I reckon the fraud started before the June 2023 Quarterly Activities Report. They had $32.8m cash but only $2.86m cash at bank and 4 days after the quarterly dropped they raised $10m at 17c
That raise was totally unecessary and I'm thinking that if the company tried to access the $30m term deposit back then, they would have been exposed. Question is, who at Dubber had ultimate control of that term deposit?
Ann: Update on voluntary suspension, page-94
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