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Forensic Accounting & Business Valuations 

A boutique firm exclusively providing independent forensic accounting and valuation services.

Major Matters

  • Gunns Limited (In Liquidation) (Receivers and Managers Appointed) ACN 009 478 148 & Ors v Christopher James Newman & Ors (2019)
  • John Smith and Rosemary Smith v Australian Executor Trustees Limited (No. 2015/171592) Innes Creighton v Australian Executor Trustees Limited (No. 2015/306222) (“AET”), Second Cross-Claims issued against PricewaterhouseCoopers (Provident Capital) (2018)
  • RSD Chartered Accountants v Banksia Securities Ltd (2017 - 2018)
  • Diab Pty Ltd v Yum! Restaurants Australia Pty Limited (2015)
  • Macquarie Health Clinic v Central Sydney Area Health (2015)
  • Unitas Capital Pte Ltd & Ors v Asahi Holdings (Australia) Pty Ltd & Anor (2014/2015)
  • Global Medical Solutions Australia Pty Limited v Axiom Molecular & Ors (2014)
  • Chapel Road Pty Ltd v ASIC (2014)
  • Morgan Stanley Private Equity Asia III Holdings (Cayman) v ZYX Learning Centres Ltd (formerly ABC Learning Centres Ltd) (2013)
  • Gadens Lawyers Sydney Pty Ltd v John Joseph Symond (2012)
  • Chief Commissioner of State Revenue v Southern Cross Airports Corporation Pty Ltd (2012)
  • Western Export Service Inc v Jireh International Pty Limited t/as Gloria Jeans (2011)
  • Pharm-a-Care Laboratories Pty Ltd & Ors v The Commonwealth of Australia & Ors ("Pan Pharmaceuticals") (2011)
  • Accounting Standards advice in matters including Babcock & Brown, ABC Learning, Centro, Sumiseki, Wambo, Transpacific Group and ASIC investigations into various ASX Listed entities

Industry Expertise

  • Professional services - Accounting firms - Legal firms - Financial services - Mortgage Lending
  • Retail
  • Franchises
  • Mining
  • Infrastructure
  • Manufacturing
  • Telecommunications
  • Pharmaceutical

Clients

  • Law firms
  • Accounting firms
  • Insurance companies
  • ASIC
  • ATO
  • ASX listed entities
  • APRA
  • Board of Directors