http://www.judgments.fedcourt.gov.au/judgments/Judgments/fca/single/2016/2016fca1114
(a) $1,709,500 to Okap between 15 June 2015 and 11 February 2016;
We know this was reportedly removed from CTR to cover monies taken taken from CCC
(b) $3,000 to Okap on 11 February 2016;
(c) $7,000 to Okap between 14 February 2016 and 19 February 2016;
(d)
$101,237 into an account entitled ‘
International Goldfields’ on
31 December 2015;
International goldfields is a Sage company.
1 Dec 2015 one Jason Brewer was appointed director of IGS. Brewer was a Director of Okap.
Notably no Q half year or Annual report has been released to the ASX from IGS after this date.
(e) $150,000 to an unknown transferee on 12 June 2015, 15 June 2015 and 2 November 2015, described by Mr Landau in the books of Citation as ‘transfer/replenishment by authority’; and
Who knows where this went
(f) $174,000 to
ICBC on 3 November 2015 and 5 November 2015.
1 Dec 2015 saw completion of the pearl bad joke announced at CTR. Notably ICBC is not listed as having any part of the Pearl raising. (See prospectus)
But is listed at BMZ around the same time as Underwriter for the treasure hurt. Given Peter uses any and all monies from all companies. Did he transfer monies from CTR to underwrite BMZ.
