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:

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:

Andrew Smith

Hugo Driemeyer

Tim Holmes

Kerima Jane Smith

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

Interests:

According to Raymond's previous CV - Raymond holds the following interests:

More info?

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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