So Cobalt Share Holders: Summary points:
- The largest share holder of Cobalt Energy Capital "Strat Plan", all seems OK (Would be nice to know who the directors)
- Most don't appear to be registered for GST which would be an issue for them and ATO
- A few based on this seach seem very questionable in my view as they appear to have been dissolved some time ago.
- A few of the registration times would seem to highlight further investigation
- I think what this sheds light on and seems to be ASX's direction with their line of questions, what "due diligence" did VIC management do regarding the ownership of Cobalt Energy as a basic search would raise questions? It would appear very little. Which reflects on their governance framework/processes. What is their liability here???? I don't know corporate law, but it doesn't reflect well on their processes which could explain recent management changes!!! OH WELL lets see if this is taken further.
Cobalt Energy Capital ownership List:
Strat Plan Pty Ltd: Registered May 2016 - [Status: ACTIVE - Private Company]
BBD CUSTODIANS PTY LTD: Registered 15/12/2011 - [Status: N/A - ASIC search]
RED MARLIN PTY LTD: Registered 15/12/2011 - [Status: N/A - ASIC search]
Celtic Capital Pty Ltd: Registered 12/07/2006 - [Status: Cancelled from 24 Apr 2008]
Highwest Capital Pty Ltd: Registered - [Status: Active from 13 Jul 2017 - NOT REGISTERED GST]
JD Squared Investments Pty Ltd: Registered 29/06/2009 - [Status: N/A - ASIC search]
Propel Holdings Pty Ltd: Registered 12/09/2011 - [Status: N/A - ASIC search]
Vassago Pty Ltd: Registered 6/12/2007 - [Status: N/A - ASIC search]
SMAC Nominees Pty Ltd: Registered 14/07/2006 - [Satus: N/A - ASIC search]
UBS Nom Pty Ltd: Registered 28/06/2017 - [Status N/A - ASIC search]
Wolf Like Me Pty Ltd: Registered 12/09/2017 - [Status: N/A - ASIC search]
Golden Dawn Limited: Registered 11 June 2004 - [Status: Disolved - company check .UK]
Pheakes Pty Ltd: Registered 21/11/2003 - [Status: Active]
Papillon Holdings Pty Ltd: Registered 28/03/2017 - [Status: N/A - ASIC Search]
Energy Capital Partners Pty Ltd: Registered 11/07/2012 - [Status: N/A - ASIC search & ABN]
ANGLO MENDA PTY LIMITED: Registered 2/10/2015 - [Status: N/A - ASIC search]
Alitime Nominees Pty Ltd: Registered 2/05/2012 - [Status: N/A - ASIC search]