Courts / Dublin / Report

Provisional liquidator sought for forestry firm said to have received €30m from investors

Date
2023-01-31
Stage
Hearing Or Decision
Primary locality
Dublin
County
Dublin

Summary

The High Court was asked to appoint a provisional liquidator to investigate GWD Forestry Limited, a Dublin‑registered forestry company that allegedly received €30 million from investors and is insolvent. Investors and creditors are concerned that the company's attempts to enter voluntary liquidation were not carried out in accordance with Irish company law. A second creditors' meeting is scheduled for later in the week. Investor and creditor Mr Franco Bertellino petitioned the court to appoint Mr Declan de Lacey of PKF O'Connor Leddy Holmes as provisional liquidator to mitigate risks, including preventing any improperly convened creditors' meetings. Mr Bertellino claims he has not received any return on his investment and that a liquidator appointed at the creditors' meeting might be biased toward the directors. The application was heard by Mr Justice Brian O'Moore, who directed that the company be notified of the appointment request and adjourned the matter to Thursday's sitting. The court noted the urgency of the claim.

Who, what, where, when and why

What: Report matter: Provisional liquidator sought for forestry firm said to have received €30m from investors. Procedural stage: hearing_or_decision

When:

Why: Mr Franco Bertellino, from Rivoli in Italy, says he wants Mr de Lacy appointed in order to mitigate risks, including preventing the company from proceeding with an any improperly convened creditors meeting. CNI source report

Places mentioned

Court Venue
  • The High Court
  • High Court
Secondary Mention
Residence

Topics

Stage Hearing Or Decision

Related court reports

Read the original CNI report

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