 6) PHIVITAE Corporation 7) PHI RO Enterprises, S.R.L. (Romania)
Very conservative SS here – float is amazing and insiders hold almost 44% of the OS and have been acquiring shares in February 2018.
Share Structure
Market Value1 $5,044,755 a/o Feb 23, 2018
Authorized Shares 900,000,000 a/o Feb 20, 2018
Outstanding Shares 95,184,065 a/o Feb 20, 2018
-Restricted Not Available
-Unrestricted Not Available
Held at DTC Not Available
Float 55,083,224 a/o Feb 20, 2018
Par Value 0.001
Dilution is coming to an end. The company is now generating revenue and has stated multiple times that they will pay off any future notes with cash. Also, management has stated no reverse split. HUGE!
PHIL: (Pertinent DD Board Posts)
(Cordova1047) - https://investorshub.advfn.com/boards/read_ms...=138743913
(Almost A Myth)- https://investorshub.advfn.com/boards/read_ms...=138405440
(DD_Dempsey)- https://investorshub.advfn.com/boards/read_ms...=138008747
(DD_Dempsey)- https://investorshub.advfn.com/boards/read_ms...=137841940
(nvidiaforgames)- https://investorshub.advfn.com/boards/read_ms...=138085794
(Almost A Myth)- https://investorshub.advfn.com/boards/read_ms...=138142909
(Ardbeg)- https://investorshub.advfn.com/boards/read_ms...=138162860
(Ardbeg)- https://investorshub.advfn.com/boards/read_ms...=138094609
PHIL: (Current and Expected Revenue Generation)
$432,000 in revenues from the first shipment of American Pacific Resources, Inc.’s (BOOKED DECEMBER 31, 2017)
We are pleased to let our shareholders know that APR is preparing to ship 7,000 pounds of its ultra-rich gold concentrates. This will triple the previous shipment and net $1,260,000 for the company. (January 29, 2018)
Expects to recognize more than $6 million from additional shipments for FY 2017 ending June 30, 2018.
PHI EZ Water’s conservative projected revenues from sales of water enhancement systems are $12,500,000 for FY 2018 and $25,000,000 for FY 2019.
We have just finalized a transaction that potentially has very substantial positive impact on our company's future and believe that our combined revenues will exceed $100 million in FY 2018.
The Company also expects to exceed conservative estimates of $53 million in revenues for FY 2018 and $107 million for FY 2019 from APR gold processing using proprietary Hymax technology.
According to the development plan, the Company will use a Romanian subsidiary to build an industrial park, 5-MW to 50-MW gas-fired clean energy fully integrated power plant in stages, 30 hectares of greenhouses, and a wellness treatment resort center in Transylvania, Romania. Projected revenues for this combined program are expected to exceed $150 million for FY 2019.
PHIL: (News, Filings, Material Events, Social Media)
More news is imminent.
OTC Status: Current OTCQB (Company Verified, Audited and SEC Reporting)
News/Material Events/Filings:
8K: (2/21/2018) Showing APR Gold Mining Claims have been filed with Oregon
https://backend.otcmarkets.com/otcapi/company...ntent/html
2/20/2018 PHI Group Reports Operating Results for the Second Quarter Ended December 31, 2017
https://www.otcmarkets.com/stock/PHIL/news/PH...?id=183913
10Q: (2/20/2018) for Q2 showing significant revenue YOY.
https://backend.otcmarkets.com/otcapi/company...ntent/html
8K: (2/08/2018) Showing Dilution is almost done – only $8,237.50 + interest remaining
https://backend.otcmarkets.com/otcapi/company...ntent/html
Form 4s: (2/08/2018 and 2/12/18) Insider buying
https://backend.otcmarkets.com/otcapi/company...ntent/html
https://backend.otcmarkets.com/otcapi/company...ntent/html
8K: (1/29/2018)
On January 25, 2018, the Company issued 2,500,000 shares of free-trading Common Stock of PHI Group, Inc. to EMA Financial LLC, holder of a Convertible Promissory Note dated April 4, 2017 of the Company, for the conversion of $9,625.00 of the principal balance of the Note, less $1,050 of conversion fees under the Note. The principal balance due remaining under this Note after this conversion is $9,977.50
On another note, on January 29, 2018 the Company paid off the Convertible Promissory Note issued to JSJ Investments, Inc. on 8/3/2017, including the original principal amount of $78,750.00 plus prepayment premium and accrued interest. This Note has been paid in full and the principal balance due remaining under this Note after the payment is $0.00.
In addition, as of the date of this report, except for the total remaining principal balances of $27,777.50 from Convertible Promissory Notes with EMA Financial LLC and another note holder that can be converted into Common Stock of the Company at the present time, there will be no other convertible promissory notes that are eligible for conversion into Common Stock of the Company until April 16, 2018 the earliest. The Company will pay off the other convertible promissory notes with cash from revenues and other sources before they are eligible to convert and will not allow additional conversion from the remaining convertible promissory notes to happen in the future.
2/1/2018
PHOTO Premiere: Following the success of legalizing marijuana in the US, Americans from the PHI Group come to cultivate medicinal cannabis in Transylvania
https://www.profit.ro/insider/companii/foto-p...a-17827991
2/1/18: American Pacific Resources Launches GILDEX Blockchain Coins for Gold Industry, Estimated to Bring Upwards of $1 Billion Value in the Coming Year
https://www.nasdaq.com/press-release/american...0201-00934
1/30/18: PHI Group Updates on Industrial Park, Greenhouse, Medical Cannabis and Wellness Treatment Resort Projects in Transylvania, Romania
(Project Revenues Expected to Exceed $150 million for FY 2019)
https://globenewswire.com/news-release/2018/0...mania.html
1/26/18: PHI Group Reports Sale Revenues and Provides Updates on Transformational Corporate Developments
https://globenewswire.com/news-release/2018/0...ments.html
1/11/18: PHI Group Partners with Vietnamese Bio-Organic Fertilizer Producer
https://globenewswire.com/news-release/2018/0...ducer.html
1/9/18: PHI Group Sets Up Subsidiary to Invest in Broadband Communications Company
https://globenewswire.com/news-release/2018/0...mpany.html
1/2/18: PHI Group Signs Agreement to Build Industrial Park, Clean Energy Power Plant and Greenhouse in Transylvania, Romania
https://globenewswire.com/news-release/2018/0...mania.html
12/19/17: American Pacific Resources Begins Shipping Gold Ore Concentrates
https://globenewswire.com/news-release/2017/1...rates.html
12/5/17: PHI Group to Set Up Luxembourg Bank Fund to Finance Investment Projects
https://globenewswire.com/news-release/2017/1...jects.html
Social media:
Twitter link - https://twitter.com/PHIGROUP?lang=en
Recent Significant Tweets:
PHI GROUP INC.? @PHIGROUP Feb 22
More
For the sake of clarity, $PHIL paid off the LG convertible note with cash, not conversion into stock. On another note, we are in the middle of a couple acquisitions that should close very soon. #GILDEX launching is at hand too. Stay tuned!
PHI GROUP INC.? @PHIGROUP Feb 20
More
$PHIL just paid off LG Capital convertible note today. Except $9k principal left with a note holder, no more conversion going forward. We will repay remaining convertible notes with cash!
PHI GROUP INC.? @PHIGROUP 2h2 hours ago
More
Our shareholders at $PHIL expect management to bring forward opportunities with great intrinsic value and significant revenue potential. The $GILDEX blockchain coin accomplishes this because of the inherent value of the assets and smart contracts. More details to follow in PR's.
PHI GROUP INC.? @PHIGROUP 3h3 hours ago
More
In the coming days important disclosure process and other investor protection information will be conveyed to our shareholders and the market concerning the Company's plan to launch the $GILDEX Coin and other #blockchaintechnology -related activities. $PHIL #Blockchain #gold
PHI GROUP INC.? @PHIGROUP 22h22 hours ago
More
Noteworthy: $GILDEX currently holds over $20 billion in smart blockchain contracts, and is constantly adding more. $GILDEX is scheduled for an ICO late March. Over $100 million expected, slated to be one of the largest cryptocurrency ICO's. More to follow. $PHIL #blockchain #gold
PHI GROUP INC.? @PHIGROUP 13h13 hours ago
More
We want to thank our valued shareholders and investors for your patience and unwavering support. With excitement and great anticipation, we expect to announce upcoming news with game-changing revenues and rewards that our loyal shareholders deserve. $PHIL, #blockchain, #gold, #MJ
PHI GROUP INC.? @PHIGROUP Jan 30
More
We are also excited that very shortly we will be able to announce some biggest developments in our corporate history that can change everything for the better. #blockchain, #institutionalbankfunds, #increaseshareholdervalue.
PHI GROUP INC.? @PHIGROUP Jan 29
More
More revenues coming from American Pacific Resources (APR): We are pleased to let our shareholders know that APR is preparing to ship 7,000 pounds of its ultra-rich gold concentrates. This will triple the previous shipment and net $1,260,000 for the company.
PHI GROUP INC.? @PHIGROUP Jan 29
More
8-K just filed. We are pleased to share with our shareholders that we just paid off another convertible note today. As the company continues to generate more revenues and has better access to capital, we will pay off the other convertible notes. No more dilutive conversions! Thx.
PHI GROUP INC.? @PHIGROUP Jan 26
More
We have just finalized a transaction that potentially has very substantial positive impact on our company's future and believe that our combined revenues will exceed $100 million in FY 2018. We will keep our shareholders abreast with further news next week. Great weekend!
iHub board:
https://investorshub.advfn.com/PHI-Group-Inc-PHIL-2221/
Company Websites:
PHI Group, Inc. www.phiglobal.com
American Pacific Resources, Inc.’s www.aprgold.com
PHI Capital Holdings, Inc. www.phicapitalholdings.com
PHI EZ Water www.phiezwater.com
GILDEX Blockchain Gold Exchange https://gildex.io/
GrowersNetwork (Partner) http://growersnetwork.org/
PHIL: (OTC Markets Research)
https://www.otcmarkets.com/stock/PHIL/profile
https://www.otcmarkets.com/stock/PHIL/quote
https://www.otcmarkets.com/stock/PHIL/news
https://www.otcmarkets.com/stock/PHIL/filings
PHIL: (Share Structure)
Share Structure
Market Value1 $5,044,755 a/o Feb 23, 2018
Authorized Shares 900,000,000 a/o Feb 20, 2018
Outstanding Shares 95,184,065 a/o Feb 20, 2018
-Restricted Not Available
-Unrestricted Not Available
Held at DTC Not Available
Float 55,083,224 a/o Feb 20, 2018
Par Value 0.001
Transfer Agent(s)
Worldwide Stock Transfer, LLC
https://investorshub.advfn.com/boards/read_ms...=138819615
Established in 1982, PHI Group, Inc. is primarily engaged in mergers and acquisitions and investing in select industries and special situations, aiming to significantly enhance long-term shareholder value. The Company also provides M&A advisory and consulting services to domestic and international clients through its wholly-owned subsidiary PHI Capital Holdings, Inc. (www.phicapitalholdings.com). The Company's subsidiaries include: 1) American Pacific Resources, Inc. (www.aprgold.com) 2) Abundant Farms, Inc 3) PHI Capital Holdings, Inc. 4) PHI EZ Water Tech, Inc. 5) PHI Group Regional Center, LLC 6) PHIVITAE Corporation 7) PHI RO Enterprises, S.R.L. (Romania)
Very conservative SS here – float is amazing and insiders hold almost 44% of the OS and have been acquiring shares in February 2018.
Share Structure
Market Value1 $5,044,755 a/o Feb 23, 2018
Authorized Shares 900,000,000 a/o Feb 20, 2018
Outstanding Shares 95,184,065 a/o Feb 20, 2018
-Restricted Not Available
-Unrestricted Not Available
Held at DTC Not Available
Float 55,083,224 a/o Feb 20, 2018
Par Value 0.001
Dilution is coming to an end. The company is now generating revenue and has stated multiple times that they will pay off any future notes with cash. Also, management has stated no reverse split. HUGE!
PHIL: (Pertinent DD Board Posts)
(Cordova1047) - https://investorshub.advfn.com/boards/read_ms...=138743913
(Almost A Myth)- https://investorshub.advfn.com/boards/read_ms...=138405440
(DD_Dempsey)- https://investorshub.advfn.com/boards/read_ms...=138008747
(DD_Dempsey)- https://investorshub.advfn.com/boards/read_ms...=137841940
(nvidiaforgames)- https://investorshub.advfn.com/boards/read_ms...=138085794
(Almost A Myth)- https://investorshub.advfn.com/boards/read_ms...=138142909
(Ardbeg)- https://investorshub.advfn.com/boards/read_ms...=138162860
(Ardbeg)- https://investorshub.advfn.com/boards/read_ms...=138094609
PHIL: (Current and Expected Revenue Generation)
$432,000 in revenues from the first shipment of American Pacific Resources, Inc.’s (BOOKED DECEMBER 31, 2017)
We are pleased to let our shareholders know that APR is preparing to ship 7,000 pounds of its ultra-rich gold concentrates. This will triple the previous shipment and net $1,260,000 for the company. (January 29, 2018)
Expects to recognize more than $6 million from additional shipments for FY 2017 ending June 30, 2018.
PHI EZ Water’s conservative projected revenues from sales of water enhancement systems are $12,500,000 for FY 2018 and $25,000,000 for FY 2019.
We have just finalized a transaction that potentially has very substantial positive impact on our company's future and believe that our combined revenues will exceed $100 million in FY 2018.
The Company also expects to exceed conservative estimates of $53 million in revenues for FY 2018 and $107 million for FY 2019 from APR gold processing using proprietary Hymax technology.
According to the development plan, the Company will use a Romanian subsidiary to build an industrial park, 5-MW to 50-MW gas-fired clean energy fully integrated power plant in stages, 30 hectares of greenhouses, and a wellness treatment resort center in Transylvania, Romania. Projected revenues for this combined program are expected to exceed $150 million for FY 2019.
PHIL: (News, Filings, Material Events, Social Media)
More news is imminent.
OTC Status: Current OTCQB (Company Verified, Audited and SEC Reporting)
News/Material Events/Filings:
8K: (2/21/2018) Showing APR Gold Mining Claims have been filed with Oregon
https://backend.otcmarkets.com/otcapi/company...ntent/html
2/20/2018 PHI Group Reports Operating Results for the Second Quarter Ended December 31, 2017
https://www.otcmarkets.com/stock/PHIL/news/PH...?id=183913
10Q: (2/20/2018) for Q2 showing significant revenue YOY.
https://backend.otcmarkets.com/otcapi/company...ntent/html
8K: (2/08/2018) Showing Dilution is almost done – only $8,237.50 + interest remaining
https://backend.otcmarkets.com/otcapi/company...ntent/html
Form 4s: (2/08/2018 and 2/12/18) Insider buying
https://backend.otcmarkets.com/otcapi/company...ntent/html
https://backend.otcmarkets.com/otcapi/company...ntent/html
8K: (1/29/2018)
On January 25, 2018, the Company issued 2,500,000 shares of free-trading Common Stock of PHI Group, Inc. to EMA Financial LLC, holder of a Convertible Promissory Note dated April 4, 2017 of the Company, for the conversion of $9,625.00 of the principal balance of the Note, less $1,050 of conversion fees under the Note. The principal balance due remaining under this Note after this conversion is $9,977.50
On another note, on January 29, 2018 the Company paid off the Convertible Promissory Note issued to JSJ Investments, Inc. on 8/3/2017, including the original principal amount of $78,750.00 plus prepayment premium and accrued interest. This Note has been paid in full and the principal balance due remaining under this Note after the payment is $0.00.
In addition, as of the date of this report, except for the total remaining principal balances of $27,777.50 from Convertible Promissory Notes with EMA Financial LLC and another note holder that can be converted into Common Stock of the Company at the present time, there will be no other convertible promissory notes that are eligible for conversion into Common Stock of the Company until April 16, 2018 the earliest. The Company will pay off the other convertible promissory notes with cash from revenues and other sources before they are eligible to convert and will not allow additional conversion from the remaining convertible promissory notes to happen in the future.
2/1/2018
PHOTO Premiere: Following the success of legalizing marijuana in the US, Americans from the PHI Group come to cultivate medicinal cannabis in Transylvania
https://www.profit.ro/insider/companii/foto-p...a-17827991
2/1/18: American Pacific Resources Launches GILDEX Blockchain Coins for Gold Industry, Estimated to Bring Upwards of $1 Billion Value in the Coming Year
https://www.nasdaq.com/press-release/american...0201-00934
1/30/18: PHI Group Updates on Industrial Park, Greenhouse, Medical Cannabis and Wellness Treatment Resort Projects in Transylvania, Romania
(Project Revenues Expected to Exceed $150 million for FY 2019)
https://globenewswire.com/news-release/2018/0...mania.html
1/26/18: PHI Group Reports Sale Revenues and Provides Updates on Transformational Corporate Developments
https://globenewswire.com/news-release/2018/0...ments.html
1/11/18: PHI Group Partners with Vietnamese Bio-Organic Fertilizer Producer
https://globenewswire.com/news-release/2018/0...ducer.html
1/9/18: PHI Group Sets Up Subsidiary to Invest in Broadband Communications Company
https://globenewswire.com/news-release/2018/0...mpany.html
1/2/18: PHI Group Signs Agreement to Build Industrial Park, Clean Energy Power Plant and Greenhouse in Transylvania, Romania
https://globenewswire.com/news-release/2018/0...mania.html
12/19/17: American Pacific Resources Begins Shipping Gold Ore Concentrates
https://globenewswire.com/news-release/2017/1...rates.html
12/5/17: PHI Group to Set Up Luxembourg Bank Fund to Finance Investment Projects
https://globenewswire.com/news-release/2017/1...jects.html
Social media:
Twitter link - https://twitter.com/PHIGROUP?lang=en
Recent Significant Tweets:
PHI GROUP INC.? @PHIGROUP Feb 22
More
For the sake of clarity, $PHIL paid off the LG convertible note with cash, not conversion into stock. On another note, we are in the middle of a couple acquisitions that should close very soon. #GILDEX launching is at hand too. Stay tuned!
PHI GROUP INC.? @PHIGROUP Feb 20
More
$PHIL just paid off LG Capital convertible note today. Except $9k principal left with a note holder, no more conversion going forward. We will repay remaining convertible notes with cash!
PHI GROUP INC.? @PHIGROUP 2h2 hours ago
More
Our shareholders at $PHIL expect management to bring forward opportunities with great intrinsic value and significant revenue potential. The $GILDEX blockchain coin accomplishes this because of the inherent value of the assets and smart contracts. More details to follow in PR's.
PHI GROUP INC.? @PHIGROUP 3h3 hours ago
More
In the coming days important disclosure process and other investor protection information will be conveyed to our shareholders and the market concerning the Company's plan to launch the $GILDEX Coin and other #blockchaintechnology -related activities. $PHIL #Blockchain #gold
PHI GROUP INC.? @PHIGROUP 22h22 hours ago
More
Noteworthy: $GILDEX currently holds over $20 billion in smart blockchain contracts, and is constantly adding more. $GILDEX is scheduled for an ICO late March. Over $100 million expected, slated to be one of the largest cryptocurrency ICO's. More to follow. $PHIL #blockchain #gold
PHI GROUP INC.? @PHIGROUP 13h13 hours ago
More
We want to thank our valued shareholders and investors for your patience and unwavering support. With excitement and great anticipation, we expect to announce upcoming news with game-changing revenues and rewards that our loyal shareholders deserve. $PHIL, #blockchain, #gold, #MJ
PHI GROUP INC.? @PHIGROUP Jan 30
More
We are also excited that very shortly we will be able to announce some biggest developments in our corporate history that can change everything for the better. #blockchain, #institutionalbankfunds, #increaseshareholdervalue.
PHI GROUP INC.? @PHIGROUP Jan 29
More
More revenues coming from American Pacific Resources (APR): We are pleased to let our shareholders know that APR is preparing to ship 7,000 pounds of its ultra-rich gold concentrates. This will triple the previous shipment and net $1,260,000 for the company.
PHI GROUP INC.? @PHIGROUP Jan 29
More
8-K just filed. We are pleased to share with our shareholders that we just paid off another convertible note today. As the company continues to generate more revenues and has better access to capital, we will pay off the other convertible notes. No more dilutive conversions! Thx.
PHI GROUP INC.? @PHIGROUP Jan 26
More
We have just finalized a transaction that potentially has very substantial positive impact on our company's future and believe that our combined revenues will exceed $100 million in FY 2018. We will keep our shareholders abreast with further news next week. Great weekend!
iHub board:
https://investorshub.advfn.com/PHI-Group-Inc-PHIL-2221/
Company Websites:
PHI Group, Inc. www.phiglobal.com
American Pacific Resources, Inc.’s www.aprgold.com
PHI Capital Holdings, Inc. www.phicapitalholdings.com
PHI EZ Water www.phiezwater.com
GILDEX Blockchain Gold Exchange https://gildex.io/
GrowersNetwork (Partner) http://growersnetwork.org/
PHIL: (OTC Markets Research)
https://www.otcmarkets.com/stock/PHIL/profile
https://www.otcmarkets.com/stock/PHIL/quote
https://www.otcmarkets.com/stock/PHIL/news
https://www.otcmarkets.com/stock/PHIL/filings
PHIL: (Share Structure)
Share Structure
Market Value1 $5,044,755 a/o Feb 23, 2018
Authorized Shares 900,000,000 a/o Feb 20, 2018
Outstanding Shares 95,184,065 a/o Feb 20, 2018
-Restricted Not Available
-Unrestricted Not Available
Held at DTC Not Available
Float 55,083,224 a/o Feb 20, 2018
Par Value 0.001
Transfer Agent(s)
Worldwide Stock Transfer, LLC
https://investorshub.advfn.com/boards/read_ms...=138819615
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