Yes indeed, but going by the media news,asic and the TOV a lot of the shares that have been issued via these deals may yet be ruled null and void JMO.
Minesweeper,Nicola Phillips,Jiangxi was Sorrell, Richards,(was the Turkey deal),Swenson and Jose Barmondes(maranas) and Superstructure (Mortimer, Lia)
ASIC has tied all these companies and the people together(going by there anns).
More to play out here IMO.
from the ASIC announcement:Specifically, ASIC has stated that It is Investigating suspected contraventions of sections 180,181,182, 184, 10414 1041 H and 1307 of the Corporations Act 2001 (Cth) and sections 192E and 1920 of the Crimes Act 1900 (NSW).
CDB Price at posting:
0.9¢ Sentiment: None Disclosure: Not Held