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Showing 1 - 3 of 3 results for "Maddison Estate"

Federal Court dismisses ASIC allegations

ALEX BURKE  |  TUESDAY, 3 JAN 2017
... and diligence" in relation to transactions in the LM Managed Performance Fund (LPF). The fund loaned money to Maddison Estate to complete a Gold Coast property development; ASIC was concerned about the directors' decision to allow an extension of said ...

ASIC drops proceedings against two former directors

KERRIE SYDEE  |  THURSDAY, 22 SEP 2016
... Darcy. The proceedings against Tickner and Darcy focused on their conduct as directors in signing off a loan to Maddison Estate, which Drake owned and controlled in 2011. The claims against the other directors focused on both the 2011 transaction and ...

ASIC begins legal action against LM Investment Management

MARK SMITH  |  THURSDAY, 20 NOV 2014
... Fund (MPF). Specifically, the case focuses on the conduct of the directors in signing off on a series of loans to Maddison Estate, which Drake owned and controlled, in 2011 and 2012. MPF loaned funds to Maddison Estate to fund a property development ...
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