i think you have every reason to be concerned Webby.....Google searching has proved difficult, yet rewarding, though more to be uncovered.
Rather than put it all in one post, where the message may not stick, i'll split my findings so far into a few posts. Then, the info can be agreed, pooh poohed, or, folk can do their own digging, following on from my work....and that of others too, i cant say this is all my work.
Firstly, as many are aware, i have studied the Top 20, including doing asic searches.
Of interest is #4...Sama Zaraah. Entered the register within days of Vaz being appointed, back in 2016.
Going back to the days of BRO, Broad Investments, the same person operating Sama, took shares as payment for debt on the same day as Tony Hakim.....Most will recognise that name if you have searched Vaz's name.
https://www.asx.com.au/asxpdf/20151130/pdf/433fdw43n0qjrj.pdfhttps://www.asx.com.au/asxpdf/20151130/pdf/433g69hjfy932b.pdfThe link here is Malcolm Ayoub, beneficial owner/director of Sama Zaraah. From the above, surely it is reasonable to assume that Malcolm and Vaz are known to each other?...mates?? associates??
Whilst this is an assumption, the documents used are all available on the internet, and freely available, though sometimes for a fee
Enough for now, let this sink in, the fact that they may be associated. This will prepare you for the next instalment, if the notes and searches stack up
waiting.........waiting.......waiting.....
