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Sefton Resources Inc. Share Chat (SER)


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HeresHopin
Posts: 1,670
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RE: AGM
17 May '18
I agree, he and the rest of the criminals are total scum. They have already been reported to the CVI authorities for potential breaches and suspected fraudulent activity so hopefully this investigation progresses and criminal sanctions follow in due course. I suspect they have been using company funds for their pump and dumps - OBC, ECHO etc but because they have been successful in growing company funds they now wish to hide the company activity and transactions so that they can carve out the ill gotten gains between themselves and pass the transactions off as their own. It is a no lose transaction when you are fully in control of the information and don't provide people access to the information that they are entitled to. There is no merit in their behaviour if there are no funds - it is only if there has been fraud and there is still money in the pot that their despicable behaviour makes sense. I hope they and any of their families who has also profited from their crimes suffer for the rest of their lives.
 
buller
Posts: 9,064
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AGM
17 May '18
Yes, a huge surprise. the few people who are fleecing the last few crumbs of the SER table agreed with the head fleecer
that they can decide how to split the crumbs between themselves whenever they wish. This company continues being the biggest joke that has ever existed and it would be a great subject for a book except everybody would place it in the fiction section because it is so unbelievable. This latest chapter has now turned teh company into a true dictatorship ala Mr. Putin, but that is probably very apt as he must be one of Brokerman Dan's great idols

Nothing more we can do , other to observe the farce develop and be sure to warn anyone of any of the BMD's ventures especially if he ever dares say again he is there for the shareholders LOL. He is there for an only one shareholder and that is himself!
cyan2
Posts: 943
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"resounding endorsement"?
17 May '18
No surprises from the AGM. 100% of the votes were in favour of the resolutions each achieving 4,378,440,768 votes in favour with none against.

BMD thinks it validates the boards position .

BMD wrote "As the Chief Executive Officer, I£d like to thank shareholders and the Directors for participating in what was a resounding endorsement of the current Board"

Was this really a resounding endorsement of the board? Consider how he awarded himself and the board billions of shares/votes.

The 22nd July 2017 update revealed that the total share capital numbered an enormous 8,949,299,416 shares. of these BMD and his directors held 4,049,057,391 shares.

If we subtract that number from the votes in favour it reveals that just 329,383,377 votes from other shareholders supported the board.

That equates to 3.68% of the shares in issue.

Looks like most thought voting a waste of time. Was this " participating " a "resounding endorsement"?
cyan2
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tweets
8 May '18
We must never let memories fade or for them to re-write history.

Its BMD's hypocrisy that gets me. Here he is this morning , all high and mighty regarding upholding regulations;

Mr Daniel Levi (Sinner)‏ @BrokermanDaniel £ 2h2 hours ago

"#AST Nice email just gone to AIM Regs & @WHIGroup (Nomad) @colhutch I predict there'll B several calls being made within the next 10 mins etc. #AST Disgraceful deliberately with-holding their accounts....."

Did he apply pressure to Clem CHAMBERS regarding his failure to allow an EGM as per Seftons articles of association? Of course not.

BMD gleefully grasses up AST management to the authorities. Says it all.

"Disgraceful deliberately with-holding their accounts....."

Says the man who has left Sefton holders in the dark withholding accounts for the years ending 31st January 2017 AND 31st January 2018.
buller
Posts: 9,064
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tweets
8 May '18
Funniest tweet today on Brokerman Dan levi site:

"More HorseShit from #AST No accounts yet on their website.. @colhutch Hurry up. I want to read how much cash you & #Carver have pocketed."

Imagine that, a company not posting their accounts so nobody can see what the directors have pocketed . Change AST to SER, Colhutch to Brokerman and Carver to ************** and it is exactly the same scenario , just worse with this company, no accounts for 28 months.

You can try going after them in BVI but there is a reason why companies set up over there, virtually impossible to do anything. As I have said I have long since giving up on my money here and have no dreams of getting anything or getting these crooks to justice but that doenst mean that we cant make sure that the public knows about them so they dont do it again and again. If they dont like what i say they are welcome to take me to court, that way all their dirty dealings will come out in the open!
HeresHopin
Posts: 1,670
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RE: Total control
7 May '18
As you say cyan that seems the route to go now as there are clear breaches of the regulations and improprieties here so the authorities need to be notified immediately.
cyan2
Posts: 943
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RE: Total control
6 May '18
Probably the only practical way to apply lawful pressure is by approaching the BVI authorities.

https://www.careyolsen.com/briefings/continuing-requirements-for-bvi-companies/

Extracts;
"Financial records
A Company must maintain financial records (and underlying documents) that are sufficiently detailed to show and explain the Company's transactions and which will, at all times, enable the financial position of the Company to be determined with reasonable accuracy (the "Financial Records"). MLAT provides that the Financial Records must include accounts, although it does not stipulate any accounting procedures to which the Company needs to adhere."

"If a Company fails to correctly maintain its Financial Records in accordance with the Act, it commits an offence and is liable on summary conviction to a fine of up to US $50,000."
cyan2
Posts: 943
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RE: Total control
6 May '18
The FCA do seem passive MRPlumper. Perhaps a letter of an e-mail to them highlighting concerns regarding the lack of proper accounts might prompt a response. Trouble is; SER is BVI registered and not on AIM anymore. Can they act?

Here is the important legal requirement to keep proper records as stated by Sefton themselves;

RNS Number : 9806E
Sefton Resources Inc
08 June 2012

Adoption of new Memorandum and Articles of Association,
and
Notice of the Annual General Meeting of Members

Extract;
"Accounting and audit

The Company is obliged under the New Act to keep financial records that (i) are sufficient to show and explain the Company's transactions and (ii) will, at any time, enable the financial position of the Company to be determined with reasonable accuracy."

http://www.morningstar.co.uk/uk/News/NewsFeedItem.aspx?id=200413911587537
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

Perhaps BMD will be asked by a brave soul at the AGM? " Where are the accounts for the last TWO YEARS?"
MRPlumper
Posts: 2,055
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RE: Total control
6 May '18
When BMD became the DICKtator of Sefton
He wanted you to prove you had shares in the company
This i did but left out the amount of shares i owned as i thought it's none of his business
His reply was to basically laugh at me
So now anyone mentioning him or chambers gets pointed in the direction of the fiasco here
But what can we do the FCA are a waste of space imo
HeresHopin
Posts: 1,670
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RE: Total control
5 May '18
Total scum and crooks the lot of them. What has any money gone on as there is no activity? Theives Pure and simple. Without looking at the accounts there could be loads of money in there and that is why the accounts and statements aren't shown. They could have taken a punt in Ripple or used the funds here for the OBC pump which ten bagged. If the trades fail they say they tried and if they do well they could take the funds out and make out the trades as their own. The idea there is decent money in there actually makes more sense and explains the total lack of transparency. When you are a criminal and have backing by other criminals it is simple I suppose. Why can't the accounts and bank transactions be shown as they should only be a few pages. If there wasn't anything to hide they would obviously be made available and it is obvious there is unethical behaviour here. Shame on them and their families for profitng in this way.




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