Found Deceased Australia - Melissa Caddick, 49, Sydney, NSW, 12 Nov 2020 #6

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There is no mention of a car, so she seemingly didn't drive away...

Appeal to find missing woman - Dover Heights
[...]Melissa Caddick, aged 49, was last seen at a home on Wallangra Road, Dover Heights, after midnight last Thursday (12 November 2020).
Police have been told she may have left the home about 5.30am the same day, and she has not been seen or heard from since.
[...]
Melissa is described as being of Caucasian appearance, about 165cm tall, of slim build, with long brown hair. At the time she was wearing a black singlet top and leggings, and silver ‘Nike’ sneakers.
She did not take any money, mobile or personal possessions with her.
Click to expand...
more at police.nsw.gov.au link

Several other links:

9 News Sydney

Police Appeal For Public Assistance To Find Missing Sydney Woman

DM Headline:
Wealthy businesswoman vanishes from her $7million clifftop Sydney mansion wearing activewear and without her phone – as husband makes desperate plea six days later
Managing director Melissa Caddick not seen or heard from since November 12 who left Dover Heights home in jogging gear

Hunt continues for missing businesswoman who vanished from Sydney home as husband issues plea | Daily Mail Online

Police appeal to find missing woman - Dover Heights

Hunt passes for the missing businesswoman who has disappeared from the Sydney home while the husband makes a plea

https://www.dailytelegraph.com.au/t...ing-businesswoman-melissa-caddick/news-story/

Re: the DailyTelegraph - subscription only (I haven't read it).
Also, I can't find husband's "desperate plea" video - perhaps it's only in the DailyTelegraph link.

She's been gone nearly a week...
 
Please continue discussion here.

This is a brand new thread. All previous threads have been pulled and will remain so.

Do NOT discuss the accountant or make insinuations about or direct accusations against that person. As far as we know, that individual has done nothing wrong and is not a POI or suspect.

It's not that WS is/was doing anything wrong, but Tricia and WS do not need to get involved in legal wranglings.

Any posts about the accountant will be removed and the poster will be banned from this thread.

Please "Like" this post to acknowledge that you have read and understood this post.

Thank you.
 
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Melissa Caddick's victims may finally get some money back

Investigators have sat down with 60 Minutes for the first time and reporter Tom Steinfort said they believe they have found most of the missing millions.
"They have got to the end of it, where she transferred money, what she invested in and what she spent it on," he told Today this morning.
 
Just to finish up the police divers search info ... they found nothing.


Police divers have combed through thousands of square metres off Dover Heights in a bid to narrow down what may have happened to missing Sydney businesswoman Melissa Caddick.
On Friday, the divers conducted an underwater search spanning 6000 square metres but nothing of interest was found, a police spokesperson said.
“At this stage, police won’t be conducting further searches in the area,” the spokesperson said.

https://www.smh.com.au/national/nsw...d disappeared,eastern suburbs in mid-November.
 
Humble beginnings of designer addicted con artist Melissa Caddick

Lots of info in this article

She would become the managing director of SalesXecution, a self-described “nationally recognised thought leader in the convergence of social media, sales performance and marketing”.

SalesXecution was streets ahead of the humble computer skills of the Grimleys, boasting a decade of “working with emerging internet communication … world class sales and marketing leaders”.

By 2013, however, SaleXecution was retreating into the background in favour of Melissa Caddick’s new company Maliver, a name believed to be based on that of a family member.

Caddick began investing in the shares of small companies, many newly-listed mining and biology firms.

snip

Federal Court documents reveal the Grimleys paid their daughter and sister to invest in shares, but no return had been recorded at the time of Caddick’s disappearance.

snip

The day before the raid, ASIC had taken pre-emptive court action freezing all her bank accounts and issuing orders preventing her from leaving the country.

2d826a3d01b5d36a37697f7b49f5d26f

Caddick’s parents Barbara and Ted Grimley (above) were respected members of the Georges River community in southern Sydney.Source:Supplied

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Melissa Caddick in a Grade 5 photo at Lugarno Public School, second row from the top fourth from the left with curly hair.Source:Supplied

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Caddick’s mother Barbara with Caddick’s son in 2009, when he was aged around four years old. Picture: Alan Place.Source:Supplied

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Barb Grimley at he Narwee Tai Chi class.Source:Supplied

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Bar and Ted Grimley learn computer basics in 2015.Source:Supplied
 
drsleuth said:
Humble beginnings of designer addicted con artist Melissa Caddick

Lots of info in this article

She would become the managing director of SalesXecution, a self-described “nationally recognised thought leader in the convergence of social media, sales performance and marketing”.

SalesXecution was streets ahead of the humble computer skills of the Grimleys, boasting a decade of “working with emerging internet communication … world class sales and marketing leaders”.

By 2013, however, SaleXecution was retreating into the background in favour of Melissa Caddick’s new company Maliver, a name believed to be based on that of a family member.

Caddick began investing in the shares of small companies, many newly-listed mining and biology firms.

snip

Federal Court documents reveal the Grimleys paid their daughter and sister to invest in shares, but no return had been recorded at the time of Caddick’s disappearance.

snip

The day before the raid, ASIC had taken pre-emptive court action freezing all her bank accounts and issuing orders preventing her from leaving the country.

2d826a3d01b5d36a37697f7b49f5d26f

Caddick’s parents Barbara and Ted Grimley (above) were respected members of the Georges River community in southern Sydney.Source:Supplied

29f9f347c992e3df06dadc4147b21c66

Melissa Caddick in a Grade 5 photo at Lugarno Public School, second row from the top fourth from the left with curly hair.Source:Supplied

571a4ec4cd3b39a39ce8b59777ffae6c

Caddick’s mother Barbara with Caddick’s son in 2009, when he was aged around four years old. Picture: Alan Place.Source:Supplied

e724b0348eb56c62a4b57a74e4c1afd4

Barb Grimley at he Narwee Tai Chi class.Source:Supplied

f452324f249eb426d75b4bdebc3e8221

Bar and Ted Grimley learn computer basics in 2015.Source:Supplied
Click to expand...
News Corp should leave the parents & child alone imo unless they want to do an interview.
 
I read that article last night and thought it was a bit of an invasion of privacy publishing photos of the parents attending computer classes etc.

If I attended one of those events, I would assume it wasn't being filmed. Or were they photos from articles at the time promoting the classes.
To me they looked like they were taken on someone's phone.
 
insearchoflight said:
Paywalled for me. So “body found”... do they mean foot? Or did I miss news
Click to expand...

i have access, its just about the foot title below

Melissa Caddick’s decomposed foot found on NSW south coast
The warrant, issued on Monday, was on behalf of the Australian Securities and Investments Commission (ASIC) in relation to several breaches of the Corporations Act.

Police at that stage had not positively identified the remains found in the running shoe by a camper walking along Bournda Beach, about 25km south east of Bega, on Sunday.


 
drsleuth said:
No Cookies | Daily Telegraph

Sydney woman opens up about financial meeting with Melissa Caddick
A woman who met with Sydney fraudster Melissa Caddick to discuss investing money with her has revealed how she didn’t go ahead with it because “something felt a little off”.
Click to expand...

This is a really interesting article (no doubt the DM will publish the same info tomorrow or later)

Paraphrased ...

They (presumably a couple) went to lunch with Melissa and felt something was off, because they are very familiar with trading, they understand it
The lady thinks that Melissa may have been influenced by a 'larger criminal cartel', and her own theory is that Melissa may have been silenced when ASIC got involved
Her opinion, as she feels she 'knew' Melissa, was that might account for missing money

The lady says that Melissa was not the type to suicide, and she feels that she was not that 'mischievous' or 'particularly ingenious' to come up with the financial scam by herself

Also, when Melissa worked for Wise Financial Services it was in Sydney. She bought a stake in the company. Wise Financial Services no longer exists in Sydney.
At that time (the co-owner says) Melissa legitimately operated under Tandem's AFSL. Tandem was a wholly owned subsidiary of ING.
She also was meticulous, compliant, and had a prior background in share trading when she worked for Wise.
 
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SouthAussie said:
'particularly ingenious' to come up with the financial scam by herself
Click to expand...

people have brought up the possibility she was cleaning dirty money

but to do that she needs some way to get that money, if its already in an account its already clean most of the time, accounts have names attached to them.. even trusts and the like

maybe that 5am walk out was a meeting with the mr big... thats a scary thought

growing up in western sydney for most of my life i can tell you from experience its very easy to get caught up with the wrong people.. not saying Melissa did just.. its very easy to get in deep without fully understanding at the time

oh i have to add one of these MOO things... so MOO
 
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