Search Results | Showing 1 - 10 of 11 results for "FTI Consulting" |
| | | ... $238,806,547 - a far cry from the $525,367,274 previously claimed by Shield. In the case of First Guardian as at July 8, FTI Consulting said it was "not in a position to provide an estimate" as to what assets may ultimately be realised, and therefore ... |
| | | | ... fraudulent transfers came to light during an account reconciliation review undertaken by staff and forensic accountants FTI Consulting, which was hired to review certain internal bank account ledgers. This examined nearly 22,000 transactions conducted ... |
| | | | ... whether a class action is viable. "We are particularly concerned for investors in First Guardian Master Fund, as FTI Consulting - the liquidators for First Guardian - have now confirmed that they expect 'a substantial shortfall of recoverable assets. ... |
| | | | ... Falcon, First Guardian and Anderson. On 9 April 2025, the Federal Court appointed Ross Blakeley and Paul Harlond of FTI Consulting as liquidators of Falcon and ordered the liquidators to wind up Falcon, First Guardian and related unregistered subsidiary ... |
| | | | ... entity to be wound up. In response to a petition by ASIC, the court has appointed Ross Blakeley and Paul Harlond of FTI Consulting as liquidators of Falcon Capital to shut down and liquidate the entity, the First Guardian Master Fund and related unregistered ... |
| | | | ... after director Joel Hewish was banned from working in the industry for 10 years. The hearing on October 3 appointed FTI Consulting as liquidators to GCPF after ASIC applied for its wind up. Melbourne-based Hewish founded United Global Capital (UGC) ... |
| | | | ... administration more than a decade ago has now saved iconic dessert brand, Sara Lee. Sara Lee's administrators at FTI Consulting announced on Monday that the company, which went into voluntary administration last year, had been purchased for an undisclosed ... |
| | | | ... high-profile appointments to its board. Vanguard Institutional Investor Group (US) managing director John James, FTI Consulting (UK) senior managing director Angus Wilson, and Alyve chief executive of digital transformation Mark Cameron have all joined ... |
| | | | ... will be David Whyte of accounting firm BDO. The previous LM-appointed liquidators, John Park and Ginette Muller of FTI Consulting, had previously resisted attempts by the Australian Securities and Investments Commission (ASIC) to remove them from responsibility ... |
| | | | ... companies' assets are in control of the appointed liquidators Stefan Dopking, Quentin Olde and Michael Ryan of FTI Consulting. On 21 January 2013 ASIC commenced proceedings in the Federal Court against ten defendants to preserve the assets of the companies ... |
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