Does anyone have any details of the action?
Equititrust?
- Thread starter kostag
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Does anyone have any details of the action?
And those impairment hole-plugging efforts of Equititrust Limited failed to save the ship - clearly there were too many holes to plug, and not enough money to plug them.
The trouble with slow leaks is that you only realise you're sinking when you notice everything isn't on the level any more.
The trouble with slow leaks is that you only realise you're sinking when you notice everything isn't on the level any more.
THE APPLICATION IS BEING HEARD THIS THURSDAY.
Same day as Tucker vs Equititrust.
Who is going to defend Equititrust against ASIC...
Thursday will be the end.
UPDATE:
It is an Intervention from ASIC in the TUCKER vs EQUITITRUST.
http://apps.courts.qld.gov.au/esearching/FileDetails.aspx?Location=BRISB&Court=SUPRE&Filenumber=9534/11
Information regarding an Intervention can be found here: http://www.asic.gov.au/asic/pdflib.nsf/LookupByFileName/ps4.pdf/$file/ps4.pdf
More Affidavit's have been lodged in this case as-well: David Kennedy, and Mr Anderson - who ever he is... probs another Equititrust stooge.
It is an Intervention from ASIC in the TUCKER vs EQUITITRUST.
http://apps.courts.qld.gov.au/esearching/FileDetails.aspx?Location=BRISB&Court=SUPRE&Filenumber=9534/11
Information regarding an Intervention can be found here: http://www.asic.gov.au/asic/pdflib.nsf/LookupByFileName/ps4.pdf/$file/ps4.pdf
More Affidavit's have been lodged in this case as-well: David Kennedy, and Mr Anderson - who ever he is... probs another Equititrust stooge.
No Trust
JUSTICE IS COMING...
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ASIC INTERVENTION
ASIC were given a dossier on McIvor / Equititrust some years ago but did nothing. This included evidence of playing games with the auditor's... If they had intervened then this disaster would not have happened...
There is evidence of this which will soon make its way to the national media...
Let’s hope once and for all McIvor / Equititrust is put out of action...
ASIC were given a dossier on McIvor / Equititrust some years ago but did nothing. This included evidence of playing games with the auditor's... If they had intervened then this disaster would not have happened...
There is evidence of this which will soon make its way to the national media...
Let’s hope once and for all McIvor / Equititrust is put out of action...
Kennedy and Anderson have both been questioned/examined previously by lawyers for liquidator Kate Barnet from Bentleys Corporate Recovery, relating to the collapse of MFS/OCV
http://news.smh.com.au/breaking-new...-boss-cant-recall-signoffs-20100414-sdva.html
Another related media article http://www.smh.com.au/business/valad...0617-yjuu.html
ANDERSEN
this clown was an MFS genius who jumped into EQUITITRYST with Kolonel Klink early - after a stellar career at MFS and then EQUITITRYST he could smell the rotting fish early so jumped ship off the SS EQUITIRUST - you can bet that ASIC have both he and Kennedy in their sights.... serial failures with public investors.....
this clown was an MFS genius who jumped into EQUITITRYST with Kolonel Klink early - after a stellar career at MFS and then EQUITITRYST he could smell the rotting fish early so jumped ship off the SS EQUITIRUST - you can bet that ASIC have both he and Kennedy in their sights.... serial failures with public investors.....
ah - dont you love the mutual back scratching..... extreme reproach.....??? an extreme cockroach might be more apt...
they are all going for the 'Alan Bond' defence - I just cannot remember....
the affidavits from these clowns will be akin to the Japanese publication on the 'Rape of Nanking'.....
ASIC - do your stuff!!!!
they are all going for the 'Alan Bond' defence - I just cannot remember....
the affidavits from these clowns will be akin to the Japanese publication on the 'Rape of Nanking'.....
ASIC - do your stuff!!!!
Re: ASIC INTERVENTION CHOICE MAGAZINE BLEW THE WHISTLE in 2008!!!!
SHONKY LENDER OF THE YEAR AWARD IN 2008...... GOOD ON YOU CHOICE - LIKE A CANDLE IN THE DARK - YOU SUSSED HIM RIGHT OUT... WAY BACK THEN..... EVEN HIS BORTHER WAYNE JUMPED SHIP IN MAY 2011.....
SHONKY LENDER OF THE YEAR AWARD IN 2008...... GOOD ON YOU CHOICE - LIKE A CANDLE IN THE DARK - YOU SUSSED HIM RIGHT OUT... WAY BACK THEN..... EVEN HIS BORTHER WAYNE JUMPED SHIP IN MAY 2011.....
Re: ASIC INTERVENTION KPMG PAUL STEER
we have the emails - you were warned in 2010..... what did you do????? check that the PI is paid up to date as all is going to PIPER ALDERMANN.....
weren't you also MFS' auditors ????
we have the emails - you were warned in 2010..... what did you do????? check that the PI is paid up to date as all is going to PIPER ALDERMANN.....
weren't you also MFS' auditors ????
when he couldn't get at our money any more it was all over....
no more diamond jewellery Stace , on our money....
no more diamond jewellery Stace , on our money....
Re: Equititrust and what about legal actions of LAZAR, MERIDIEN and QUINLIVAN ?????
Tucker, ASIC, LAZAR, MERIDIEN and QUINLIVAN .....
they all collide THURSDAY 27th October 2011.
I'd be bringing your toothbrush to Court on the 27th!!!
Tucker, ASIC, LAZAR, MERIDIEN and QUINLIVAN .....
they all collide THURSDAY 27th October 2011.
I'd be bringing your toothbrush to Court on the 27th!!!
Well kostag, I have been asking ASIC to 'do their stuff' relating to previous MFS/OCV staff since early 2008 and am still being reassured that ASIC is continuing their investigations. I am still waiting. Good luck on a speedy outcome. Maybe if ASIC had of acted earlier on information received, your current situation would never had of eventuated.
I share your frustration but i am told that a very senior ASIC man in Bribane is conducting interviews.....
No Trust
JUSTICE IS COMING...
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You Have Got To Be Kidding...
CITY BEAT
James McCullough
The Courier-Mail
October 15, 2011
THAT'S THE SPIRIT
Equititrust's Mark McIvor is clearly pulling out all stops to try to help the struggling company.
Our Gold Coast spy noticed a large group of people gathered around Equititrust's Chevron Island office recently, including McIvor.
On closer inspection, they sighted an Aboriginal elder performing a smoking ceremony -burning incense, chanting and waving a tree branch.
Our spy surmised that it was either a blessing ceremony or perhaps something aimed at helping the company get rid of any bad or unwanted spirits.
http://www.couriermail.com.au/ipad/city-beat-bet-on-the-girls/story-fn6ck2gb-1226167097433
CITY BEAT
James McCullough
The Courier-Mail
October 15, 2011
THAT'S THE SPIRIT
Equititrust's Mark McIvor is clearly pulling out all stops to try to help the struggling company.
Our Gold Coast spy noticed a large group of people gathered around Equititrust's Chevron Island office recently, including McIvor.
On closer inspection, they sighted an Aboriginal elder performing a smoking ceremony -burning incense, chanting and waving a tree branch.
Our spy surmised that it was either a blessing ceremony or perhaps something aimed at helping the company get rid of any bad or unwanted spirits.
http://www.couriermail.com.au/ipad/city-beat-bet-on-the-girls/story-fn6ck2gb-1226167097433
No Trust
JUSTICE IS COMING...
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ASIC INTERVENTION
It seems that ASIC neither supports or opposes Tuckers application however has asked the court to appoint an independent receiver rather than the accountant David Clout who has previously undertaken work... ASIC has also sought orders to protect the interests of investors...
Ben Wilmot
Financial Review
So its seems that Tucker is just as bad as McIvor... Tucker wants his own receiver appointed to ensure the stream of legal work goes his way... Not very independent is it... Finally ASIC is kicking these idiots in the n#t's and bringing some independence to this disaster... Tucker was acting in a CLEAR AND UNEQUIVOCAL POSTION OF CONFLICT as a director and the company's lawyer. ASIC saw through his charade and have correctly moved to have an independent receiver appointed... Tucker should have all the legal actions removed from his firm as he clearly is not independent...
It seems that ASIC neither supports or opposes Tuckers application however has asked the court to appoint an independent receiver rather than the accountant David Clout who has previously undertaken work... ASIC has also sought orders to protect the interests of investors...
Ben Wilmot
Financial Review
So its seems that Tucker is just as bad as McIvor... Tucker wants his own receiver appointed to ensure the stream of legal work goes his way... Not very independent is it... Finally ASIC is kicking these idiots in the n#t's and bringing some independence to this disaster... Tucker was acting in a CLEAR AND UNEQUIVOCAL POSTION OF CONFLICT as a director and the company's lawyer. ASIC saw through his charade and have correctly moved to have an independent receiver appointed... Tucker should have all the legal actions removed from his firm as he clearly is not independent...
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ASIC and Federal Police Raids
It seems from Reports in the Financial Review that McIvor's bunker on Cronin Island was also raided last week... Quite an embarrassment in front of all the neighbours …
It seems from Reports in the Financial Review that McIvor's bunker on Cronin Island was also raided last week... Quite an embarrassment in front of all the neighbours …
Re: ASIC and Federal Police Raids
AFP and ASIC dont usually embark on fishing expeditions... clearly there is an 'issue' that they are pursuing and I suspect that we will learn that it is all the private deals between EQUITITRUST, its BORROWERS and MM HOLDINGS, over the years, that has piqued their interest..........
AFP and ASIC dont usually embark on fishing expeditions... clearly there is an 'issue' that they are pursuing and I suspect that we will learn that it is all the private deals between EQUITITRUST, its BORROWERS and MM HOLDINGS, over the years, that has piqued their interest..........
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ASIC kick in the N#ts
ASIC intervention will hopefully keep all those with a conflict of interest away from the retiree investor's assets...
That means Tucker will not milk millions of dollars in legal fees ever again... If he did not get paid... well I guess he will have to line up like all the other "unsecured creditors"...
McIvor will never raise another dollar from the public again...
ASIC intervention will hopefully keep all those with a conflict of interest away from the retiree investor's assets...
That means Tucker will not milk millions of dollars in legal fees ever again... If he did not get paid... well I guess he will have to line up like all the other "unsecured creditors"...
McIvor will never raise another dollar from the public again...
as if WHITE SETTLERS hadn't wreaked enough mayhem on the INDIGINENOUS AUSSIES.....
Mad Max had this all happening so that the GUARDIAN TRUST/ TRUST CAPITAL/ LANDSOLVE/ REVENGE BANK could get ELDER BLESSING for the indigenous communities to deal with Mad Max..... as if they haven't been exploited enough.... after the pensioners have been given a 'Madoff makeover' , what other minority group is there for a 'rogering'
I suspect that some of the SMOKE might have had some other herbs and spices in it and our old mate MAD MAX got too strong a whiff and went off onto another delusional tangent.... no wonder the BOARD had to jump ship!!!!
good spotting COURIER MAIL.....
THAT'S THE SPIRIT
Equititrust's Mark McIvor is clearly pulling out all stops to try to help the struggling company.
Our Gold Coast spy noticed a large group of people gathered around Equititrust's Chevron Island office recently, including McIvor.
On closer inspection, they sighted an Aboriginal elder performing a smoking ceremony - burning incense, chanting and waving a tree branch.
Our spy surmised that it was either a blessing ceremony or perhaps something aimed at helping the company get rid of any bad or unwanted spirits.
Mad Max had this all happening so that the GUARDIAN TRUST/ TRUST CAPITAL/ LANDSOLVE/ REVENGE BANK could get ELDER BLESSING for the indigenous communities to deal with Mad Max..... as if they haven't been exploited enough.... after the pensioners have been given a 'Madoff makeover' , what other minority group is there for a 'rogering'
I suspect that some of the SMOKE might have had some other herbs and spices in it and our old mate MAD MAX got too strong a whiff and went off onto another delusional tangent.... no wonder the BOARD had to jump ship!!!!
good spotting COURIER MAIL.....
THAT'S THE SPIRIT
Equititrust's Mark McIvor is clearly pulling out all stops to try to help the struggling company.
Our Gold Coast spy noticed a large group of people gathered around Equititrust's Chevron Island office recently, including McIvor.
On closer inspection, they sighted an Aboriginal elder performing a smoking ceremony - burning incense, chanting and waving a tree branch.
Our spy surmised that it was either a blessing ceremony or perhaps something aimed at helping the company get rid of any bad or unwanted spirits.
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