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Revealed: how a debt collection giant dodged its own blacklisting

<strong>Exclusive</strong>: Panthera Finance circumvented an order to cease buying and chasing debts in Victoria by passing on business to a sister company that hounded an autistic child

Nova scotiaConsumer commissionPanthera pty ltdPanthera finance ptyPanthera finance groupPty ltdPioneer creditCommonwealth bankPanthera finance vic pty ltdPanthera finance pty ltdConsumer affairs victoriaGuardian australiaFinance pty ltdPanthera financeFinancial counselling victoriaAustralian consumer law

Following Bank Funding Line Of £250 Million, CapitalRise Closes On £4 9 Property Financing

Following Bank Funding Line Of £250 Million, CapitalRise Closes On £4 9 Property Financing
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City ofUnited kingdomJason caprioliLee francisLending directorPanthera finance

PwC s corporate restructuring team called in at Panthera Finance

Street Talk can reveal a crack team of accountants has landed at the debt collection outfit to clean house.

Frank terranovaStreet talkPioneer creditPanthera financeTaruga gold

Panthera Finance, facing regulatory troubles in Victoria, is being closely watched by investors

Sources said while Grant Samuel wasn’t officially engaged, it had kept close to the founders after running a debt refinancing process in 2022.

New south walesPanthera financeGrant samuelBrookfield special investments

Brookfield-backed Panthera Finance under probe by Consumer Affairs Victoria about debt collection

One debt collecting entity was banned from operating in Victoria. Another sister company – with the same shareholder, address and directors – still operates there.

Nova scotiaStephanie tonkinConsumer commissionPanthera finance pty ltdConsumer affairs victoriaConsumer action law centrePanthera financeFederal courtAustralian competitionConsumer affairsAction law centreAustralian consumer lawVictorian australian consumer lawFair tradingBrookfield special investments

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