Search Results | Showing 1 - 10 of 29 results for "KordaMentha" |
| | | ... to rely on the result of these checks. "With technology and support managed by financial crime prevention experts KordaMentha, FAAA SafeID offers digital verification with bank-grade security, matching client identity documents to a range of government ... |
| | | | ... significant losses to the SMF," Alvarez & Marsal said. Last August, Scott Langdon, John Mouawad and Michael Korda of KordaMentha were appointed as voluntary administrators of Keystone. On 5 September 2024, the Federal Court ordered to remove the prior ... |
| | | | ... Shield Master Fund (Shield), removing the voluntary administrators Keystone's directors had previously appointed in KordaMentha. ASIC said the appointment of KordaMentha would cause unnecessary duplication of work, deplete the funds available to ... |
| | | | ... November 11, and the regulator suspended its AFSL until 15 May 2023, which was subsequently extended to 24 July 2023. KordaMentha partners John Mouawad, Scott Langdon and Rahul Goyal were appointed as voluntary administrators of FTX Australia and its ... |
| | | | ... continue to provide limited financial services that relate to the termination of existing derivatives with clients. KordaMentha has been appointed as voluntary administrators of FTX Australia and its subsidiary FTX Express, which operates a digital currency ... |
| | | | ... litigation funder to cover action costs and in remuneration, after-the-event insurance of $1.3 million, $650,000 to KordaMentha to administer the settlement distribution scheme and $12,000 to be paid to Quirk for his time in acting as the group's ... |
| | | | ... during Q1 2019, with $36.8 million in expenses and $82.4 million in liabilities. Oaktree Capital subsequently appointed KordaMentha as receivers and managers of the company and its approximately 3300 shareholders. |
| | | | ... Sky Alternative Investments announced it had been forced into receivership, with Oaktree Capital Partners appointing KordaMentha as receivers and managers of the company. It came after the investment company breached the covenant on a $50 million convertible ... |
| | | | ... be owed about $30 million by one of the Sargon companies, as first reported by Financial Standard. It has appointed KordaMentha as its advisers to oversee the voluntary administration process and has the right to appoint receivers and managers, according ... |
| | | | A $50 million fund set up by the South Australian government has started the search for a new investment manager to replace a Blue Sky subsidiary. The SA Venture Capital Fund (SAVCF) appointed Blue Sky Venture Capital in 2017 as its manager. It is now ... |
|