Fatfish Group (ASX:FFG) took immediate steps to terminate the engagement of an unnamed external Australian financial consultant after it became aware of potential improper conduct, according to a Friday Australian bourse filing.
The alleged conduct involved the possibility of its bank accounts being used to receive and transit funds relating to fraudulent goods and services tax refunds from the Australian Taxation Office over several years.
It engaged a corporate governance advisory firm and a new company secretariat and also appointed a new external Australian financial consultant to initiate an internal audit.
It also appointed Hamilton Locke as its Australian legal counsel to advise on the matter, including potential recovery actions.
Fatfish is not able to ascertain the financial impact of the matter, if any, at present.
免责声明：投资有风险，本文并非投资建议，以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请，作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考，不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证，投资者应自行研究并在投资前寻求专业建议。