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Showing 11 - 20 of 66 results for "Dover"

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 ...

Caddick's cars head to auction

JAMIE WILLIAMSON  |  FRIDAY, 4 FEB 2022
... 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 ...

Caddick's assets will be sold

ELIZABETH MCARTHUR  |  TUESDAY, 23 NOV 2021
... 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 ...

Former Dover adviser banned

ANNABELLE DICKSON  |  THURSDAY, 21 OCT 2021
... 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 ...

ASIC drops Caddick charges

ELIZABETH MCARTHUR  |  TUESDAY, 30 MAR 2021
... 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 ...

Dover, McMaster hit with $1.4m penalty

KARREN VERGARA  |  FRIDAY, 5 MAR 2021
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 ...