Investors Locked Out_ Directors Locked In: First Guardian Saga

Investors Locked Out_ Directors Locked In: First Guardian Saga

Australian regulators have tightened restrictions on two directors of Falcon Capital Limited, the company behind the troubled First Guardian Master Fund, as part of an ongoing investigation into the $274 million fund’s management and investor losses. Australian Court Bars First Guardian Directors From Leaving Country The Federal Court has issued interim orders preventing David Anderson and Simon

ASIC wins travel restrictions against Falcon Capital directors amid probe

Save (0) Please login to bookmarkClose Username or Email Address Password Remember Me The corporate regulator has secured travel restrictions and freezing orders against two directors of Falcon Capital as part of its investigation into its managed investment fund. Subscribe to Lawyerly to access this article.Already a subscriber? Username or Email Address Password Remember Me Lost your password? The post ASI…

Investors Locked Out, Directors Locked In: First Guardian Saga

Australian regulators have tightened restrictions on two directors of Falcon Capital Limited, the company behind the troubled First Guardian Master Fund, as part of an ongoing investigation into the $274 million fund’s management and investor losses.Australian Court Bars First Guardian Directors From Leaving CountryThe Federal Court has issued interim orders preventing David Anderson and Simon Selimaj, both directors of Falcon Capital, from leav…

First Guardian sanctions continue

The directors of Falcon Capital, David Anderson and Simon Selimaj, have been issued travel restraint orders effective until 27 February 2026.

ASIC secures travel restraint orders against Falcon Capital directors

ASIC has secured interim travel restraint orders against Falcon Capital Limited directors David Anderson and Simon Selimaj.

Freezing orders, travel restraints imposed on First Guardian

The Australian Securities and Investments Commission has secured Federal Court orders imposing travel restraints and an asset freeze related to First Guardian. The regulator said that following an application made today interim travel restraint orders had been made against Falcon Capital Limited and its directors David Anderson and Simon Selimaj. The orders prohibit Anderson and Selimaj from leaving or attempting to leave Australia until 27 Febr…