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.