Google+

Saturday, 1 November 2014

Six different directors named Roselyn Singh in the same company!

Following the windup of Roselyn Singh's company UTSG Consortium Pty Ltd by ASIC earlier in 2014, appointed liquidators, Cor Cordis attempted to contact the company's director Roselyn Singh. Singh told Cor Cordis she wasn't the Roselyn Singh they needed to speak to, it was another Roselyn Singh and she now works somewhere else.

The liquidators failed to speak to or locate any other Roselyn Singh's listed as directors of UTSG Consortium. Singh also used her middle name "Kamlashni" with another DOB to register as a director making it seven different Singh's acting as directors.

Cor Cordis finally gave up and reported to ASIC all directors refused to cooperate with the liquidators. Singh could be charged for providing ASIC with false or misleading information however an ASIC spokesperson said, in words to the effect;

"they had written to Singh and her associated company's however weren't going to do much about it".

The following UTSG Consortium Directors were listed with ASIC:
NAME
Roselyn Singh
Roselyn Singh
Roselyn Singh
Roselyn Singh
Roselyn Singh
Roselyn Singh
Kamlashni Singh
Joanna Matthews
Jagwinder Virk
Maureen Madhu
Brendon Neil
Niatmin Wong
John Frisken
DOB
03/03/1973
29/06/1972
29/06/1976
29/06/1968
29/06/1967
29/06/1972
29/01/1967
19/09/1968
04/07/1976
29/01/1967
19/07/1989
06/04/1956
16/12/1960
PLACE OF BIRTH
SUVA, FIJI
SUVA, FIJI
SUVA, FIJI
SUVA, FIJI
SYDNEY, NSW
SYDNEY, NSW
SYDNEY, NSW
AUBURN, NSW
INDIA, INDIA
Sydney, NSW
Sydney, NSW
JOHOR BARU, MALAYSIA
DUBBO, NSW

Singh stripped UTSG Consortium of its assets, leaving not even enough for the liquidators to call a creditors meeting. Roselyn Singh and son Brendon Singh are now directors at UTSG Global Pty Ltd. Roselyn Singh's DOB and Place of Birth are listed with ASIC as 29/06/1968, SUVA, FIJI.

For more information see The Roselyn Singh File

If you know more contact us

No comments:

Post a Comment

Our moderators will publish appropropriate comments within 24 hours.