Melissa Caddick

Financial planning

‘Good result’ as $3.5m Caddick auditor class action approved

A $3.5 million settlement for victims of Melissa Caddick has been approved by the Federal Court following an initial agreement last December. ...

Financial planning

Settlement reached in Caddick auditor class action

A group of 31 victims of Melissa Caddick have agreed to an in-principle settlement with the auditors engaged to conduct annual audits of their SMSFs....

Financial planning

How much did Melissa Caddick’s enforcement action cost the advice sector?

The actions of Sydney fraudster Melissa Caddick have resulted in heavy costs for the financial advice subsector, as the FAAA calls for costs of enforcement against unlice...

Financial planning

Melissa Caddick’s victims receive first payout

The victims of an alleged Ponzi scheme run by Sydney conwoman, Melissa Caddick, have received their first payout with further payouts expected....

Financial planning

Melissa Caddick and Maliver found to have engaged in unlicensed conduct

Collection and distribution of assets will be handled under oversight of Federal Court after it ruled in favour of the corporate regulator....

Outsider

No paparazzi – Outsider ain’t feeling pretty

Outsider has sought to stay away from the Melissa Caddick financial planning fraud scandal because, frankly, he thinks coverage has reflected badly in general terms on fi...