DIRRIs

Administrators, Conflict, Corporates, Creditors, Directors, DIRRIs, Independence, Lawyers, Liquidators, ProvLiqs, Public Examinations, Receivers, Voidable Transactions 17 April 2024

KordaMentha Provliqs intervene to repel rival

Simon Cathro is hoping to replace KordaMentha trio on DCA Capital job. There’s nothing like a banquet of calorific assets to pique the appetite of an insolvency profession underwhelmed by the nutrient-deficient work currently dominating appointment lists. And there’s nothing more certain than that any practitioners with such a lavish spread within reach are unlikely to let a rival take the last plate, which brings…

Administrators, Bankruptcy, Corporates, Creditors, DIRRIs, Social/Professional, VA's & DoCA's 19 July 2023

“friendlies” talk stalks Toplace administrators

dVT Group co-founder Riad Tayeh It’s never helpful when a government official casts aspersions upon insolvency practitioners two days out from a first meeting of creditors of a controversy-plagued firm whose founder has fled the jurisdiction. That however is the scenario facing dVT Group’s Suelen McCallum and Antony Resnick as they prepare for the first meeting of creditors of controversial construction firm Toplace Pty Ltd…

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DIRRIs

KordaMentha Provliqs intervene to repel rival

ARITA committee member’s re-election bid wobbling

VAs and ATO at odds over alleged $150m fraud

Rival IPs bound for court over alleged $150m fraud

If a DIRRI doesn’t succeed, declare and declare again

Examinations raise questions about All Smiles DIRRI

Lawyer sought info from liquidator pre-appointment

Straw director fooled them all, including himself