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Search Results - Jeweller Research

your search of 'Jeweller Research' has 104 results.

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Laura Moore’s Industry Group Network and/or IGN Media Pty Ltd has a commercial agreement with the Optical Distributors & Manufacturers Association (ODMA) but the background to the deal has raised many questions.

News
Jewellery Industry Network: Intrigue as far as the eye can see

An expanding trail of corporate failures has added fresh layers to an investigation into a network of seemingly unrelated businesses linked to figures associated with Australia’s jewellery industry. Read more »
New research has identified six additional companies connected to Angkham (Andy) Phanthapangna and/or Laura Moore that have either been liquidated or deregistered by the Australian Securities and Investments Commission (ASIC).

News
Jewellery Industry Network: Companies and job titles vanish in the night

The intrigue and controversy surrounding the $14 million collapse of eight companies connected to the founding directors of the Jewellery Industry Network has taken more unexpected turns. Read more »
After fighting Pandora for more than a decade, one of the jewellery industry’s most enigmatic figures, Jesper ‘Kasi’ Nielsen, appears to be running out of options in his quest to secure more than $USD120 million from the jewellery behemoth. | Source: Sjællandske Nyheder

News
End of the line for “Mr Pandora”, Jesper Kasi Nielsen?

After fighting Pandora for more than a decade, one of the jewellery industry’s most enigmatic figures, Jesper ‘Kasi’ Nielsen, appears to be running out of options in his quest to secure more than $USD120 million from the jewellery behemoth. Read more »
Leading Edge Group, the parent company of Leading Edge Group Jewellers, has collapsed into voluntary administration after failing to meet debt obligations, with liabilities exceeding $28 million.

News
Leading Edge Group collapses with $28 million in liabilities

Leading Edge Group, the parent company of Leading Edge Group Jewellers, has collapsed into voluntary administration after failing to meet debt obligations, with liabilities exceeding $28 million. Read more »
The JAA board is in the spotlight again, this time concerning the appointment of two independent directors with specialised governance expertise. Anna Hakman was appointed one day after an online article was posted by the JAA that made false claims and which, presumably, was approved by the board.

News
Mystery: The tale of two independent JAA directors

In the past four months, the Jewellers Association of Australia (JAA) has appointed two co-opted (independent) directors to help the organisation ‘lead’ the local jewellery industry by providing governance and regulatory advice. Read more »
FALSEHOOD: In dealing with one ‘controversy’ the JAA board created another by falsely claiming that over the past decade it has only reported the loss of member’s money in two financial years, when in fact it has been four years. It’s recent loss was due to internal accounting errors.

News
JAA’s suppliers failure leads to false claims and more controversy

Pressure continues to mount on the Jewellers Association of Australia (JAA) concerning its relationship with jewellery industry suppliers and wholesalers. Read more »
Following six months of correspondence, three attempts to arrange a meeting with industry ‘stakeholders’ the JAA Supplier Committee was not a formally constituted committee; it did not have decision-making authority and did not proceed to a formal meeting.

Editor's Desk
Train wreck: JAA’s Supplier Sub Committee does more harm than good

Emails obtained by Jeweller have revealed that an attempt by the Jewellers Association of Australia (JAA) to launch a sub committee dedicated to jewellery wholesalers and suppliers has ended in abject failure. Read more »

News
Trouble continues for Jewellery Industry Network founders

The liquidator’s report for the collapsed children’s charity connected to two of the founding directors of the Jewellery Industry Network, Laura Moore and Angkham (Andy) Phanthapangna, has been released. Read more »
“Good job on finding this guide Robert! Those suspenders should be AUSTRAC-approved – because the way they keep things from slipping is exactly what this AML/CTF plan just did for us.”

News
Guide to navigating AML/CTF law changes: Everything jewellers must know

UPDATED 16 June 2026: Every jewellery business owner is about to face a pivotal shift in Australia’s financial regulatory scheme. Full compliance of AML/CTF legislations start July this year. Bookmark this guide, and protect your business. Read more »
Jewellers Association of Australia (JAA) has failed to explain a significant decline in membership revenue. A media statement issued by the JAA on this subject was inaccurate, misleading, or incomplete.

News
JAA in the bad books after failing to explain financial shortfall

Recent attempts by the Jewellers Association of Australia (JAA) to explain a severe decline in membership revenue have fallen flat. Read more »
Described as Jeffrey Epstein’s ‘last known girlfriend’, Karyna Shuliak was bequeathed $USD50 million, properties around the world, and a lavish diamond collection. | Source: The Mirror

News
New details emerge of Jeffrey Epstein’s diamonds

Recently released documents related to the investigation of Jeffrey Epstein, a notorious financier, sex offender, and human trafficker, have provided new insights into his affinity for luxury goods, including diamonds. Read more »
A website claiming affiliation with the Bondi attack is under scrutiny for exploiting the tragedy to sell goods, prompting warnings from consumer protection agencies.

News
“Ghost store” exploits Bondi tragedy with alleged scam

A website claiming affiliation with the Bondi attack is under scrutiny for exploiting the tragedy to sell goods, prompting warnings from consumer protection agencies. Read more »
“During our tenure at Jewellery Industry Network, Laura Moore was the General Manager and was responsible for the day-to-day running of the organisation, including operations, marketing and finances. We did not receive any payment, distributions or financial benefit.” - Brett Low and Ewen Ryley

News
Former Jewellery Industry Network directors issue statement

Jeweller recently reported on the dramatic multi-million dollar collapse of several companies associated with the Jewellery Industry Network and now two former directors have issued a statement ‘clearing the air’ regarding their decision to exit the company. Read more »
Showcase Jewellers has announced a number of changes to its board. | Source: Showcase Jewellers

News
Buying group announces 2026 board changes

Showcase Jewellers has announced a number of changes to its board. Read more »
A straightforward preview of two jewellery industry fairs scheduled to take place on the same weekend in Sydney in 2024 evolved into an expose of the liquidation of companies that owe $7 million to the Australian Taxation Office (ATO), raising more questions than answers.

News
Surprising twist in Jewellery Industry Network connections and collapses

In recent weeks, Jeweller has painstakingly documented the collapse of seven companies that share some unusual connections with two of the founding directors of the Jewellery Industry Network. Read more »

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