Diana Talevski
DirectorEducation
- ARITA Advanced Certificate in Insolvency
- Graduate Diploma of Chartered Accounting
- Bachelor of Commerce, Accounting
Qualifications
- Registered Trustee in Bankruptcy
- Bachelor of Commerce - Accounting
- Chartered Accountant
- ARITA - Advanced Certification in Insolvency
- Justice of the Peace, New South Wales
Memberships
- Member of the Institute of Chartered Accountants of Australia and New Zealand (CAANZ)
- Member of the Australian Restructuring Insolvency and Turnaround Association (ARITA)
Career
- Company: Mackay Goodwin
- Title: Director
- Years in Position: 2025 – Present
- Company: Ladies Insolvency Professionals
- Title: Treasurer & Committee Member
- Years in Position: 2024 – Present
Career Highlights
- Lead litigation relating to an undervalued transaction, where the company transferred property to a related party prior to the company being placed into liquidation. Matter involved orders for production, examinations, litigation funding and settlement conferences. Matter resulted in a settlement of $4.5M, and creditors were paid in full.
- Performed a forensic tracing analysis of investors’ funds relating to an investment scheme. Matter involved orders for production, bank tracing exercise and examinations, which assisted us in identifying an equitable interest in assets held by other entities and the pursual of debtors of $10M.
- Lead investigations relating to fraudulent activity and misconduct by a debtor. Matter involved the individual, via associated entities, claiming GST credits in excess of $20M which they were not eligible for and dissipating same. Matter required an extensive bank tracing exercise to follow the flow of funds and identify assets and parties to pursue for the recovery of funds.
- Managed the recovery of assets in Australia and overseas. A matter had assets in Singapore, Korea and the British Virgin Islands, valued in excess of $3M, which involved seeking freezing orders and overseas recognition under cross-border insolvency to recover same.
- Managed a voluntary administration of an aged care facility. Oversaw the trading, identified and implemented cost-saving measures and a deed of company arrangement was accepted by creditors, which resulted in saving multiple jobs and allowed the residents to remain at their accommodation.


































