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By using this site, you agree to the Terms of Use and Privacy Policy. The interesting background to this proposal was that Mr Norm Seckold was not in fact a client of Opes Prime. Retrieved 10 August Melbourne underworld figure Mick Gatto made headlines when he travelled to Singapore on behalf of an anonymous group of investors in an attempt to retrieve their money.

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When asked by counsel as to why Smith had issued these instructions, Emini replied, "I think Mr smith was cleaning up the accounts of Leveraged Capital and crystallising any losses etc within those accounts". The standard provisions would have seen all shareholdings valued at market prices with the party with the higher value paying the other party the difference. Retrieved 16 March Opes Prime creditor says jailed directors 'got off lightly' , Australian Broadcasting Corporation , 27 July ASIC further alleged that in causing the false recordings to be made, Mr Emini was intentionally dishonest and failed to exercise and discharge his duties in good faith in the best interests of OPSL and Leveraged Capital.

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He also indicated that at that stage he believed removing Mr Seckold's shares from Opes Prime could leave the company insolvent. The trial did not open for public hearings and was further deferred for the resolution of certain legal matters and ultimately rescheduled for hearing on 22 July Opes Prime Group Limited was an Australian securities lending and stockbroking firm which suffered a dramatic collapse in This change applied to the "close out" provisions of the securities lending agreement that would apply in the event of a default. The offences were as I have said serious. In response Smith accused the committee of a "serious error of judgement" and offered to educate it.

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Description: Retrieved 29 June Smith, a British national, had emigrated to Australia in , and ran the securities and investments division of the stock brokerage firm Ord Minnett. He sought an adjournment which was granted. Loans between B O'Sullivan and entities dsclosed at 1 and 2 above. Another person who gave evidence earlier was Dean Boyle, Opes Primes' chief operating officer. He also indicated that Blumberg should serve between 6 and 12 months' jail, but stated that the Crown would not oppose a defence submission that he be jailed for less than 6 months. The indication is that Blumberg too will plead guilty at that date and be sent for sentencing. She had carried out a number of transactions at Emini's behest to bolster the margin positions of a number of accounts including Riqueza, those of Chris Murphy and also others.
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