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  Ms Caddick's husband, Anthony Koletti, is still living in the family's Dover Heights mansion and is allegedly using the funds from his wife's business to pay for lawyers. Mr Koletti, an unemployed hairdresser who also DJ'd during his marriage to Ms Caddick, met with his wife's brother Adam and parents Ted and Barbara on Sunday. According to witnesses and photos taken at Ms Caddick's parents' apartment, the group was having an "animated" discussion. One witness told the     The discussion comes as court documents revealed how Ms Caddick reacted to the ASIC raid. In a sworn state...

ASIC calls in receivers on missing woman ASIC calls in receivers on missing woman The corporate regulator has moved to liquidate the assets of a missing Sydney woman who was allegedly posing as an adviser. A A Receivers Bruce Gleeson and Daniel Soire of Jones Partners were appointed to the property of Melissa Caddick, and also picked to be provisional liquidators for Ms Caddick’s firm Maliver on Tuesday, following an ASIC application. The regulator had raised concerns, which included Maliver may be providing financial services without an Australian Financial Services License (AFSL), the AF...

Receivers, liquidators ordered to missing director’s property, firm 18 December 2020 The Federal Court has ordered provisional liquidators to a wealth management boutique and receivers to the property of its sole director, who has been reported as missing. Receivers Bruce Gleeson and Daniel Soire of Jones Partners were appointed to the property of Melissa Caddick, and also picked to be provisional liquidators for Ms Caddick’s firm Maliver on Tuesday, following an ASIC application.  The regulator had raised concerns, which included Maliver may be providing financial services ...

News by Janet Fife-Yeomans Premium Content   Devastated investors who look to have lost millions to missing businesswoman Melissa Caddick don't want her son's $66,000 a year private school fees to come out of what may be left, the Federal Court was told on Tuesday. The clients, who include surgeons, are "strongly" against increasing the weekly living allowance for her ­ex-hairdresser husband Anthony Koletti and her 15-year-old son from $800 a week, counsel for the corporate watchdog ASIC said. "ASIC is getting correspondence from investors who are...

Investors handed over $13m to Sydney businesswoman Melissa Caddick before she vanished, court told TueTuesday 15 updated TueTuesday 15 Melissa Caddick, pictured with her husband Anthony, was being investigated by ASIC. ( Print text only Cancel Investors handed over more than $13 million to a Sydney businesswoman before she vanished amid an investigation into her financial services company, a court has heard. Key points: Melissa Caddick went missing after leaving her Dover Heights home last month The court hears $4 million sits in various bank accounts of Ms Caddick or her company An ASIC inve...