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Chillin
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Chillin
@AndrewJohnPrice
I just found my Kindergarten report card, “Does not play well with others” oh how right she was 😂 I apologise for assuming my Kindergarten Teachers Pronouns.
37.3317, -122.0307 Katılım Ağustos 2010
714 Takip Edilen782 Takipçiler
Chillin retweetledi

I‘m not sharpest tool in the block. However this announcement reminds me of my latest Colonoscopy, no idea why $USC $GLA
Chillin@AndrewJohnPrice
$USC $GLA how did this go?
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My question remains, who was the recipient of these funds for the purchase of Zeus Resources? $GLA $USC
Chillin@AndrewJohnPrice
$USC $GLA Yep
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Chillin retweetledi

I have no clue who DW Accounting and Advisory. Grok told me this. I ponder if the @ato_gov_au are looking at $USC $GLA and their Direcrors?
DW Accounting & Advisory has been implicated in an ongoing investigation and litigation by iCandy Interactive. The company discovered potential improper use of its bank accounts for fraudulent GST refunds from the Australian Taxation Office, leading to the termination of DW’s services in March 2025 and a trading suspension on the ASX. iCandy pursued legal action, securing a Mareva Injunction in Singapore on January 14, 2026, against Jiahui Lan (Executive Director at DW and former iCandy secretary) and her sister Jiaying Lan, to prevent asset disposal as part of a multi-jurisdictional recovery effort. The matter involves alleged misconduct during DW’s tenure, with investigations supported by external advisors and agencies in Australia and Singapore. As of February 2026, the case remains sub judice, and no criminal charges have been filed. Draffin is not named individually in public disclosures of the injunction or primary claims, which focus on the firm and the Lan sisters, but the scandal has drawn scrutiny to DW’s oversight and due diligence practices.
Chillin@AndrewJohnPrice
SHHhhhh! $USC $GLA
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I asked Grok…. $USC $GLA
No ongoing joint projects or recent announcements linking the two companies. The 2007 Hogans deal is long concluded, and both have moved on to different portfolios.
• Sipa Resources (SRI/AUV): Focused on gold exploration in South Australia (e.g., Nuckulla Hill, with recent high-grade intercepts and new drilling phases in March 2026) and Western Australia projects. It continues aggressive drilling and has had capital raisings and director interest notices.
• US1 Critical Minerals (formerly Gladiator, USC): Has pivoted heavily to US rare earth elements (REE) and critical minerals (with some ongoing Tanzanian uranium assets it is trying to sell). It has faced legal proceedings (e.g., with Dateline Resources over certain US tenements like Colosseum), completed placements, and issued options/securities in early 2026. No mention of Australian gold projects like Hogans in recent filings.
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