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Showing 1 - 10 of 61 results for "Dover"

Caddick victims sue auditors in class action

KARREN VERGARA  |  MONDAY, 30 OCT 2023
... Caddick. In August, liquidators Jones Partners distributed $3 million to victims from the sale of her share portfolio and Dover Heights property.

Investors recoup $3m in first Caddick payout

KARREN VERGARA  |  FRIDAY, 11 AUG 2023
... distributed by liquidators Jones Partners. The distribution emanated from realised share portfolios and the sale of Caddick's Dover Heights property that she resided in, Bruce Gleeson, principal at Jones Partners, said. "In many Ponzi schemes, it ...

Super gender balance gap increases

KARREN VERGARA  |  FRIDAY, 9 JUN 2023
... or territory. Residents in Sydney's Double Bay registered the highest taxable income on average of $266,381, followed by Dover Heights, Rose Bay North, Vaucluse and Watsons Bay of $230,597. Other postcodes were Bellevue Hill, Woollahra, Northbridge ...

Melissa Caddick declared dead by coroner

JAMIE WILLIAMSON  |  FRIDAY, 26 MAY 2023
... oceanographic evidence rendered to the court during the inquest established it was possible Caddick entered the water off Sydney's Dover Heights on or around November 12, it is also possible that it entered the water at "innumerable coastal points between ...

Adviser sentenced over accessing client accounts

CHLOE WALKER  |  FRIDAY, 3 FEB 2023
... financial service. At the time of the conduct, Wertheimer was not licensed to provide financial advice. He had been licensed by Dover Financial Advisers until it closed down in July 2018, at which time Picture Wealth was appointed to service his clients. ...

Melissa Caddick's home sells

JAMIE WILLIAMSON  |  MONDAY, 31 OCT 2022
... receivers and liquidators charged with recovering what they can for Melissa Caddick's spurned investors have confirmed her Dover Heights property has sold. The house went on the market in September, listed by Sydney Sotheby's International Realty. A ...

ASIC dishes out permanent ban to 'lifestyle' adviser

JAMIE WILLIAMSON  |  WEDNESDAY, 12 OCT 2022
A former Dover and Interprac financial adviser who was found to be unfit to operate in the industry in any capacity was permanently banned by the regulator. ASIC said James Carlos Reynolds purported to offer 'lifestyle' financial advice as sole director ...

Caddick mansion officially on the market

JAMIE WILLIAMSON  |  MONDAY, 26 SEP 2022
The listing for the Dover Heights home that Melissa Caddick disappeared from in November 2020 has gone live, with hopes the sale will help return money to those she ripped off. Listed for sale with Sydney Sotheby's International Realty, 5 Wallangra ...

Melissa Caddick's multimillion dollar mansion to hit the market

CASSANDRA BALDINI  |  FRIDAY, 1 JUL 2022
... International Realty Michael Pallier has been picked by Jones Partners to sell Melissa Caddick's multimillion-dollar Dover Heights mansion. The house was purchased by Caddick in 2014 for $6.2 million. It's reportedly expected to sell for more ...

Caddick's husband chases payday

ELIZABETH MCARTHUR  |  WEDNESDAY, 20 APR 2022
... Caddick since 2013. He is now staking a claim on the pool of marital assets - including the couple's $17 million, five-bedroom Dover Heights home. He is also after a portion of Caddick's parents' home, which she purchased for them, worth approximately ...
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