I had a look into this character and their history in other...

I had a look into this character and their history in other companies. Not surprisingly lots of legal events and other questionable activities.

Idemitsu Coal Marketing Australia Pty Ltd
Background: The dispute arose from a joint venture agreement (the “investigation agreement”) to explore and potentially develop coal deposits in the Ensham area of Queensland’s Bowen Basin.
Claims: Breach of the investigation agreement, Breach of fiduciary duties, Misleading or deceptive conduct
Findings: The court examined whether Idemitsu and its partners acted in good faith and fulfilled their obligations under the joint venture.
Allegations included unauthorized mining activities, failure to share information, and conduct that jeopardized the Authority to Prospect (ATP).

KMC Mining Corporation:
- Involved in legal proceedings related to financial stress.
Legal Proceedings: KMC Mining Corporation entered into formal insolvency proceedings under Canada’s Companies’ Creditors Arrangement Act (CCAA) and the Bankruptcy and Insolvency Act (BIA).

Poseiden Nickel
Background: Poseidon NL (the predecessor of Poseidon Nickel Limited) discovered a promising nickel deposit at Mount Windarra in Western Australia. This triggered a massive speculative frenzy on the Australian stock market. Legal and Regulatory Fallout: The share price skyrocketed from under $1 to an intraday high of $280, driven largely by insider trading and market speculation—at a time when insider trading was not yet illegal. The bubble burst and Poseidon eventually went into receivership. A government inquiry known as the Rae Committee investigated the bubble and found widespread improper trading practices. This led to significant reforms in Australian securities regulation.

US Nickel Limited
Legal Proceedings: While there is no public record of major litigation or regulatory penalties against US Nickel Limited itself, however it was part of a network of companies involved in complex corporate restructures and share issuances, which occasionally drew scrutiny from regulators and investors.