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ASIC alleges that funds were raised from investors in
Australia in breach of the Corporations Act 2001, which requires a prospectus or disclosure document to be provided to investors so that they have all the information they need to make an informed decision about whether or not to purchase shares.
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This article was created by a sockpuppet of user known for PR and promotion who was indef blocked because of it, and the article has been largely edited by meatpuppets of the corporation itself. All of the sources are also just press releases from the corporation as well. I accidentally toggled this
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ASIC’s civil proceedings in the
Federal Court of Australia are against Astra Resources, directors Jaydeep Biswas and Silvana De Cianni, and former director Barrie Meerkin. Astra Resources subsidiary, Astra Consolidated Nominees Pty Ltd (Astra Nominees), is also facing legal action.
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ASIC has started legal action against Astra
Resources PLC (Astra Resources) and its directors, alleging the company illegally raised more than $ 7.6 million from almost 300 Australian investors between September 2011 and September 2012.
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http://www.asic.gov.au/asic/pdflib.nsf/LookupByFileName/Letter--ASIC-proceedings--Astra-Resources-Astra-Consolidated-Nominees--21-May-2014.pdf/$ file/Letter--ASIC-proceedings--Astra-Resources-Astra-Consolidated-Nominees--21-May-2014.pdf
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ASIC is seeking declarations of contravention against the companies and disqualification orders against
Jaydeep Biswas and Barrie Meerkin, both of Brisbane, and Adelaide-based Silvana De Cianni.
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ASIC is seeking orders to have Astra
Resources and Astra Nominees inform affected shareholders that they may elect to have the share purchase contracts set aside and claim a refund or damages.
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http://www.asic.gov.au/asic/pdflib.nsf/LookupByFileName/ASIC%20Statement%20of%20Claim%20filed%203%20June%202014.pdf/$ file/ASIC%20Statement%20of%20Claim%20filed%203%20June%202014.pdf
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https://web.archive.org/web/20140711084818/http://asic.gov.au/asic/asic.nsf/byheadline/14-108MR+ASIC+takes+civil+action+against+Astra+Resources+and+its+directors?openDocument
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https://web.archive.org/web/20140711084818/http://asic.gov.au/asic/asic.nsf/byheadline/14-108MR+ASIC+takes+civil+action+against+Astra+Resources+and+its+directors?openDocument
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ASIC alleges
Jaydeep Biswas, Barrie Meerkin and Silvana De Cianni failed to take reasonable steps as directors to prevent the illegal fundraising.
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Astra
Resources, which is London-based and has an office in Adelaide, claims to control an extensive global portfolio of mining projects."
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It is alleged Astra
Nominees made offers of Astra Resources shares while Astra Resources distributed share application forms to investors.
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http://www.asic.gov.au/asic/asic.nsf/byheadline/14-108MR+ASIC+takes+civil+action+against+Astra+Resources+and+its+directors?openDocument
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http://www.asic.gov.au/asic/asic.nsf/byheadline/14-108MR+ASIC+takes+civil+action+against+Astra+Resources+and+its+directors?openDocument
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https://web.archive.org/web/20130515004422/http://www.astraresources.co.uk/en/globalprojects/industrial-and-energy-technologies/t-steel
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http://www.asic.gov.au/asic/asic.nsf/byheadline/14-108MR+ASIC+takes+civil+action+against+Astra+Resources+and+its+directors?openDocument
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to delete these "External links modified" talk page sections if they want to de-clutter talk pages, but see the
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and mineral industries. If you would like to participate, you can edit the attached article, or visit the
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The proceedings are listed for a directions hearing in the
Federal Court in Adelaide on 3 June 2014.
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before doing mass systematic removals. This message is updated dynamically through the template
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for speedy delete but I am inclined to propose it for deletion anyway...
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When you have finished reviewing my changes, please set the
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581:Cheers.—
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