Forex Capital Trading Pty Ltd (In Liquidation)
Previously provided financial services and trading financial derivatives. Ceased trading in July 2020.
APPOINTMENT TYPE
APPOINTMENT DATE
APPOINTEE(S)
FTI CONSULTING CONTACT(S)
Members Voluntary Liquidation
27 June 2021
Daniel Woodhouse & Nathan Stubing
Forex Claims Team
Court Liquidation
7 December 2021
Daniel Woodhouse, Nathan Stubing & Ross Blakeley
Forex Claims Team
| APPOINTMENT TYPE |
APPOINTMENT DATE | APPOINTEE(S) | FTI CONSULTING CONTACT(S) |
|---|---|---|---|
| Members Voluntary Liquidation | 27 June 2021 | Daniel Woodhouse & Nathan Stubing | Forex Claims Team |
| Court Liquidation | 7 December 2021 | Daniel Woodhouse, Nathan Stubing & Ross Blakeley | Forex Claims Team |
Public Documents
No files available
Court proceedings - Transition to Insolvent Liquidation
Reports
- Investigation Report (excluding Annexures)
- Investigation report annexures 1-6 (excluding annexure 4)
- Investigation report annexure 4 (Part 1)
- Investigation report annexure 4 (Part 2)
- Investigation report annexure 4 (Part 3)
- Statutory Report to Creditors - 24 September 2021
- Declaration of Independence, Relevant Relationships, and Indemnities – 10 December 2021
Court proceedings - Invesus
Court proceedings - ASIC Claim
Former Customer and Creditor Updates
- Notice to Former Clients and Creditors - 5 November 2024
- Notice to Former Clients and Creditors - 3 May 2023
- Notice to Former Clients and Creditors - 16 March 2023
- Notice to Former Clients and Creditors - 23 December 2022
- Notice to Former Clients and Creditors - 13 July 2022
- Notice to Former Clients and Creditors - 14 June 2022
- Notice to Former Customers - 14 June 2022
- Notice to Former Clients and Creditors - 3 June 2022
- Notice to Former Clients and Creditors - 10 May 2022
- Notice to Former Clients and Creditors - 5 May 2022
- Notice of Meeting of Creditors - Published on ASIC website - 28 February 2022
- Notice to Former Clients and Creditors - 28 February 2022
- Notice to Creditors and Former Clients - 28 February 2022 (Summary)
- Notice to Former Clients and Creditors - 1 December 2021
- Notice to Former Clients and Creditors - 19 November 2021
- Notice to Former Clients and Creditors - 17 November 2021
- Notice to Former Clients - 24 September 2021