The regulators here are lazy and inept: https://www.canberratimes.com.au/business/companies/pm-morrison-s-right-hand-man-lashes-asic-for-going-easy-on-suspect-directors-20181116-p50ghv.html Best to learn from this and, at the very least, stay away from investing in companies run by Chinese nationals, no matter how attractive the proposition may be.