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ASIC sues directors of failed $530m Shield scheme

The corporate regulator has sued the directors of the failed Shield Master Fund as it escalates its enforcement around the collapse.

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theage.com.au

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afr.comStai leggendo1 mese fa

ASIC sues directors of failed $530m Shield scheme

The corporate regulator has sued the directors of the failed Shield Master Fund as it escalates its enforcement around the collapse.

originale

theage.com.au1 mese fa

Shield Master fund boss Paul Chiodo could face fines, ban in ASIC action

The corporate watchdog alleges $305 million of investor money was transferred to private companies associated with the Melbourne property developer to pay marketers and for projects that never turned a sod.

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Timeline cronologica

venerdì 26 giugno 2026·afr.com
ASIC sues directors of failed $530m Shield scheme
The corporate regulator has sued the directors of the failed Shield Master Fund as it escalates its enforcement around the collapse.
venerdì 26 giugno 2026·theage.com.au
Shield Master fund boss Paul Chiodo could face fines, ban in ASIC action
The corporate watchdog alleges $305 million of investor money was transferred to private companies associated with the Melbourne property developer to pay marketers and for…