Day: December 18, 2020

On 15 December 2020, following a successful ASIC application, the Federal Court ordered the appointment of receivers to the property of Melissa Louise Caddick (Ms Caddick) and provisional liquidators to Maliver Pty Ltd (Maliver). The application arose from ASIC’s concerns, which included: Maliver may be providing financial services without an Australian Financial Services Licence (AFSL); …

Court appoints receivers to the property of Melissa Caddick and provisional liquidators to Maliver Pty Ltd Read More »

Guy Powis of West Perth, WA, has been disqualified from managing companies for five years for his involvement in failed companies. Between 2013 and 2018, Mr Powis was a director of four construction and labour hire companies that failed: Australian Recruiting Labour Force Pty Ltd (ACN 600 568 590) (ARLF); ACN 613 069 392 382 …

Former director disqualified from managing companies for five years Read More »