Liquidators

ATO, Corporates, Directors, Lawyers, Liquidations, Liquidators, Litigation, ProvLiqs, Receivers, Receivership 21 March 2025

11th hour bid by ex-Virtical director to unwind ProvLiqs

BRI Ferrier’s Andrew Cummins. Ex-Virtical Pty Ltd director Mark Toma will attempt to set aside court orders appointing receivers and provisional liquidators to entities linked to the besieged hospitality venture, which is being investigated by the ATO in regard to claims for more than $100 million in alleged improperly claimed GST refunds. At 2:15pm today lawyers for Toma, who stepped down as a director of…

ASIC, Conduct, Discipline, Judgment, Liquidators, Social/Professional 7 February 2025

Macks’ Kafkaesque return to Registration

Fighting to renew. Peter Macks.South Australian liquidator Peter Macks has been through the wringer in recent years, a painful squeeze through fate’s indifferent narrows that was mostly self-propelled.“The obligation to maintain adequate and appropriate insurance in s 25-1 of the IPSC is a present obligation relating to working as a registered liquidator and consequently does not apply to a suspended liquidator not working as a…

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Liquidators

11th hour bid by ex-Virtical director to unwind ProvLiqs

Liquidator’s examination a gruelling trial for lawyer

Court to scrutinise fees after reality trounces estimate

Law firm invokes “self-incrimination” in privilege biff

“unacceptable provision” an independence threat

When the environment’s the Priority Creditor