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Ex-research house CEO charged with dishonesty Ex-research house CEO charged with dishonesty The head of an investment research house liquidated seven years ago has been charged with a range of dishonesty offences that carry a maximum jail term of five years each. A A In a statement, ASIC said former van Eyk Research chief executive Mark Thomas had been charged with four counts of dishonestly using his position as an officer of a company with the intention of gaining an advantage on 18 May in the Downing Centre Local Court. The charges relate to Mr Thomas allegedly using his position as CEO to facilitate a loan of almost $5 million from a subsidiary of van Eyk, Blueprint Investment Management, to TAA Melbourne to purchase an interest in van Eyk and prevent a third-party company from obtaining a majority shareholding in the company. ....
Former van Eyk Research chief executive, Mark Peter Thomas, has been charged with four counts of dishonestly using his position as a director or officer of a company with the intention of gaining an advantage for himself, according to the Australian Securities and Investments Commission. ....
Date Time Former CEO of van Eyk Research Pty Ltd charged with breaches of directors’ duties On 18 May 2021, Mr Mark Peter Thomas of Kanimbla, New South Wales, appeared in the Downing Centre Local Court charged with four counts of dishonestly using his position as a director or officer of a company with the intention of gaining an advantage for himself. ASIC alleges that between 31 January 2014 and 20 February 2014, Mr Thomas: – as an officer of van Eyk Research Pty Ltd (van Eyk Research) and director of a New Zealand-based subsidiary of van Eyk Research, Blueprint Investment Management Ltd (BIML), facilitated a nearly $5 million investment from BIML (BIML Investment); ....