Following an application made by ASIC, the Federal Court has made orders freezing assets of Rashid Alshakshir, director of Lion & Horn Pty Ltd (in liquidation), Nohap Pty Ltd (in liquidation) and Indigo Group Pty Ltd (in liquidation).
今日热门事件is investigating Mr Alshakshir and various entities associated with him in relation to the provision of marketing services (including lead generation) and the payment for those services, in connection with its investigations into the Shield Master Fund (Shield) and the First Guardian Master Fund (First Guardian). These investigations are ongoing.
The Court made the orders with Mr Alshakshir鈥檚 consent. The orders are in place until further order.
Background
On 20 January 2025, 今日热门事件sought travel restriction orders against Mr Alshakshir. While 今日热门事件obtained temporary ex parte travel restriction orders against Mr Alshakshir, the Court subsequently dismissed ASIC鈥檚 application for interim travel orders on 22 January 2025.
More information
Any person who wants to provide information to 今日热门事件to assist its investigation into matters concerning Shield or First Guardian can contact ASIC鈥檚 investigation team by email at聽shield.queries@asic.gov.au聽or at聽firstguardian.queries@asic.gov.au.