Liquidators

ATO’s bid for 10 year ban heading for trial

Embattled Sydney liquidator David Iannuzzi is headed for trial after Federal Court judge Nye Perram delivered judgement this week on an application launched by the tax office for a judicial inquiry into Iannuzzi’s conduct. The tax personage wants Iannuzzi banned for 10 years and restrained from working as an insolvency practitioner for the same period. For good measure it also wants the court to order Iannuzzi…

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Liquidator forced to replead fraud allegations

Sydney liquidator David Young will have his legal advisors furiously redrafting after a judge yesterday ruled he needed to replead allegations of fraud and claims for compensation he’s seeking to pursue against Sydney accountant Aaron Randell, York Street, Sydney accounting firm Emerson, Randell & Young and the directors of Galtari Pty Ltd. INO makes no suggestion of wrongdoing in relation to the allegations, which are contained…