Wellington Capital PIF/Octaviar (MFS) PIF

[SPLITPIN]

Looks like we all now need to monitor two web pages as now players with different post names in different games.

One web site keeps everything from day one where the other one drops everything off after a period.

I note throughout time the major changes in attitude from all the postings.

Also both site documentation and records has been accumulated and stored for legal / historical purposes.

I also note that HC did not wilt when it came to push and shove by WCL where ASF did.

 

[seamisty]

A very interesting read relating to Wellington Capital Ltd and some questionable ''cost reimbursements'' re the Rimcorp Property Trust no4


http://www.theage.com.au/business/c...-after-leaving-north-pole-20131222-2zt0s.html


As for the 'KIBBLE' connection, the journos need to look a bit closer to the Heading/Hutson family tree in my opinion.

 

[JohnH]

A very interesting read relating to Wellington Capital Ltd and some questionable ''cost reimbursements'' re the Rimcorp Property Trust no4


http://www.theage.com.au/business/c...-after-leaving-north-pole-20131222-2zt0s.html


As for the 'KIBBLE' connection, the journos need to look a bit closer to the Heading/Hutson family tree in my opinion.

Seamisty, Haven't we been there before? I have a distinct feeling of deja vu. I really must contain my comments otherwise this site would be in danger of being closed down again!!!

Anyway, lets hope we can afford to forget about this just for a few days, and wish all of you a Peaceful Christmas, and hope we might see some form of revenge (at least) in the New Year. ...John H :xmaswave

 

[seamisty]

Seamisty, Haven't we been there before? I have a distinct feeling of deja vu. I really must contain my comments otherwise this site would be in danger of being closed down again!!!

Anyway, lets hope we can afford to forget about this just for a few days, and wish all of you a Peaceful Christmas, and hope we might see some form of revenge (at least) in the New Year. ...John H :xmaswave

Merry Xmas John H and to all our fellow piffers.

I thought the very least I could do for one of the few remaining journo's still reporting on WELLINGTON CAPITAL LTD related news was send a well deserved bone to KNIBBLE on over the break. (along with the rest of the carcass!!!)

 

[seamisty]

For the purpose of record keeping:::

http://www.hcourt.gov.au/assets/cases/s275-2013/Wellington_Chrono.pdf

IN THE HIGH COURT OF AUSTRALIA
SYDNEY OFFICE OF THE REGISTRY No. S275 of 2013
BETWEEN:
HIGH COURT OF AUSTRAL!.~ l
FILED
WELLINGTON CAPITAL LIMITED
Appellant
and
1 3 DEC 20i3
1 0 A STRALIAN SECURITIES & INVESTMENTS COMMISSION
THE REGISTRY SYDNEY First Respondent
Part I:
PERPETUAL NOMINEES LIMITED
Second Respondent
APPELLANT'S CHRONOLOGY
20 I certify that this chronology is in a form suitable for publication on the internet.
Part II:
The following table sets out a chronology of the principal events in the litigation:
4 September 2012
4 September 2012
Wellington Capital Limited
(Wellington), the Responsible
Entity of the Premium Income Fund
(PIF), sold $90.75 million in assets
to Asset Resolution Limited (ARL)
830,532,768 shares in ARL issued to
Perpetual Nominees Limited
(Perpetual) as custodian of the
PIF.
Filed on behalf of the Appellant by: Date of this document: 11 December
McCullough Robertson Lawyers 2013
Level 11 Central Plaza Two 66 Eagle
Street
BRISBANE QLD 4000
GPO Box 1855, BRISBANE QLD 4001
Contact: Guy Humble
Re~ 146364-00058
Phone: (07) 3233 8844
Fax: (07) 3229 9949
Email: ghumble@mccullough.com.au
-2-

4 September 2012 Wellington resolved to instruct
Perpetual to transfer the ARL shares
to the unit holders in the PIF, in
proportion to the number of units
held by each unit holder.
4 September 2012 Wellington instructed Perpetual to
effect the ARL share transfer.
4 September 2012 Perpetual signed a master transfer
form for the purpose of transferring
the ARL shares to the unit holders.
4 September 2012 The signed master transfer form
was provided to Armstrong Registry
Services Limited (Armstrong), the
registry service provider for
Wellington, to effect the transfer of
the ARL shares to each unit holder
in the PIF.
4 September 2012 The Wholesale Premium Income
Fund (WPIF) received ARL shares
because it held units in the PIF.
5 September 2012 The transfer of the shares was
completed.
5 September 2012 Wellington announced to the
National Stock Exchange (NSX) the
sale by it of $90.75 million in assets
to ARL, and transfer of the shares.
7 September 2012 The details of the new ARL
shareholders were sent to a printing
company for the purposes of
providing holding statements to unit
holders.
by 19 September The holding statements had been
2012 printed and dispatched to all holders
of ARL shares, together with a copy
of the 5 September announcement.
20 September 2012 Wellington, as Responsible Entity for
the WPIF, resolved to make an in
specie distribution of the ARL shares
to the unit holders in the WPIF, in
proportion to the number of units
11 October 2012
17 October 2012
7 November 2012
17 May 2013
28 May 2013
8 November 2013
held by each unit holder.
ASIC commenced proceedings in the
Federal Court of Australia.
Hearing before Jagot J in the
Federal Court of Australia. Charles
Hodges and IOOF joined to the
proceeding as representative
parties.
Notice of Appeal Filed in Full Court
of Federal Court of Australia.
Appeal hearing in Full Court of
Federal Court of Australia before
Jacobson J, Gordon J and Robertson
J.
Judgment in Full Court of Federal
Court of Australia.
Grant of Special Leave by the High
Court of Australia.
Dated 11 December 2013
1 0 Guy John Humble
20
Solicitor for the Appellant
Telephone: (07) 3233 8844
Facsimile: (07) 3229 9949
Email: ghumble@mccullough.com.au

 

[seamisty]

EX????Aunty Jenny, please correct me if I am wrong and put Rimcorp property trust no 4 investors mind at rest re the KIBBLE connection?? My HUMBLE apologies if I have mistaken the Matt and James Kibble, Brett Heading nephews, as being associated with the takeover???
James is currently in his eighth year working as a Regional Sales Trader for Investment Bank, J.P.Morgan, based in Hong Kong. Prior to banking in Asia he worked as qualified lawyer with McCullough Robertson in Australia. He graduated with a Bachelor of Commerce and Laws (Honours) at the University of Queensland. http://selongselo.com/about-us/meet-the-team/

 

[seamisty]

EX????Aunty Jenny, please correct me if I am wrong and put Rimcorp property trust no 4 investors mind at rest re the KIBBLE connection?? My HUMBLE apologies if I have mistaken the Matt and James Kibble, Brett Heading nephews, as being associated with the takeover???
James is currently in his eighth year working as a Regional Sales Trader for Investment Bank, J.P.Morgan, based in Hong Kong. Prior to banking in Asia he worked as qualified lawyer with McCullough Robertson in Australia. He graduated with a Bachelor of Commerce and Laws (Honours) at the University of Queensland. http://selongselo.com/about-us/meet-the-team/

http://www.smh.com.au/business/comm...-after-leaving-north-pole-20131222-2zt0s.html

 

[Cookie1]

EX????Aunty Jenny, please correct me if I am wrong and put Rimcorp property trust no 4 investors mind at rest re the KIBBLE connection?? My HUMBLE apologies if I have mistaken the Matt and James Kibble, Brett Heading nephews, as being associated with the takeover???
James is currently in his eighth year working as a Regional Sales Trader for Investment Bank, J.P.Morgan, based in Hong Kong. Prior to banking in Asia he worked as qualified lawyer with McCullough Robertson in Australia. He graduated with a Bachelor of Commerce and Laws (Honours) at the University of Queensland. http://selongselo.com/about-us/meet-the-team/

Seamisty, your talent for research is awesome!

 

[seamisty]

Quote: However, ASIC concluded there was insufficient evidence to investigate.

Wellington Capital Ltd Premium Income Fund(PIF) investors were told the very same by ASIC!!!!!!
This media article is very interesting, http://www.wealthprofessional.com.au/news/whistleblower-asics-culture-to-shift-blame-182746.aspx
Extracted from the above link:
'The whistle-blower who Australian Securities and Investments Commission allegedly ignored has provided two more submissions to the Senate inquiry into ASIC’s practices, detailing how ASIC confirmed the whistle-blowing matter was within its investigation powers but decided to do nothing.'

The above article, from my own experiences with dealing with ASIC, describes exactly how I feel about them (ASIC) and the way they continually fobbed off one complaint after another relating to WELLINGTON CAPITAL LTD management, (or lack of) with the PIF!!!! In many instances ASIC failed to even speak to key people who could have provided evidence that warranted further investigation. Surely the latest senate enquiry will have to act on the numerous submissions outlining the absolute failure of ASIC to regulate???

 

[seamisty]

The beginning of another new year, five long years in April 2014 of legal 2ing and froing in the Class Action, not too sure if todays filing of documents is 4 separate ones or the same one entered 4 times. Onwards and upwards!!!!

Documents Filed Loading



Date Filed

Document Title

Filed By


08-Jan-2014 Subpoena to Produce Documents Charles Hodges & Mark Hodges As Trustees Of The Charles Hodges Superannuation Fund
08-Jan-2014 Subpoena to Produce Documents Charles Hodges & Mark Hodges As Trustees Of The Charles Hodges Superannuation Fund
08-Jan-2014 Subpoena to Produce Documents Charles Hodges & Mark Hodges As Trustees Of The Charles Hodges Superannuation Fund
08-Jan-2014 Subpoena to Produce Documents

 

[NOR]

The beginning of another new year, five long years in April 2014 of legal 2ing and froing in the Class Action, not too sure if todays filing of documents is 4 separate ones or the same one entered 4 times. Onwards and upwards!!!!

Documents Filed Loading



Date Filed

Document Title

Filed By


08-Jan-2014 Subpoena to Produce Documents Charles Hodges & Mark Hodges As Trustees Of The Charles Hodges Superannuation Fund
08-Jan-2014 Subpoena to Produce Documents Charles Hodges & Mark Hodges As Trustees Of The Charles Hodges Superannuation Fund
08-Jan-2014 Subpoena to Produce Documents Charles Hodges & Mark Hodges As Trustees Of The Charles Hodges Superannuation Fund..


08-Jan-2014 Subpoena to Produce Documents

hi all ..it is for 4 supoenas ..who to ??? It looks like a big long year for class action going into 2015....I WONDER WHY JUSTICE PERRAM who has been over seeing our case since may22nd 2009 now JUSTICE WIGNEY. HAS TAKEN OVER the case but on3rd april justice perram is back for one more day.. see court DATES.

File details


Court:
Federal Court of Australia, New South Wales Registry

Number:
NSD324/2009

Title:
Charles Hodges and Mark Hodges as trustees of the Charles Hodges Superannuation Fund v Andrea Jane Waters & Ors

Filing Date:
17-Apr-2009

Finalised Date:



Existing applications




Application title

Type

Filed

Status

Finalised






CORPORATIONS

Other

17-Apr-2009

Open





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07-Nov-2014 10:15 Part Heard Justice Wigney
06-Nov-2014 10:15 Part Heard Justice Wigney
05-Nov-2014 10:15 Part Heard Justice Wigney
04-Nov-2014 10:15 Part Heard Justice Wigney
03-Nov-2014 10:15 Part Heard Justice Wigney
31-Oct-2014 10:15 Part Heard Justice Wigney
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20-Oct-2014 10:15 Part Heard Justice Wigney
17-Oct-2014 10:15 Part Heard Justice Wigney
16-Oct-2014 10:15 Part Heard Justice Wigney
15-Oct-2014 10:15 Part Heard Justice Wigney
14-Oct-2014 10:15 Part Heard Justice Wigney
13-Oct-2014 10:15 Part Heard Justice Wigney
10-Oct-2014 10:15 Part Heard Justice Wigney
09-Oct-2014 10:15 Part Heard Justice Wigney
08-Oct-2014 10:15 Part Heard Justice Wigney
07-Oct-2014 10:15 Part Heard Justice Wigney
03-Apr-2014 10:15 Part Heard Justice Perram

NOR

 

[seamisty]

ASIC chief Greg Medcraft told to front Senate hearings

DateJanuary 15, 2014

Read more: http://www.smh.com.au/business/asic...te-hearings-20140114-30t2y.html#ixzz2qPePXk7b

 

[NOR]

http://www.domain.com.au/property/for-sale/house/qld/kooralbyn/?

 

[seamisty]

No: (P)NSD324/2009
Federal Court of Australia
District Registry: New South Wales
Division: General


CHARLES HODGES & MARK HODGES AS TRUSTEES OF THE CHARLES HODGES SUPERANNUATION FUND
Plaintiff

ANDREA JANE WATERS and others named in the schedule
First Defendant


ORDER

JUDGE:

Justice Foster
DATE OF ORDER:

23 January 2014
WHERE MADE:

Sydney

THE COURT ORDERS THAT:

1. The requirement to file an Interlocutory Application specified in r*34.66(1) of the Federal Court Rules 2011 be dispensed with.
2. Leave be granted to serve the subpoena to produce documents issued by the Court on 16*January 2014 on Justin James Bosley at Corporate Finance Limited as Liquidators of OPI Pacific Finance Limited (In Liquidation) (NZ*977908) at Corporate Finance Limited, Level*12, AMP Centre, 29*Custom Street West, Auckland City, 0000, New Zealand.
3. The time for service of the said subpoena, an appropriate Notice to Witness in accordance with Form*98B of the Federal Court Forms and a copy of these Orders be extended to 30*January 2014.

Date that entry is stamped:

Deputy District Registrar
Schedule
No: (P)NSD324/2009
Federal Court of Australia
District Registry: New South Wales
Division: General


Second Defendant: KPMG
Third Defendant: MANAGEMENT INVESTMENTS PTY WELLINGTON INVESTMENT MANAGEMENT LIMITED
Fourth Defendant: OCTAVIAR LIMITED (ADMINISTRATOR APPOINTED)
Fifth Defendant: GUY HUTCHINGS
Sixth Defendant: JOHN ARTHUR WHATELEY
Seventh Defendant: JACK SIMON DIAMOND
Eighth Defendant: CRAIG ROBERT WHITE
Ninth Defendant: DEBORAH BEALE
Tenth Defendant: STEVEN KRIS KYLING
Eleventh Defendant: STUART ROBERTSON PRICE
Twelfth Defendant: MICHAEL GORDON HISCOCK
Thirteenth Defendant: MICHAEL CHRISTODOULOU KING
Fourteenth Defendant: PAUL JOSEPH MANKA

 

[seamisty]

http://www.hcourt.gov.au/assets/cases/s275-2013/Wellington_Res1.pdf

 

[NOR]

http://www.hcourt.gov.au/assets/cases/s275-2013/Wellington_Res1.pdf

http://www.smh.com.au/business/g8-pays-105m-for-63-childcare-centres-20140210-32bvi.html CLEVER JENNY..BEEN there & then down down sad.but.

 

[seamisty]

ASIC continue to appear to be as much use as 't1ts on a boar pig'!!! http://media.theage.com.au/national/selections/asic-under-fire-5144287.html

 

[NOR]

hi all ..it is for 4 supoenas ..who to ??? It looks like a big long year for class action going into 2015....I WONDER WHY JUSTICE PERRAM who has been over seeing our case since may22nd 2009 now JUSTICE WIGNEY. HAS TAKEN OVER the case but on3rd april justice perram is back for one more day.. see court DATES.

File details


Court:
Federal Court of Australia, New South Wales Registry

Number:
NSD324/2009

Title:
Charles Hodges and Mark Hodges as trustees of the Charles Hodges Superannuation Fund v Andrea Jane Waters & Ors

Filing Date:
17-Apr-2009

Finalised Date:



Existing applications




Application title

Type

Filed

Status

Finalised






CORPORATIONS

Other

17-Apr-2009

Open





Court Events and Orders Loading







Date

Time

Reason

Presiding Officer(s)

Location

Outcome

Orders


13-Feb-2015 10:15 Part Heard Justice Wigney
12-Feb-2015 10:15 Part Heard Justice Wigney
11-Feb-2015 10:15 Part Heard Justice Wigney
10-Feb-2015 10:15 Part Heard Justice Wigney
09-Feb-2015 10:15 Part Heard Justice Wigney
06-Feb-2015 10:15 Part Heard Justice Wigney
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10-Nov-2014 10:15 Part Heard Justice Wigney
07-Nov-2014 10:15 Part Heard Justice Wigney
06-Nov-2014 10:15 Part Heard Justice Wigney
05-Nov-2014 10:15 Part Heard Justice Wigney
04-Nov-2014 10:15 Part Heard Justice Wigney
03-Nov-2014 10:15 Part Heard Justice Wigney
31-Oct-2014 10:15 Part Heard Justice Wigney
30-Oct-2014 10:15 Part Heard Justice Wigney
29-Oct-2014 10:15 Part Heard Justice Wigney
28-Oct-2014 10:15 Part Heard Justice Wigney
27-Oct-2014 10:15 Part Heard Justice Wigney
24-Oct-2014 10:15 Part Heard Justice Wigney
23-Oct-2014 10:15 Part Heard Justice Wigney
22-Oct-2014 10:15 Part Heard Justice Wigney
21-Oct-2014 10:15 Part Heard Justice Wigney
20-Oct-2014 10:15 Part Heard Justice Wigney
17-Oct-2014 10:15 Part Heard Justice Wigney
16-Oct-2014 10:15 Part Heard Justice Wigney
15-Oct-2014 10:15 Part Heard Justice Wigney
14-Oct-2014 10:15 Part Heard Justice Wigney
13-Oct-2014 10:15 Part Heard Justice Wigney
10-Oct-2014 10:15 Part Heard Justice Wigney
09-Oct-2014 10:15 Part Heard Justice Wigney
08-Oct-2014 10:15 Part Heard Justice Wigney
07-Oct-2014 10:15 Part Heard Justice Wigney
03-Apr-2014 10:15 Part Heard Justice Perram

NOR

ok 13-Feb-2015 10:15 Part Heard Justice Perram
12-Feb-2015 10:15 Part Heard Justice Perram
11-Feb-2015 10:15 Part Heard Justice Perram
10-Feb-2015 10:15 Part Heard Justice Perram
09-Feb-2015 10:15 Part Heard Justice Perram
06-Feb-2015 10:15 Part Heard Justice Perram
05-Feb-2015 10:15 Part Heard Justice Perram
04-Feb-2015 10:15 Part Heard Justice Perram
03-Feb-2015 10:15 Part Heard Justice Perram
02-Feb-2015 10:15 Part Heard Justice Perram
19-Dec-2014 10:15 Part Heard Justice Perram
18-Dec-2014 10:15 Part Heard Justice Perram
17-Dec-2014 10:15 Part Heard Justice Perram
16-Dec-2014 10:15 Part Heard Justice Perram
15-Dec-2014 10:15 Part Heard Justice Perram
12-Dec-2014 10:15 Part Heard Justice Perram
11-Dec-2014 10:15 Part Heard Justice Perram
10-Dec-2014 10:15 Part Heard Justice Perram
09-Dec-2014 10:15 Part Heard Justice Perram
08-Dec-2014 10:15 Part Heard Justice Perram
05-Dec-2014 10:15 Part Heard Justice Perram
04-Dec-2014 10:15 Part Heard Justice Perram
03-Dec-2014 10:15 Part Heard Justice Perram
02-Dec-2014 10:15 Part Heard Justice Perram
01-Dec-2014 10:15 Part Heard Justice Perram
28-Nov-2014 10:15 Part Heard Justice Perram
27-Nov-2014 10:15 Part Heard Justice Perram
26-Nov-2014 10:15 Part Heard Justice Perram
25-Nov-2014 10:15 Part Heard Justice Perram
24-Nov-2014 10:15 Part Heard Justice Perram
21-Nov-2014 10:15 Part Heard Justice Perram
20-Nov-2014 10:15 Part Heard Justice Perram
19-Nov-2014 10:15 Part Heard Justice Perram
18-Nov-2014 10:15 Part Heard Justice Perram
17-Nov-2014 10:15 Part Heard Justice Perram
14-Nov-2014 10:15 Part Heard Justice Perram
13-Nov-2014 10:15 Part Heard Justice Perram
12-Nov-2014 10:15 Part Heard Justice Perram
11-Nov-2014 10:15 Part Heard Justice Perram
10-Nov-2014 10:15 Part Heard Justice Perram
07-Nov-2014 10:15 Part Heard Justice Perram
06-Nov-2014 10:15 Part Heard Justice Perram
05-Nov-2014 10:15 Part Heard Justice Perram
04-Nov-2014 10:15 Part Heard Justice Perram
03-Nov-2014 10:15 Part Heard Justice Perram
31-Oct-2014 10:15 Part Heard Justice Perram
30-Oct-2014 10:15 Part Heard Justice Perram
29-Oct-2014 10:15 Part Heard Justice Perram
28-Oct-2014 10:15 Part Heard Justice Perram
27-Oct-2014 10:15 Part Heard Justice Perram
24-Oct-2014 10:15 Part Heard Justice Perram
23-Oct-2014 10:15 Part Heard Justice Perram
22-Oct-2014 10:15 Part Heard Justice Perram
21-Oct-2014 10:15 Part Heard Justice Perram
20-Oct-2014 10:15 Part Heard Justice Perram
17-Oct-2014 10:15 Part Heard Justice Perram
16-Oct-2014 10:15 Part Heard Justice Perram
15-Oct-2014 10:15 Part Heard Justice Perram
14-Oct-2014 10:15 Part Heard Justice Perram
13-Oct-2014 10:15 Part Heard Justice Perram
10-Oct-2014 10:15 Part Heard Justice Perram
09-Oct-2014 10:15 Part Heard Justice Perram
08-Oct-2014 10:15 Part Heard Justice Perram
07-Oct-2014 10:15 Hearing Justice Perram
03-Apr-2014 10:15 Interlocutory Hearing Justice Perram
now got my reply from ..GOOGLE ....Cheers NOR

 

[MAE]

Hi All I came across this website this morning and thought you might be interested to know where Michael King is now working.

Look at who is also working there as Company Secretary.

How this man is allowed to provide these services is beyond me. I am surprised that his trusted right hand woman, my ex financial advisor isn't working there as well.


This is only an extract viewed online from the website of Diversified Mining Pty Ltd.

The Company's Board of Directors has a broad mix of skills and experience in mining, finance and management of public companies.

Michael King - Director

Michael is a lawyer with significant corporate experience. He was the founder and CEO of MFS Ltd, an Australian Stock Exchange Limited company, as well as a large number of other public and private companies.

Michael is currently a director of the Mineore group of companies involved in phosphate and potash exploration. He also provides investment banking and corporate finance consultancy services to a large range of clients both in Australia and internationally.

Narelle McBain - Company Secretary

Narelle holds a Bachelor of Business and also holds a Diploma in the financial services sector. She has been involved in a range of significant businesses throughout her professional life as an administrator and in providing managerial services to listed and private companies.

Narelle has been providing company secretarial services to the Diversified Mining group.

 

[seamisty]

"We read about case after case where ASIC has simply failed to act, for unreasonably long periods of time," he said. "Crooks have been given plenty of time to milk investors, without penalty."

Read full article:
http://www.theaustralian.com.au/bus...ts-asic-replaced/story-e6frg90f-1226833358236