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Equititrust?

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No money unfortunately Mozzi, but the sins of the past of McIvor and his miscreants will be on full display in open court in the near future...

Let’s see if anyone wants to defend the indefensible and spend a copious amount of investors and creditors funds on legal fees doing so...
Creditors and investors want this crap to be over ASAP, not bogged down in the courts for the next few years...

Mozzi said:
We'll have a guess! We're going to get our 1 cent to buy a balloon! YIPPEE! Yeah right!
Click to expand...
 
Merry Christmas Guys...

2020 is a new decade and one which Tucker will experience all the pain he has caused others...

Let’s see if Tucker & Cowan Solicitors makes it too...

New development exposing more malfeasance hitting the presses in early 2020...

I predict another life ban by regulatory authorities...

Thanks for the support throughout the year... It appears that others are reading too with the thread hitting 817,000 views to round off the year.

Thanks to Kostag for starting the thread a decade ago...

MERRY CHRISTMAS TO THE EQUITITRUST INVESTORS WE’RE STILL FIGHTING AND WONT STOP TILL THE LAST CROOKS ARE TAKEN DOWN...




Triple_Witching said:
Merry Christmas, No Trust, Faramir and Skate, and a Blessed New Year and New Beginnings.
Best to You All..... !!!

Thank You All !!!
Click to expand...
 
Couple of years into the litigation and the miscreants at the last minute have lodged their defences. Due by court order a few weeks ago, what pray tell caused such delay ???

Whatever creative writing techniques were employed the simple fact is they are well and truly f#cked...

After multiple attempts to have the matter struck out so that all the dirty laundry would not be aired in open court Tucker & Cowan failed and the matter will now go to trial...
Imagine the temerity to try and have proceedings struck out where there have been serious allegations of fraud.

As Justice Bowskill rightly stated there are “serious trialable” issues to be determined. No judge will allow proceedings or an application for that matter to be quashed and not have the issues of fraud argued at a hearing... Something to keep in mind for all parties concerned...

If there are issues of fraud the judiciary are compelled to hear the facts.

If there is 00000.1% chance fraud was involved courts have to hear the facts...

http://apps.courts.qld.gov.au/esear...Location=BRISB&Court=SUPRE&Filenumber=7399/18


https://www.lawyerly.com.au/tucker-cowen-loses-second-bid-to-dodge-17-5m-equititrust-case
 
Now the defences have been filed, the matter will be placed on either the supervised case list or the commercial list in the Supreme Court in Brisbane speeding things up.

I am reliably informed that the media attention this case has garnered has really got under the skin of some of the protagonists. Well boo f#cking hoo... I can recall media attention being brought to certain parties that Tucker & Cowan solicitors gave a once over to... Using Tucker’s own words, some may define the media attention as “returning the favour” or “getting back in the game”
Either way, now that the matter will definitely go to trial the media attention is only going to intensify...

The allegations of document falsification will get special attention at trial I’m sure.

Happy, Happy days ahead as all the facts get exposed in open court.

Who will survive who won’t - who gives a f#ck as long at the filth is exposed once and for all...


https://www.couriermail.com.au/busi...n/news-story/abe1972f2923d9311fba05547db9472b
 
The great thing about being in a different time zone at this time of year is the fact that while Australia sleeps you get to catch tomorrow’s news early...

The official Courier Mail Winners and Losers list was just posted on line.... And...... Wait for it............. The losers are........ Tucker & Cowan Solicitors
A99BC530-AEAB-4B7F-8D8D-6D8E2E6FAEA9.jpeg
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F8BA418D-5DD6-45E2-B8E7-E7460BAF62C5.jpeg 674B3015-14DF-44BB-B1BF-D7E5CF4A4D27.jpeg
What a way for these two to round off the year... If they can’t wait for 2019 to end, believe me the next decade will be far worse as the media gets all the tasty morsels during the trial of this matter...

2019 and this thread could not have ended on a better note... GOAL ACCOMPLISHED...

P.S Your welcome guys
 
I’ve been reliably informed that Tucker has fired the solicitor representing him to date. (himself that is) and hired someone with more experience in the allegations made against him by the Liquidator...

Check out what the firm specialises in SMFH...

F5E4CB0D-EE17-469C-A27C-40300458FF41.jpeg

Apparently the gravity of the proceedings and the steadfastness of Justice Bowskill in not allowing Tucker & Cowan to strike out the claim, has led to Tucker stop representing himself and passing the matter on to his mate Cohen who he knew from the law society days in offering 6 hours of free legal advice to Solicitors with claims made against them. Tucker and Cowan were also listed as one of the go to firms for the free 6 hours of legal advice...

The issues at play here are Solicitors Trust Accounts and Directors Duties...

Appointing 100 law firms won’t change the facts and the vice grip of litigation which will now proceed to trial in 2020...
 
Up until the Courier Mail reporting on the allegations of falsification of documents on 8 October 2019, which were encapsulated in Justice Helen Bowskill’s judgment, Tucker was self represented in the litigation. Since that reporting in the Courier Mail, Tucker appointed lawyers to represent him specializing in:

upload_2019-12-24_12-9-39.jpeg

Coincidence ? I don’t think so. The matter will now be determined at trial with all the evidence coming out in open court. Regulatory authorities including ironically, ASIC will be monitoring the proceedings. The Legal Services Commissioner will also have no choice but to monitor the matter and take action if required by “own motion” given the amounts and seriousness of what is alleged.


upload_2019-12-24_12-9-39.jpeg 6306609F-6B4E-4343-9370-0F31749A32C8.jpeg EDBEE7A8-9A6F-43E6-9135-BB2797D66859.jpeg 3BEB87AE-357F-4B02-AEFF-422B00EDA933.jpeg D024FB88-3C39-4C23-9D74-AFA03C42CDEB.jpeg


Explosive allegations in fight over fund manager liquidation
https://www.couriermail.com.au/busi...n/news-story/abe1972f2923d9311fba05547db9472b
 
Where one finds evidence of diddling Trust Accounts one will find more examples of malfeasance as the case below exemplifies... The more you dig the more you find... The current saga facing Equititrust investors via the litigation by the Liquidators is a good example... The liquidators haven’t done the forensic digging into other matters, but “others” have... 2020 will be year that further fraud attributable to the usual suspects of Equititrust will be fully exposed...

8198EBCF-D380-4F27-ABAC-2179D7BACC24.jpeg 49060429-BA93-440A-965D-C519A0DE5810.jpeg 6A00A2D3-2431-46EC-BF6F-CA3F44D96A95.jpeg 4E72114B-157B-400F-A2CA-4B71F07F0973.jpeg FD7CDA79-83DC-4306-97C3-7FC9D5A04DA7.jpeg 0331606B-EE8E-4879-8094-3BDC381554A1.jpeg B85D9F33-1091-489E-8154-BF9011B93D1A.jpeg
 
Kostag started this thread at the beginning of this decade on 23 June 2010... Anyone who wishes to have a meander down memory lane. may want to go back to the start of this thread and review the opposition to participants exercising their right to “freedom of speech”...

We had McIvor chiming in using various guises which were exposed by the Courier Mail...
8BB00543-545E-4785-8179-84A5FD9801B6.jpeg

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Equititrust in web war of words
https://www.couriermail.com.au/busi...013111852?sv=4cebcfcc3927e827f5b5017ed955cd9f

We had David Kennedy and now Hong Kong exile attacking the thread and saying all was fine while Equititrust burned from the inside. It was quite a decade, yet despite the attacks and threats, what we predicted became a reality... The fraud the Criminality, the sham that Equititrust was and is, was laid bare for all to see.

Fast Forward to the end of 2019 and we have Tucker & Cowan the more than willing acolytes in McIvor’s malfeasance. being sued for $20M by the Liquidators.... Who would have thought this would be the final chapter of 2019 back in 2010...

2020 will see the Tucker & Cowan litigation progress to a full trial. This will be a show stopper. as not only will Tucker and Cowan face cross examination, other witnesses will be cross examined as well. No doubt a certain Mr Hamilton will make an appearance as will others.
Worrells, friendly receiver relationship with MS Asia / Tucker will also get a close examination as all participants are finally called to account...

Other litigation, years in preparation, intertwining the whole sorry bunch, will also commence in 2020, detailing evidence of eye watering historic fraud which it seems could have only been conjured up with all the usual suspects active participation in the fraud. No surprises there...

Happy New Year to all those affected by Equititrust - 2020 will herald the end of those whose aided and abetted Equititrust and McIvor.

JUSTICE IS COMING...
 
McIvor... Out there Fighting for the Good over Evil..... LOL....

https://www.linkedin.com/in/mark-mcivor-77769b6b/?originalSubdomain=au
  • Mark McIvor
  • Mark has a account
Director at Mi Guardian Fiduciary
  • upload_2019-12-31_17-32-27.gifMi Guardian Fiduciary



About
Mark is the former CEO of Equititrust Ltd, the largest privately owned property financier in Australia.His trustee company was decimated in 2011-12 by ASIC misfeasance, major bank equitable fraud and insolvency industry misconduct. Mark's entire net worth of $125 million was lost in a vain attempt to thwart an improper sale of mortgage fund assets.

He now devotes his energy to a not for profit activist seeking to inspire change to Australia's banking system He has also designed an effective litigation funding model for clients aggrieved in a similar manner.


Experience
  • upload_2019-12-31_17-32-27.gif
    Director
    Company Name

    Mi Guardian Fiduciary

    Dates Employed2011 – Present
    Employment Duration8 yrs
    LocationGold Coast
Skills & Endorsements
  1. Strategic Planning

    See 16 endorsements for Strategic Planning16
  2. Entrepreneurship

    See 14 endorsements for Entrepreneurship14
  3. Management

    See 13 endorsements for Management13


Interests
 

So it seems, between Tucker, Kennedy and Howard.... The more $$$ you lose or steal from Investors etc... the better you go...

Between MFS / Equititrust / MS ASIA and others... these Public Company Directors and Lawyers have been involved in the loss of AUD $ 2-3 Billion that I know of....

I also know of other similar Criminal Frauds, involving Tucker and his Clients & Friends over the span of decades.

Happy NYE 2019 !!!

See Below :

www.ibi.com.hk
IBI Group Holdings Limited

https://www.marketscreener.com/news...nd-Composition-of-Board-Committees--28836246/

IBI : Change of Independent Non-executive Director and Composition of Board Committees

07/01/2019 | 07:03am EST
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

IBI Group Holdings Limited - (Hong Kong)
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 1547)

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND
COMPOSITION OF BOARD COMMITTEES
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The board (the ''Board'') of directors (the ''Directors'') of IBI Group Holdings Limited (the ''Company'', together with its subsidiaries, the ''Group'') hereby announces that Mr. Lap Shek Eddie Wong (''Mr. Wong'') has resigned .......

Taking this opportunity, the Board would like to express its appreciation and gratitude to Mr. Wong for his contributions and services to the Company during his terms of services.

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The Board further announces that Mr. David John Kennedy (''Mr. Kennedy'') has been appointed as an independent non-executive Director, the Chairman of the Audit Committee, a Member of the Remuneration Committee and a Member of the Nomination Committee with effect from 30 June 2019.

- 1 -

Mr. Kennedy, aged 50, has been the chief financial officer and the chief operating officer of M.S. Asia Group since 2012.

He was the chief operating officer and the chief executive officer of Equititrust Limited (''ETL'') between 2009 and 2011

The chief operating officer of Octaviar Limited (formerly known as MFS Limited) between 2007 and 2008,

......a senior manager, a partner and the chief operating officer of RSM Hong Kong between 1997 and 2005, and a part-time lecturer in bankruptcy of Griffith University in Australia between 1995 and 1996. He also worked for KPMG between 1988 and 1996 with his last position being a manager.

Creditors voluntary liquidators were appointed to ETL, a company incorporated in Australia, on 20 April 2012 at a meeting of creditors. ETL was principally engaged in Funds Management and specifically the provision of development loans to developers. The directors of ETL commenced the liquidation process with a view to restructuring the funds which were being negatively impacted by the global financial crisis. The total external liabilities (excluding guarantee and related party debts) of ETL totaled approximately HK$150,000. Assets realised by the liquidators totaled in excess of HK$18 million. ETL has not been dissolved as of the date of this announcement.

Mr. Kennedy obtained a degree of Master of Laws, a Bachelor's Degree in Laws and a Bachelor's Degree in Business Accounting from Queensland University of Technology in 2009, 2003 and 1989, respectively. He has been admitted as a solicitor in Hong Kong since 2018, a solicitor in Queensland, Australia since 2006 and a member of the Institute of Chartered Accountants in Australia (currently known as Chartered Accountants Australia and New Zealand) since 1994.

Mr. Kennedy has not previously entered into any service agreement with the Company. He will enter into a service agreement with the Company and will be subject to retirement by rotation and re-election at general meeting in accordance with the Articles of Association of the Company. Mr. Kennedy will be entitled to directors' remuneration of HK$240,000 per annum which has been determined by the Board upon recommendation from the Remuneration Committee with reference to his duties and experience and the prevailing marketing conditions.

As at the date of this announcement, Mr. Kennedy has family interest in 7,960,000 shares of the Company, representing approximately 0.995% of the total issued share capital of the Company.

Save as disclosed above, as at the date of this announcement, Mr. Kennedy did not have any interests in the shares or underlying shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong), and Mr. Kennedy had no relationships with any Directors, senior management or substantial or controlling shareholders (as defined under the Rules Governing the Listing of Securities on the Stock Exchange (the ''Listing Rules'')) of the Company.

- 2 -

Save as disclosed above, Mr. Kennedy did not hold any other position in the Company or any other member of the Group, nor any directorship in any listed public companies in the last three years, and there is no information that is required to be disclosed in accordance with Rules 13.51(2)(h) to 13.51(2)(v) of the Listing Rules, nor any other matters that need to be brought to the attention of the Shareholders in relation to his appointment as an independent non-executive Director.

The Board would like to take this opportunity to welcome Mr. Kennedy to the Board.

CHANGE OF COMPOSITION OF BOARD COMMITTEES

The Board announces that the composition of the committees of the Board have been changed with effect from 30 June 2019 as follows:

Audit Committee

  1. Mr. Wong has resigned as the chairman and member of the Audit Committee; and
  2. Mr. Kennedy has been appointed as the chairman and member of the Audit Committee.
Nomination Committee

  1. Mr. Wong has resigned as a member of the Nomination Committee; and
  2. Mr. Kennedy has been appointed as a member of the Nomination Committee.
Remuneration Committee

  1. Mr. Wong has resigned as a member of the Remuneration Committee; and
  2. Mr. Kennedy has been appointed as a member of the Remuneration Committee.
By order of the Board
IBI Group Holdings Limited

Neil David Howard
Chairman
Hong Kong, 30 June 2019

As at the date of this announcement, the executive Directors are Mr. Neil David Howard and Mr. Steven Paul Smithers; and the independent non-executive Directors are Mr. Richard Gareth Williams, Mr. Robert Peter Andrews and Mr. David John Kennedy.

- 3 -

Attachments

Disclaimer

Ibi Group Holdings Ltd. published this content on 01 July 2019 and is solely responsible for the information contained therein.
Distributed by Public, unedited and unaltered, on 01 July 2019 11:02:09 UTC
 
...Save as disclosed above, as at the date of this announcement, Mr. Kennedy did not have any interests in the shares or underlying shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong), and ***Mr. Kennedy had no relationships with any Directors, senior management or substantial or controlling shareholders (as defined under the Rules Governing the Listing of Securities on the Stock Exchange (the ''Listing Rules'')) of the Company.
...
By order of the Board
IBI Group Holdings Limited

Neil David Howard
Chairman


*** ( NOTE: EXCEPT MS ASIA (HK) AND OTHER BVI COMPANY/S ETC......... )
 
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