Below, we share insights and case studies that highlight our role and strategies in addressing diverse financial challenges.

Case Study: Building & Construction

Levi Consulting was appointed liquidator for a bricklaying company in Hobart, Tasmania, that had fallen into financial difficulty.

Strategies Implemented

• Conducted a thorough investigation of the company’s affairs.
• Communicated with creditors to ensure transparency.
• Assessed potential legal actions to recover assets or address improper transactions.

The matter remains ongoing, with Levi Consulting focused on identifying avenues for creditor recovery. This case demonstrates the importance of investigation and creditor communication in liquidation. At the end of the day, it’s about people and results. It’s not lost on us.

Case Study: Real Estate Company

Levi Consulting was appointed liquidator by the Supreme Court of NSW for a real estate agency affected by co-owner disputes, frozen assets, and the termination of a franchise agreement.

Strategies Implemented

• Investigated the company’s affairs to understand the extent of financial issues.
• Engaged with stakeholders and regulators to resolve disputes.
• Worked to recover and maximise the value of assets

Levi Consulting successfully managed stakeholder disputes and maximised asset recovery. This case highlights the critical role of conflict resolution in achieving equitable outcomes in liquidation.

Case Study: Health & Fitness

A well-known gym and health club was referred to Levi Consulting for liquidation. Levi Consulting was tasked with winding up the company’s affairs in compliance with legal requirements and addressing the concerns of multiple stakeholders.

Strategies Implemented

• Worked closely with creditors and the landlord of the gym premises.
• Ensured the company’s obligations were met promptly and transparently.
• Managed the orderly sale of assets to recover funds for creditors.
• Conducted investigation, reported to stakeholders.

The company’s affairs were resolved efficiently, ensuring compliance and fairness for all parties. This case demonstrates the importance of stakeholder engagement and adherence to legal standards in liquidation.

Contact Us

If your business is facing financial distress, we’re here to help. Where possible we will consider restructuring first. If not possible, then liquidation is one of several options. Reach out to David Levi at 0418 602 466 for a confidential discussion on restructuring and other options.