But Woodlawn experienced not acquired the licence, arguing it was performing only as the Australian agent for that Trader and that it had been supplied legal advice to replicate this point.
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The business also paid out a large referral or introduction charge to sports activities administrator Malcolm Giheno – the son of former primary minister John Giheno – in relation to the corporation attending to invest the money, Fairfax has learnt.
The revelations have emerged from a row above $forty three million of PNG govt income that was squirrelled absent in a small country bank department in Lismore in northern NSW.
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MVIL's pro witness Robert Danger, a fiscal belongings trader in Australia specialising click here in spinoff trading and economic financial investment, alleged that in June 2011, Woodlawn's expense strategy exposed MVIL to "significant possibility".
"I'm supplied a cost for that introduction but that is definitely it. I tend not to negotiate or Engage in an active role in almost any of this".
He also discovered that Woodland Capital experienced engaged in "deceptive perform" as it did not have an appropriate financial services management licence when it absolutely was controlling The cash.
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Two Sydney income supervisors have demanded about $23 million in service fees for 2 years function investing Papua New Guinea taxpayer money, a number of which dropped in price by about $10 million.