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Showing 1 - 8 of 8 results for "Paul Chiodo"

Court blocks Merhi from financial services

KARREN VERGARA  |  TUESDAY, 28 OCT 2025
... defective statements of advice whilst receiving millions of dollars. Meanwhile, Keystone Asset Management director Paul Chiodo yesterday released a statement saying he vows to make "2800 Shield investors whole before Christmas" under a "unitholder-first ...

Feature: Compliance | Passing the buck

ELIZA BAVIN  |  WEDNESDAY, 15 OCT 2025
... Falcon Capital, the responsible entity for the fund. Keystone Asset Management was Shield's responsible entity with Paul Chiodo as director. To say there are a lot of moving parts would be an understatement. The consumer Currently, anti-hawking laws ...

ASIC freezes assets Shield, First Guardian marketer

KARREN VERGARA  |  WEDNESDAY, 19 MAR 2025
... Master Fund and First Guardian Master Fund, as it investigates his links with property fund manager and developer Paul Chiodo. Alshakshir has ties to the funds, according to ASIC, saying entities he is associated with provided marketing services and ...

Falcon Capital, First Guardian Master Fund set for liquidation

KARREN VERGARA  |  TUESDAY, 18 MAR 2025
... master fund. Falcon is also the responsible entity of the Chiodo Diversified Property Development Fund, whose director, Paul Chiodo, is currently under an ASIC investigation. Last June, the court ordered to freeze the assets of the Shield Master Fund ...

Freezing order slapped on First Guardian Master Fund, Falcon Capital

KARREN VERGARA  |  MONDAY, 3 MAR 2025
... Furthermore, Falcon is the responsibility entity of the Chiodo Diversified Property Development Fund, whose director, Paul Chiodo, is also under an ASIC investigation. Last June, the court ordered to freeze the assets of the Shield Master Fund, a registered ...

Court acts against two with links to Shield Master Fund

JAMIE WILLIAMSON  |  THURSDAY, 27 FEB 2025
... Property Fund (ADPF), which made loans to several companies associated with former Keystone Asset Management director Paul Chiodo. The loans were allegedly to fund developments in Fiji, Italy, Port Douglas and Melbourne. ASIC has previously said substantial ...

Keystone Asset Management to be wound up

JAMIE WILLIAMSON  |  TUESDAY, 3 DEC 2024
... of Shield's funds were invested. The ADPF made loans to various companies associated with former KAM director Paul Chiodo to fund developments in Fiji, Italy, Port Douglas, and Melbourne. ASIC said substantial amounts appear to have been spent on ...

Court freezes assets of Keystone AM managed fund

ELIZA BAVIN  |  THURSDAY, 20 JUN 2024
... a financial institution (subject to limited exceptions). The court also made orders that former Keystone director Paul Chiodo surrender his passport and be restrained from leaving Australia. ASIC said it sought the orders to ensure Chiodo remains in ...
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