VA’s & DoCA’s

VAs and ATO at odds over alleged $150m fraud

Jones Partners principal Bruce Gleeson. Jones Partners Daniel Soire. Barring any road to Damascus conversion, Bruce Gleeson and Daniel Soire might anticipate hostility from certain quarters when they finally reconvene the second meeting of creditors of Dalma Form Specialist Pty Ltd (DFS). The Jones Partners‘ pair adjourned the second meeting on February 7 for up to 45 business days, ostensibly so they could conduct investigations…

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VA seeking to adjourn winding up ordered to front up

Liquidator David Levi. Seeking to adjourn a winding up order being made against the company to which you’re appointed administrator has consequences. “There are several matters which his Honour will wish to raise with Mr Levi, which in fairness he should be allowed an opportunity to address personally, although his Honour can raise those matters with Mr Levi’s legal representatives or, in an appropriate case,…