Embedded Files
Post date: Jul 12, 2020 1:54:33 PM
Jul 12, 2020, 15:00 PM
Custodian of Information
Jul 13, 2020, 13::40 PM Custodian of Information
Change of Control
Alistair McIntyre Fulton- omission to file return to the Change of Control team
at the FCA having disenfranchised members 31 October 2005 - 11 August 2015,
leaving Triad Group Plc members without any resolutions passed for a decade.
This evidence has not as yet been filed by AM Fulton- overdue from 29.9.05.
On 10 August 2016, AMF once again assumed control over members' votes.
This was by logging their voting preferences, together with demand for poll
to which he had personally already committed on 31 October 2005,
together with John Christopher Rigg FCA; Mira Makar FCA, (together with
JCR, Joint Principal Shareholders); AJD FCACompany Secretary.
AMF kept these records to himself, but took the 2016 proxy voting cards to the private members' meeting on 23 August 2017.
This meeting was infiltrated at his invitation by Jonathan Hambleton
Freeths LLP and Chris Hardie, commission based salesman, financed
by money AMF embezzled from TRD for this purpose, according to AMF.
Hardie was operating outside the Arden Partners dealing desk( recorded calls), using his personal mobile phone. His job was to conflate TRD shareholdings
with those of FRP, so that TRD would come down, and FRP would emerge,
this time on AIM, in which Hardie is a QE (Qualified Executive, referring to
being experienced in Insider Dealing).
AMF himself was AGM meeting gatekeeper, vetting those attending personally,
He told those arriving that he was letting in only those who were members.
This was not, in fact, true. Those who did not go in, (avoiding being witnesses to
AMF's carryings-on as though, not just TRD, but its members severally as well),
included at least two whose investor CHAT posts have been deleted by AMF.
The destruction of this evidence renders Fulton liable to charges of perverting
the course of justice, at least on 12.2.19 and 13.2.20.
His purpose was solely to con BDO as to who the members are and to get them
to endorse the accounts he made up from 29.9.05.
This was when he signed and filed in Companies House, usurping the identity of Mira Makar, telling the world she had ceased to be (but apparently not dead).
He further told Companies House MM had resigned.
Fulton was either mixing MM up with PwC, who had resigned, which he knew
but had decided he was keeping secret from members (in case any thought there was anything wrong with the accounts he had made up) or Fulton wished he had
accepted MM's resignation in October 2002, rather than entering a fresh contract locking him into accepting her senior executive team as running TRD, with MM giving leadership and support, detailed terms of which he had accepted but which he has kept hidden from the Companies and Bankruptcy Court from 29.9.05 until 13.7.20 .
Any petition paid for directly by Fulton or funded from TRD shareholders funds which is heard on or after 14 July 2020, is now a petition under
s459 Companies Act 1985 (prevailing applicable law for these events) -
prejudice of minorities, to include, but not limited to::
Mira Makar
Makar, being the late Samia Makar, nee Samia Sami Raouf, joint trustee and executor the late Siham Sami Raouf Order of the Republic
the late Siham Sami Rauuf, shareholder Generic Software Consultants Ltd
other minorities
26 July 1995 - 25 July 2020 - twenty-five years inclusive- £100m pa nominal
notified to ALLIANZ September 2017. Funded by ALLIANZ from February 2006.
Allianz Global Corporate & Specialty London
60 Gracechurch Street
London
EC3V 0HR
re Freeths LLP/Jonathan Hambleton
CHANGE OF CONTROL FCA
On 10 August 2016, TRD control changed again when Fulton omitted
shareholder poll voting. On 14 December 2016, all TRD holders were disenfranchised, when control of names and addresses came under
Fulton (using Equiniti), and he authorised the contamination so members
could not access the Call Centre, their records, deal, receive notice or
dividends.
There was no RNS or notification to the Change of control team on 14.12.16
AM Fulton made his position clear: he "considers the matter closed." (implicitly) "and to hell with everyone else."
His formal exit has not been notified as at 13.30 on 13.7.20
From: "Alistair Fulton" <amfulton@compuserve.com>
Subject: Voicemails
Date: 10 January 2017 at 20:27:47 GMT
To: "'Mira Makar'" <mira.makar@btinternet.com>
Mira,
I acknowledge receipt of your recent voice mail messages and would respond as follows:
--You were declared bankrupt by Court Order on 6 December 2013 and you remain an undischarged bankrupt.
--On 6 December 2013 your assets, including your shares in Triad Group Plc, were transferred by operation of law to your trustee in bankruptcy ( Paul Atkinson of FRP Advisory LLP ).
--Equiniti have, quite properly, updated the Share Register to note the interest of Paul Atkinson of Advisory LLP in the shares registered in your name.
Finally, in at least one of your voice mail messages you referred to me putting the phone down on you. I did this ( and will do so again if required ) because you did not accept the points I made on the telephone and the conversation had clearly become unproductive. To avoid any recurrence of this, please submit any future questions by email and I will respond by email—although I have dealt with the questions you raised in relation to the shares registered in your name and so I consider that matter closed.
Alistair Fulton
17 01 26 FCA consultation response Mira Makar MA FCA .pdf
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