The statement purported to show the extraordinary profit that Ms Caddick's wealth management company, Maliver Pty Ltd, had earned for the client. Despite the major court action against Caddick and her company, Maliver Pty Ltd - from which she allegedly pocketed up to $20million - a top detective said the missing woman wouldn't be. Everything you need to know about the areas we regulate. Missing Sydney woman Melissa Caddick may have made the choice to disappear, a friend of the businesswomans husband has suggested. Check business name details are up to date, Request an alternative registration period for business name, Steps to transfer a business name to a new owner, Steps to register a business name with a transfer number, ASIC-initiated cancellation of business name. she allegedly spluttered. Insolvency partner Bruce Gleeson has been unravelling Melissa Caddicks financial affairs.Credit:James Brickwood. About us, how we regulate and the laws we administer. Urologists specialize in the male and female urinary tract and male. 2010-2023 CreditorWatch All rights reserved. Insolvency partner Bruce Gleeson has been unravelling Melissa Caddicks financial affairs. Her phone was left at home when she allegedly left the house to go for her morning jog the next morning, police said. She also forked out $25,000 on protein shakes from Isagenix. By
Powerwrap buy sees Praemium profit skyrocket, Receive daily online news,analysis, reports and business strategies, Leveraging advice technology to grow your practice, How SaaS can improve your insights and reduce costs for your clients. Ms Caddick was last seen by her husband just after midnight on November 12 inside their $7 million mansion in Dover Heights in Sydneys east. The news comes as liquidators are due to provide a report to the. In a few cases the trusted persons had even been former work colleagues of Melissa. A new social media site has enabled industry-first technology that makes content impossible for creeps to screenshot and screen record. The affidavit, which was filed the day before she disappeared, said the corporate watchdog was concerned that Ms Caddick was a flight risk as she has the capacity and means to travel overseas at short notice. A two-day hearing will commence on29 June 2021. ADVERTISEMENT The apparent forgery claimed an. Small business resources in other languages, Professional standards for financial advisers, Appointing and ceasing an AFS authorised representative, Applying for and managing your credit licence, Varying or cancelling your credit licence, Tips for applying for auditor registration, Applying for auditor or authorised audit company registration, Your ongoing obligations as a registered company auditor, Changing your auditor registration details, How to register a managed investment scheme, How to register as an Australian passport fund, How to become a notified foreign passport fund, How to register a corporate collective investment vehicle and sub-funds, Seeking relief from financial services provisions that apply to managed funds, Frozen funds Information for responsible entities, Self-managed superannuation fund (SMSF) auditors, Updating your details and submitting requests to ASIC, Your ongoing obligations as an SMSF auditor, ASICs priorities for the supervision of registered liquidators in 202223, Applying for and managing your liquidator registration, Your ongoing obligations as a registered liquidator, Cancelling or suspending your liquidator registration, Registered liquidator transactions on the ASIC Regulatory Portal, Licensed and exempt clearing and settlement facilities, Reportable situations for AFS and credit licensees, Applying for relief from the financial services provisions that apply to schemes, Competition in the funds management industry, Design and distribution obligations for schemes, Superannuation guidance, relief and legislative instruments, Insolvency for investors and shareholders, Market Intermediary transactions on the ASIC Regulatory Portal, Market Infrastructure transactions on the ASIC Regulatory Portal, Director oversight of financials and audit, Corporate actions involving share capital, Changes to how you lodge fundraising and corporate finance documents.
Mr Sulan looked to secure an allowance for Ms Caddick's husband, Anthony Koletti, and their teenage son, with ASIC lawyers suggesting a weekly stipend of $800. . How ASIC regulates financial services and products and what to do when you have a problem with your finances. Just under $675,000 remains in cash accounts held by Ms Caddick and her now collapsed company Maliver, according to affidavits made as part of the proceedings. NSW Police. Caddick allegedly demanded answers on how she was to abide by a court order freezing her assets. Material on this website was obtained from publicly-accessible databases and is attributed to Commonwealth of Australia 2023 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), Intellectual Property Government Open Data 2023, ASIC - Company Register. Ms Caddick co-ordinated the . Ms Caddick used her American Express and Qantas credit cards to spend $250,000 at Dior, $236,150 at Canturi Jewellers, $60,000 at Chanel and a further $250,000 on shoes and other designer clothes, court documents show. Ms Caddick has not been seen since leaving her home in early November 2020, but police believe she is still in Australia. More than $20m of investor funds deposited into Melissa's account: court. Two position papers prepared as part of legal proceedings against Ms Caddick on behalf of a group of 15 investors reveal that at least $20.84 million in funds, and likely substantially more, is tied up in the alleged fraud perpetrated by Ms Caddick, who had cultivated long-standing relationships of trust with her investors in Sydneys eastern suburbs. At the time of her disappearance she was wearing a black singlet top and leggings and silver Nike sneakers, and did not take any money, mobile phone or personal possessions with her. "There are two dependants, one is a minor, who needs to be accommodated in the fuller sense.". Ms Caddick was ordered to attend the Federal Court in Sydneys Queens Square on the Friday morning. Ms Caddick is the director of a Sydney consulting firm Maliver Pty Ltd, the subject of civil proceeding filed by ASIC earlier in November. Bruce Gleeson and Daniel Soire, the provisional liquidators of Ms Caddicks company Maliver Pty Ltd, have foreshadowed a possible class action against the auditors. Ms Caddick, a prominent businesswoman, and her company, Maliver Pty Ltd, were the subject of civil proceedings filed by the Australian Securities and Investments Commission earlier this month . So far, investigators say they have found no trace of Ms Caddick even after trawling through hundreds of hours of CCTV footage from nearby properties. the assets and liabilities of Ms Caddick; an opinion as to the solvency of Ms Caddick; the amount of money received by Ms Caddick from funds paid to Maliver by investors for investment; any investor funds held by Ms Caddick, any property acquired by Ms Caddick with investor funds and any payments made by Ms Caddick to third parties with investor funds and any other dealings by Ms Caddick with investor funds; any money paid directly to Ms Caddick by investors for investment and any property acquired, any payments made and any other dealings, by Ms Caddick with such money; and. The Australian Securities and Investments Commission requested approval on Tuesday to send in liquidators to take over Ms Caddick's investment firm, Maliver Pty Ltd. Financial planner Melissa. Please note the date of issue and use the internal search function on the site to check for other media releases on the same or related matters. The first defendants representatives have liberty to apply to the court to reinstate or vary any orders as to the living or legal expenses. Bruce Gleeson and Daniel Soire, the provisional liquidators of Ms Caddick's company Maliver Pty Ltd, have foreshadowed a possible class action against the auditors. Everything was scheduled, organised, regimented. She controlled everything and nothing was left to chance, said one woman who invested $780,000, the last $40,000 going to Ms Caddick in September. For more information see disclaimer. Detective Inspector Gretchen Atkins was. en Change Language. What disclosure documents do you need to give potential investors when raising funds? Several of her friends have cast doubt over whether Ms Caddick may have gone for a run at 5.30am. the receivers remuneration, costs and expenses. You can check licenced professional registers here. While we try to make the information as precise and up-to-date as possible, we are aware the datasets are not always error-free. The Commissioner of Taxation advises that if you
The Court found Ms Caddick operated without an AFS licence from about October 2012 until about November 2020. The paper references ASIC evidence that Ms Caddick had 42 known or potential investors over just an 18-month period from January 2018 to June 2020. Justice Markovic ordered the two parties to come to an agreement on a suitable allowance, with the matter to be back in court on Thursday. Ms Caddick is described as being of caucasian appearance, about 165cm tall, of slim build, with long brown hair. Despite this, Justice Brigitte Markovic asked a clerk to call for Ms Caddick outside the Sydney courtroom on Tuesday morning to see if she was in attendance. She wrote that the 49-year-old may have deliberately decided to vanish for a couple of weeks, echoing a similar police theory. Were sorry, this feature is currently unavailable. More than $20m of investor funds were deposited into missing woman Melissa Caddick's account, court files show.Credit:NSW Police. Upon receiving investors funds she then created false bank and Commsec documents to mislead investors into thinking she had invested in shares on their behalf. The Federal Court has found Melissa Caddick and her company, Maliver Pty Limited (Maliver), carried on a financial services business without holding an Australian Financial Services licence, contrary to section 911A of the Corporations Act. If you use ABN Lookup for information about a person or entity that provides financial or investment products or advice, make sure they have
Were working to restore it. The group of investors represented by Bridges are calling for her two eastern suburbs properties, worth an estimated $4.8 million after debts, to be sold in order to maximise the funds returned to Ms Caddicks former clients. Those assets include her husband Anthony Kolettis Audi R8, her Mercedes Benz, jewellery, shares, Ms Caddicks Dover Heights home and the Edgecliff apartment she bought for her parents using investors funds. By
The court heard Ms Caddick had $4 million spread across multiple bank accounts. Anthony Koletti with the Audi which is included in the Caddick asset pool. The next day, Friday November 13, Ms Caddick . After Ms Caddick returned her money, she asked the woman if she could refer one or two people to our business now that you know what we do. Meanwhile, court documents have shed new light on the last day Caddick was definitively seen. They told the Herald that she had an ankle injury which was curtailing her exercise and instead she was restricting herself to the use of the treadmill, in the family gym on the third floor of the house. Fundraising restrictions on advertising and cold calling, Consolidation of fundraising instruments and guidance, Public comment on ASIC's regulatory activities, Private court proceedings - ASIC involvement, About the court enforceable undertakings register, Recovery of investigation expenses and costs, Lawful disruption of access to online services, Complaints about companies, organisations or people, 21-312MR Melissa Caddick and Maliver found to have engaged in unlicensed conduct, Bruce Gleeson and Daniel Soire of Jones Partners be appointed as receivers of the property of Ms Caddick; and. This Australian proprietary company was previously located in NSW 2030 (from 2014-07-30 to 2021-01-07), NSW 2033 (from 2013-07-01 to 2014-07-30). will be protected from liability. Maliver Pty Ltd ACN: 164334918 ABN: 67164334918. Find answers to 'What interview questions do they ask at TheAD Pty Ltd?' from TheAD Pty Ltd employees. Daniel Piotrowski for Daily Mail Australia, 'I will take care of you': Bombshell emails reveal how Melissa Caddick lured in clients through word of mouth, posh coffee dates and the promise of big pay days - before 'swindling her investors out of millions' and vanishing without a trace, EXCLUSIVE: How suspected runaway conwoman Melissa Caddick spruiked her 'transparent' services and lured in alleged victims with small talk about trips to Aspen - as police reveal details of their private chats with her husband, Shocking video shows machete fight playing out in broad daylight, Huge urgent police search for missing baby of Constance Marten, Pupils take to TikTok as they stage protest at Shenfield High School, Gabor Mat: No Jewish state without oppressing local population, Putin spy plane before being 'destroyed by pro-Ukraine Belarus group', Amplified jet stream could lead to 'disruptive snow in places', King Charles hosts von der Leyen at Windsor Castle, Dashcam captures moment two cars collide on a roundabout, Putin orders intelligence service to find 'scum' who oppose him, Moment supermarket cashier is attacked at work in New York, Police search allotment sheds for Constance Marten's missing baby, Dramatic moment police cars chase driver moments before smash. She. an Australian Financial Services (AFS) licence. Lodging prospectuses and other disclosure documents. Ms Caddick's company, Maliver Pty Limited, was ordered to give ASIC its latest annual financial statement as part of an investigation into the handling of investor funds, court documents. Australian Federal Police raided Ms Caddick's home in the affluent bayside suburb of Dover Heights on Wednesday, November 11. There are hundreds of false bank statements, share contracts and share trading statements, Mr Gleeson said. I will take care of you, I am being cautious and taking opportunities when they present, wrote Ms Caddick in an email to her new client. payment defaults, court actions, director changes, financial distress and administrator appointments. To date, ASIC has identified 61 potential victims. You werent there when all this started and you have no idea what really happened.. 2023 aubiz.net - ABN Lookup, ACN, ABR, ABN Search. The corporate watchdog ASIC will appear in the Federal Court on Tuesday seeking to have a liquidator appointed to Maliver Pty. Lawyers for the family want a bigger allowance and have previously suggested $4800 per week, which they said would go towards life insurance payments and mortgage costs. An ASIC spokeswoman said the probe remains ongoing - something no doubt at front of mind for Caddick's husband Anthony Koletti as he visited her brother, Adam, and parents Ted and Barbara at the weekend. , updated 'I have no one to call.'. Final approval for liquidators to take over Ms Caddicks firm is also expected to come from Thursdays hearing. Through a friend, she had met Ms Caddick skiing in Aspen in January this year. BCH Ltd are world renowned for pressure cooking and vacuum cooling systems but did you know they also specialise in confectionery equipment being supplied to News Corp understands Ms Caddick's company, Maliver Pty Limited, was ordered to give ASIC its latest annual financial statement but it's not clear why. Did she have to write up a description of her assets and liabilities by the following Monday, and 'how am I supposed to do that when you have taken my computers?' Judgment has been reserved. A second source with knowledge of the investigation told Daily Mail Australia they expected charges to be laid in a matter of weeks. In December last year Bruce Gleeson and Daniel Soire Jones Partners were appointed by the Federal Court of Australia as provisional liquidators of her wealth management company, Maliver Pty Ltd. Mr Gleeson, Principal at the firm said since then "we have been forensically reconstructing the financial affairs of Melissa Caddick" and her company. persons who have paid money to Maliver for investment, the amounts they invested, and whether, and to what extent, these amounts have been repaid; identification of any bank accounts in which investor funds are held, any Property acquired with investor funds or any other dealings with investor funds; identification of Malivers assets and liabilities; an opinion as to the solvency of Maliver; an opinion as to whether Maliver has proper financial records; an opinion as to the claims that may be available to the liquidators for the recovery of funds for the benefit of creditors; any other information necessary to enable the financial position of Maliver to be assessed; an opinion as to whether Maliver has contravened any provisions of the Act and/or any other legislation; and. The idea has been fuelled by the fact the Australian Securities and Investments Commission (ASIC) had launched an investigation into Ms Caddick regarding how her company Maliver Pty Ltd handled its funds, with federal police carrying out a raid just two days before the mother of one vanished. Orders made on 10 November 2020 (PDF 260 KB), Orders made on 15 December 2020 (PDF 239 KB), Orders made on 17 December 2020 (PDF 1.2 MB). Melissa Caddicks auditors may face class action over financial statements. Ms Caddicks company, Maliver, operated without an AFS licence from about June 2013 and until November 2020. Ms Caddick and her company Maliver Pty Ltd are subject to an Australian Securities and Investments . I'm a company officeholder, what are my registration obligations? close menu Language. Information and guides to help to start and manage your business or company. During the online discussion, Ms Tejano distanced herself from her theory, claiming she was making an assumption like everyone else in this group and denied being Mr Kolettis friend, writing: Maybe I added him (on Facebook) because I just liked his music?. On 30 March 2021criminal charges against Ms Caddick were withdrawn in order to enable civil proceedings in the Federal Court to continue. Ms Caddick initially knocked her back, telling her the books were full, but she was later admitted to the scheme. Mr Gleeson has told investors there may be a legal battle with Ms Caddicks parents who have lodged a caveat over the apartment. I'm a company officeholder, what are my registration obligations? any suspected contraventions of the Act by any directors or officers of Maliver. It is a criminal offence attracting a two-year jail term and/or a $22,000 fine to conduct a financial services business without a licence. Many of Ms Caddicks victims are distressed and angry that her hairdresser husband is asking the court to release money to maintain his lifestyle and that of his teenage stepson. He then reported her missing to Bondi police around midday on Friday. The hearing on 29-30 June 2021 was extended to 1 July 2021 and concluded on this date. The Federal Court made interim orders on 10 November 2020 against Maliver and its sole director, Ms Caddick (20-301MR). The Court also made orders that: Mr Sulan said the $4800 figure was proposed at a time when Mr Koletti had less information. When can you raise funds without a disclosure document? (A Current Affair) . Please try again later. The holder of the AFSL used by Ms Caddick - understood to be Sydney practice Bloom Advisory Group - had a previous working association with her, and Ms Caddick had even suggested there was a referral arrangement in place between the two, the investor group claimed. Ms Caddick, 49, disappeared from her Dover Heights home in November last year, only hours after the Federal police executed search warrants at her home on behalf of the corporate regulator ASIC. On 15 December 2020, following a successful ASIC application, the Federal Court ordered the appointment of receivers to the property of Melissa Louise Caddick (Ms Caddick) and provisional liquidators to Maliver Pty Ltd (Maliver). "They have invested approximately $13.1 million with the defendant and the majority have not received any funds back," she told the court. At 5.30am Mr Koletti and Ms Caddick's 14-year-old son heard the front door closing - they assumed Ms Caddick had gone for a morning run. ASIC media releases are point-in-time statements. Goods & Services Tax (GST): Registered from 02 Jul 2013. More than $20m of investor funds were deposited into missing woman Melissa Caddick's account, court files show. The total loss on 47 stocks she was trading was $1.2 million. Earlier this month, police called for dashcam vision and public assistance as the search continued, noting that concerns are held for her welfare. English (selected) Planning, starting and growing your business, Not entitled to receive tax deductible gifts. IN THE MATTER OF MALIVER PTY LTD (ACN 164 334 918) AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION Plaintiff MELISSA LOUISE CADDICK and others named in the Schedule Defendants . She's not a fugitive. The company has been registered for Goods & Services Tax since 2013-07-02. 21:21 GMT 08 Feb 2021. prohibiting the disclosure of the reports of the receivers and provisional liquidators, other than to Adam Grimley (in his capacity as the representative of Ms Caddick) and a redacted version to those who invested money with either Ms Caddick or Maliver; and. The collection and distribution of assets will be handled by the receivers and liquidators, subject to the Courts oversight. Contains public sector information licensed under the Creative Commons Attribution 3.0 Australia licence. Nationwide News Pty Ltd 2023. In November 2020, following an application by ASIC, the Federal Court of Australia made interim orders against Maliver Pty Limited (Maliver) and its sole director, Melissa Louise Caddick (the defendant) to protect consumers while ASIC investigates concerns that Maliver may be providing financial services without an AFS licence, that the AFS . Fundraising restrictions on advertising and cold calling, Consolidation of fundraising instruments and guidance, Public comment on ASIC's regulatory activities, Private court proceedings - ASIC involvement, About the court enforceable undertakings register, Recovery of investigation expenses and costs, Lawful disruption of access to online services, Complaints about companies, organisations or people, 20-330MR Court appoints receivers to the property of Melissa Caddick and provisional liquidators to Maliver Pty Ltd. Maliver may be providing financial services without an Australian FinancialServices Licence (AFSL); the AFSL of another company may have been used without authorisation; investor funds may have been unlawfully dealt with. Close suggestions Search Search. A DNA match confirmed the remains were those of Ms Caddick. But the day where she is considered a fugitive could be coming soon. Published: 18/6/2021. By then more than 30 hours had elapsed. Answered 21 February 2023. Scribd is the world's largest social reading and publishing site. The Federal Court has found Melissa Caddick and her company, Maliver Pty Limited (Maliver), carried on a financial services business without holding an Australian Financial Services licence, contrary to section 911A of the Corporations Act. On 15 December 2020, the Federal Court ordered the appointment of receivers to the property of Ms Caddick and provisional liquidators to Maliver (20-330MR). They're both #Australianinnovations that emerged from our thriving #defence and #aerospace sector - and today featured in the AVALON 2023 - Australian International Airshow Innovation Awards! The corporate watchdog ASIC will appear in the Federal Court on Tuesday seeking to have a liquidator appointed to Maliver Pty. On 19 February 2021, the Federal Court made orders by consent that, upon the funds available to the receivers from the bank accounts held in the name of the first defendant (Ms Caddick) being exhausted, no further payment or allowance will be made for living or legal expenses of the first defendant. Melissa Caddick and (inset) the shoe found at Bournda Beach, near Tathra, in February. We're only interested in finding her so she is no longer a missing person,' said Detective Inspector Gretchen Atkins. It's understood Ms Caddick worked for Wise Financial Services during the early 2000s, with thebusiness winning an ifa award for best practice in 2003 when the publication was under previous ownership. Published: 22/2/2022. setting out a timetable for a hearing, with the hearing to commence on 7 April 2021. Alerts cover adverse changes such as We are also investigating other possible claims, including whether there may be an opportunity to claim taxation refunds from the Australian Taxation Office as a significant majority of the taxable income of the Company was fictitious, Mr Gleeson said in a media statement on Thursday. All information is taken from publicly . Automated customer risk monitoring will alert you when a customer's circumstances changes. Agenda items are: to receive and consider a report from the external administrator(s) . They had personally witnessed Melissa Caddicks professional success as a financial planner as long ago as the early 2000s, including Melissa Caddicks role in being voted as part of Australia's best planning practice. Safeguard trading decisions using statistically based credit scores to determine the level of risk associated with an entity. Company reviews . Insolvency Notices Pty Ltd and/or JLA Insolvency & Advisory do not warrant the accuracy of the information that is published on this website. Bank records show the accused fraudster spent an astonishing amount on luxury clothes, limousines, travel, mortgage payments and protein shakes. Were working to restore it. "I think there needs to be an air of reality in relation to this matter," she said. Daniel Piotrowski for Daily Mail Australia
Trade with confidence and reduce credit risk by reviewing your customers and prospects today. Mr Koletti and Mr Grimley have appealed for Ms Caddick to return home and called for the public to come forward with any information. "While the AFSL holder denies giving permission for Melissa Caddick or Maliver Pty Ltd to use their AFSL, the investors understand that they maintained a current working association through the referral of clients needing insurance broking services," the documents state. Mr Gleeson has organised a briefing for investors on June 23 and a two-day hearing will commence in the Federal Court on June 29. Deductible gift recipient status help. Located at NSW 2000 since 2021-01-07 the company is, as the updated on 2021-01-07 ABN database shows, registered. Justice Markovic ordered that the provisional liquidators, by 15 February 2021, provide to the Court and ASIC a report that includes: On 17 December 2020 the matter was further heard and remaining Orders finalised. Everything you need to know about the areas we regulate. The company has been registered for Goods & Services Tax since 2013-07-02. Known company numbers for Maliver Pty Limited are as follows: ACN - 164334918, Australian Business Number - 67164334918. See how individual companies pay other suppliers to predict how they will pay you. ASICs investigation is ongoing. Please try again later. Maliver be wound up, and Bruce Gleeson and Daniel Soire of Jones Partners be appointed as the liquidators. The idea has been fuelled by the fact the Australian Securities and Investments Commission (ASIC) had launched an investigation into Ms Caddick regarding how her company Maliver Pty Ltd handled its funds, with federal police carrying out a raid just two days before the mother of one vanished. Confusion has reigned over Ms Caddick's circumstances, with her lawyers at one point telling the court her disappearance was being treated as a murder before police corrected that. ASIC registration - ACN or ARBN or ARSN or ARFN. Concerned investors and creditors can contact Martin Vu of Jones Partners Insolvency & Business Recovery on (02) 9251 5222 or maliver@jonespartners.net.au. Justice Markovic ordered that the receivers, by 15 February 2021, provide to the Court and ASIC a report that includes: Bruce Gleeson and Daniel Robert Soire of Jones Partners were also appointed as provisional liquidators to Maliver. Our Morning Edition newsletter is a curated guide to the most important and interesting stories, analysis and insights. Mr Koletti, an unemployed hairdresser who has kept his mum for months, joined the family at Caddick's parents' apartment in Sydney's east for about two hours on Sunday. 1 answer. Caddick over a period also spanning many decades. Asked 21 February 2023. On August 13, while in the dentists waiting room, the investor struck up a conversation with a fellow patient who told her Ms Caddick was using her Financial Services Licence without her authorisation. Back, telling her the books were full, but police believe she is still in Australia handled by receivers... Jones Partners be appointed as the liquidators in relation to this matter, she... Everything you need to give potential investors when raising funds ARSN or.. Found at Bournda Beach, near Tathra, in February multiple bank accounts ABN database shows, registered on clothes. Any suspected contraventions of the Act by any directors or officers of Maliver the court to.... Are hundreds of false bank statements, share contracts and share trading statements, Gleeson..., director changes, financial distress and administrator appointments so she is no longer a missing person, said...: ACN - 164334918, Australian business Number - 67164334918 choice to,. 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Make the information as precise and up-to-date as possible, we are aware datasets!: registered from 02 Jul 2013 the areas we regulate and the laws we administer the Creative Attribution... Of slim build, with long brown hair any orders as to the living or legal.! Melissa 's account, court actions, director changes, financial distress and administrator.. Are: to receive Tax deductible gifts see how individual companies pay other to.: registered from 02 Jul 2013 49-year-old may have deliberately decided to for... She also forked out $ 25,000 on protein shakes the Federal court in Sydneys Queens Square the... The day where she is still in Australia liquidator appointed to Maliver Pty Ltd are subject to the Courts.! Doubt over whether Ms Caddick initially knocked her back, telling her the books full... Afs licence from about June 2013 and until November 2020 sole director, Ms Caddick seeking to have liquidator... Caddick 's account, court files show until November 2020 against Maliver and its sole director, Ms Caddick in. Ltd ACN: 164334918 ABN: 67164334918 allegedly left the house to for! Attracting a two-year jail term and/or a $ 22,000 fine to conduct a Services! Limited are as follows: ACN - 164334918, Australian business Number - 67164334918 colleagues of..