OCP ASIA (SINGAPORE) PTE. LIMITED of SINGAPORE is an SEC exempt reporting adviser (CRD 294457).
| Name | Role | Location |
|---|---|---|
| Wilson Michael | DIRECTOR; PARTNER; SHAREHOLDER; SOLE MEMBER (+1 more) | Vancouver, A1 |
| Stuart Michael Wilson | DIRECTOR; PARTNER; TRUSTEE | Singapore, U0 |
| Teall Nathaniel Edds | DIRECTOR; PARTNER; SHAREHOLDER | Singapore, U0 |
| Colin Anthony Smith | DIRECTOR; GENERAL COUNSEL; CHIEF COMPLIANCE OFFICER | — |
| Nicholas Ross Cusack | CHIEF OPERATING OFFICER | — |
| Daniel Ross Simmons | PARTNER; SHAREHOLDER | Singapore, U0 |
| Ernest Lip Keong Lee | DIRECTOR; PARTNER | Singapore, U0 |
| SMITH SHAWN ANTHONY | DIRECTOR; GENERAL COUNSEL; CHIEF COMPLIANCE OFFICER | — |
| EDDS TEALL NATHANIEL | DIRECTOR; PARTNER; SHAREHOLDER; SOLE MEMBER | — |
| CUSACK NICHOLAS ROSS | CHIEF OPERATING OFFICER | — |
| SIMMONS DANIEL ROSS | PARTNER; SHAREHOLDER | — |
| Nicolas Ross Cusack | CHIEF OPERATING OFFICER | — |
| Initiated | Type | Allegations | Status | Amount |
|---|---|---|---|---|
| 2019-04-12 | regulatory | AN AFFILIATE OF OCP ASIA (SINGAPORE) PTE. LIMITED (THE "FIRM"), OL MASTER (SINGAPORE FUND 1) PTE. LIMITED, ACQUIRED SHARES IN AN AUSTRALIAN LISTED COMPANY ON MARKET. A COUNTERPARTY TO DEBT INSTRUMENTS ENTERED INTO BY THAT AFFILIATE DEFAULTED UNDER THOSE ARRANGEMENTS AND ALLEGED TO THE AUSTRALIAN TAK… | Final | — |