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FINANCIAL CHRONICLE™ » FINANCIAL CHRONICLE™ » CIFL run today

CIFL run today

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1CIFL run today Empty CIFL run today Tue Aug 06, 2013 9:49 am

ddindika

ddindika
Manager - Equity Analytics
Manager - Equity Analytics
CIFL going to have a run, It's not too late to jump in to the red pool....Laughing

2CIFL run today Empty Re: CIFL run today Tue Aug 06, 2013 10:16 am

stockup&down


Senior Equity Analytic
Senior Equity Analytic
why you say so:roll: 

3CIFL run today Empty Re: CIFL run today Tue Aug 06, 2013 10:19 am

troy

troy
Moderator
Moderator
Im not allowed to buy at 1.30. Why is that? price band da?

4CIFL run today Empty Re: CIFL run today Tue Aug 06, 2013 11:14 am

ddindika

ddindika
Manager - Equity Analytics
Manager - Equity Analytics
stockup&down wrote:why you say so:roll: 

 you may swim or drawn

5CIFL run today Empty Re: CIFL run today Tue Aug 06, 2013 11:16 am

stockup&down


Senior Equity Analytic
Senior Equity Analytic
@ddindika wrote:
stockup&down wrote:why you say so:roll: 

 you may swim or drawn

If we identify the trend we can swim, can be there price band?

6CIFL run today Empty Re: CIFL run today Tue Aug 06, 2013 11:16 am

Takecharge


Manager - Equity Analytics
Manager - Equity Analytics
http://forum.srilankaequity.com/t30002-cifl-crisis-points-to-central-banks-failure?highlight=cifl

7CIFL run today Empty Re: CIFL run today Tue Aug 06, 2013 11:18 am

ddindika

ddindika
Manager - Equity Analytics
Manager - Equity Analytics
@troy wrote:Im not allowed to buy at 1.30. Why is that? price band da?

 Yes, price band:x

8CIFL run today Empty Re: CIFL run today Tue Aug 06, 2013 5:18 pm

Jana1


Assistant Vice President - Equity Analytics
Assistant Vice President - Equity Analytics
Does CIFL real owner live in Australia whilst it was sold to Maloney???Shocked Shocked

See below last three comments made by Wayne Steven Abbott.
http://forum.srilankaequity.com/t3965p150-touchwood-case-review

Even this guy made comment on FT during 2011.???See the comment
http://www.ft.lk/2011/06/30/cifl-to-be-a-listed-company-with-cse/

But even what ever he says is true, but he has started crying at last...

Wayne Steve Abbott 5,170,629 18.60%- from CIFL prospectous

http://www.cse.lk/cmt/upload_report_file/1083_1313728044661.pdf

9CIFL run today Empty Re: CIFL run today Thu Aug 08, 2013 7:21 am

Wayne Abbott


Senior Equity Analytic
Senior Equity Analytic
Good Morning Jana 1

Yes I do reside in Australia,

They effectively tricked myself into purchasing CIFL then placing me into a shareholding within Aspic allowing myself no access to any end of year Dividends or reports of companies annual returns.

Regards

Wayne Abbott

10CIFL run today Empty Re: CIFL run today Thu Aug 08, 2013 7:43 am

Slstock

Slstock
Director - Equity Analytics
Director - Equity Analytics
What is your situation now?

Have you exited completely or are at a big loss still?


@Wayne Abbott wrote:Good Morning Jana 1

Yes I do reside in Australia,

They effectively tricked myself into purchasing CIFL then placing me into a shareholding within Aspic allowing myself no access to any end of year Dividends or reports of companies annual returns.

Regards

Wayne Abbott

11CIFL run today Empty Re: CIFL run today Thu Aug 08, 2013 8:09 am

Jana1


Assistant Vice President - Equity Analytics
Assistant Vice President - Equity Analytics
@slstock wrote:What is your situation now?

Have you exited completely or are at a big loss still?


@Wayne Abbott wrote:Good Morning Jana 1

Yes I do reside in Australia,

They effectively tricked myself into purchasing CIFL then placing me into a shareholding within Aspic allowing myself no access to any end of year Dividends or reports of companies annual returns.

Regards

Wayne Abbott

@ slstock

What do u mean by??

Read his all threats that he opened. I guess these guys should get weight of justice..

12CIFL run today Empty Re: CIFL run today Thu Aug 08, 2013 8:36 am

Slstock

Slstock
Director - Equity Analytics
Director - Equity Analytics
I mean what has happened between March 31 and now (with regard to ASPIC holdings).
As we do not have the financial reports of ASPIC we don;t know what kind of a loss Mr Abott is in.


What has Mr Abbott done to get in touch with CB or SEC or rumoured ASPIC interest party. Have you made a formal written complaint and everythign failed even after that ?


Going by the case presented by Mr Abbot this is pathetic. Seriously CB ,SEC should look in to this and in worst case litigation seems to be the option.


@Jana1 wrote:
@slstock wrote:What is your situation now?

Have you exited completely or are at a big loss still?


@Wayne Abbott wrote:Good Morning Jana 1

Yes I do reside in Australia,

They effectively tricked myself into purchasing CIFL then placing me into a shareholding within Aspic allowing myself no access to any end of year Dividends or reports of companies annual returns.

Regards

Wayne Abbott

@ slstock

What do u mean  by??

Read his all threats that he opened. I guess these guys should get weight of justice..

13CIFL run today Empty Re: CIFL run today Thu Aug 08, 2013 9:20 am

Jana1


Assistant Vice President - Equity Analytics
Assistant Vice President - Equity Analytics
@slstock wrote:I mean what has happened between March 31 and now (with regard to  ASPIC holdings).
As we do not have the financial reports of ASPIC  we don;t know what kind of a loss Mr Abott is in.


What  has Mr Abbott done to get in touch with  CB or SEC or rumoured ASPIC interest party. Have you made a formal written complaint and everythign failed even after that ?


Going by the case presented by Mr Abbot  this is pathetic. Seriously CB ,SEC should look in to this and in worst case litigation seems to be the  option.


@Jana1 wrote:
@slstock wrote:What is your situation now?

Have you exited completely or are at a big loss still?


@Wayne Abbott wrote:Good Morning Jana 1

Yes I do reside in Australia,

They effectively tricked myself into purchasing CIFL then placing me into a shareholding within Aspic allowing myself no access to any end of year Dividends or reports of companies annual returns.

Regards

Wayne Abbott

@ slstock

What do u mean  by??

Read his all threats that he opened. I guess these guys should get weight of justice..

In my opinion, Wayne made two mistakes..

1)Putting nearly 100-150 thousands AUD into one company which had 34 million negative asset and just 20 million asset base with 15 employees during 2004.

2)Kept silent over 10 years.
He neither made complain to any top officials nor contact SEC as he knows what ASPIC did was breach of business conduct- according to his threats.

I am pretty sure Maloney/ his related guys are active in this forum.

During 2004, he could have bought good house in Bribie island, QLD where he reside- I guess.

14CIFL run today Empty Re: CIFL run today Thu Aug 08, 2013 10:07 am

rainmaker


Assistant Vice President - Equity Analytics
Assistant Vice President - Equity Analytics
Wayne, Maloney has been selling CIFL to raise funds for ASPIC. He's not a stock manipulator so he's just dumping quantity.

How much did you sell ASPIC for?
How did you get involved with ASPIC promoters?

Anyway, I don't believe ASPIC promoters are close to any major senior political member. Most of these people go for all kinds of opening functions. CIFL is small fish.

I think you are quite late to act about this. I hope that you have secured a bank guarantee against Malony's payment.


15CIFL run today Empty Re: CIFL run today Thu Aug 08, 2013 3:15 pm

Wayne Abbott


Senior Equity Analytic
Senior Equity Analytic
Good Afternoon Rainmaker,
They forwarded a Sales and Purchase Agreement with 12 payments attached to Sales agreement payments commencing from 01/03/13 to 01/01/2014 to purchase my shareholding within Aspiall signed by Roscoe Anthony Maloney No.412 Ganga Road, Madagama,Bandaragama & K.S.V Fernando Attorney at Law & Notary Public73/153 St Catherine Park Hokandara North Hokandara.
So I was advised to sign paperwork and send back all my shares transferred to Mr Roscoe Anthony Maloney
if he did not pay they assured me that all would be returned in documentation I have in hand!
Also they forwarded Cheques from Mr MALONEY bank for 6,829,200 Rupees to be paid monthly I have these copies oddly enough Mr Maloney name on cheques dated the 01/03/13 01/04/13 01/05/13 states his name as R A MELONEY SAMPACHBANK Bambalapitiya Account No: 0011 5000 9134
The Sales and Purchase agreement states eleven equal monthly instalments of United States Dollars ($54,200/-) & Final Instalment of United States Dollars ($53,800/-)
To answer you decisively and with truth you can see why I did not sign and why wasn't Aspic selling acquistions to repay my funds which have been procured by illegal business practises
I have all documentation showing their intended proposals and I have chased Mr Deepthi Perera and Mr Shirley Perera for years and everyday trying to have my funds returned and have been in contact with BOI lawyers and so forth to try to have my funds in which I paid in 2004 500,000.00 united states dollars
I look forward to your advice and what can be done to resolve this situation before I take to my own government for action against a unsuspecting Australian Investor
The best

Wayne Steven Abbott

16CIFL run today Empty Re: CIFL run today Thu Aug 08, 2013 3:38 pm

Slstock

Slstock
Director - Equity Analytics
Director - Equity Analytics
Checks state "R A MELONEY SAMPACHBANK" !!!!!!

Both account and bank name is wrong ? Hmm..

Wayne at anypoint did you report to any Sri Lanka watchdog over this ?


@Wayne Abbott wrote:Good Afternoon Rainmaker,
They forwarded a Sales and Purchase Agreement with 12 payments attached to Sales agreement payments commencing from 01/03/13 to 01/01/2014 to purchase my shareholding within Aspiall signed by Roscoe Anthony Maloney No.412 Ganga Road, Madagama,Bandaragama &  K.S.V Fernando Attorney at Law & Notary Public73/153 St Catherine Park Hokandara North Hokandara.
So I was advised to sign paperwork and send back all my shares transferred to Mr Roscoe Anthony Maloney
if he did not pay they assured me that all would be returned in documentation I have in hand!
Also they forwarded Cheques from Mr MALONEY bank for 6,829,200 Rupees to be paid monthly I have these copies oddly enough Mr Maloney name on cheques dated the 01/03/13 01/04/13 01/05/13 states his name as R A MELONEY  SAMPACHBANK Bambalapitiya Account No: 0011 5000 9134
The Sales and Purchase agreement states eleven equal monthly instalments of United States Dollars ($54,200/-) & Final Instalment of United States Dollars ($53,800/-)
To answer you decisively and with truth you can see why I did not sign and why wasn't Aspic selling acquistions to repay my funds which have been procured by illegal business practises
I have all documentation showing their intended proposals and I have chased Mr Deepthi Perera and Mr Shirley Perera for years and everyday trying to have my funds returned and have been in contact with BOI lawyers and so forth to try to have my funds in which I paid in 2004 500,000.00 united states dollars
I look forward to your advice and what can be done to resolve this situation before I take to my own government for action against a unsuspecting Australian Investor
The best

Wayne Steven Abbott

17CIFL run today Empty Re: CIFL run today Thu Aug 08, 2013 5:01 pm

rainmaker


Assistant Vice President - Equity Analytics
Assistant Vice President - Equity Analytics
Wayne, check your private message....

18CIFL run today Empty Re: CIFL run today Fri Aug 09, 2013 2:28 pm

Wayne Abbott


Senior Equity Analytic
Senior Equity Analytic
Good Afternoon Rainmaker,
Thankyou for your advice per filing a Urgent Case to the High Court as you say in your reply serious fraud is taken seriously!CIFL ASPIC Deepthi Perera ,Shirley Perera, K.S.V Fernando and all directors who have supported the lies and deception will and need to be brought to Justice!
Front page ad in newspaper is also a very strong suggestion from your goodself thankyou!All media outlets will be informed of the illegality of these mentioned persons!
You have also suggested once there is a Warrant for the criminals who have taken my funds under false pretences the magistrate can inform the police to lodge it all to Interpol.
Yes you are correct also in your private message I have not screwed anybody I simply want to recover my money!
Thankyou Rainmaker I look forward to any further assitance you may be able to offer.
Sincerely
Wayne Steven Abbott
Australian Foreign Investor

19CIFL run today Empty Re: CIFL run today Fri Aug 09, 2013 2:44 pm

Slstock

Slstock
Director - Equity Analytics
Director - Equity Analytics
Wayne,

We have a strict policy about mudsling and tarnishing people names in the forum. ( (I am not saying you are).

But some of your allegations against certain parties are very strong . I left your posts in the forum as I felt you are genuine so you are who you claim you are in a public forum and on the pretext that serious injustice has happened to you. We also want justice served to you for you if such is the case you present.

But as Admin I need to also safeguard forum policies . Presume you understand.

I would like some kind of proof ( as there is allegations here) if possible sent to me via Private Message. In any proof , it is okay to cross out any private details which you are uncomfortable to disclose.

This SampachBank , Melenoy seems a very devious situation if true. That why I raised certain questions ( to see how we can help + to confirm real injustice is happening to you)



@slstock wrote:Checks state "R A MELONEY SAMPACHBANK" !!!!!!

Both account and bank name is wrong ? Hmm..

Wayne at anypoint did you  report to any Sri Lanka watchdog over this ?


@Wayne Abbott wrote:Good Afternoon Rainmaker,
They forwarded a Sales and Purchase Agreement with 12 payments attached to Sales agreement payments commencing from 01/03/13 to 01/01/2014 to purchase my shareholding within Aspiall signed by Roscoe Anthony Maloney No.412 Ganga Road, Madagama,Bandaragama &  K.S.V Fernando Attorney at Law & Notary Public73/153 St Catherine Park Hokandara North Hokandara.
So I was advised to sign paperwork and send back all my shares transferred to Mr Roscoe Anthony Maloney
if he did not pay they assured me that all would be returned in documentation I have in hand!
Also they forwarded Cheques from Mr MALONEY bank for 6,829,200 Rupees to be paid monthly I have these copies oddly enough Mr Maloney name on cheques dated the 01/03/13 01/04/13 01/05/13 states his name as R A MELONEY  SAMPACHBANK Bambalapitiya Account No: 0011 5000 9134
The Sales and Purchase agreement states eleven equal monthly instalments of United States Dollars ($54,200/-) & Final Instalment of United States Dollars ($53,800/-)
To answer you decisively and with truth you can see why I did not sign and why wasn't Aspic selling acquistions to repay my funds which have been procured by illegal business practises
I have all documentation showing their intended proposals and I have chased Mr Deepthi Perera and Mr Shirley Perera for years and everyday trying to have my funds returned and have been in contact with BOI lawyers and so forth to try to have my funds in which I paid in 2004 500,000.00 united states dollars
I look forward to your advice and what can be done to resolve this situation before I take to my own government for action against a unsuspecting Australian Investor
The best

Wayne Steven Abbott

20CIFL run today Empty Re: CIFL run today Fri Aug 09, 2013 2:48 pm

Wayne Abbott


Senior Equity Analytic
Senior Equity Analytic
Hello Rainmaker
Also Mr Maloney who has recently signed Sales and Purchase Agreement documentation stating he wants my shareholding sent over signed over to him personally and he will then proceed to pay over 12 months funds totalling six hundred and fifty thousand united stated dollars!
As usual all sounds a little Fishy!
They want including CIFL lawyer for me to Sign & send shareholding transfer with no bank guarantee or guarantee of return of payments I would have again been Robbed!
He is actively procuring all Aspic companies without any advice being forwarded to myself what and were he is placing the companies assets/funds or simply selling all off without prior notice/advice to myself!
Sincerely
Wayne Steven Abbott

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