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Yeah I know the feeling ofd, tbh I was quite surprised by my reply but without mentioning names it came from near top of the tree ;)
Indeed info is info, id be happy if I even got a auto reply from any of uru or ccc. They are mute when I email any contacts.
think of an animal, any animal, multiply it by 3, add a rice crispy and you're thinking of Denmark aren't you
Ccc March YE17
Page 20/24
17. SALE OF NIKETO CO. LTD.
On March 15, 2017, the Company sold all the shares of its wholly owned subsidiary, Niketo Co. Ltd. for
7,068 44,905 88,882
proceeds of $100,000. As at March 31, 2017, the $100,000 of proceeds have yet to be received, in the amounts receivable and prepaid expenses balance on the statement of financial position.
and is included
https://www.sedar.com/GetFile.do?lang=EN&docClass=5&issuerNo=00020118&issuerType=03&projectNo=02655005&docId=4156257
Well we know Niketo is owned by a Cypriot company Mr Zorbas? The same address as Alegana same as Corrales Trading same as a few more ! The question is did the money get paid over and who actually owns who ?
Niketo (JZ) own URU shares or do Ccc ?
The sale of Niketo took place on 15/03/17 and according to the link below transfer of shares took place on the 26/7/17 and 15/02/18 within Niketo so who knows what that was ?
Ii it this part which could mean it’s the case ?
“John Zorbas has a beneficial interest in 15.18% of the share capital of the Company, indirectly through Captor Capital Corporation.”
https://opencorporates.com/companies/cy/HE262330
I get what you are saying ofd as there’s quite a few scenarios to consider?
Say they go down the route you’ve suggested, they would still be trading in the US so still own shares in URU? Maybe they are trying to distance themselves from the elusive one and preparing a deal to that effect?
The other option is JZ owns Ccc shares through Niketo some how ?
Don’t forget we know Niketo is a Cypriot company (as stated in Ccc accounts) and yes same address as the others but with Niketo only been a subsidiary / Holding Co of NWT all shares owned through Niketo were kept within the parent company NWT (Ccc) hence why Ccc still own the same amount of shares they did back in March 17 through Niketo (118,511) !
Page 8/24
Niketo Co. Ltd. (1)
Registered Republic of Cyprus
Principal activity Holding company
Latest shareholder dated 23/07/19 states :-
Captor Capital shares 118,511 15.8%
* John Zorbas has a beneficial interest in 15.18% of the share capital of the Company, indirectly through Captor Capital Corporation. John Zorbas exercises control over Captor Capital Corporation due to his position as Chief Executive Officer and his shareholding in Captor Capital Corporation.
All Ccc business is in the USA ( hence Mr Rogers new role) don’t forget the reason why Cannabis start up businesses began to trade with the Canadian Security Exchange (CSE) including Medmen as that was the only legal platform to do so at the time ?!
All speculation until we finally do get to know ! ATB
The issue I have is starting a fresh, this fresh to be in Dene name, and to hell with Ccc as we know it now, as why cannot they deliver the F ing accounts.
Thats what I have in the back of my mind anyway niggling away, that they will be delisted and may even cease all together.
Information is information Anto so if it it helps all the better people can take it or leave it :) You’re most probably correct Anto in regards to the change of accounts maybe they are trying to start a fresh ?
I’ve been told that Ccc are expecting to have the information to the CSE in the next few weeks but don’t know when the CTO (cease trade order) will be lifted So make your own mind up on that ?! To clarify that’s not come from Gavin which as you’ve said seems to tell you what you want to hear !
It does seem more to it than accountancy issues imo but does that have to be negative ?
Interesting times ahead ! ATB
Amazing isnt it, create a new social media account which they dont reply to comments from social people, block them, anyway. But wont deliver a audit point.
FYI
Ccc have a new Twitter account (Captor capital Corp official) old one now obsolete !