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0.00% 0.9¢ condor blanco mines limited

FWIW... "STATEMENT REGARDING ASIC INVESTIGATION:"...some of the...

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  1. infoseeker
    4,079 Posts.
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    26/08/16
    18:19
    Post #: 18721251
    FWIW...

    "STATEMENT REGARDING ASIC INVESTIGATION:"...some of the contraventions...

    CORPORATIONS ACT 2001 - SECT 1307

    Falsification of books
    CORPORATIONS ACT 2001 - SECT 1041H

    Misleading or deceptive conduct (civil liability only)

    CORPORATIONS ACT 2001 - SECT 1041E

    False or misleading statements
    CORPORATIONS ACT 2001 - SECT 180

    Care and diligence--civil obligation only
    CORPORATIONS ACT 2001 - SECT 181

    Good faith--civil obligations
    CORPORATIONS ACT 2001 - SECT 182

    Use of position--civil obligations

    CORPORATIONS ACT 2001 - SECT 184

    Good faith, use of position and use of information--criminal offences
    CDB Price at posting: 0.9¢ Sentiment: None Disclosure: Not Held
    Likes Created with Sketch. 3  Upvote
    lightbulb Created with Sketch.  Great analysis
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