bought Ashton (diamond) mining in 1985 , was CRA takeover late 1980's. ASIC took 30 years to finally go after Diamond Joe -but still didn't do time. What ASIC done on this is amazing. The reply could be used as evidence.Trading insolvent is a serious matter , even to ASIC. If this were to be found , suspension Might occur -even indefinitely. Stocks can be suspended for years .We got to wait to see if ASIC take any action .