My name is ***** ***** I am a NSW Solicitor. Thank you for your question, and will do my best to assist you with your question. Please understand this is not legal advise but a guide to assist you.
You have to go and get a historical search of all documents and then see a Commercial lawyer and get more detailed advise.
You will also need to have any constitution of the company and details of all meetings that have been held at the time and you can seek those from the Secretary.
I there is evidence of fraud and they are still present in Australia you can seek ASIC take action and reverse the transactions.
This is all I can assist with and once the information is at hand the Solicitor you take it to will give you more details and costs of taking action.
I hope this makes sense and is of assistance. If there is nothing further
thank you for using my services.
If I have missed anything, or you have any further questions please let me know
If there is anything else in the future please do not hesitate to ask.
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