Paul D'Sylva is over at CCC. Total fire sale after that was run into the run and couldn't settle debit.
Showed up with Peter Landua of Okap ventures. (Who run it into the ground) You may also know Jason Brewer. Anyone follow Perth gory??
with a $5m bridging loan to be repaid at $7.5m.
A recap raising with Komodo capital (Okap) listed as an underwrite pulled at the 11th hour with People still 7 months later wanting to get their money back.
Changed $1.3m in Travel and meeting expenses by Okap for that raising. Now under Admin
Paul D'Sylva at KAB. Admin after defaulting on ore to Noble who lent $6m.
Court records showed that a 3rd party owned some of the permits and not KAB as reported to the ASX.
Paul D'Sylva at AYN. Admin! 6 months earlier tried to back door a loan to BMZ (Okap) but the major holders of AYN put a stop to it.
Paul D'Sylva who is Empire equities. Which is listed as the representative of one Komodo capital
Paul D'Sylva's "Empire equities" Listed at RRS's 3b. Formally managed by Okap. A loan set up by Peter Landua from Abraham Ltd aloud Abraham to roll the new board after Peter Landua left. Chen installed. Sold rigs to related Chinese party and Texas asset to CTR (Okap. Peter)
Let a loan default which put it in suspension. Where it is now weeks away from 6 month. Promised funding dropped at 11th hour this week. Which will allow it to be delisted from AIM uk.
New name given. Sinosure.
CTR.
Loan announced for $5m in Dec 2014 from non other then your General nice. Never happened and now an unknown relist time frame after 100:1 consol. (No that is not a mistake)
