Maybe there is more to Yahooleague's since deleted post.
Page 4 - Sold 4,000,000 shares at $0.44 per share valued at $1.8m in the Employee Share Plan unit trust on 22 December 2016.
Page 93 - Twenty Largest Shareholders as at 20 October 2017
Assumption... Ally High Limited is the purchaser of the 4,000,000 employee shares
So who is Ally High Limited?
Imperial Pacific issues 1B shares to settle debt
Saipan casino operator agrees pair of share deals
Ally High Limited is at the very least an "investor" in a Saipan casino operator that is owned by Hong Kong billionaire and Macau junket promoter Cui Lijie
and the Best Sunshine casino that Imperial Pacific owns?
Human Smuggling, Money Laundering Probes Surround Saipan Casino
How does a BVI company with a Chinese director linked to an offshore casino the FBI has accused of human smuggling & money laundering end up on the register of a Cloncurry mining company... and how did they manage to get the inside scoop that 4,000,000 employee shares were even for sale.
Who is Ally High?
-
- There are more pages in this discussion • 2 more messages in this thread...
You’re viewing a single post only. To view the entire thread just sign in or Join Now (FREE)