Infinity group Australia Bella vista
Complaint 367387 Details

It is clear another scam has been uncovered in the Graeme Holm saga. This time it involves his financial planning business Money Management Masters ACN 601 366 803.

This company was registered on the 20th August 2014 and guess who was the Director, none other than Rebecca Walker (Graeme Holms wife) Yes, you guessed it correctly, Graeme Holm appointed his wife as the Director of his Financial Planning Company. Of course he would have disclosed this in his statements of Advice! Of course, he did NOT.

In fact he constantly breached the Law by not disclosing that his wife Rebecca was the Director to all the unsuspecting and Naïve purchasers of his overpriced Queensland property. It doesn’t end there, it gets worse, because he never trusted his wife, he made the share holder, yes you guessed it a company that he owns.

This Company Pro5per Investments Pty Ltd ACN: 604 247 832 is at his registered address at his mansion at Woolooware Road, Burraneer, NSW 2230. What a gentleman, put his wife up for all the risk and then takes all the profits. Nice guy. Imagine how he treats his clients.

Graeme being the smart business man must have got some legal advice (Or realised he’s really in love with his wife) because he found another person to front his Financial Planning company, this time by way of an unsuspecting person by the name of James Lucas, who born in 1983 surprisingly lives in a commercial office building in that place where dreams and scams are made THE GOLD COAST!

So on 5th February 2015 Rebecca decided not to put her neck in the noose and instead swapped roles with Mr. James Lucas, (or did Graeme have a change in heart) but not totally because Rebecca was still secretary of the company Graeme recommends set up self-managed superannuation funds for another 18 months till they relinquished control entirely on the 29 November 2015.

But Graeme didn’t really lose control at all, this straw director , Mr. James Lucas, now just fronts for Graeme because he is holding the shares for him under a trust. That’s why his shares are not beneficially owned, they are secretly owned by Graeme, because he doesn’t trust anyone. His lawyer hold all the trust deeds, just ask him.

So here it is:

* • Infinity Group Australia canvases unsuspecting Mum and Dad Investors to buy over priced properties in Queensland, by offering them a tablet.
* • Graeme Holm recommends people set up a self-managed superannuation fund via a company that his wife was a Director and he is shareholder.
* • Graeme Makes $50,000 through his property real estate company RG FAMILY REALTY GROUP PTY LTD 169 103 128; in commissions that he doesn’t disclose to his clients. He doesn’t disclose this in any statement of advice. He doesn’t disclose this on his credit guide and it certainly isn’t represented in his contracts for sale. He is in breach of his financial services obligations and his credit obligations. FACT he has sold for so many developers.
* • Graeme makes $3,000 -$4,000 off his budgeting program that he buys for $100 and sells to each client and also charges them 10% of whatever they save for the privilege.
* • Graeme also makes money for establishing the Self-managed superannuation fund for each of the clients and this comes back to him because of his secret undisclosed Trust arrangements that he setup on the Gold Coast.
* • All this can be seen by the way the money funnels through all his bank accounts. He has never disclosed this. WE are watching you Graeme Holm You will be EXPOSED. You shouldn’t have ripped us off.
* • His previous AFSL provider BALLAST FINANCIAL MANAGEMENT AFSL 233180 ACN 086 601 041 terminated his agreement on the 15th August 2015 because of irreconcilable differences, mainly complaints about selling overpriced investment properties in QLD to unsuspecting MUM and Dads.
* • Graeme then contacted MY PLANNER [AFSL 345905 ACN 140 520 225] and on the 15 July 2016, Money Management Masters ACN 601 366 803 commenced with MY PLANNER as an authorised representative. Graeme’s straw Director James Lucas was granted accreditation. MY PLANNER didn’t know about the conflicts in the background, because Graeme Holm would have told Lucas not to tell them anything about it. Just wait until the wave of complaints come when people realise they have all been ripped off by $50,000 for each property they sell and the budget doesn’t WORK!!!!

With over 20 companies that Graeme Holm is either the Director or Shareholder or related arty to, there is no doubt there are so many conflicts.

1. 1. A.C.N. 617 213 331 PTY LTD
2. 2. FIXED TERM CAPITAL PTY. LTD. ACN: 620 411 681?;
3. 3. ICLICK PROPERTY PTY LTD ACN: 159 068 229?;
4. 4. FLYING MYSTIC PTY. LTD.  624 327 377;
5. 5. HILLVUE GARDENS PTY LTD 617 237 859;
6. 6. INFINITY GROUP NORTH BRISBANE PTY. LTD. 620 712 496;
7. 7. STRATEGIC INVESTMENTS GROUP PTY. LTD. 149 646 300;
8. 8. "20" PETRIE VILLAGE APARTMENTS PTY LTD 608 615 845;
9. 9. PRO5PER INVESTMENTS PTY LTD 604 247 832;
10. 10. HOLM INVESTMENTS GROUP PTY LTD 150 112 119;
11. 11. ASHMEN WEST REALTY PTY LTD  600 547 546;
12. 12. INFINITY FINANCIAL SERVICES GROUP PTY LTD 168 472 295;
13. 13. INFINITY GROUP FINANCE 609 889 607;
14. 14. INFINITY GROUP SPORTS & ENTERTAINMENT FINANCE PTY. LTD. 610 931 747; INFINITY INVESTMENTS GROUP AUSTRALIA PTY LTD 164 004 166;
15. 15. NATIONAL DEBT ADMINISTRATION SERVICE PTY LTD; 169 103 119;
16. 16. RG FAMILY REALTY GROUP PTY LTD 169 103 128;
17. 17. ZAVANI DESIGNS PTY LTD 600 095 038?
18. 18. PMQ HEALTH & FITNESS PTY LIMITED 608 677 649;
19. 19. ENZO FAMILY INVESTMENTS PTY. LTD. 620 465 527;
20. 20. AUSTRALIAN PROPERTY LAWYERS PTY LTD ACN: 603 253 176;
21. 21. MONEY MANAGEMENT MASTERS PTY LTD ACN: 601 366 803;
22. 22. PROVIDENT SUPER STRATEGIES (AUST) PTY LTD ACN: 605 162 212; TRANSFORMATION AUS PTY LTD ACN: 161 560 194

RUN RUN RUN AS FAST AS YOU CAN. Don’t let Graeme Catch you.