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Topic: NEO and BEE talk (unmoderated) - page 11. (Read 153231 times)

sr. member
Activity: 378
Merit: 254
April 03, 2014, 12:09:01 PM
#96
Everyone seemed fine with Danny using that line with the Ukyo gig.  I remember folks questioning it not getting much love in this thread Undecided
sr. member
Activity: 476
Merit: 250
April 03, 2014, 11:57:11 AM
#95
remaining silent won't protect him legally, anyway.  if something illegal happened while he was fund manager, he's responsible and should be called out for it.  Withholding information from the shareholders, especially if he knew of serious/illegal actions, is unethical.
sr. member
Activity: 476
Merit: 250
April 03, 2014, 11:53:20 AM
#94
yeah, everyone always uses the legal/ethical excuse when they know something illegal/unethical was going on.
sr. member
Activity: 378
Merit: 254
April 03, 2014, 11:44:53 AM
#93
yeah, I saw that reaction, which made me immediately question the official story he gave.  He knows more than he's telling.  I wonder if it is better to spill the beans now or in a deposition?

He likely does, but there may be legal/ethical reasons preventing him from being as open as he's like (to paraphrase Danny)
sr. member
Activity: 476
Merit: 250
April 03, 2014, 11:36:40 AM
#92
yeah, I saw that reaction, which made me immediately question the official story he gave.  He knows more than he's telling.  I wonder if it is better to spill the beans now or in a deposition?
sr. member
Activity: 378
Merit: 250
April 03, 2014, 11:34:53 AM
#91
where's TAT?  why hasn't he explained his actions?

TAT is ... somewhere very far away from this place  Grin

Please ban me. I'm serious.

...

In short: Fuck you, motherfuckers.

Ban me.
sr. member
Activity: 476
Merit: 250
April 03, 2014, 11:33:00 AM
#90
where's TAT?  why hasn't he explained his actions?
full member
Activity: 140
Merit: 100
April 03, 2014, 11:32:31 AM
#89
Where did this come from?  Linkable?
Also not familiar with Cyprus corp. law, is there a chapter&verse to substantiate what you said?

Finally, are you implying that Danny misspoke when he said he was looking for a buyer, who would, in turn, appoint a new CEO?


You need Internet explorer site too old

https://efiling.drcor.mcit.gov.cy/DrcorPublic/SearchResults.aspx?name=neo&number=%25&searchtype=optStartMatch&index=2&lang=EN&tname=%25&sc=0

change page at footer to 1

i cannot say anything for sure yet we just need to wait to see who replaced the Director

LAW
Quote
http://www.olc.gov.cy/olc/olc.nsf/all/E1EAEB38A6DB4505C2257A70002A0BB9/$file/The%20Companies%20Law,%20Cap%20113.pdf?openelement
sr. member
Activity: 378
Merit: 254
April 03, 2014, 11:21:02 AM
#88
Where did this come from?  Linkable?
Also not familiar with Cyprus corp. law, is there a chapter&verse to substantiate what you said?

Finally, are you implying that Danny misspoke when he said he was looking for a buyer, who would, in turn, appoint a new CEO?
full member
Activity: 140
Merit: 100
April 03, 2014, 11:13:39 AM
#87
... 14/3/14 ...
...we will know who replaced Danny

So this was planned long before he got any "threats" and went to silence... the replacement will be some white horse.

Is he able to avoid potential criminal charges this way? Are you able to reject this request?

btw the company is replacing CEO and shareholders don't know anything about it ... what a classic here Grin popcorn

Doesn't matter if he resigned he still liable.
Based on the memorandum shareholder is again Danny's UK company so I guess change is legal

@NotLambchop Company no need to inform the registration office for those changes. The request is for the director for sure  
sr. member
Activity: 378
Merit: 254
April 03, 2014, 11:08:53 AM
#86
What makes you think it's about a new CEO and not one of the other execs quitting?

There is only one Director in the files LMB Subsidiaries Ltd signed by Danny

Maybe they hired on one of these?



Or a fall guy willing to do some time for some coin?
*I jest Cheesy
sr. member
Activity: 476
Merit: 250
April 03, 2014, 10:55:21 AM
#85
I guess that means a replacement has already been found?
sr. member
Activity: 378
Merit: 250
April 03, 2014, 10:51:21 AM
#84
... 14/3/14 ...
...we will know who replaced Danny

So this was planned long before he got any "threats" and went to silence... the replacement will be some white horse.

Is he able to avoid potential criminal charges this way? Are you able to reject this request?

btw the company is replacing CEO and shareholders don't know anything about it ... what a classic here Grin popcorn
full member
Activity: 140
Merit: 100
April 03, 2014, 10:46:59 AM
#83
What makes you think it's about a new CEO and not one of the other execs quitting?

There is only one Director in the files LMB Subsidiaries Ltd signed by Danny
sr. member
Activity: 378
Merit: 254
April 03, 2014, 10:42:30 AM
#82
What makes you think it's about a new CEO and not one of the other execs quitting?
full member
Activity: 140
Merit: 100
April 03, 2014, 10:36:33 AM
#81
There is a Director change request at the Cyprus Company Registration Office, the request was submitted on 14/3/14

http://imgur.com/ZleKpAU (Alteration of officers)



The request can take up 1 month or more to complete so I guess by 14/4 we will know who replaced Danny
sr. member
Activity: 378
Merit: 254
April 03, 2014, 10:08:07 AM
#80
I wonder what the lease on that building is like.  Do they pay by the month?  Is there a deposit?  I was thinking that branch would make a nice cellphone store with minimum remodeling.  Would be pretty swish...
sr. member
Activity: 476
Merit: 250
April 03, 2014, 10:03:01 AM
#79
I would be surprised if Danny can find a new owner...
It depends a lot on the details of the deal, assets, etc.  Unfortunately, we have nothing to measure it by, because we have no financial information about the operation or current status.
sr. member
Activity: 462
Merit: 250
April 03, 2014, 09:27:17 AM
#78
I would be surprised if Danny can find a new owner...
hero member
Activity: 714
Merit: 500
Martijn Meijering
April 03, 2014, 08:55:03 AM
#77
I'm not sure I agree that's what the word means, but in any event that's not what I meant. I meant don't ignore rumours. Lots of people on r/bitcoin (pretend to) do that if the rumours are negative, or even worse, try to get others to do so. Every time there's bad news coming out of China there are people who want to put up posts saying "rumour X is false" without evidence instead of "X is just an unconfirmed rumour". Real events are often preceded by rumours, even though many rumours turn out to be false.
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