CI1

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Ann: Half Yearly Report and Accounts, page-50

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CI1Holder

23 Posts.

08/03/22

18:08

Post #: 60065501

Originally posted by lordaga: ↑
Well, I rang ASIC and they are sending me forms to fill out because they don't respond to phone calls only. I asked if they have had any other complaints about the company they said 'not to my knowledge. I assume he was looking at a computer screen answering that question.

I'm interested in how MoneyDan claims the company is worth 24 million.

"People saying "the company is going no where" obviously haven't read the financial reports/kept up with the company over social platforms. The company had 4 million in assets in 2018, and in 4 years, we are now at 26 million in assets. Thats just one example of things people have overlooked."
Does anyone know what the outstanding share count is at the moment? It's 1.7b x .009.
P/E Ratio is 24.10 @ .01cent
The market cap, therefore, is $15.5m (on paper)
Jun 30 2018 he had 30 employees
Mar 08 2022 he has 0 employees
If that's the case how is he running his business in Singapore and Hong Kong? Who is there to advise his prospective clients? Where are their offices situated? Why doesn't anyone ever pick up the phone when you ring them?
Recent Insider Transactions
ASX:CI1Recent Insider Transactions by Companies or Individuals
Date Value Name Entity Role Shares Max Price
02 Sep 21 BuyAU$17,999 Cheuk Lun Ng Individual
1,000,000 AU$0.018
02 Sep 21 BuyAU$32,000 Russell Goodman Individual
2,000,000 AU$0.016
01 Sep 21 BuyAU$86,586 King Wong Individual
6,000,000 AU$0.014
01 Sep 21 BuyAU$86,399 Ka Sek Wong Individual
6,000,000 AU$0.014
01 Jul 21 SellAU$299,992 King Wong Individual
15,000,000 AU$0.02
21 Jun 21 BuyAU$19,000 Cheuk Lun Ng Individual
1,000,000 AU$0.019
15 Jun 21 BuyAU$20,000 Ka Sek Wong Individual
1,000,000 AU$0.02
11 May 21 SellAU$101,998 Russell Goodman Individual
4,250,000 AU$0.024
07 May 21 BuyAU$24,000 Ka Sek Wong Individual
1,000,000 AU$0.024
21 Apr 21 BuyAU$49,750 Ka Sek Wong Individual
1,900,000 AU$0.026
01 Apr 21 BuyAU$28,999 Ka Sek Wong Individual
1,000,000 AU$0.029
31 Mar 21 BuyAU$19,599 Ka Sek Wong Individual
700,000 AU$0.028
26 Mar 21 SellAU$4,874,420 Biing Tan Individual
171,865,029 AU$0.029
22 Mar 21 SellAU$140,247 Russell Goodman Individual
4,250,000 AU$0.033
11 Mar 21 SellAU$1,222,382 Lan Chan Chuen Individual
29,814,262 AU$0.041

Does anyone want to ask Mr Tan Mr Goodman and Mr Chuen why they sold out a week apart from each other? Did King Wong buy these shares on or off-market? Where did the 171,865,029 come from and what was this buying for Mr Biing Tan. He received 4.8 million. This whole operation looks like a money-laundering business to me. If it quacks like a duck...
Expand
What’s the ASIC case ID?

Thanks Lorddaga

CI1 Price at posting: 1.0¢ Sentiment: None Disclosure: Held

Upvote

0 Great analysis

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Ann: Half Yearly Report and Accounts, page-50

Lendlease sells off US east coast construction operations in latest global divestment push

PYC achieves key designation for drug aiming to treat blinding eye disease ADOA

Helix investor makes partial takeover bid, proposing board changes

Tamboran kicks off Shenandoah South pilot project with SS-2H well spud

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Consumers cautious according to Harvey Norman, as profit slumps 35% in FY24

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Vysarn acquires Waste Water Services Pty Ltd for $7.5M; WWS to become subsidiary as expansion continues

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Featured News

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Date	Value	Name	Entity	Shares	Max Price
02 Sep 21	BuyAU$17,999	Cheuk Lun Ng	Individual	1,000,000	AU$0.018
02 Sep 21	BuyAU$32,000	Russell Goodman	Individual	2,000,000	AU$0.016
01 Sep 21	BuyAU$86,586	King Wong	Individual	6,000,000	AU$0.014
01 Sep 21	BuyAU$86,399	Ka Sek Wong	Individual	6,000,000	AU$0.014
01 Jul 21	SellAU$299,992	King Wong	Individual	15,000,000	AU$0.02
21 Jun 21	BuyAU$19,000	Cheuk Lun Ng	Individual	1,000,000	AU$0.019
15 Jun 21	BuyAU$20,000	Ka Sek Wong	Individual	1,000,000	AU$0.02
11 May 21	SellAU$101,998	Russell Goodman	Individual	4,250,000	AU$0.024
07 May 21	BuyAU$24,000	Ka Sek Wong	Individual	1,000,000	AU$0.024
21 Apr 21	BuyAU$49,750	Ka Sek Wong	Individual	1,900,000	AU$0.026
01 Apr 21	BuyAU$28,999	Ka Sek Wong	Individual	1,000,000	AU$0.029
31 Mar 21	BuyAU$19,599	Ka Sek Wong	Individual	700,000	AU$0.028
26 Mar 21	SellAU$4,874,420	Biing Tan	Individual	171,865,029	AU$0.029
22 Mar 21	SellAU$140,247	Russell Goodman	Individual	4,250,000	AU$0.033
11 Mar 21	SellAU$1,222,382	Lan Chan Chuen	Individual	29,814,262	AU$0.041

Ann: Half Yearly Report and Accounts, page-50

Top Stories

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PYC achieves key designation for drug aiming to treat blinding eye disease ADOA

Helix investor makes partial takeover bid, proposing board changes

Tamboran kicks off Shenandoah South pilot project with SS-2H well spud

Week 35 Wrap: HotCopper’s top watched; ‘iron ore winter’ has started; Oz inflation @ 3.5% MoM; Harris fracking flip

Consumers cautious according to Harvey Norman, as profit slumps 35% in FY24

WA Nifty copper project steps closer to restart with Cyprium Metals inking $40M loan from Glencore

Vysarn acquires Waste Water Services Pty Ltd for $7.5M; WWS to become subsidiary as expansion continues

The Calmer Co’s Anthony Noble reflects on record breaking FY24

Consumer Staples Shine Amid Retail Slump – Key Stocks to Watch

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