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Why is Miggster banned in Australia?, page-17

  1. 291 Posts.
    lightbulb Created with Sketch. 126
    Oh, you've only just begun, friend.
    Doing the DD on this company leads to a few strange places, but nowhere pleasant.

    Firdhose Coovada is named in the Paradise Papers,, for example, but I have no reason to suspect him nor Bert Mondello, Phillip Re, Jonathan Hart, nor Gregory Stevens of any wrongdoing.

    Legally speaking, they're all saints until wrongdoing is actually proven - but the ASX doesn't decide if you've done wrong, just enforce compliance with its Listing Rules and then refer irregularities to the regulator (ASIC) for enforcement or court action.



    Last edited by ThingThingZero: 07/12/20
 
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