AFR claim Big Un has links to $10m 'Ponzi' accountant, page-164

I am all for giving people a second chance, but I just feel like they've used that chance already. The journo has been asking questions since December. They had the chance since then till now to front up and lay all their cards on the table so shareholders were completely without doubt, but no. They waited until more articles and ASX demands forced them not quite full disclosures which now puts it into a suspension.

A lack of transparency and transparent governance.

There's no smokin' gun, but there certainly is a lot of unusual stuff going on, with all the different deals with shares/options being issued to these private companies, vagueness of the arrangement with FC (does anyone else find it weird how they call it a 'sponsorship', rather than just being upfront and calling it a financing arrangement?) etc etc.