Courtenay house capital trading group
WebTuesday 16 May 2024 17-142MR ASIC takes action to appoint liquidators to Courtenay House companies Following an application by ASIC, the Supreme Court of NSW has made orders, by consent, for the winding up of Courtenay House Capital Trading Group Pty Ltd and Courtenay House Pty Ltd (Courtenay House companies) and the appointment of … WebFeb 22, 2024 · Mr Sipina was engaged by Courtenay House Capital Trading Group to promote the Courtenay House business. Mr Sipina is facing one charge of carrying on a financial services business without a licence, one charge of dealing in the proceeds of crime worth $1 million or more, and one charge of engaging in dishonest conduct in relation to …
Courtenay house capital trading group
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WebOct 25, 2016 · They have been operating for the past 4 years. They offer three monthly trading categories: 1.5% potential monthly profit, while risking 4.5% of capital; 4% … WebDec 17, 2024 · Re Courtenay House Capital Trading Group Pty Ltd (in liquidation) [2002] NSWSC 780 Re Dalma (No 1) Pty Ltd (in liq) [2013] NSWSC 1335; (2013) 279 FLR 80 …
WebNov 30, 2024 · Mr Papoulias was a contractor engaged by Courtenay House Capital Trading Group to promote the Courtenay House business. It is alleged that, between October 2010 and 21 April 2024: Mr Iervasi and the Courtenay House companies represented to investors that their funds would be traded in the Forex and Futures … WebMEETING OF CREDITORS IN A POOLED GROUP - 80-26: MEETING OF MEMBERS OF COMMITTEE OF INSPECTION - s80-5: MEETING OF CONTRIBUTORIES - 90-21(2) ...
WebNov 8, 2024 · The scheme, run through companies Courtenay House and Courtenay House Capital Trading Group, drew in about 585 investors who contributed about $180m, the Australian Securities and Investments ... WebMay 3, 2024 · The Supreme Court of NSW made interim orders by consent against Sydney-based Courtenay House Capital Trading Group and “a number of other parties” that …
WebCourtenay House Capital Trading Group Pty Ltd and Courtenay House Pty Ltd (CH) accepted funds from investors for the ostensible purpose of investment in foreign exchange trading from about 2010, but were in actuality operating a Ponzi scheme. On 21 April 2024 the Australian Securities and Investment Commission obtained ex
WebNov 23, 2024 · Mr Iervasi's business Courtenay House and Courtenay House Capital Trading Group, claimed to trade in foreign currency exchange markets and promised investors huge returns of up to 25 per cent. illinois eeoc lawyersWebJun 21, 2024 · Courtenay House Capital Trading Group Pty Ltd (In Liquidation) Date 19 Jun Time 10:00 am Case number 2024/00151478 List number 24 Location Supreme Court Sydney Room ' + listingDetail.court_room_name trustedHTML" ng-switch-when="_NULL_">Hospital Road Court 3 Hospital Rd Court address Hospital Road … illinois elder abuse lawsWebMEETING OF CREDITORS IN A POOLED GROUP - 80-26: MEETING OF MEMBERS OF COMMITTEE OF INSPECTION - s80-5: MEETING OF CONTRIBUTORIES - 90-21(2) ... Courtenay House Capital Trading Group Pty Ltd: ACN: 152 224 149: Status: In Liquidation: Dividend. I will declare a first and final dividend on 18 December 2024 for the … illinois election ballot 2022WebNov 8, 2024 · Tony Iervasi, of Tweed Heads, has pleaded guilty in the Downing Centre Local Court in Sydney to five criminal charges relating to the scheme while he was … illinois egress window codeWebDec 1, 2024 · Joining him was Athan Papoulias, 68, a contractor engaged by Courtenay House Capital Trading Group. They have been charged with criminal offences for their … illinois election judge manualWebCourtney House features 24-Hour full service concierge and doorman with a roof deck. The 20-story building is comprised of large studio, one and two bedroom apartment homes; … illinois elderly abuse hotlineWebAug 29, 2024 · The decision of the New South Wales Court of Appeal in Caron and Seidlitz v Jahani and McInerney in their capacity as liquidators of Courtenay House Pty Ltd (in liq) and Courtenay House Capital Trading Group Pty Ltd (in liq) (No 2) [ 1] involved such a scenario, with the added complication of duped investors depositing funds into the … illinois election ballot by zip code