Fraud

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REGULATION

Continental Coal's Flegg imprisoned

Company secretary will likely be 70 on release

19 March 2024

 WA's Supreme Court
REGULATION

Company secretary pleads guilty to criminal charges

Theft, forgery, and deception admitted by ex-Continental Coal board member

24 January 2024

Landau sentenced to five years behind bars
REGULATION

Landau sentenced to five years behind bars

Ex-Citation, Continental exec jailed for stealing and forgery, banned as a director

12 December 2023

ASIC sues TerraCom for 'fake coal' saga
REGULATION

ASIC sues TerraCom for 'fake coal' saga

Directors and execs also named as regulator uses whistleblower protection rules for first time

01 March 2023

Workers sacked after 'deliberate and sophisticated' fraud
METS

Workers sacked after 'deliberate and sophisticated' fraud

Contractor had worked for WA's biggest iron ore miners over the years

10 January 2023

 Peter Landau
REGULATION

Landau guilty of stealing, fraud and more

Ex-Continental Coal and Citation Resources to face judgment in 2023

18 August 2022

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REGULATION

Ex-Capital directors charged with dishonesty

Over 20 charges relate to millions allegedly siphoned from explorer

27 February 2022

 Drilling at Lumwana West in 2015
BASE METALS

Argonaut claims fraud stripped it of Lumwana West licence

Blames minority partners for 'corruption' and theft of Zambian copper play

24 January 2022

RESOURCE STOCKS

Rimfire focused on strategic scandium in NSW hotspot

Large landholding in ‘epicentre for scandium in Australia’

RESOURCE STOCKS

Akora aiming to feed into green steel ambitions with high-grade Bekisopa

High-calibre team leading transition from explorer to developer

RESOURCE STOCKS

GTI well-placed to advance US uranium projects

Prime time with supportive jurisdiction, strong price environment

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