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Showing 1 - 5 of 5 results for "Mr Mawhinney"

Mawhinney banned for 20 years

ELIZABETH MCARTHUR  |  MONDAY, 19 APR 2021
... period of 20 years. The judge, Justice Anderson, slammed Mawhinney's conduct as managing director of Mayfair 101. "Mr Mawhinney's conduct can accurately be described as reprehensible conduct which demonstrates a complete disregard for financial services ...

Mawhinney not dishonest, just irresponsible: ASIC

ELIZABETH MCARTHUR  |  FRIDAY, 12 MAR 2021
... ASIC's case against M101 Nominees held on March 9, a lawyer for ASIC said: "We do not allege conscious dishonesty by Mr Mawhinney." The lawyer added: "His conduct is indicative of serious irresponsibility and disregard for his legal obligations and ASIC ...

ASIC restrains Mawhinney

ELIZABETH MCARTHUR  |  THURSDAY, 3 SEP 2020
... Mawhinney vehemently denying he was a flight risk when ASIC first sought these orders. "If ASIC was concerned about Mr Mawhinney, currently in lock down in Melbourne with his fiancee and four month old daughter leaving the country, they could have asked ...

Ponzi scheme allegations levelled at Mayfair 101

ELIZABETH MCARTHUR  |  TUESDAY, 18 AUG 2020
... ASIC was seeking to stop Mawhinney fleeing Australia, a suggestion he has hit back at. "If ASIC was concerned about Mr Mawhinney, currently in lock down in Melbourne with his fiance and four month old daughter leaving the country, they could have asked ...

Mayfair 101 in damage control

ELIZABETH MCARTHUR  |  MONDAY, 17 AUG 2020
... "massive overreach" and that ASIC was not following its own model litigant guideline. "If ASIC was concerned about Mr Mawhinney, currently in lock down in Melbourne with his fiance and 4-month-old daughter leaving the country, they could have asked for ...
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