Creditor-protection view: this demo maps only the core scheme structure. It separates confirmed, claimed, speculative, missing-document and high-risk related-party links so creditors can see what requires verification before voting.
This demo is for research and creditor-awareness purposes only. It is not legal advice, financial advice, investment advice, voting advice or an allegation of wrongdoing against any person or entity.
| Category | Documents / Evidence Requested | Why It Matters |
|---|---|---|
| Corporate / ownership | Company profiles, shareholder register, director register, beneficial ownership declaration, group chart. | To verify who controls each entity and whether related-party issues exist. |
| Scheme / legal | Full Scheme document, court papers, chairman report, creditor classification analysis, legal opinion on release clauses. | To understand what rights creditors may give up if the Scheme is approved. |
| ASU / share pool | ASU instrument, trust deed, escrow arrangement, share allocation agreement, transferability and redemption terms. | To test whether the proposed settlement has enforceable present value or depends on future conditions. |
| Funding proof | Proof of funds, bank confirmation, escrow confirmation, funding commitment letter, payment waterfall. | To verify whether the proposed recovery is funded and deliverable. |
| Mining verification | MOA, mining licence, concession documents, permit, JORC/CPR report, resource statement, independent valuation report. | To verify whether the mining narrative supports the claimed value. |
| LSE listing pathway | Listing adviser letter, proposed timetable, regulatory correspondence, prospectus draft, due diligence report. | To check whether the listing path is real, conditional, early-stage or speculative. |
Request access to review the full forensic link map, evidence references, risk notes and creditor question set.
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