There was a lot more to it than just an unsecured loan which people claim was given for no purpose to a "mate".
https://hotcopper.com.au/threads/an...er-timis-mining-funding.3425727/#.WbYpoqiCzDc
And now trying to reclaim it and taking firm action to do so.
https://hotcopper.com.au/threads/ann-interim-injunction-granted.3436809/#.WbYpRKiCzDc