PHOTO: Melissa Caddick
Properties and luxury cars belonging to Melissa Caddick could be sold off to reimburse investors that were defrauded by the missing conwoman.
A firm that has been given the nod to carry out the liquidation and receivership of Ms Caddick’s assets gave an update to investors on Wednesday.
The company, Jones Partners, listed assets that it would seek to sell off, including Ms Caddick’s real estate properties in Sydney’s exclusive Dover Heights and Edgecliff suburbs.
The $7m Dover Heights home was raided on November 11, 2020, by the Australian Federal Police as part of an Australian Securities and Investments Commission (ASIC) investigation into Ms Caddick and her company Maliver.
She disappeared the following day.
Melissa Caddick’s Dover Heights home could be sold off to repay defrauded investors. Picture: NCA NewsWire/Bianca De Marchi Source: News Corp Australia
Her decomposed foot, still encased in an Asics running shoe, was discovered on Bournda Beach near Tathra on February 21.
An Audi R8 sports car and a Mercedes Benz are other assets that could go under the hammer.
The list also includes jewellery that has been identified as having been purchased with investor funds as well as shares and other assets.
“We are also investigating other possible claims, including whether there may be an opportunity to claim taxation refunds from the Australian Taxation Office, as a significant majority of the taxable income of the company was fictitious,” Jones Partners said in a statement to reporters.
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