I'd just contact ITSA for advice. There's a toll-free number residents of some countries can use or you could email them if you want stuff in writing.
I'm not convinced that the other directors of HNT aren't just as liable as Andre, but that's only an issue if people are lodging lawsuits.
Thanks. I'll do that and report back here.
Incidentally, do we have any proof that we were really dealing with Andre or High Net Worth Property and not just an anonymous Internet scammer using those identities?
He's promoted WBE on his Facebook and that ties to his past and present real life activity. If the bank account he was using was in his name, it was established by someone with sufficient ID to convince the bank they were Andre. Likewise any business accounts that were used - Australian banks require documentation.
I know Patrick pulled the ASIC records related to High Net Worth Property. He didn't release information about the other directors, but it would be interesting to see if they're people connected with Progressive Security or on his various social networks.