Litigant Profile:PERPETUAL CORPORATE TRUST LIMITED (ACN 000 341 533)

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Associated Cases

PERPETUAL CORPORATE TRUST LIMITED (ACN 000 341 533) v SAM ONOFRIO SGHERZA

SAD160/2022

PARTIES INVOLVED:

PERPETUAL CORPORATE TRUST LIMITED (ACN 000 341 533) PERPETUAL CORPORATE TRUST LIMITED (ACN 000 341 533) ACF PLENTI LENDING PLATFORM Perpetual Corporate Trustee Limited ACN 000341533 PERPETUAL CORPORATE TRUST LIMITED (ACN 000 341 533) AS CUSTODIAN FOR THE LA TROBE AUSTRALIAN CREDIT FUND ARSN 088 178 321 PERPETUAL CORPORATE TRUST LIMITED ACN 000 341 533 AS CUSTODIAN FOR MSQUARED CAPITAL PTY LTD ACN 622 507 297 AS TRUSTEE FOR MSQUARED CONTRIBUTORY MORTGAGE INCOME FUND PERPETUAL CORPORATE TRUST LIMITED (ACN 000 341 533)

Luba Kovacik v Citi Global Investments Pty Limited

2020/00309456

PARTIES INVOLVED:

STEVEN STOJKOSKI MOHAMMAD KAZEMI Halil Hifsiye REBECCA BROOKER JARRUKIT SOMJICH Luis Pombinho THE POPS GROUP PTY LTD ACN 095 828 461 RISHAB DHAWAN NEELA REDDY PAMIDIMALLA BRITTANY MCDANIEL