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Showing 1 - 9 of 9 results for %22Maliver%22

Caddick SMSF clients should recoup all funds: Lawyer

KARREN VERGARA  |  FRIDAY, 15 DEC 2023
... remarkable result and a credit to the receivers." Mackay Chapman acted on behalf of one client during the receivership of Maliver and Caddick's property. While liquidators distributed $3 million to victims in August, it is purported that Caddick ...

Caddick mansion officially on the market

JAMIE WILLIAMSON  |  MONDAY, 26 SEP 2022
... kitchen, wine cellar and a pool. The property is being sold by Jones Partners, the receivers of Caddick and liquidators of Maliver. It was purchased by Caddick in 2014 for $6.2 million. It's believed it could fetch up to $15 million, however prices ...

Caddick's cars head to auction

JAMIE WILLIAMSON  |  FRIDAY, 4 FEB 2022
... also underway to sell her properties and share portfolios. Jones Partners, the liquidators for Caddick's business Maliver Pty Ltd, have instructed Pickles Auctions to list the company's vehicles in what will be its first luxury vehicle auction ...

Caddick's assets will be sold

ELIZABETH MCARTHUR  |  TUESDAY, 23 NOV 2021
... home worth more than $6 million, must be sold to pay back victims. The Federal Court has found Caddick and her company, Maliver, carried out a financial services business without holding an AFSL. The court has therefore ordered that Maliver be wound ...

ASIC drops Caddick charges

ELIZABETH MCARTHUR  |  TUESDAY, 30 MAR 2021
... disappearance are ongoing. ASIC had found evidence that Caddick was misappropriating investor funds through her company Maliver and was posing as a financial adviser even though she did not have an AFSL. The day Caddick went missing, ASIC raided her ...

Remains of Melissa Caddick found

ELIZABETH MCARTHUR  |  FRIDAY, 26 FEB 2021
... 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 ...

ASIC zeroes in on bad SMSF advice, conduct

KARREN VERGARA  |  TUESDAY, 23 FEB 2021
... 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 ...

Missing Caddick's mansion on the line

ELIZABETH MCARTHUR  |  FRIDAY, 18 DEC 2020
... 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 takes action against missing woman

ELIZABETH MCARTHUR  |  FRIDAY, 27 NOV 2020
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 ...
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