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Receivers reach agreement with Melissa Caddick’s husband
Baker McKenzie 2023-09-06 11:53 pm By Sam Matthews

The receivers of Melissa Caddick’s estate have reached an in-principle agreement with the Sydney frauster’s husband and son in relation to the division of a small number of remaining assets.

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Judge pushes off dispute over Melissa Caddick’s $12,000 Dior sneakers
Baker McKenzie 2023-08-02 10:40 pm By Sam Matthews

The judge overseeing the receivership of Melissa Caddick’s estate has pushed off a dispute about a collection of sneakers held by the deceased fraudster’s teenaged son, including one pair that could be worth up to $12,000.

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Parents of fraudster Melissa Caddick paid $1M to vacate Edgecliff property
ASIC 2023-06-05 11:14 pm By Sam Matthews

The parents of deceased fraudster Melissa Caddick will take $950,000 to move out of a multi-million dollar property in Sydney’s East, which will now be sold by receivers.

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Melissa Caddick’s parents, receivers strike deal over Edgecliff property
ASIC 2023-05-05 4:12 pm By Cindy Cameronne

The parents and receivers for accused Sydney fraudster Melissa Caddick have reached a deal over a multi-million dollar property in Sydney’s East, but the compromise remains to be blessed by out-of-pocket investors.

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Inquiry called by Melissa Caddick’s parents ‘hanging over receivers like a threat’, court told
ASIC 2023-04-28 3:39 pm By Cindy Cameronne

The parents of Sydney fraudster Melissa Caddick will seek an inquiry into whether receivers of her property have acted faithfully in managing the assets.

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Receivers get court OK to sell Melissa Caddick’s Dover Heights mansion
ASIC 2022-07-25 1:24 pm By Cindy Cameronne

A judge has allowed receivers to sell the Dover Heights mansion of Sydney fraudster Melissa Caddick without any distribution of proceeds, saying the sale “should take place post-haste”.

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Ex-Dick Smith CEO should be liable for approving $28.5M in dividends, appeals court told
Alice Zheng 2022-05-30 9:30 pm By Cindy Cameronne

The former CEO of failed electronics retailer Dick Smith should be held responsible for approving two dividend payments worth $28.5 million which the company could not afford to pay given it owed millions in unpaid bank loans and supplier debts, an appeals court has heard. 

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Sale of Melissa Caddick’s Dover Heights mansion ‘could turn into a circus’, court hears
Baker McKenzie 2022-05-09 10:27 pm By Cat Fredenburgh

Court-appointed receivers have told the court they should be trusted to determine the the best method for selling the Dover Heights mansion of Sydney fraudster Melissa Caddick, warning a public auction “could turn into a circus”.

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Melissa Caddick’s husband to vacate Dover Heights mansion as receivers push for sale
Baker McKenzie 2022-05-03 3:41 pm By Sam Matthews

The husband of Sydney fraudster Melissa Caddick will be vacating the couple’s harbour-view mansion as court-ordered receivers prepare to put it up for sale. 

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Ex-Deloitte director accused of $3M fraud suspended from restructuring group
Deloitte 2022-04-21 2:29 pm By Cat Fredenburgh

A former Deloitte director accused of embezzling $3.1 million to fund lavish purchases, including an extensive art collection, has been referred to police and suspended by an association for Australian restructuring professionals.

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