Three liquidators for three intertwined companies
A Judge appointed individual liquidators to three separate companies – OT, AGM and Ozifin – rather than a common liquidator for all of them, even though their affairs were complex and intertwined. This necessitated their joint application to the court for permission to share company and individual information between themselves, including ‘personal information’, in order […]
ASIC’s initial claim of illegal phoenix activity by a liquidator now the subject of a 160 page statement of claim
This post is further updated on 26 February 2021 to reflect that ASIC filed its statement of claim against Mr Bettles on 19 February. Orders were then made by the Federal Court on 23 February that included that ASIC must, by 9 March, supply Mr Bettles with a version of the statement of claim which […]