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, a Momentum Media publication 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.
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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 for buyer’s agent services despite the looming liquidation.
Dashdot Pty Ltd, the company in liquidation, was founded by…