Nov 22, 2021
We are funded entirely by the fees and levies from the firms we regulate. We do not receive any funding from other sources.
The Court also made orders that:
Bruce Gleeson and Daniel Soire of Jones Partners be appointed as receivers of the property of Ms Caddick; and
Maliver be wound up, and Bruce Gleeson and Daniel Soire of Jones Partners be appointed as the liquidators.
The collection and distribution of assets will be handled by the receivers and liquidators, subject to the Court’s oversight.
The Court found Ms Caddick operated without an AFS licence from about October 2012 until about November 2020. Ms Caddick’s company, Maliver, operated without an AFS licence from about June 2013 and until November 2020.
The Court decision followed a three-day hearing on 29 June 2021.