Search Results | Showing 11 - 20 of 61 results for "Dover" |
| | ... asset recovery efforts, Gleeson said work has been undertaken in recent months in relation to Caddick's properties at Dover Heights and Edgecliff in Sydney, as well as her share portfolios. "... we are taking legal steps to expedite the sale of these ... |
| | | ... action against Caddick in November 2020. Earlier the same month, Caddick went missing on the same day that ASIC raided her Dover Heights home in connection with the alleged fraud. In February 2021, human remains were discovered on a beach on the NSW ... |
| | | ... occurred while Sherwal was an authorised representative of Wealth & Risk Management from 22 July 2015 to 4 May 2016 and Dover Financial Advisers from March 6 to 23 October 2017. ASIC found that Sherwal misunderstood the best interests duty requirements ... |
| | | ... Beach in NSW had been forensically identified as belonging to Caddick. The 49-year-old wife and mother was last seen at her Dover Heights home during the evening of Wednesday 11 November 2020. Police have since presumed Caddick dead and investigations ... |
| | | In a win for ASIC this morning, Dover Financial Advisers and its founder Terry McMaster have been ordered to pay over $1.4 million in penalties by the Federal Court of Australia. Justice O'Bryan imposed a $1.2 million penalty on the defunct financial ... |
| | | ... Health Pathology was able to confirm that the remains belonged to Caddick after examination and analysis. Caddick left her Dover Heights home on 11 November 2020. She was reported missing the following day. At a press conference, police said: "During ... |
| | | ... promoted two of its key executives and announced the launch of a research hub. The US$1.5 trillion asset manager named Stephen Dover, currently Franklin Templeton Investments' head of equities, as the market strategist and head of the Franklin Templeton ... |
| | | ... Maliver's solvency and financial record and an opinion on whether the company broke the law. Caddick's home in Sydney's Dover Heights was reported to be worth $7 million. ASIC is also cracking down on unlicensed financial advice, in response to the Caddick ... |
| | | ... who is concerned they invested with Caddick to contact the regulator. Police were told that Caddick was last seen at her Dover Heights, NSW home after midnight on 12 November 2020. NSW Police believe she left her home at 5.30am in exercise clothes. Anyone ... |
| | | ... two in the last six months. Merit Wealth lost 45, while Ausure lost 42. Consilium, the licensee which had picked up the Dover and Spectrum financial advisers, went from 74 financial advisers to 38 - losing almost half their advisers. Substantially fewer ... |
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