ProvLiqs

ASIC, Corporates, Directors, ProvLiqs, Social/Professional 6 December 2024

ASIC database deficiencies exposed by secretive case

Cor Cordis partner Tom Birch. Cor Cordis partner Kate Conneely. When a person listed as a director on the ASIC companies database gives their residential address as a chunk of forest you know something’s up. And when that director is found to be a Chinese national who’s never set foot in Australia, well you might, being an insolvency . . . Restricted Content Dear Reader,…

Directors, Judgment, Lawyers, ProvLiqs 24 April 2023

ProvLiqs avoid suppression order carve out

PKF’s Mark Roufeil.PKF’s Brad Tonks.Being accustomed to “scurrilous”, the description of iNO’s output as “analytical” was sure to rouse your correspondent from his usual aspect, slouched in the corner of court room 8C during the weekly hearing of the NSW Supreme Court’s corporations list.This is particularly so when the individual using the more complimentary term is the Corporations List judge, and so our level of…

ProvLiqs

Cor Cordis lands a plum from ASIC

Succinct outline of ProvLiqs purposes

KordaMentha trio ousted after 11th hour appointment

KordaMentha’s impressive haste

Court hears KM trio can’t be DCA ProvLiqs

KordaMentha Provliqs intervene to repel rival

ProvLiqs avoid suppression order carve out