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DIRRIs

DIRRIs, Fees, Referrers, VA's & DoCA's 22 November 2017

First time referrers and mystery Mandarin speakers

The issue of referrals initiated in a foreign language piqued SiN’s interest as we leafed through the Declaration of Independence, Relevant Relationships and Indemnities (DIRRI) sent to creditors of CRCG−Rimfire Ply Limited last week. Grant Thornton’s Mike McCann and Said Jahani picked up the appointment as voluntary administrators (VAs) from Vincent Shi of Hanrick Curran, the company’s external accountants. According to the DIRRI, an unidentified Grant Thornton (GTAL) staffer then…

DIRRIs, Litigation, VA's & DoCA's 8 November 2017

Cor Cordis’ Kirk snatches gig after invalid appointment

As was recently reported by SiN, liquidator David Iannuzzi is girding his loins for a showdown next year with the Deputy Commissioner of Taxation (DCoT) but in the meantime the Veritas Advisory principal continues to throw himself into the rough and tumble of winning work. Obviously that means you win some and you lose some and Iannuzzi has certainly won his share in the past month, picking up about a dozen…

DIRRIs, Liquidations, Liquidators, Public Examinations 3 November 2017

Worrells pair to be quizzed by replacement

Worrells’ Morgan Lane and former colleague Michael Peldan could soon find themselves probed by a replacement liquidator after examination summons were issued for the Queensland-based practitioners in regards to Waltek industries Pty Ltd. SiN does not know yet if the intended recipients of the summonses have been served but at this point Waltek’s incumbent liquidator Jamieson Louttit is expected to pursue the pair to public examination. Waltek…