AFSA

AFSA, Bankruptcy, Conduct, Creditors, Social/Professional, Trustees 18 October 2024

Incuriosity behind regulator’s attack on trustees

SV Partners’ Anne Meagher.SV Partners’ Adam Kersey.Assuming the proceeding commenced in August by the Inspector-General in Bankruptcy (IGB) against a Gold Coast lawyer and two bankruptcy trustees concludes with judgment, practitioners will gain useful insight into what level of scrutiny of a debtor’s affairs the regulator deems is acceptable.Back in June, The Australian Financial Security Authority (AFSA) issued a statement confirming it had commenced an…

AFSA, Bankruptcy, Judgment, Trustees 8 October 2021

Claim for remuneration determination “misconceived”

You’d think that engineering 100 cents in the dollar for creditors plus a surplus might get you a little leeway when it comes to a remuneration determination for an extra $10k but as Brett Harrison recently discovered, that’d be no.The Hobart-based trustee in bankruptcy, having completed all relevant tasks in respect of the estate of one Marianne Rose Beck, went to the Federal Circuit Court…

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AFSA

Leroy: how the deceit was discovered

Missing monies’ Labor links makes waves for AFSA

Trustee has questions to answer, and so does AFSA

How not to go about replacing a trustee

“Surfeit of trustees” less palatable than lampreys

AFSA stuff up forces trustees to court

Claim for remuneration determination “misconceived”