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|Search Results||Showing 1 - 4 of 4 results for "Maliver"|
|... 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 ...|
|... 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 ...|
|... 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 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 ...|
VanEck has expanded its range of ETFs, announcing two new offerings to join its new Global Clean Energy ETF.
The financial services software company has announced its plans to launch a technological solution to meet the Design and Distribution Obligations (DDO), commencing 5 October 2021.
Capgemini has named a new managing director for Australia and New Zealand, following the recent promotion of Olaf Pietschner.
Victorian-based Ahmed Saad appeared in court after being charged with dishonestly obtaining financial advantage by deception for his role in an illegal retail superannuation scheme.
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