MELISSA CADDICK TIMELINE 2017 to present (incomplete)
14/04/2017 to 24/04/2017 USA trip
2017: Contact address Clayfield QLD (from ASIC)
23/09/2017 to 7/10/2017 Fiji trip
21/12/2017 to 25/01/2018 USA trip
20/04/2018 to 28/04/2018 Hong Kong trip
2018: Contact address Hendra QLD (from ASIC)
Since
6/12/2018, the registered office of Maliver is care of LSI Taxation & Business Advisors Pty Ltd, 22 Webster Avenue, Hendra OLD 4011
22/09/2018 to 28/09/2018 Fiji trip
21/12/2018 to 22/01/2019 USA trip
15/04/2019 27/04/2019 Japan trip
26/09/2019 to 6/10/2019 Fiji trip
31/10/2019 to 04/11/2019 Korean trip
20/12/2019 to 21/01/2020 USA trip
2020: Contact address Nundah QLD (from ASIC)
2020: Inspected Rose Bay property for $32M (SMH)
Between 13/8 and 24/8/2020 sold shares worth $3,052,145.
$339,359 transferred into the account from 15/8/2018 but by
8/21/20 US dollar account had zero balance.
Source:
https://www.dailytelegraph.com.au/.../590512196c194b193cf...
OCT 2020: The last client, a lawyer, understood to have invested $500,000 only a month before MC disappeared.
Tues 11/2020 MC and AG last spoke on phone
Wed 11/2020 ASIC/AFP raided Dover Heights house
Thurs 11/2020: 5.30am OC heard door bang MC disappeared. AK drove around MC’s favourite places looking for MC
Fri 11/2020 Court AK handed in MC’s 5 passports - one was current. Reported MC missing to police and later phoned AG
2020: Maliver PTY LTD wound up (from ASIC)
2020: Contact address Nundah QLD (from ASIC)
21/02/2021: Shoe/foot found on Bournda Beach
25/02/2021: Family notified of confirmed DNA