If you read the latest letter from the TOV. I think you will find ASIC have linked them all.They were all stopped from selling, transferring , or voting at the AGM
It will take considerable time but i think there are a lot of people ducking and weaving and running for cover.
One would like to think these deals that have been done will now be scrutinized by ASIC, Forensic accounting would be great but may be too prohibitive (expensive for what can be recovered)
But it is great to see that ASIC is finally involved. They have far reaching abilities to trace/find information.
CDB Price at posting:
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