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Raymond J Gulliver (in bankruptcy) / Jagbo Pty Ltd (wound up)

Mark Smith : 10 February 2022 6:15:38 PM

Blog 5R's Defendant profile s40 Bankruptcy Act Defendant profiles Bankruptcy Act 1966 Personal Insolvency trustee in bankruptcy Federal Court Kerima Jane Smith PEGG HUGO EDGAR DRIEMEYER PEGG Peter Campbell Equius Legal Michael Erdogan Tim Holmes Mark Smith's Blog RT Forsyth Real Estate Pty Ltd Rob Coghill Bruce Gleeson Warrick Kerridge Discovery Mortgage Michael Erdogan Jennifer Gulliver marketing Ray Gulliver Andrew John Smith PEGG Fernshaw Property Fund Singapore 39 Wangalla Rd Blackstone Energy Pty Ltd David Vereker PEGG Private Equity Gateway Tim Holmes PEGG Jennifer Gulliver Raymond Gulliver Albert Cheok Melissa Caddick Business Finance Blog Raymond J Gulliver Andrew Smith Robert Miles PEGG Private Equity Albert Cheok PEGG PEGG Capital Tim Alford Raymond John Gulliver Jones Partners Jagbo Pty Ltd

Raymond J Gulliver (in bankruptcy) / Jagbo Pty Ltd (wound up)

updated 26 August 2022

Regrettably Raymond has unfortunately been found to be insolvent by the Federal Court of Australia.

On 1 February 2022, the Federal Court made orders to sequester his estate (declare him bankrupt) under the Bankruptcy Act 1966. A copy of the order follows:

Order for the Bankruptcy of Raymond John Gulliver, 1 February 2022

Raymond's Trustee in Bankruptcy is Bruce Gleeson of Jones Partners, Sydney. Bruce is also the trustee for the estate of Melissa Caddick.

Raymond & friends

Companies:

Raymond previously owned

Jagbo Pty Ltd - deregistered

It is noted that Jagbo previously held a number of business names:

Associates:

PEGG Private Equity Gateway - Raymond was previously a Partner.

Raymond's colleagues and partners at PEGG included:

PEGG's Chairman is:

Albert Cheok has an illustrious career to now be associated with a former Gulliver partnership:

Click here to read more about Albert, Pegg's chairman - https://wallmine.com/asx/5gn/officer/1667756/albert-cheok

Alleged enablers of PEGG and Raymond Gulliver include:

PEGG once described Gulliver as follows:

Colleagues:

David Vereker

Robert Miles - Equius Legal

Rob Coghill

Blackstone Energy Pty Ltd

Warrick Kerridge

Tim Alford

RT Forsyth Real Estate Pty Ltd

Fernshaw Property Fund Singapore

Michael Erdogan / Discovery Mortgage

Peter Campbell, Kelly Partners

Business Address:

Accountant: Unknown

Lawyers: Robert Miles, Equius Legal

Linkedin profile: https://www.linkedin.com/in/raymond-gulliver-558552b1/

In the news?

Raymond was recently in the news:

https://www.scmp.com/news/hong-kong/law-and-crime/article/3001550/lan-kwai-fong-tycoon-allan-zeman-faces-us92-million

https://www.dimsumdaily.hk/court-requests-plaintiffs-from-australia-to-pay-hk400000-as-security-deposit-in-legal-suit-against-allan-zeman-for-alleged-breach-of-oral-agreement/

https://www.thestandard.com.hk/section-news/section/4/205909/Zeman-sued-for-$72m-in-land-deal