Fin review 18/9/19 "CropLogic, an underperforming micro-cap, has been placed on the ASX watch list after failing to disclose newly-appointed director Stephen Silver was banned by a US regulator for unethical practices involving Australian securities." & "Before setting up his advisory firms, Mr Silver worked in the US and was suspended by the US broking body FINRA from dealing with a member firm for six months after accepting a settlement with the US regulatory body. In accepting the fines and settlements, Mr Silver did not admit or deny the findings.Mr Silver most recently established Evolution Capital Advisors and was previously the principal of Hunter Capital, another micro-cap adviser which advises CropLogic, among others."
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SMH 24/7/20 "ASIC alleged that when Bellamy's listed on the ASX on August 1 in 2014, Ms Cameron had a substantial holding of 14 million Bellamy's shares through herself and the Black Prince Foundation. ASIC alleges that several days later Ms Cameron "failed to disclose" the interest, as was required under Australian corporations law.' & "Further, ASIC alleged that in about mid-February 2017, the businesswoman lodged with the infant formula company "an initial substantial holder notice that was misleading on the basis that it failed to properly disclose her true and complete relationship with Black Prince and the basis upon which she had an interest in 14 million Bellamy's shares"."
This is probably old news to all of you, but these two along with their connections now control >33% KSS from what I can glean. Is that about right from what you guys can see?
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