Jeweller recently published a report tracing a web of connections between a group of companies intertwined by insolvency proceedings, revealing repeated links to specific individuals and an unusual focus on Australia’s jewellery industry.
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KEY POINTS
• Connections & Associations
Despite operating in diverse and disparate industries, many of the companies documented in this report share overlapping directorship and ownership structures and have been connected with the jewellery industry.
• Hello & Goodbye
Representatives of many of these companies, which have recently faced insolvency proceedings, have appeared as guest speakers at Jewellery Industry Network events.
• Lost Count?
Andy Phanthapangna supposedly represented…
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