ASIC documents reveal that the majority of Dashdot shares were sold to a British Virgin Islands company prior to its liquidation, leaving Australian customers stranded with limited prospects of recovering their funds.
Yet, more than 95 per cent of Dashdot shares were allegedly transferred to a British Virgin Islands company in 2024 for just $100, two years before the buyer’s agency entered liquidation, REB can reveal.
The transfer of ownership of one of the nation’s largest buyer’s agents leaves its Australian customers with little prospect of recovering their funds.
REB understands the company was allegedly attempting to source new clients two days before entering liquidation and was receiving part or full payment of deposits…