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Showing 1 - 3 of 3 results for "Osama Saad"

Falcon Capital, First Guardian Master Fund set for liquidation

KARREN VERGARA  |  TUESDAY, 18 MAR 2025
... Guardian. Venture Egg is an authorised representative of Sequoia Financial Group's InterPrac Financial Planning. Osama Saad, the director of defunct firms Aus Super Compare and Atlas Marketing, also had his assets frozen for his connection to the ...

Freezing order slapped on First Guardian Master Fund, Falcon Capital

KARREN VERGARA  |  MONDAY, 3 MAR 2025
... Diversified Property 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
... investors cop 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 ...
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