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Showing 1 - 10 of 12 results for "Paul Chiodo"

Paul Chiodo sues Shield-linked City Built, director for $200m

KARREN VERGARA  |  FRIDAY, 18 SEP 2026
Former Keystone Asset Management director Paul Chiodo is suing City Built, its director Roberto Filippini, and members of his family, who are tied to the collapse of the Shield Master Fund, for $200 million, alleging they engaged in a wide-ranging scheme ...

Chiodo in ASIC's crosshairs again

KARREN VERGARA  |  TUESDAY, 4 AUG 2026
ASIC is taking further action on Paul Chiodo, this time for spruiking another property investment that raised $1.54 million from five SMSF investors. ASIC is seeking orders from the Federal Court to restrain Royce Capital Investments Royce (Australia) ...

Federal Court lifts Merhi's travel ban

KARREN VERGARA  |  MONDAY, 13 JUL 2026
... superannuation at risk by investing scheme funds in related entities and third parties without proper safeguards. Paul Chiodo, Ilya Frolov and Mark Yorston allegedly failed their duties to safeguard superannuation members from the collapse of Shield. ...

ASIC sues three Keystone Asset Management directors

KARREN VERGARA  |  FRIDAY, 26 JUN 2026
ASIC is suing former Keystone Asset Management directors Paul Chiodo, Ilya Frolov and Mark Yorston for allegedly failing their duties to safeguard superannuation members from the collapse of the Shield Master Fund. Some 5800 investors with $530 million ...

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 ...
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