Mr Tubby

3745 days ago

The Silverdell Scandal – A Series of SIX NEW questions for Nomad FinnCap

The Silverdell (SID) scandal is hotting up but its Nominated advisor FinnCap, headed by self-important Sam Smith (pictured), is still insisting that in trousering hundreds of thousands of pounds in fees, it has done nothing wrong. Sure thing Sam, but would you mind answering a few questions for me concerning share dealing in Silverdell shares?

You will remember that Sam’s compliance officer Mr Tubby has conducted a “full review” and found that his firm was not in any way negligent of its responsibilities

You can read Mr Tubby’s protestations of innocence and why they do not wash HERE

But before Mr Tubby goes to read a bed time story to the little Tubby’s tonight ( Three little piggy’s made their way to stockmarket, etc, etc) I have a series of new questions for him courtesy of yet another informant.

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3746 days ago

The Silverdell Scandal – another question for Nomad FinnCap & Disgraced CEO Sean Nutley

The Silverdell (SID) scandal meanders on with Nominated advisor FinnCap, headed by self-important Sam Smith (pictured), insisting that in trousering hundreds of thousands of pounds in fees, it has done nothing wrong. Its Compliance Officer Mr Tubby has conducted a “full review” and found that his firm was not in any way negligent of its responsibilities. Hmmmmmm – a new whistleblower has contacted me.

You can read Mr Tubby’s protestations of innocence and why they do not wash HERE

I now turn to the trading statement of 20th June 2013 when AIM Cesspit posterboy Silverdell stressed how brilliantly it was doing even though its main subsidiary had received a winding up order on 13th June which brought the PLC down by 2nd July. When a company issues a trading statement it will have a minuted board meeting with the Chairman in charge to approve it. A copy of the minute will be passed to the Nomad before the statement is released.

Mr Tubby: 

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