I’m not an investigator or lawyer so it’s best to seek professional advice. From my general knowledge (in my opinion, not legal advice), one could start with:
1. Director
- immediate family members
- affiliates/links
2. Ownership of all property, businesses, trusts owned by director, family or affiliates/links
3. All records of business dealings (including property leases) with the said company and investigate no. 1 and no. 2
4. Responsible use of funds (compared to an average of an industry maybe)
- director fees
- payment of services to entities (individuals, trusts, company etc)
that’s all I know for now
Ann: Quarterly Activities and Cashflow Reports, page-13
Add AQX (ASX) to my watchlist
 (20min delay)
|
|||||
|
Last
0.7¢ |
Change
0.001(16.7%) |
Mkt cap ! $4.837M | |||
| Open | High | Low | Value | Volume |
| 0.7¢ | 0.7¢ | 0.7¢ | $10.67K | 1.562M |
Buyers (Bids)
| No. | Vol. | Price($) |
|---|---|---|
| 2 | 6090483 | 0.7¢ |
Sellers (Offers)
| Price($) | Vol. | No. |
|---|---|---|
| 0.8¢ | 3423197 | 7 |
View Market Depth
| Last trade - 13.30pm 14/05/2024 (20 minute delay) ? |
|
|||||
|
Last
0.7¢ |
Change
0.001 ( 7.69 %) |
||||
| Open | High | Low | Volume | ||
| 0.6¢ | 0.7¢ | 0.6¢ | 1702615 | ||
| Last updated 13.30pm 14/05/2024 ? | |||||
| AQX (ASX) Chart |