The winding up petition versus the Fusionex Team of firms remain pending ahead of the courtroom and Together with the Court docket Listening to the petition in May perhaps 2024.

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As of publishing of this text, Ivan has not responded to DNA queries to receive his facet of the story.

But a clear picture emerges within the unusually in depth winding up petition filed by Hitachi, seen by DNA, where by Hitachi chronologically lists a series of actions by Ivan and his leadership staff over a 15-month period of time that may be sweeping and spectacular in scope, outlining flimsy excuses, non transparency and non-cooperation with Hitachi.

Needless to say, there are actually other option usually means to delisting from Goal, like eliminating the nominated advisor of the corporate rather than using the services of a fresh just one.

Inside of a written response handed to Ivan to the day on the meeting, Hitachi expressed grave concern over the lack of communications and transparency by Ivan and his Management workforce around the actual character in the monetary scenario of Fusionex.

On top of that, all data concerning the continuity from the Fusionex functions and business was not shared in advance of or handed over in the course of their departure,” said the documents.

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Amidst the additional resources paucity of knowledge accessible to it having said that, a list of finance ledgers relating to the Fusionex Team (dated 05.07.2023) were being also uncovered. Based on Hitachi, “the ledgers showed many suspiciously voluminous transactions pertaining to V-Circle’s and Convedge’s ‘software improvement costs’ and/or ‘technologies fees’.

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They may have gone to courtroom but it really must endure a Listening to prior to anything requires area. So I’m undecided in the event the Listening to is going to take place. All this is done by Hitachi’s lawyers.”

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