"The details of the parties entering into the subscription agreements are:
Tanzil Hidayat 179,156,244 6,807,937
Lim Kevin Gunawan 179,156,244 6,807,937
Chloe Kwok Yun Qing 179,156,244 6,807,937
Hong Hung Thiam 120,426,006 4,576,188
To the best of our knowledge and belief, and failing any evidence to the contrary, we do not
believe any of the subsribers participated in the June 2016 placement."
I'd be amazed if it was proved none of the four "subscribers" were either direct participants, or family, friends, associates of some of the participants/groups involved in the June placement.
Hopefully ASX/ASIC get all info required from the company and have a good look at Sanston's involvement as well so they can punish anyone involved in the set up.
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