No trading or report yet as they are too busy behind closed doors writing yet more lies. Have a look at this excerpt from the annual report. Fiction
Legal and Regulatory Risk
'As a financial group operating the regulated businesses, we endeavor to meet the stringent and evolving regulatory requirements, including but not limited to those related to investor protection, market integrity and anti-money laundering. Our compliance team working together with third party professionals, continually review and scrutinises our internal control processes to reduce the legal and regulatory risk that can impact the Group’s operation'.
So asking the previous mining contractor to push a $750,000 cheque through their books fits all the checks and balances above. I don't think so.
Come on kick em to the kerb. Jail time for one and all. Oh and for all you corporate officers past and present. If you didn't report it cos you got no nuts then guess what, YOUR COMPLICIT.
complicit
kəmˈplɪsɪt/ adjective
involved with others in an activity that is unlawful or morally wrong.
"the careers of those complicit in the cover-up were blighted"
CDU Price at posting:
23.5¢ Sentiment: Sell Disclosure: Not Held