NH v Singh LCRO 53/2013, 91/2013 and 115/2013 (27 August 2014) [pdf, 95 KB]
...to the lender as “she” or “it” in a way that suggested that the lender was not, in fact, QRS. When it appeared Mr NH may be unable to repay the loan on time, Mr Singh was actively involved in registering securities and taking steps to protect the lender’s interests. after 1 August 2008 constituted unsatisfactory conduct pursuant to s 12 of the LCA. [10] The Committee considered Mr Singh was deliberately evasive as to the identity of the lender, and as a director and sh...