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Showing 1 - 3 of 3 results for "Ferras Merhi"

Falcon Capital, First Guardian Master Fund set for liquidation

KARREN VERGARA  |  TUESDAY, 18 MAR 2025
... orders to freeze the assets of Falcon, First Guardian, and Anderson. In the same month, the court froze the assets of Ferras Merhi, the principal and financial adviser of Venture Egg Financial Services, for his connection with its investigations concerning ...

Freezing order slapped on First Guardian Master Fund, Falcon Capital

KARREN VERGARA  |  MONDAY, 3 MAR 2025
... Development Class to the Australian Opportunities Class (AOC). Last week, ASIC said it is investigating Osama Saad and Ferras Merhi for their potential involvement in the Shield Master Fund collapse.

Court acts against two with links to Shield Master Fund

JAMIE WILLIAMSON  |  THURSDAY, 27 FEB 2025
... significant losses, with the regulator's investigation ongoing. Today, the Federal Court acted against Osama Saad and Ferras Merhi over their potential involvement. ASIC is investigating Saad and various entities associated with him in relation to certain ...
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