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What investigations are the liquidator required to complete?

April 26, 2017COMPLETE investigations liquidator

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What investigations are the liquidator required to complete?

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A liquidator is required to investigate the affairs of the company in the lead up to liquidation, including (but not limited to) investigating for transactions at undervalue, preferences, extortionate credit transactions, fraudulent trading, wrongful trading, misfeasance or for any other breaches of a directors fiduciary duties.