Well, I rang ASIC and they are sending me forms to fill out because they don't respond to phone calls only. I asked if they have had any other complaints about the company they said 'not to my knowledge. I assume he was looking at a computer screen answering that question.
I'm interested in how MoneyDan claims the company is worth 24 million.
"People saying "the company is going no where" obviously haven't read the financial reports/kept up with the company over social platforms. The company had 4 million in assets in 2018, and in 4 years, we are now at 26 million in assets. Thats just one example of things people have overlooked."
- Does anyone know what the outstanding share count is at the moment? It's 1.7b x .009.
- P/E Ratio is 24.10 @ .01cent
- The market cap, therefore, is $15.5m (on paper)
- Jun 30 2018 he had 30 employees
- Mar 08 2022 he has 0 employees
If that's the case how is he running his business in Singapore and Hong Kong? Who is there to advise his prospective clients? Where are their offices situated? Why doesn't anyone ever pick up the phone when you ring them?
Recent Insider Transactions
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{caption=right}ASX:CI1 Recent Insider Transactions by Companies or Individuals{/caption} |
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| 1 |
Date |
Value |
Name |
Entity |
Role |
Shares |
Max Price |
| 2 |
02 Sep 21 |
Buy AU$17,999 |
Cheuk Lun Ng |
Individual |
|
1,000,000 |
AU$0.018 |
| 3 |
02 Sep 21 |
Buy AU$32,000 |
Russell Goodman |
Individual |
|
2,000,000 |
AU$0.016 |
| 4 |
01 Sep 21 |
Buy AU$86,586 |
King Wong |
Individual |
|
6,000,000 |
AU$0.014 |
| 5 |
01 Sep 21 |
Buy AU$86,399 |
Ka Sek Wong |
Individual |
|
6,000,000 |
AU$0.014 |
| 6 |
01 Jul 21 |
Sell AU$299,992 |
King Wong |
Individual |
|
15,000,000 |
AU$0.02 |
| 7 |
21 Jun 21 |
Buy AU$19,000 |
Cheuk Lun Ng |
Individual |
|
1,000,000 |
AU$0.019 |
| 8 |
15 Jun 21 |
Buy AU$20,000 |
Ka Sek Wong |
Individual |
|
1,000,000 |
AU$0.02 |
| 9 |
11 May 21 |
Sell AU$101,998 |
Russell Goodman |
Individual |
|
4,250,000 |
AU$0.024 |
| 10 |
07 May 21 |
Buy AU$24,000 |
Ka Sek Wong |
Individual |
|
1,000,000 |
AU$0.024 |
| 11 |
21 Apr 21 |
Buy AU$49,750 |
Ka Sek Wong |
Individual |
|
1,900,000 |
AU$0.026 |
| 12 |
01 Apr 21 |
Buy AU$28,999 |
Ka Sek Wong |
Individual |
|
1,000,000 |
AU$0.029 |
| 13 |
31 Mar 21 |
Buy AU$19,599 |
Ka Sek Wong |
Individual |
|
700,000 |
AU$0.028 |
| 14 |
26 Mar 21 |
Sell AU$4,874,420 |
Biing Tan |
Individual |
|
171,865,029 |
AU$0.029 |
| 15 |
22 Mar 21 |
Sell AU$140,247 |
Russell Goodman |
Individual |
|
4,250,000 |
AU$0.033 |
| 16 |
11 Mar 21 |
Sell AU$1,222,382 |
Lan Chan Chuen |
Individual |
|
29,814,262 |
AU$0.041 |
Does anyone want to ask Mr Tan Mr Goodman and Mr Chuen why they sold out a week apart from each other? Did King Wong buy these shares on or off-market? Where did the 171,865,029 come from and what was this buying for Mr Biing Tan. He received 4.8 million. This whole operation looks like a money-laundering business to me. If it quacks like a duck...
(20min delay)