ASIC v Mawhinney
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- Mayfair 101@mayfair-101
release 5 months ago
ASIC Faces Strike-out of Application Against Mayfair 101’s James Mawhinney
Lawyers acting for the Mayfair 101 private equity investment group have applied to the Federal Court this week to strike out ASIC’s case against the group’s Managing Director, James Mawhinney.The strike-out application was filed on Tuesday and seeks to have more than 50 paragraphs, in which ASIC see
- The Australian
"What I want to say to the Australian people is just be cautious dealing with him, anything to do with him because we have obviously been watching very carefully."
Mayfair 101This is a most unprofessional statement for the Chairman of the corporate regulator to make about another Australian citizen. Mr Longo warns the Australian public from having "anything to do" with Mr Mawhinney just as ASIC’s cases get appealed. It shows a very desperate regulator afraid of having their case overturned, which is what occurred. It is a harmful, inconsiderate and ought to be retracted.
- Mayfair 101@mayfair-101
release 23 Feb 2023
Federal Court Lifts James Mawhinney's ASIC Travel Ban
Director of private equity group Mayfair 101, Mr James Mawhinney, is free to travel internationally again following yesterday’s decision of the Federal Court to lift the travel restrictions he first received in August 2020.His Honour Justice David O’Callaghan of the Federal Court in Melbourne yester
- Mayfair 101@mayfair-101
release 10 months ago
Federal Court Rejects ASIC’s Attempt to Expand its case against Mayfair 101’s James Mawhinney
The Federal Court of Australia this morning delivered private equity business Mayfair 101 a major win by disallowing the Australian Securities and Investments Commission from running an expanded case against Managing Director James Mawhinney.The successful application by Mr Mawhinney disallows ASIC
- Mayfair 101@mayfair-101
release 9 months ago
ASIC Ordered to Pay James Mawhinney’s Costs for Regulator’s Failed Attempt to Bring a New Case
The Federal Court of Australia has ordered the Australian Securities and Investments Commission pay Mayfair 101 Managing Director James Mawhinney’s legal costs after a failed attempt by the regulator to make a new case against him.The costs order follows Justice O’Callaghan’s decision last month to
- Mayfair 101@mayfair-101
response 6 months ago
James Mawhinney makes ‘fighting misinformation’ his next big thing
Australian Financial ReviewSignificant effort has been expended by ASIC to halt or hinder him managing other people's money
Mayfair 101This demonstrates the lack of understanding about Mayfair 101's business, because it never provided services to manage people's money for them. Mayfair never charge clients to manage their money.
- Mayfair 101@mayfair-101
response 6 months ago
Asic fears man behind troubled Dunk Island development may flee Australia and move assets
The GuardianAsic fears man behind troubled Dunk Island development may flee Australia and move assets
Mayfair 101ASIC's fears were misconceived. They made out Mr Mawhinney to be an international fugitive when he wasn't. The regulator ought to have interviewed Mr Mawhinney before making such outlandish allegations to court.
