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Showing 1 - 2 of 2 results for "Anglo Menda"

Adam Blumenthal ordered to pay $850k

ELIZA BAVIN  |  THURSDAY, 18 APR 2024
... board a conflict of interest, given his financial relationship with Scholz, in which Blumenthal's private company, Anglo Menda, had lent more than $7 million to Scholz to fund his trading in Creso shares. "The contraventions are interrelated. They each ...

ASIC takes action on EverBlu, director

KARREN VERGARA  |  MONDAY, 18 DEC 2023
... corporations for five years and impose a pecuniary penalty. ASIC alleged that he facilitated loans from his private company Anglo Menda to lend funds to EverBlu clients, in breach of EverBlu's personal dealing policy, to trade in Creso shares. This ...
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