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New defendants named in Wickham case

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By Reporter
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2 minute read

Five more defendants have been added in the proceedings being brought in the Federal Court against Bradley and Deborah Sherwin and eight related corporate entities by the Australian Securities and Investments Commission (ASIC).

There are now 15 defendants involved in the case against collapsed Wickham Securities and its related entities.

ASIC successfully applied for orders to add Brothers Financial Services Pty Ltd, NRL Financial Services Pty Ltd, Sunshine Regional Investments Pty Ltd, Garth Peter Robertson and Catherine Louise Robertson to the proceedings on 15 July 2013.

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The regulator also obtained orders to freeze the assets of the new defendants “for the time being”. 

The assets of the three companies of Mr and Mrs Sherwin have already been frozen, along with the assets of the founder of Wickham Securities, Garth Robertson, and his wife.

The companies already involved in the proceedings are Sherwin Financial Planners Pty Ltd, DIY Superannuation Services Pty Ltd, Reacroft Pty Ltd, Blue Diamond Investments Pty Ltd, SP Property Pty Ltd, Astor Funds Pty Ltd, Sherwin Financial Services Pty Ltd, and Wickham Capital Pty Ltd.

Wickham Securities was placed into administration in December 2012, in advance of ASIC’s proceedings, and is now in liquidation.

 

New defendants named in Wickham case

Five more defendants have been added in the proceedings being brought in the Federal Court against Bradley and Deborah Sherwin and eight related corporate entities by the Australian Securities and Investments Commission (ASIC).

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