Ann: Withdrawal of Cleansing Notice, page-91

The ASX asked where the revenue comes from, percentages, categories, etc...names of customers, who signed agreements, etc.

The ASX asked for invoices, bank statements, remittance advices, agreements, Licences, etc...

Then they actually did try to reconcile all of those things and found that: It is very difficult to reconcile bank statements with the invoices etc, transaction and settlement services with fraud bank KAB, no remittance advices were given, the payments were not direct from customers but from Hong Kong Lanhai, etc, ISX have no idea who they are, ISX claimed that they have never had a copy of the licence that they paid for and deployed....and MANY MORE.

Remember that ISX is supposed to be a company that offer KYC, AML, etc...

Did the ASX even asked about volatility? About OM? Etc?