ASIC v. James Mawhinney et al: Liquidation & Injunction Orders
Orders for the appointment of provisional liquidators and asset preservation regarding a suspected Ponzi scheme in Australian Securities and Investments Commission v. M101 Nominees Pty Ltd., James Peter Mawhinney, who, inter alia, "is associated with a British Virgin Island Company, 101 Investments Ltd.", and Sunseeker Holdings Pty Ltd. at the Federal Court of Australia.