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Mansion belonging to Melissa Caddick could be seized Josh Hanrahan and Daniel Piotrowski for Daily Mail Australia © Provided by Daily Mail MailOnline logo A missing millionaire's mansion and U.S holiday home could be seized by the corporate watchdog after allegedly defrauding investors of $13 million in savings. Melissa Caddick, 49, has not been seen since she left her home at Dover Heights, in Sydney's east, on November 12 - just two days after authorities raided her home and seized her assets. A lawyer for Ms Caddick's brother Adam Grimley told the Federal Court that as p...

00:31 EDT, 16 December 2020 65 shares A chance encounter in a dentist's waiting room led to one woman making money from missing Sydney businesswoman Melissa Caddick, court documents reveal.  The 49-year-old vanished without a trace from her Dover Heights home in the city's east on November 12. An investigation has been opened by ASIC into her alleged financial misconduct and the Federal Court heard this week that a flood of investors have come forward since her high-profile disappearance, claiming they were owed up to $13.1million.  But court documents have revealed one woman from Wooll...

Investors gave missing financial planner $13 million Share Investors entrusted Sydney financial planner Melissa Caddick with $13.1 million before she mysteriously vanished after the corporate watchdog raided her Sydney home, the Federal Court has heard. The Australian Securities and Investments Commission requested approval on Tuesday to send in liquidators to take over Ms Caddick's investment firm, Maliver Pty Ltd. Financial planner Melissa Caddick went missing in November after a corporate watchdog raid on her home.  NSW Police Ms Caddick, 49, is alleged by ASIC to have defrauded investor...

15:06 EDT, 15 December 2020 95 shares Melissa Caddick (pictured) vanished from her family home on November 12 and hasn't been seen for more than a month The chief investigator into Melissa Caddick's alleged financial misconduct warned that she could take off overseas at short notice and compromise their investigation. That alarm was sounded just three days before the wealthy Sydney businesswoman, 49, vanished without a trace from her Dover Heights home last month, court documents said. Daily Mail Australia has obtained court filings which reveal just how concerned financial watchdog ASIC w...

03:55 EDT, 15 December 2020 63 shares The corporate watchdog has slammed a request in court to let Melissa Caddick's husband and young son live off a 'staggering' $4,880-a-week sum.   A lawyer for the Australian Securities and Investment Commission took aim at a bid to prop up the lifestyle of the missing businesswoman's closest family at the Federal Court on Tuesday. Anthony Koletti was dependent upon Melissa Caddick's income and is therefore entitled to access some of her assets to pay his ordinary living expenses. But the court heard 'deeply aggrieved' investors oppose paying for Ms C...