Referrers

5 Liquidators invoked during phoenix inquiry

Attributing guilt by association is an avoidable injustice (unless justified) which is why INO declares at first instance that not one of the five liquidators named this week in the Federal Court are alleged to have done anything wrong. The five – Richard Rohrt, Glenn Crisp, Malcolm Howell, Travis Pullen and Andrew Poulter – were identified during the course of the public examination of Melbourne man Phil…

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Majella DoCA quite conditional

Creditors of the Majella group of companies headed by accused fraudster Seb Monsour have received the recommendation from administrators Hall Chadwick that they accept the deed of company arrangement (DoCA) being proposed by the 44 year-old brother-in-law of ex-Queensland Premier Campbell Newman, but this DoCA has some singular and substantial hurdles. On the surface the most significant obstacle would appear to be asset  freezing orders obtained earlier…