Suspicious Activity Reporting

Due to unusual trading yesterday I looked into this a bit.

Here is the Suspicious trading activity links.  In fact, as a trader you are obligated to report suspicious activity.  

I'm not saying if I did or didn't put in a report, as that's not allowed.  8)  But the links below are helpful.

http://asic.gov.au/regulatory-resou...n-markets/report-suspicious-trading-activity/

http://asic.gov.au/regulatory-resou...-guides/rg-238-suspicious-activity-reporting/

Email: [email protected]

So, on a quick glance, potentially someone might be in conflict with RG 238.36.  For me, VLA's trading seemed to fall in this section.  I also did see other sections possible applicable, but I'm busy actually & have got to make a living !!

RG 238.36

Examples of indicators that a market participant may wish to take into account when considering whether a reportable matter exists include (but are not limited to): (a) unusual or unexpected activity.:

(i) transactions that do not appear to make economic sense;
(iii) orders inconsistent with previous investment behaviour or investment profiles;  
(b) unusual concentration of trading or repetition of trading;
(e) rapid purchase and sale of shares;
(f) buying and selling shares with no discernible purpose;
(g) sell-down of stock to purchase particular securities, which are then sold
trades modifying the valuation of a position without affecting the size of the position;
(j) trades modifying the valuation of an underlying financial instrument to create an impact on a related derivative;

Uru !