The risk is that they paid $1Mill to Daley and now may loose the entire business from SunSuper.
Also SunSuper trying to distance themselves from the whole matter given that as an industry superfund they state that they don't pay commission - which whilst they didn't pay it directly to Daley it could be seen by their members and being an indirect payment.
From Trinity's point of view the shareholders may not believe the $1Mill was necessary given SunSuper already had an existing arrangement and relationship with Trinity - let alone the ethics of the whole deal.
TCQ Price at posting:
7.8¢ Sentiment: None Disclosure: Not Held