BIG 0.00% $2.22 burrendong minerals limited

AFR claim Big Un has links to $10m 'Ponzi' accountant, page-34

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    The article raises the same question around issuance of shares for services rendered. I too have questions about these, but unsure if the ASX queries will address this or not.

    The article includes this line: "There is no suggestion that anyone other than Ray Walker knew of his fraudulent activities."

    From what I can tell he set up some companies that were used to hold shares by certain people but no other accounting work for BIG?

    It also states Mr Walker died in 2015.
    Last edited by Thanky: 22/02/18
 
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