Ann: Quarterly Activities Report, page-8

If the registry becomes all of a sudden becomes dotted with substantial shareholders domiciled in the British Virgin Isles , you’ll know the Australian government has failed to shake off dominant Chinese interests in NTU . In fact AUSTRAC should complete a slice and dice presentation of the astounding levels of BVI domiciled cash transferred into ASX publicly listed Rare Earth companies. Hopefully the local brokers are taking their KYC responsibilities seriously . You could go so far to say that any broker surreptitiously assisting Chinese regain their control via a Tax Haven back door is committing treason .