RE:RE:RE:Hey Ronnie111 Look what I foundWell yes, this could be quite interesting.
I did a quick look again at the Titan stuff. The May 2018 Presentation is interesting in that it is choke full of lies, misrepresentations, etc. And that is just one place. It's all lies, back to Minera. Mundo is mostly gone from the record. Wouldn't take much of a lawyer to prove a long history of a carefully orchestrated plan to deceive people into buying their shares. and share price manipulation is a no brainer.
The first money raise that Titan did when it reemerged in 2017 , was by a Public Offering. They raised the initial $6 m that way. Silverstream, whoever that is, also put some money in it seems. In total they raised $23 m to date. My guess is that they were all large investors. It is possible that they believed the stuff Titan was claiming in for example that May 2018 Presentation ,where they said they owned Mirador which they never, ever did. To me it seems so easy to see it all for the pack of lies it is, but then I am looking at it retrospectively , which makes it much easier. And these large investors were probably told about the up coming Core merger, which they said was a slam dunk, and would make Titan rich and famous. And there is no way they could sell their shares now, at the ave. vol. of Titan it would take a 100 years. And who would buy?
So going along with what you said Spiritflyer, these shareholders might not be insiders, might not 'owe' anything to the Titan boys, and might be thinking that they have been duped. And if there is just a few of them, with large holdings, which is probable I think; they might not need a class action, which are cumbersome. And they would start a lawsuit , and as you said, name everyone: Titan, Titan principals personally (as the directive you found seemed to say they could) , and the ASX (which that directive also said they could). The ASX would end up paying most of it because I think it would be found that Titan has nothing, and Titan principals don't have much that isn't well hidden. So lovely Jessica ,whoever or whatever (probably still a person or persons - the machines aren't smart enough yet) she is, could be exposing the ASX to big damages for not doing the regulatory things the gov. has mandated that the ASX does ,in exchange for a monopoly on all those listing fees.