auf die Schwarze Liste???
Mich Überrascht nichts mehr, nun wieder eine Firma die zu Proto Gehört mit schlechten News. Naja Armer Pitsch.
WORLD INVESTMENT MASAFIN S.L.
BLACK LIST
CONDOR BLANCO MINES LIMITED
a company incorporated under the laws of AUSTRALIA
acting through a Designated Office
SUITE 819, 160 CASTLEREAGH STREET, SYDNEY NSW 2000
Signatory: CEO – MR. GLEN PAUL DARBY
Loaded on 14th of May 2014
CONDOR BLANCO MINES LIMITED is in black list for the following reasons:
FALSE COMMUNICATION TO AUSTRALIAN STOCK EXCHANGE USING DOCUMENTS FROM WORLD INVESTMENTS MASAFIN S.L.
On 28 of February 2014, the Condor Blanco Mines Limited (the borrower) signed an agreement with World Investments Masafin s.l. (the lender) for lending/borrowing of a 10 million bond, issued by DEUTSCHE BANK AG, Isin Code: DE000DB7UQS4.
Call option was placed on the Stock Exchange Market on 10th March 2014 for acquisition of the bond with a 20-days validity (31 March 2014). On 31 March 2014 the call option was renewed with a 30-days option validity.
Call option has not been exercised since the Condor Blanco Mines Ltd doesn’t has performed the agreement’s obligations and Cease and Desist was sent to Condor Blanco Mines Ltd on 30th of April 2014, with following reason:
“In reference to the signed agreement, in particular Art. 5, the terms were not respected and the obligations were not performed within above mentioned call option due date.”
On May 13 2014, was reported by Legal Department that the Condor Blanco Mines Ltd, from the month of April 2014 has published false statements about the achievement of an agreement for the financing of € 10 million through a bond, already registered in the name of Condor Blanco Mines Ltd.
Above false statement is contained in periodic information submitted by the borrower company to the Australian Stock Exchange; that can be verified at:
http://www.asx.com.au/asx/research/...o.do?by=asxCode&asxCode=CDBIn detail, publication of false information is contained in the following official communications:
Date: 7 April 2014
Title: DEBT FUNDING TO BE COMPLETED IN EUROPE
Reporting: The final instrument which provides the underlying security for this transaction has been registered to Condor and security will be transferred to the lending party within 7 days…. (continue on the document)
(Link to original document - Australian Stock Exchange)
Date: 16 April 2014
Title: HARD COCKING COAL AGREEMENT AND DEBT DOCUMENTS SIGNED
Reporting: Complete paragraph with Title: DEBT FUNDING PROCESSING TO PLAN (page 2)
(Link to original document - Australian Stock Exchange)
Date: 28 April 2014
Title: PRESENTATION - ROCKETING RESOURCES INVESTORIUM.TV
Reporting: Page 4 - €. 10,000,000 debt financing documents signed. Funds transfer is imminent.
(Link to original document - Australian Stock Exchange)
Date: 1 May 2014
Title: QUATERLY ACTIVITIES AND CASHFLOW REPORT
Reporting: Page 4 - Debt funding paragraph.
(Link to original document - Australian Stock Exchange)
In addition, Condor Blanco Mines Limited made a presentation, edited by ProactiveInvestors Australia, which reports having to obtain such financing as done safely. The ProactiveInvestors Australia has therefore issued this news also on three different web pages at these locations:
www.proactiveinvestors.com.au http://www.proactiveinvestors.com.au/companies/...bt-issue-53664.html www.4-traders.comhttp://www.4-traders.com/...n-Euro-funding-phase-1-complete-18092395/Proactive Investor’s Instablog
http://seekingalpha.com/instablog/...0-million-funding-for-debt-issueWe, World Investments Masafin s.l. (the lender) disclaim any responsibility and we distance ourselves from the above mentioned Condor Blanco Mines Limited (the borrower) fraudulent actions.
We are available for any information anyone wishes to have about the above.
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