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Equititrust?

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CRONIN ISLAND renamed CONMAN ISLAND

just put two and two together....

who and how many people had to collude to get a CONTRACT isused for some $2M more than the hosue was actually being sold for?

what happended at settlement?

who agreed to this?

who oversaw the cheques being handed over or rather not handed over at settlement?

surely the CBA is not that stupid?

we have seen the CBA new advertising logo of CAN .... maybe it should be CON.
 
CONMAN ISLAND and the GHOST who Walks.

when reviewing a transaction and looking for criminal intent and responsibility - always ask yourself - who stood to gain?

Why would FULTON sign a contract to buy on CONMAN ISLAND for ~$6.5M when it could be bought for ~$4.5M?

Who really stood to gain here?

The GHOST WHO WALKS is not far from this one.
 
Court Documents

A review of the court documents may shed some light on the matter. Sworn affidavits are a great source of information / embarrassment.
 
Unhappy Australian

What a lot of investors would like to know is how is how McIvor and wifey Stacey are now paying their bills... Where is the money coming from ??? Isn't this a question the so called liquidator should be asking ? The liquidator needs to take action on this front before all credibility is lost... If money has been taken from the company then the liquidator has a duty to to take action...
 
Re: CONMAN ISLAND and the GHOST who Walks.

"Property industry sources say the home has sold to parties well known to the McIvor family, but marketing agent Michael Kollosche, of Ray White Broadbeach, declined to comment."

http://www.goldcoast.com.au/article/2012/02/09/389045_gold-coast-real-estate.html


kostag said:
when reviewing a transaction and looking for criminal intent and responsibility - always ask yourself - who stood to gain?

Why would FULTON sign a contract to buy on CONMAN ISLAND for ~$6.5M when it could be bought for ~$4.5M?

Who really stood to gain here?

The GHOST WHO WALKS is not far from this one.
Click to expand...
 
Alarm Bells

Should the fact that he parties were "well known" to the McIvor Family raised some alarm bells??? The sale price in itself compared to the Perrin home just did not add up...

What's going on here ???
 
Court Case

A review of the court documents surrounding this case shows that the bank has asked for Further and Better Particulars... It seems some people are being asked some very uncomfortable questions... Whoever was connected to the fraud the bank alleges will have some serious consequences coming their way...

This was a very shady deal... Is everything the McIvor's touch marred in controversy ???
 
Come on Gold Coast media - get real !!!!!

when are the Gold Coast media going to take a reality check and start reporting it as it is.... look at some of these recent reportings...


they say: Mark McIvor has lost control of his remaining two block Cronin Island holding. we say: ah, means Receivers have kicked him out


they say: McIvor, who founded the Gold Coast's own merchant bank, Equititrust, we say: It was never a company registered with AMBA as a Merchant Bnak and ASIC insisted that they remove such reference.

they say: which became known for using a Roman voussoir arch as its marketing logo to suggest structural stability, we say: became known for not paying anyone back since 2008.

they say: one of the many unlisted mortgage trusts to fail we say: as a $200M plus loss - almOSt 100% total right off - represents one of Australia's biggest financIal scams.


COME ON GUYS - IF YOU WANT TO BE TAKEN SERIOUSLY, HOW ABOUT REPORTING THE SITUATION WITH SOME DEGREE OF ACCURACY





No Trust said:
Karma at work... The universe really is settling the score on this idiot...

http://m.propertyobserver.com.au/ti...es-controls-of-another-cronin-island-property
Click to expand...
 
Re: Court Case: YOU DONT NEED A BRAIN TRANSPLANT TO WORK OUT WHAT HAPPENDED

THIS LAST STUPID RECKLESS ACT OF HUBRIS COULD BRING IT ALL DOWN, FINALLY

AFTER THE RIDICULE THAT EQUITITRUST SUBMITTED THE CBA TOO, DONT YOU BET THAT THEY WONT BE GOING FOR THE JUGULAR NOW!!!!


No Trust said:
A review of the court documents surrounding this case shows that the bank has asked for Further and Better Particulars... It seems some people are being asked some very uncomfortable questions... Whoever was connected to the fraud the bank alleges will have some serious consequences coming their way...

This was a very shady deal... Is everything the McIvor's touch marred in controversy ???
Click to expand...
 
Somethings Rotten

It seems the Burleigh Properties are being seized from the feuding McIvor Siblings according to the Gold Coast Bulletin... Tick Tock - Tick Tock

True pariahs of the Gold Coast, but that's what you get when you screw other people...
 
Last check:

David Hickie is still holding a AR licence 445276 under

VentureAxess Fund Managers Limited Licence No. 266712

The information is subject to change without notice.
 
Some may say that tricky Hickie's predicament was self inflicted, others may say its also Karma for dealing with McIvor and trying to dupe retiree investors into a share scam... Either way nothing good ever comes from dealing with McIvor... its like he's cursed..............................................................Maybe he is................................................................................


ASICK said:
Last check:

David Hickie is still holding a AR licence 445276 under

VentureAxess Fund Managers Limited Licence No. 266712

The information is subject to change without notice.
Click to expand...
 
IS ANYONE ASSOCIATED WITH MARK 'MADOFF' McIVOR LEGITIMATE???

1. dodgy co Directors
2. banned AFS opertiaves
3. bankrupct borrowers
4. struck off Liquidators who just snuck out of bankruptcy,

its like some surreal nightmare

and all brought to us by the one who used to promote sticking non paying borrowers into the stocks and throwing garbage at them .....

well, what is going to get thrown at the Ghost who haunts Conman Island , will make rotten garbage almost a treat
 
More confirmation of McIvor's bad company

Lion Advantage loses financial services licence and CEO David Hickie banned by ASIC for two years

Property Observer
Larry Schlesinger
Friday, 17 August 2012

"Hickie provided consulting services to Mark McIvor’s failed mortgage fund operator Equititrust in November 2011 and was appointed a director of Equititrust in January 2012."

What a bunch of incompetent idiots... Who else would deal with McIvor, desperado’s on the verge of collapse themselves...
 
Where is the money coming from ???

As I have repeatedly highlighted what needs to be asked is where McIvor and his cohort Racey Stacey are getting money to pay for a luxury rental a driveway full of luxury cars and private school fees ???

The liquidator "All Bran" despite promises has done nothing to investigate the stripping of funds from Equititrust prior to its collapse despite noting the occurrence of payments to McIvor related entities without any form of invoice in their initial report as Administraitor...
It is clear the liquidator having been appointed by McIvor is not playing a fair game which has now resulted in a formal complaint against them to ASIC...

I encourage other investors and creditors to do the same...
 
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