FAKE COMPANY and TERM SHEET SCAMS by NPM-ENEXD for offering

The ENEXD-NewPeak business now is a major investment scam:

A) It is a FAKE COMPANY SCAM as the suggested partner ENEXD, as presented by its webpages , is a poor fake copy a multisector Group including major oil sector service, commodity trading, renewable energy and infrastructure consultancy company with major (but fake) businesses and offices in numerous countries.

The company webpage is a fake company scam page targeting web searches of multiple major businesses. The scam plan is likely to get stake of projects of developing countries, where administration does not have resources and skills to recognize scam or they need a partner to bribe them in scam businesses.


B) It is a FAKE TREM SHEET SCAM, when the fake company is suggesting that it would under certain conditions provide 20 milllion AUD for 75 % of hopeless gold exploration projects which has been previously sold to New Peak for some hundreds of thousands.

Apparently NewPeak directors plan to exit the scam after the with the excuse, that ENEXD failed to secure its "financing funding package".
However with this investor it is more than obvious that there would not have been an intention for a real business. The company owner Mr Tabatabaei has debts of 87 million USD from "the missing Iranian oil rig" scam. The only money theoretically available would be from money laundry of the Iranian oil rig scam or like


C) The fake partner and the fake term sheet has been provided to boost the Entitlement Offering.
A Supplementary Prospectus



and a press release has been published on August 15th



highlighting the possible uses of the money to be provided by the term sheet.

The entitlement offering was planned to end early August, elongated once, and frther elongated after the Supplementary Porspectus

There are major questions about legal and business status of major projects of the company which have not been disclosed in the Prospectus or in company releases such as Las Openas dispute and administrative court cases and decision against the major tenements in Finland. NewPeak has also a loan expiring in January with asx- company LKO shares as a guarantee with a share value of 0.02 cent when it is also suggesting that the shares would have value of 0.1 cent and represented as being the major fortune of NewPeak.



1) no respectable company would make such deal with an international scammer like Tabatabaei and his company Enexd groupwith the history of "Missing Iranian oil rig" https://en.wikipedia.org/wiki/Missing_Iranian_oil_rig
and judgements of the UK and Iranian courts, see
https://hotcopper.com.au/threads/87-million-fraud-by-mr-tabatabaei-of-enexd-newpeak-s-partner.7531098/

2) It would not take one minute to read Enexd webpages to realize that the company is a hoax.possibly trying fool money from developing countries.https://enexdgroup.com/

There is no names of any persons responsible for the company.The webpages list suggests that company would have mines in Zambia, Senegal and it would be major trader of various metals without any details.Google dos not give any information of those businesses
https://enexdgroup.com/service/metal-commodity/

The daughter company or even its address info does not exist in numerouscountries listed, except Dubai and UK, where Tabatabaei is bankrupted

3) It must be obvious for NewPeak directors and the consultant MMG Capital ltd understand that deal is the enexd hoax. They say in e term sheet that they don´t have due diligence about each other.It would be quite strange to do 20 million AUD deal term sheet for stock exchange release without googling the partner.

4) obvious purpose of the term sheet is to give impression of deal which does not exist to get investments for the entitlement offering.

Does ASX and ASIC really support this kind of fraudelent business?

1) no respectable company would make such deal with an international scammer like Tabatabaei and his company Enexd groupwith the history of "Missing Iranian oil rig" https://en.wikipedia.org/wiki/Missing_Iranian_oil_rig
and judgements of the UK and Iranian courts, see
https://hotcopper.com.au/threads/87-million-fraud-by-mr-tabatabaei-of-enexd-newpeak-s-partner.7531098/

2) It would not take one minute to read Enexd webpages to realize that the company is a hoax.possibly trying fool money from developing countries.https://enexdgroup.com/

There is no names of any persons responsible for the company.The webpages list suggests that company would have mines in Zambia, Senegal and it would be major trader of various metals without any details.Google dos not give any information of those businesses
https://enexdgroup.com/service/metal-commodity/

The daughter company or even its address info does not exist in numerouscountries listed, except Dubai and UK, where Tabatabaei is bankrupted

3) It must be obvious for NewPeak directors and the consultant MMG Capital ltd understand that deal is the enexd hoax. They say in e term sheet that they don´t have due diligence about each other.It would be quite strange to do 20 million AUD deal term sheet for stock exchange release without googling the partner.

4) obvious purpose of the term sheet is to give impression of deal which does not exist to get investments for the entitlement offering.

Does ASX and ASIC really support this kind of fraudulent business?


CONCLUSION - Such would only succeed in a Banana Republic?
One may wonder whether ASX is a stock exchange and Australian investment authorities are really institutions of an actual Banana Republic, as the scam has advanced to level of supplementary prospectus and after couple of days the fraudsters would be running with money.