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Showing 1 - 5 of 5 results for "Maliver"

ASIC drops Caddick charges

ELIZABETH MCARTHUR  |  TUESDAY, 30 MAR 2021
... disappearance are ongoing. ASIC had found evidence that Caddick was misappropriating investor funds through her company Maliver and was posing as a financial adviser even though she did not have an AFSL. The day Caddick went missing, ASIC raided her ...

Remains of Melissa Caddick found

ELIZABETH MCARTHUR  |  FRIDAY, 26 FEB 2021
... the same day ASIC raided her property as part of its investigation. The regulator alleges that Caddick used her company, Maliver, to misappropriate investor funds. NSW Police confirmed the shoe found at Bournda Beach matched the size and style of the ...

ASIC zeroes in on bad SMSF advice, conduct

KARREN VERGARA  |  TUESDAY, 23 FEB 2021
... media, cold calling and seminars. The case of Melissa Caddick, who is currently at large, is an example. Caddick's firm Maliver operated without an AFSL and used another company's licence without authorisation. Another case involves John Louis ...

Missing Caddick's mansion on the line

ELIZABETH MCARTHUR  |  FRIDAY, 18 DEC 2020
... successful ASIC application, the court appointed receivers to Caddick's property and provisional liquidators to her business Maliver. ASIC has concerns that Maliver was providing financial services without an AFSL and that the AFSL of another company ...

ASIC takes action against missing woman

ELIZABETH MCARTHUR  |  FRIDAY, 27 NOV 2020
ASIC has taken action against Maliver and its sole director, Melissa Caddick - who has been missing in unclear circumstances for over a week - over concerns investor funds were misappropriated. The Federal Court has made interim orders against Maliver ...
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