The Panel today published the reasons for its decision on an application dated 23 October 2013 from Sasser Family Holdings, Inc in relation to the affairs of STI-Global Limited.
The Panel made a declaration of unacceptable circumstances and final orders on 7 November 2013 in response to an application dated 23 October 2013 by Sasser Family Holdings, Inc in relation to the affairs of STI-Global Limited (see TP13/54).
The Panel has declined to conduct proceedings on an application dated 4 November 2013 from Mr Foon Keong (Charles) Lew in relation to the affairs of Hastings Rare Metals Limited.
The Panel, Sarah Dulhunty, Ron Malek and Nora Scheinkestel (sitting President), made a declaration of unacceptable circumstances in relation to the affairs of Avalon Minerals Limited.
The Panel today published the reasons for its decision on an application dated 5 September 2013 from Sidan Super Pty Ltd as trustee for the Sidan Superannuation Fund in relation to the affairs of Avalon Minerals Limited.
The Panel has made a declaration of unacceptable circumstances (Annexure A) and final orders (Annexure B) on an application dated 23 October 2013 by Sasser Family Holdings, Inc in relation to the affairs of STI-Global Limited (see TP13/51).
The Panel has received an application from Alexander Jason Elks in relation to the affairs of Moreton Resources Limited. The application concerns a funding arrangement between Moreton and Twinkle Woods Limited.
The Panel has made interim orders in response to an application dated 23 October 2013 by Sasser Family Holdings, Inc in relation to the affairs of STI-Global Limited (see TP13/51).
The Panel has received an application from Sasser Family Holdings, Inc in relation to the affairs of STI-Global Limited. The application concerns a share sale agreement and proxy arrangements entered into between Messers Kevin Reichelt and Donald Searle and companies related to them.