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Sonray

Appointment Type: Liquidation

Appointment Date: 27/10/2010


Appointee(s):
George Georges, John Lindholm

Office: Melbourne

Case Contact: Christopher Rando

Phone: +61 3 9604 5105

Fax: +61 3 9642 5887


Email: Christopher.Rando@fh.com.au

Background Information:

George Georges and John Lindholm were appointed Voluntary Administrators of the Group pursuant to section 436A of the Corporations Act 2001 (“the Act”) on 22 June 2010.

The Group is an Australian financial services company, specialising in online and advisory services in global equities, futures, foreign exchange and other investments.

The Liquidators now control the Group’s operations and are conducting an urgent assessment of the Group’s financial position. The Group’s directors have been requested to prepare a statement about the Group’s business, property, affairs and financial circumstances as at the date of appointment.

At the second meeting of creditors held on 27 October 2010, the creditors and investors voted to have the company wound up, with George Georges and John Lindholm being appointed Liquidator’s of the Company.

 

Next Milestone and Estimated Timetable:

■     To ensure that the Settlement the Liquidators have reached at mediation with Saxo Bank A/S and HLB Mann Judd goes ahead, Releases from the requiste Investors must be received by 23 December 2011. Investors should refer to the Explanatory Statement in relation to the Settlement in this regard.

 

■     The Liquidators have made an application (or Interloctory Process) to the Federal Court of Australia seeking directions on how the Liquidators should distribute the available property. The directions hearing concluded on 2 November 2011 and the Liqudiators are now awaiting judgement from the Court. As you’ll appreciate the Liqudiators are unable to speculate how long this may take.

Likely Outcome for Creditors and Timetable:

Further information will follow once judgement is delivered in respect of the directions the liquidators have sought from the Federal Court of Australia.

Documents available for download:

document type iconCircular to Investors (23 December 2011)
110 KB

Published: 23/12/2011

document type iconAffidavit of George Georges sworn 22 December 2011 (without exhibits)
3569 KB

Published: 23/12/2011

document type iconCircular to Investors - 2 December 2011
405 KB

Published: 02/12/2011

document type iconCircular to Investors - 18 November 2011
281 KB

Published: 02/12/2011

document type iconExplanatory Statement to the Settlement Deed
2301 KB

Published: 02/11/2011

document type iconSettlement Deed (complete version)
6293 KB

Published: 02/11/2011

document type iconAffidavit of David Porter (31 October 2011)
123 KB

Published: 31/10/2011

document type iconExhibit DJP-1 to the affidavit of David Porter (31 October 2011)
6332 KB

Published: 31/10/2011

document type iconSummary of parties added as Defendants to the proceeding or granted leave to be heard
59 KB

Published: 09/09/2011

document type iconAmended Interlocutory Process (6 September 2011)
140 KB

Published: 06/09/2011

document type iconCourt Orders - 5 September 2011
102 KB

Published: 06/09/2011

document type iconList of facts proposed to be in further affidavits of the Plaintiffs
56 KB

Published: 05/09/2011

document type iconLiquidators submissions template
78 KB

Published: 01/09/2011

document type iconAmended Interlocutory Process
85 KB

Published: 01/09/2011

document type iconAmended Interlocutory Process (with changes marked up)
293 KB

Published: 01/09/2011

document type iconSummary of parties applying to be heard (updated as at 25 August 2011)
63 KB

Published: 25/08/2011

document type iconLiquidators Introductory Submissions
170 KB

Published: 25/08/2011

document type iconSummary of parties applying to be heard
62 KB

Published: 15/08/2011

document type iconCircular to creditors 9 August 2011
236 KB

Published: 09/08/2011

document type iconIndemnity Costs Protocol
56 KB

Published: 08/08/2011

document type iconCourt Order dated 2 August 2011
94 KB

Published: 04/08/2011

document type iconCircular to creditors 8 July 2011
222 KB

Published: 08/07/2011

document type iconAffidavit of George Georges sworn 4 July 2011 (without exhibit GG5)(10733843_1)
3706 KB

Published: 07/07/2011

document type iconInterlocutory Process dated 5 July 2011 - VID 562_2010(10733813_1)
253 KB

Published: 07/07/2011

document type iconCircular to creditors 11-3-2011
252 KB

Published: 11/03/2011

document type iconGG4 Tab 3 WIP detail report
7392 KB

Published: 18/02/2011

document type iconCircular to investors 8-2-2011
1920 KB

Published: 09/02/2011

document type iconGG4 Tab 1 s439A Report
6289 KB

Published: 08/02/2011

document type iconGG4 Tab 2 Minutes of second meeting
5605 KB

Published: 08/02/2011

document type iconGG4 Tab 4 Revised Schedule A3
59 KB

Published: 08/02/2011

document type iconGG4 Tab 5 time allocation reasoning
106 KB

Published: 08/02/2011

document type iconGG4 Tab 6 Segregated accounts RP
106 KB

Published: 08/02/2011

document type iconExecuted copy of Mediation Agreement
835 KB

Published: 02/02/2011

document type iconExecuted copy of Mediation Funding Deed 1 February 2011
643 KB

Published: 02/02/2011

document type iconAffidavit of David Porter sworn 29 November 201087107481
560 KB

Published: 01/02/2011

document type iconAffidavit of David Porter sworn 27 January 201187128481 2
922 KB

Published: 01/02/2011

document type iconFederal Court Orders 31 January 2011
43 KB

Published: 01/02/2011

document type iconJudgment dated 8 December 2010 made by Finkelstein J
782 KB

Published: 20/12/2010

document type iconCircular to Creditors 15112010
237 KB

Published: 15/11/2010

document type iconPresentation to Creditors 27 October 2010
367 KB

Published: 10/11/2010

document type iconNotice of Winding Up 1 November 2010
51 KB

Published: 09/11/2010

document type iconInterlocutory Process 29 October 2010
356 KB

Published: 03/11/2010

document type iconAffidavit of George Georges 28 October 2010
1312 KB

Published: 03/11/2010

document type icon439A Report to Creditors dated 19 October 2010
7295 KB

Published: 19/10/2010

document type iconCircular to Creditors 23092010
158 KB

Published: 23/09/2010

document type iconInvestor Circular 11-8-2010
175 KB

Published: 11/08/2010

document type iconMinutes of First Meeting of Creditors
5567 KB

Published: 26/07/2010

document type iconAffidavit of GG sworn
669 KB

Published: 21/07/2010

document type iconFederal Court Document - Extension of Convening Period for 2nd Creditors Meeting - Sealed
77 KB

Published: 21/07/2010

document type iconCircular to Creditors 14072010
215 KB

Published: 15/07/2010

document type iconPresentation to Creditors 2 July 2010
325 KB

Published: 07/07/2010

document type iconA copy of the Terms and Conditions
6956 KB

Published: 29/06/2010

document type iconFirst Circular to Creditors
1381 KB

Published: 25/06/2010

document type iconMCEC Entrance points general location map
198 KB

Published: 01/07/2010

 
Phone:
+61 3 9600 4922
Fax:
+61 3 9642 5887
Email:
john.lindholm@fh.com.au