Member Info for johanes

own by the same guy (Walter Doyle)
In fact their office is on the same building, different floor.
What I heard IG Mining also run into some problems lately.

FYI : The more you google those names, the more interesting information you will find.

At the moment we represent quite significant numbers of bondholders.
Please let me know if you want to join.
My email address is jojohanes2021@gmail.com

If you want to email them, you will need to email Begbies, and regulators, and Begbies's lawyer too for all the emails and reporting you made.

See below :
Paul.Cooper@btguk.com
paul.appleton@btguk.com
adam.shama@btguk.com
as-team@btguk.com

CC:
STEPHENSON HARWOOD (Begbies's lawyer)
julian.cahn@shlegal.com
jamie.stranger@shlegal.com
Rubin.Weston@shlegal.com
stuart.frith@shlegal.com
Nick.Axup@shlegal.com
Ian.Benjamin@shlegal.com
Katherine.Hudson@shlegal.com

REGULATORS
MakeAReport@sfo.gov.uk,
intel@sfo.gov.uk,
Public.Enquiries@sfo.gov.uk,
MIUMailbox@fca.org.uk
Consumer.Queries@fca.org.uk

This is latest uodate report from Begbies Traynor

Investigations
• Correspondence with the Company’s IT providers with regard to accessing data.
• Analysing the Company’s financial records and bank statements in order to establish the reasons for the
Company’s financial position.
• Dealing with creditor concerns regarding the following:
o the level of accumulated debt set against the levels of investment;
o Performance of the underlying subsidiaries;
o The fact that investment was being secured as late as early 2021;
o The manner in which investment was secured either by loan notes, equity or underlying bonds;
o Alleged mis selling of convertible loan notes under the guise of secured bonds;
o Alleged voting issues at Audley Funding plc level;
o The levels of related party loans; and
o A review of alleged accounting issues. In particular, the classification of commissions as
administration expenses.
• Securing and analysing Company data including email accounts.
• Reporting to the Insolvency Service on the Directors’ conduct and subsequent correspondence regarding
the same.
• Liaising with the FCA regarding ongoing investigations.

url is : wwwDOTfacebookDOTcomSLASHgroupsSLASH500058791795764

DOT = .
SLASH = /

There are a few of us now in the group, so for those of you who are interested in getting your money back from these scammers. 

Feel free to join us in our Facebook group : https://www.********************500058791795764

Alternatively, you can contact me via email at jojohanes2021@gmail.com.

Other defaulted bonds by Bedford row capital and Truva Trustee.
https://www.bloomberg.com/news/articles/2022-01-14/green-debt-faces-rare-default-from-bonds-bedford-row-helped-sell

https://forms.gle/tEEzZzJikm9NscTDA

G'day ladies and gentlemen,
Please fill out this google form in order to request a Audley Funding noteholders' meeting with the trustee.
Our goal is to reach a total of USD 10 million (or currency equivalent)

The total amount of notes issued by Audley Funding is around USD 100 million in three different currencies.
Ref : https://investegate.co.uk/audley-funding-plc--irsh-/rns/audley-funding-plc-trustee-announcement/202112020851513587U/

Trust deed : https://drive.google.com/file/d/17oct05m73AdoLXNw1djMkQAdc9_BIHKr/view?usp=sharing

Trustee’s response for meeting : https://drive.google.com/file/d/1pyMv-_k2g_RMHuj8Z-xlPsbvqlOsZIYb/view?usp=sharing

Thank you

@bugerov,

The didn't mute the microphone, so you can hear everyone is talking . Interestingly Begbies wasn't even attend the meeting.
It's adjourned due to attendance issue.

“a written request by Noteholders holding Notes of at least ten per cent of the principal amount of the Notes for the time being outstanding of any Series”. -- Trust deed page 94-95 (schedule 3 paragraph 4)

Trust deed : https://drive.google.com/file/d/15p5U-feJIugLWuHkBv7RykNHCEzlre62/view?usp=drivesdk

For those who managed to attend NQ Minerals online meeting today (18th March 2022, at 11.00 GMT).
My email address is : jojohanes2021@gmail.com (not jojohanes@gmail.com).

thank you

Meeting adjourned till April, and the online meeting just now was a total chaos .
If you're a bondholder , please reach out to me. There's a few of us now in the group to discuss what's the steps moving forward.

my email address : jojohanes2021@gmail.com

thank you

@billclinton ,

My email address is jojohanes2021@gmail.com , can you please reach out to me ?
I and @Nickkdog is in the same group.

thank you

@Madmax3000 & @BillClinton,

Thanks mate.
I'm wondering if any of these forum members already filed a complaint to any regulators about this issue ?

https://www.nasdaq.com/press-release/nq-minerals-usd-41-million-debt-restructuring-with-ing-bank-2020-07-16

NQ Minerals USD 41 million Debt Restructuring with ING Bank
PUBLISHED
JUL 16, 2020 6:00AM EDT

Some part on the article "ING Bank's Adrian Moroz, Director within Metals, Mining and Fertilisers, said, "The bank is pleased to partner with NQ Minerals, Traxys and the Hellyer Mine in order to provide this refinancing facility. This transaction is noteworthy in that this was achieved throughout Covid, which is a testament to the dedication of all parties involved, as well as the underlying strength of the project."

@BillClinton,

NQ also listed in US. So you may be able to send some complaint to SEC about it. I was informed by another a guy, and apparently, David Lenigas have his own telegram group , and he was pretty active in informing the members about the update on NQ, until it went into administration.
What interesting is, this guy said there was a huge dump of shares on July 14th, and if you look at the shareholder structure, it's possibly the management who has that large amount of shares.

This is what I got from my broker after they cross-checked with JSA when Reyker went bust.

"They have no record of the mention document being delivered via Crest and have never known a document to be delivered via Crest.
Furthermore, at the date of this notice was issued (in April 2020), their Crest system was not live. It was fully restored until late 2020.
Since the special administration of the custodian they have corporate action alerts (SSNs). They have no records of this document being delivered by SSN.
All post was scanned from March 2020, so they have searched through all physically received post for the 3 months around this notice. They have no record of this notice being received by post."

@Ivanhoes21,

If you didn't get it, and I didn't get it, and many of us who also in the group didn't get it.
Meaning they didn't distribute this information to all, and as far as I am concerned Bedfordrow was there when they took my money (replied to my email when I was investing), but now they didn't inform me when this occurred. This is unacceptable !
And especially the reply I got from my brokers and custodian is, they never received such information.

@ivanhoes21,

Do you know whats the requirement to conduct this sort of voting in UK (e.g : all bondholders get invited, minimum attendance, minimum vote from attendees,etc ) ?
As far as I know, many of us didn't get any information at all about this vote.

@latvianPrince

One thing, we know for sure, none of the bondholders was informed by the Avenir as the bond registrar .
They may arrange (rigged) the voting, but if so many bondholders didn't inform about this, can this voting be considered legal and reach quorum ?
I believe there are so many other parties involved in this scam, from the registrar, trustees, SPV,etc.