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:
Raymond's Trustee in Bankruptcy is Bruce Gleeson of Jones Partners, Sydney. Bruce is also the trustee for the estate of Melissa Caddick.
Raymond previously owned
It is noted that Jagbo previously held a number of business names:
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:
Tim Alford
RT Forsyth Real Estate Pty Ltd
Fernshaw Property Fund Singapore
Michael Erdogan / Discovery Mortgage
Peter Campbell, Kelly Partners
Accountant: Unknown
Lawyers: Robert Miles, Equius Legal
Linkedin profile: https://www.linkedin.com/in/raymond-gulliver-558552b1/
Raymond was recently in the news:
https://www.thestandard.com.hk/section-news/section/4/205909/Zeman-sued-for-$72m-in-land-deal
According to Raymond's previous CV - Raymond holds the following interests:
Do you know Raymond? Have you dealt with Raymond , Jagbo, David Vereker, Robert Miles or Equius Legal?
Are you a colleague or a former associate of Raymond's?
Are you an investor of Raymond's?
Contact us any time on 1300-327123, send us any files, information or tip-offs or use the instant chat tools in the bottom corner to message us 24x7.
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