OCV octaviar limited

myf in asic v acn 101634146 & otrs

  1. 7,867 Posts.
    To SPLITPIN:

    You may have caught this part from the previous Court Orders delivery by Plumbob.
    MAx Yld Fund extensively mentioned

    [[[ Mr Stride?s qualifications as a solicitor;
    o Mr Stride?s work history before working at Octaviar,
    o other legal staff who worked at Octaviar;
    o the location of offices of other in-house legal staff
    relative to the office of Mr Stride;
    o Mr Stride?s work in relation to a transaction with Domain Aged Care;
    o how frequently Mr Stride would have dealings with other legal staff at Octaviar;
    o the nature of matters other legal staff would consult Mr Stride about;
    o Mr Stride?s progression from carrying legal work to more commercial work;
    o Mr Stride?s workload before and after the GFC crash in 2008;
    o how Mr Stride received instructions and to whom he reported;
    o how Mr Stride would delegate legal work to other in- house lawyers at Octaviar;
    o Mr Stride?s participation in preparing loan participation agreements involving the maximum Yield Fund and Pacific Investments;
    o an internal investigation carried out by Nigel Fitzgerald and by Mallesons;
    o a meeting with Mr Stride, MrGavras-Moffat and Ms Karen Platts regarding the potential re-opening of the Maximum Yield Fund;
    o preparation of a diagram depicting movement of assets from Pacific Finance and Premium Income and from the Maximum Yield Fund to Pacific Finance; and
    o meetings with Mr Stride, Mr Craig White and Mr David Anderson.”]]]

    Regards
 
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