Post
Topic
Board Scam Accusations
Re: [!!!SCAM!!!] Lendefi project (CEO Robin Dey) Alert
by
bsysop
on 15/03/2022, 13:02:16 UTC
For anyone researching the following people:

  • David Vincent
  • Eli Weir
  • Matthew Averay
  • Jeremy Coombe

They were all directors of Enegra Ltd

Enegra Ltd changed its name to Enegra Pty Ltd, to avoid directors being criminally convicted for the company's regulatory non-compliance.

The company was instead convicted, as recently announced here:

https://asic.gov.au/about-asic/news-centre/find-a-media-release/2022-releases/22-022mr-asic-prosecutes-seven-companies-for-failing-to-lodge-financial-reports-and-hold-agms/

Quote
Enegra Pty Ltd (Deregistered) (ACN 152 390 611), which was convicted and fined $50,000 for failing to lodge seven annual financial reports between 2013 and 2019 (inclusive) and $20,000 for failing to hold four AGMs between June 2016 and November 2019

These are the same people running https://enegragroup.com in Malaysia, who have recently announced a deal with https://meld.com for DEFI loans. I don't know why MELD would deal with a company that has a criminal background.