Found Deceased Australia - Melissa Caddick, 49, Sydney, NSW, 12 Nov 2020 #7

[OwlHeart]

Article in the Daily Telegraph - Hubby's house of cards (9 Aug 21)
How does someone with only $1.95 in the bank in December stay in the Dover Heights house with bills? Oh yes.... the investors will have to pay the mortgage, the Council rates.... but what about the utilities? And he is driving around in another car....guess $1.95 goes a long way in his world!!

I'd asked this question months ago, thankyou for answering it for me, inadvertent as it may be.

It's inconceivable to me, AK still living in that house.

 

[Redrunner]

I'd asked this question months ago, thankyou for answering it for me, inadvertent as it may be.

It's inconceivable to me, AK still living in that house.

Bit he's not due to vacate for awhile, then we'll see what happens.

 

[Kemug]

I believe Melissa's son is also still living there - they both have fathers, can each of them not live with his father?

 

[TootsieFootsie]

Why ASIC took 12 months to act on Caddick

 

[Estelle]

Why ASIC took 12 months to act on Caddick

The regulator conceded it was first made aware of a complaint against Ms Caddick in November 2019, nearly a year before it acted to freeze her assets in the Federal Court.

“ASIC first received a report from an anonymous source regarding Melissa Caddick on 26 November 2019,” the regulator said.

“ASIC receives hundreds of complaints each month. The report on 26 November did not allege there had been a financial loss.”

ASIC said it did not begin investigating Ms Caddick until more than six months later, when a second complaint was received in early June 2020.

“Following an investigation, ASIC successfully applied to the court on 10 November 2020 for asset freezing and other orders and executed a search warrant with the assistance of the [Federal Police] on 11 November 2020,” the regulator said.

Why ASIC took 12 months to act on Caddick

 

[Estelle]

Auditors who were involved in auditing a number of SMSFs managed by Ms Caddick may also find themselves hit by a potential class action.

Why ASIC took 12 months to act on Caddick

Investors who had self-managed super funds with Ms Caddick could launch a potential class action against auditors who oversaw the records and were involved in preparing the financial statements, as reported by the AAP.

It was reported that Ms Caddick co-ordinated the preparation of fraudulent documents for the auditors of a number of SMSFs, who appeared to have merely ticked off the documents they received.

Insolvency firm Jones Partners, who are appointed as the provisional liquidators of Ms Caddick’s company, Maliver Pty Ltd, stated that a possible class action could be taken against the auditors and other professionals involved.

“Such possible claims would need to be further evaluated but are likely to be against the auditor and potentially other professionals involved in the audit process and may possibly take the form of a class action,” Jones Partners principal Bruce Gleeson said in a media statement last week.

Caddick’s SMSF auditors face potential class action

I wonder if this class action is going ahead?

 

[Trooper]

Auditors who were involved in auditing a number of SMSFs managed by Ms Caddick may also find themselves hit by a potential class action.

Why ASIC took 12 months to act on Caddick

Investors who had self-managed super funds with Ms Caddick could launch a potential class action against auditors who oversaw the records and were involved in preparing the financial statements, as reported by the AAP.

It was reported that Ms Caddick co-ordinated the preparation of fraudulent documents for the auditors of a number of SMSFs, who appeared to have merely ticked off the documents they received.

Insolvency firm Jones Partners, who are appointed as the provisional liquidators of Ms Caddick’s company, Maliver Pty Ltd, stated that a possible class action could be taken against the auditors and other professionals involved.

“Such possible claims would need to be further evaluated but are likely to be against the auditor and potentially other professionals involved in the audit process and may possibly take the form of a class action,” Jones Partners principal Bruce Gleeson said in a media statement last week.

Caddick’s SMSF auditors face potential class action

I wonder if this class action is going ahead?

Just so there is no confusion re the use of different terms, auditors means the same as accountants, the same accountants//auditors that Melissa insisted ( upon refusing to take on the 'investors' business if they would not use her preferred accountant/auditor ) all her 'clients' were obliged to be attached to. They had to untie from their previous accountant/auditor on Melissa's say so before any moneymaking ( so to speak ) was instigated.

So yes.. a class action against them is almost a certainty, one which , in my humble lay opinion would attract a no win-no fee basis. It's a odds on winner for both the client and the lawyer.

 

[Redrunner]

Auditors who were involved in auditing a number of SMSFs managed by Ms Caddick may also find themselves hit by a potential class action.

Why ASIC took 12 months to act on Caddick

Investors who had self-managed super funds with Ms Caddick could launch a potential class action against auditors who oversaw the records and were involved in preparing the financial statements, as reported by the AAP.

It was reported that Ms Caddick co-ordinated the preparation of fraudulent documents for the auditors of a number of SMSFs, who appeared to have merely ticked off the documents they received.

Insolvency firm Jones Partners, who are appointed as the provisional liquidators of Ms Caddick’s company, Maliver Pty Ltd, stated that a possible class action could be taken against the auditors and other professionals involved.

“Such possible claims would need to be further evaluated but are likely to be against the auditor and potentially other professionals involved in the audit process and may possibly take the form of a class action,” Jones Partners principal Bruce Gleeson said in a media statement last week.

Caddick’s SMSF auditors face potential class action

I wonder if this class action is going ahead?

A class action againsts those who we cannot name, now or in the past, hmm very interesting. I am keen to see this play out Estelle.

 

[they'll get you]

The husband of missing fraudster Melissa Caddick is still living in luxury at her Sydney mansion, nine months after she disappeared.

Anthony Koletti, a former hairdresser, doesn't have to pay a cent towards the $19,000-a-month mortgage on the Dover Heights clifftop home.

He is free to live in the $7 million house until the Federal Court rules that it can be sold to repay some of the $30 million Caddick swindled from investors.

Husband of missing conwoman Melissa Caddick is still living in $7m Sydney mansion not paying a cent | Daily Mail Online

 

[they'll get you]

The response from ASIC came in relation to a question on notice from Liberal senator Slade Brockman around when the regulator was first made aware of problems surrounding the Sydney businesswoman, who is missing, presumed dead and allegedly perpetrated a fraud of more than $20 million against her former clients.

“With respect to the high profile case of Melissa Caddick, can you please advise when ASIC was first made aware of issues with respect to her, either through a complaint or another form of feedback and what ASIC did as a result of this notice?” Senator Brockman asked.

The regulator conceded it was first made aware of a complaint against Ms Caddick in November 2019, nearly a year before it acted to freeze her assets in the Federal Court.



“ASIC first received a report from an anonymous source regarding Melissa Caddick on 26 November 2019,” the regulator said.

“ASIC receives hundreds of complaints each month. The report on 26 November did not allege there had been a financial loss.”

Why ASIC took 12 months to act on Caddick

 

[SaintGertrude]

I haven't read the whole story surrounding Melissa Caddick's disappearance but the “decomposed” foot is interesting.

It says in one newspaper article article that people lost at sea often end up at Botony Bay (although Melissa was found elsewhere)

In 2012 a torso was found at Botony Bay in unexplained circumstances.
https://coroners.nsw.gov.au/documents/findings/2016/Unknown Male Torso - Findings, redacted.pdf

I wonder if someone like a hit man is mutilating people and leaving bodies in the sea.

 

[SaintGertrude]

It is in the SMH article that you just linked a couple of posts ago (#127).

"Investors have been informed that her brother Adam, who is the executor of her will, will not challenge the sale of the Dover Heights home purchased by Ms Caddick in 2014."

Was Dover Heights the last known address for Ms Caddick as this would not be far at all from where the other torso was found in 2012

 

[SaintGertrude]

• 27th January 2012 an object wrapped in black material was seen floating in shallow water at Kyeemagh beach.
• When opened a human torso was found inside with the head, neck and limbs amputated.
• All that could be established is that the torso was a male person thought to be between 23 and 57 years of age.
• The amputations appeared to have occurred post mortem.

 

[SaintGertrude]

Also of interest is that the other found body parts from 2012 were thought to have floated from Alexandra Canal which is only 15 miles from now deceased Melissa Caddick's Dover Heights home. (I am wondering if there is a connection between the body parts being found and if Melissa may have been killed in similar circumstances).

 

[SaintGertrude]

*Duplicate post*

 

[SaintGertrude]

The Missing poster for Melissa Caddick

 

[SaintGertrude]

Following on from my previous discussion about a possible link between two deaths.
The inquest of the persons found torso was also told DNA tests revealed the man carried a rare characteristic on his "Y" chromosome, which forensic pathologists were able to link to male ancestors and descendants with the surname Elliott and Sivyer.

Cut-up torso found off Sydney beach may have been drug mule: coroner

 

[Redrunner]

I haven't read the whole story surrounding Melissa Caddick's disappearance but the “decomposed” foot is interesting.

It says in one newspaper article article that people lost at sea often end up at Botony Bay (although Melissa was found elsewhere)

In 2012 a torso was found at Botony Bay in unexplained circumstances.
https://coroners.nsw.gov.au/documents/findings/2016/Unknown Male Torso - Findings, redacted.pdf

I wonder if someone like a hit man is mutilating people and leaving bodies in the sea.

I would hazzard a guess that there were a number of people back in 2012 (and in 2021) that are doing unsavoury "jobs". This person was a standard cocaine mule, and for whatever reason it ended badly. His disposal (cutting up of limbs and torso) occured after drugs were retrieved internally. The burning of a car 12 days prior coincidense with the timelin of this death. Being a grug mule is a dangerous business and crime families in that area are swift to take action. Its an interesting segway, but I predict that MC was not a drug mule, but cannot rule out her involvment with or knowing of others notoriously (or not) know for there "stand over tactics" and criminal activity.
This type of thing happens all to often, its only reported on when strange packages are found or limbs etc are washed up.
Melissa was not a drug mule.
But, who did she know ?? and what did they know??
file:///C:/Users/Al/Downloads/Unknown%20Male%20Torso%20-%20Findings,%20redacted.pdf

 

[Trooper]

The husband of missing fraudster Melissa Caddick is still living in luxury at her Sydney mansion, nine months after she disappeared.

Anthony Koletti, a former hairdresser, doesn't have to pay a cent towards the $19,000-a-month mortgage on the Dover Heights clifftop home.

He is free to live in the $7 million house until the Federal Court rules that it can be sold to repay some of the $30 million Caddick swindled from investors.

Husband of missing conwoman Melissa Caddick is still living in $7m Sydney mansion not paying a cent | Daily Mail Online

A very good demonstration of 'making hay while the sun shines'....

And really, those little doggies need their home, too, not just Ant.

 

[SaintGertrude]

I would hazzard a guess that there were a number of people back in 2012 (and in 2021) that are doing unsavoury "jobs". This person was a standard cocaine mule, and for whatever reason it ended badly. His disposal (cutting up of limbs and torso) occured after drugs were retrieved internally. The burning of a car 12 days prior coincidense with the timelin of this death. Being a grug mule is a dangerous business and crime families in that area are swift to take action. Its an interesting segway, but I predict that MC was not a drug mule, but cannot rule out her involvment with or knowing of others notoriously (or not) know for there "stand over tactics" and criminal activity.
This type of thing happens all to often, its only reported on when strange packages are found or limbs etc are washed up.
Melissa was not a drug mule.
But, who did she know ?? and what did they know??
file:///C:/Users/Al/Downloads/Unknown%20Male%20Torso%20-%20Findings,%20redacted.pdf

I was thinking more along the lines that Melissa had her enemies. A local hitman may have killed and dismembered her in the same way. Limbs in a bag floating out to sea from the local river. The 2012 was done at a low tide and not a good job by all accounts as the body bag was seen floating twice . Also who would tie a red bow on the bag, very odd. Anyway back to Melissa and her foot. I hope it can be established as to how this was severed from the rest of her body as may give some clues. Either she intentionally went into the sea or something more foul afoot.