Caddick disappeared in November, the day after Asic officers and Australian federal police agents raided the $6m Dover Heights house that Caddick shared with her husband and son.
In court documents, Asic has previously claimed that more than 60 people were suspected to have lost about $13.1m investing with Caddick. Lawyers for some investors believe $25m was lost and even that “could be an extremely conservative assumption”.
Her parents and brother claim to be among those who invested money with her but had not seen a return, documents before the court show.
Asic suspects that after Caddick signed on clients to manage their investments she transferred their cash to her bank accounts to fund her own luxurious lifestyle.