23 Dec Director ID (DIN): who needs one and how to apply
A director ID is a 15-digit number that verifies who you are as a company director. Who needs one, when to apply, how to apply, and the penalties for not...
STANDARDS Tag
13 Dec Subsidiaries of an ASX Listed Company
Capability: Insolvency, Restructuring & TurnaroundIndustry: TourismAppointment: Voluntary Administration followed by Liquidation Overview Subsidiaries of an ASX listed Company that operated high-end duty-free retail outlets for inbound Chinese tourists. The business had built...
13 Dec A childcare centre
Capability: Insolvency Industry: Childcare Appointment: Creditors’ Voluntary Liquidation Overview The company used to run a childcare centre. It closed some years ago after a dispute with the landlord. The company then received a statutory...
13 Dec Australian Subsidiary Company Owned by Foreign Entity
Capability: Insolvency, Restructuring & TurnaroundIndustry: Professional ServicesAppointment: Voluntary Administration followed by Liquidation Overview The company was the Australian subsidiary of a New Zealand insurer. It offered deposit guarantee (deposit bond) products to...
13 Dec Property Developer
Capability: InsolvencyIndustry: PropertyAppointment: Receivership - Working with secured (private) lenders Overview The company in property development was unable to repay its secured lender a loan in excess of $40m and the loan...
13 Dec A manufacturing business
Capability: Restructuring & TurnaroundIndustry: ManufacturingAppointment: Voluntary Administration / Deed of Company Arrangement Restructuring a financially distressed company Overview A family-owned manufacturing business in Sydney, set up in 2000, with 35 employees. It owed the...
13 Dec Property Development Company
Capability: InsolvencyIndustry: PropertyAppointment: Liquidation – Real Estate Asset Realisation for Creditors Overview A property development company that had a development approval (DA) to construct 13 lots in Sydney Southwest. The company exhausted...
03 Dec Franchised Owners of Telecommunication Reseller (3 outlets)
Capability: Specialised SolutionsIndustry: TelecommunicationEngagement: Expert Accountant’s Report Overview A dispute arose amongst two shareholders of multiple telecommunication national franchised stores. The resulted in an alleged misappropriation / incorrect allocation of profits between...
03 Dec Franchise Network
Capability: Restructuring & TurnaroundIndustry: HospitalityAppointment: Voluntary Administration followed by Deed of Company Arrangement Overview A franchisor that operated over 18 company owned stores and franchised stores collectively throughout the east coast of...
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