254:, were placed under arrest at the same time as the allegations involved Sunland paying Nakheel millions of dollars in consultancy fees. Sunland managing director Sahba Abedian denied that Sunland was implicated in the investigation, however concerns were expressed that people were being made scapegoats. In May 2009 Sahba Abedian met with the Dubai prosecutor and advised that Sunland were going to launch legal proceedings in Australia which would require David Brown being able to travel to Australia to meet with lawyers regarding the case and Brown had his passport returned in July that year. Sunland later argued that Brown's passport being returned was unrelated and that it was only returned so he could attend his mothers birthday party, although he was unable to attend the party after returning to Australia.
314:
denied receiving any benefit from its donations. A news report on the donation noted
Abedian had also donated to the Labor Party in the past. In 2016 further concerns were raised regarding Roberts links to Sunland due to his support for one of the companies construction projects on the Gold Coast after he admitted that he had used Queensland LNP fundraising body the Fadden Forum to secretly provide $ 60,000 to candidates in the 2016 Gold Coast Council election and that Sunland lobbyist Simone Holzapfel had donated $ 100,000 to the Fadden Forum. Holzapfel stated that the money was a personal donation and was not made on behalf of the Sunland Group.
241:
Gary
Baildon during his election campaign to be Mayor of the Gold Coast which was raised to criticise Baildon's links to property developers during a 2016 Mayoral election debate. In May 2006, following the release of the Queensland Crime and Misconduct Commission report, Sunland managing director Sahba Abedian announced that the Sunland Group would not make any more donations to individual councillors of the Gold Coast City Council but also stated that the company would continue to make donations to political parties as every individual in Australia had a democratic right to do so.
318:
of. A Gold Coast
Council member also reported a possible conflict of interest in relation to the Sunland Group as Soheil Abedian had said to him "I hope at the next election it will be proven you do not deserve to sit on the chair you occupy." Also in 2019 Sunland director Rebecca Frizelle donated $ 10,000 to the LNP which was possibly a violation of the prohibited donor law, although Frizelle denied that her donation was related to her position at Sunland stating that "The Sunland development group does not make donation to any political party."
288:
a claim against Lee it pursued a lawsuit against
Matthew Joyce with managing director Sahba Abedian saying "It is inevitable and unavoidable... I don't think one should compromise on one's values in life." In April 2013 an injunction was filed against Fairfax Media and journalist Ben Butler who had been covering the case prompting a Sydney Morning Herald article to state: "The injunction against Fairfax and reporter Ben Butler is the latest in a string of cases where powerful business interests have taken legal action to restrain reporting."
279:
incorrect, but admitted he had not amended his claims in the Dubai court. In June 2012, Sunland's case was dismissed in the
Supreme Court of Victoria. The judge said that Sunland had failed to make proper disclosures, and described the case as a "fabrication". The judge also criticised David Brown for withholding a diary entry from the Dubai court, stating that "This note is very clear and it is just not plausible that Brown would have overlooked this note when preparing the material for the Dubai authorities,".
347:
26:
317:
In
October 2018 the Queensland State Government passed laws criminalizing property developers making political donations, however in 2019 it was reported in Gold Coast Council minutes that while Soheil Abedian was a prohibited donor he had made donations to a charity which the Mayoress was a director
295:
The Dubai legal battle ended in
December 2013, when Sunland was ordered to pay $ 6.7 million in legal fees to Joyce and Reed. The trial judge stated that Sunland's case was "simply implausible", that documents had been fabricated, that Sunland Executive David Brown was "unreliable", that Sunland
291:
In May 2013, Joyce and Reed were found guilty of defrauding
Sunland by a Dubai court. This decision was overturned in November 2013, and Joyce, Lee and Reed were acquitted. Two months earlier, the Victorian Supreme Court judged that Sunland had run the case "for ulterior motive or in wilful disregard
278:
Sunland
Executive David Brown initially claimed he had been approached by Angus Reed regarding the land plot, but in 2011 before the Victorian Supreme Court he clarified that he had approached Reed, and made a succession of admissions that claims he had made to the Dubai court regarding the case were
313:
gave a speech to the
Australian Parliament written by the companies lobbyist, Simone Holzapfel, and in addition over 2014 and 2015 Abedian and the Sunland Group donated at least $ 25,000 to the LNP, which caused the Australian Labor Party to describe it as a "cash for comment" deal, although Sunland
287:
criticised Abedian saying "If Sunland had nothing to fear, why won't their people go back to Dubai as they've been subpoenaed to do?", however Abedian responded to criticism by saying "Anybody who knows me, they will say that my whole being is about righteousness," . Although Sunland denied pursuing
222:
In December 2020 media outlets began speculating that the company was preparing for privatization and managing director Sahba Abedian denied the rumours stating that privatisation was “not something that the board will ever consider”, however in 2021 founder Soheil Abedian confirmed that the company
151:
In 1995 Sunland became a publicly listed company, and experienced success developing properties in the Gold Coast however in 2006 the Queensland Crime and Misconduct Commission concluded that the company and founder Soheil Abedian had made inappropriate concealed political donations and from 2009 to
330:
In December 2019 Riaz Rezvani, the Housing Manager of the Sunland Group and son-in-law of founder Soheil Abedian, allegedly assaulted Gold Coast businessman Jack Ray by punching him in the groin at a meeting which former Sunland director Terry Jackman was also present at with Jackman saying "I was
270:
had been a company director of Sunland but demanded the company be liquidated when the scandal came to light and quit the board and sold his stake in the company in August 2009, John Leaver demanded that all company announcements require approval from the board before retiring as director in 2010,
240:
In 2006 the Queensland Crime and Misconduct Commission identified Soheil Abedian and the Sunland Group as key players in the 2004 Gold Coast Council election, noting that they had made improper hidden donations in order to gain political favors. Around the same time Sunland donated $ 18,000 to
249:
In March 2009 it was reported that Sunland executive David Brown, an architect and middle eastern head of the company, had been placed under arrest in Dubai, had his passport confiscated, and was interrogated at least eight times due to allegations of bribery in relation to a 2007 property deal.
213:
In 2021 the company began liquidating its assets in order to return funds to shareholders. Some of its assets were purchased by the Arium Group at auction, a company founded in December 2020 in which Sunland Managing Director Sahba Abedian had a major interest with 51 million shares and founder
282:
In early 2013 Soheil Abedian denied that Sunland had made a claim against Marcus Lee prompting Lee's lawyer to comment "It's all well and good for them to say now they think he’s innocent but that's not what they said to authorities in Dubai," and former Prime Minister of Australia
300:
which had opened an investigation of Sunland in 2012. ASIC dropped inquiries in 2016 without reporting a reason and with no action taken. Sahba Abedian commented "We are pleased with the outcome, which reconfirms Sunland’s position over the course of the last number of years."
257:
In 2009 Sunland accused Matthew Joyce and Marcus Lee of fraud alleging that Joyce, who was managing director of a Nakheel subsidiary, and Lee had conspired to trick the company into paying property developer Angus Reed $ 14 million before it could purchase a prime plot on the
511:
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of the facts or clearly established law". The specific ulterior motive named by the justice was that the case had been launched to recover the passport of Sunland Executive David Brown who was under suspicion of having bribed Dubai authorities.
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In 2011 the body corporate of Q1 Tower sued the Sunland Group due to defects and corrosion and the company fought the lawsuit arguing that it had not provided a guarantee the tower would be free from defects in its construction contract.
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In 2020 Sunland director Vahid Saberi acquired Sunland shares without advising the company and completing the required ASX paperwork, prompting the company secretary to distribute the company Securities Trading Policy to all directors.
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187:, which had been the world's tallest residential tower from its opening in November 2005 until April 2011. Other developments include residential high-rises Yve (2005) and Balancea (2008), both situated in
214:
Soheil Abedian had an indirect interest with 9 million shares. In response to legal implications of selling to a related party it was decided that Sunland shareholders would need to approve the transfer.
296:
founder Soheil Abedian was a "consistently uncooperative witness", and that Sunland had failed to disclose that it was under investigation for bribery in Dubai noting he was forwarding his judgement to
275:
stood down as chairman of the company in 2011. In 2010 Fairfax Media reported that Sunland had misled the ASX three times by claiming that Brown had never been investigated regarding the case.
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who also recommended the company be liquidated. Concerns continued to be raised about political donations made on behalf of the company and by its directors up to 2019.
297:
758:
163:, and in October 2021 it was confirmed the company would be wound up in 2023. Founder Soheil Abedian has said the company will continue as a private business.
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2015 the company was embroiled in a bribery scandal related to property development in Dubai resulting in many directors of the company resigning, including
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512:"Sunland property group founder Soheil Abedian and his family return to Queensland's Top 150 Rich List, only in the Sunday Mail"
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566:"Gold Coast developer Sunland holds annual meeting at RACV Royal Pines in Benowa, MD Sahba Abedian refutes privatisation talk"
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129:
48:
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727:
617:"INDEPENDENCE, INFLUENCE AND INTEGRITY IN LOCAL GOVERNMENT: A CMC INQUIRY INTO THE 2004 GOLD COAST CITY COUNCIL ELECTION"
701:
677:
1326:"Sunland ordered to pay the $ 6.7 million legal fees of Matthew Joyce and Angus Reed after botched Dubai deal"
1245:"Australian man Matthew Joyce convicted in Dubai over property deal calls on Sunland to 'undo monstrous injustice'"
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During the Dubai legal case Soheil Abedian personally donated $ 12,500 to the Liberal National Party shortly after
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647:"Gold Coast Council election 2016: Debate turns ugly after rival Brooke Patterson asks about political donations"
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672:
732:
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1272:"Sunland Group profits halved after failed legal bid against Dubai duo Matthew Joyce and Angus Reed"
755:"Marcus Lee, acquitted of fraud charges over Sunland property deal, given all-clear to leave Dubai"
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1521:"LNP may have pocketed illegal donation from influential Gold Coast identity Rebecca Frizelle"
1299:"Australian businessman Matthew Joyce faces two-week wait for appeal in Dubai corruption case"
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absolutely amazed and thought it was an extraordinary thing to happen … disgraceful"
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1548:"Developer fights Q1 repairs lawsuit on Gold Coast as construction defects emerge"
1189:"Sunland Group loses bid to pursue damages over controversial Dubai property deal"
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1437:"Turnbull MP in new donations scandal as special corruption team investigates"
342:
133:
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In June 2021 an application was submitted to deregister the company with the
1468:
1410:"Property developer donated to LNP after controversial Stuart Robert speech"
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1603:"Millionaires' Row stoush leads to police investigation of alleged assault"
250:
Matthew Joyce and Marcus Lee, employees of Dubai-based development company
90:
207:
1491:"Minutes of the Council Meeting held Friday 11 October 2019 at 10am"
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1384:"Sunland off hook as ASIC ditches Dubai inquiry after four years"
915:"Sun, sand and shattered dreams: Dubai mirage turns to nightmare"
888:"Sun, sand and shattered dreams: Dubai mirage turns to nightmare"
452:"Gold Coast developer Sunland of Q1, Palazzo Versace calls time"
1701:
Companies formerly listed on the Australian Securities Exchange
116:
1000:"Developer loses appeal in $ 14m Dubai property fraud case"
540:"Abedian-linked company buys Greenmount from Sunland"
1435:
Adam Gartrell and Amy Remeikis (24 September 2016).
1408:
Adam Gartrell and Amy Remeikis (28 September 2016).
1215:"Australian execs win Dubai court fraud case appeal"
861:"Sunland founder Soheil Abedian returns as chairman"
942:"Dubai likely to seek more answers in bribery case"
111:
101:
85:
74:
66:
58:
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591:"MATTERS OF PUBLIC INTEREST: United Arab Emirates"
202:, a three-tower project at the site of the former
161:Australian Securities & Investments Commission
262:. The case was heard in courts in both Dubai and
1083:"Sunland says it has no case against Dubai exec"
144:, Australia. The company was founded in 1983 by
808:"Packer called for Sunland wind-up, court told"
425:"NOTICE OF PROPOSED DEREGISTRATION - Voluntary"
8:
671:Lisa Allen & Mark Ludlow (13 May 2006).
148:businessmen Soheil Abedian and Foad Fathi.
18:
1109:"Accuser clears businessman stuck in Dubai"
702:"Now 13 Aussies arrested in Dubai collapse"
1464:"Property developer donor ban scrutinised"
195:in Brisbane, which was completed in 2017.
17:
191:, and the 41-storey Abian tower near the
1574:"PARTIWALL® SOLUTION FOR SUNLAND HOMES"
998:Courtney Trenwith (11 September 2013).
728:"Sunland 'sought to protect executive'"
476:
474:
365:
1278:from the original on 14 September 2014
1251:from the original on 10 September 2014
1056:"Dubai court calls Sunland executives"
1010:from the original on 23 September 2013
761:from the original on 14 September 2014
505:
503:
179:, which opened in September 2000, and
1195:from the original on 5 September 2014
1187:Sarah Farnsworth (6 September 2013).
486:Gold Coast Business Excellence Awards
7:
1081:Construction Week (25 March 2013).
967:Madeleine Heffernan (9 June 2012).
564:Alister Thomson (1 December 2020).
510:Daryl Passmore (9 September 2014).
399:"Sunland Group: Investor Relations"
1676:Real estate companies of Australia
1357:"An Australian nightmare in Dubai"
1355:Wendy Carlisle (13 October 2013).
1297:Wendy Carlisle (22 October 2013).
1270:Wendy Carlisle (14 October 2013).
1225:from the original on 10 April 2017
374:"Sunland Group Annual Report 2008"
14:
1162:"Sunland refuses to drop charges"
1136:"Sunland refuses to drop charges"
859:Florence Chong (25 August 2011).
681:. The Australian Financial Review
538:John McCarthy (28 January 2021).
227:and becoming a private business.
1681:1983 establishments in Australia
1629:"CHANGE IN DIRECTOR'S INTERESTS"
1519:Steven Wardill (12 March 2020).
1336:from the original on 12 May 2016
1324:Jenny Rogers (6 December 2013).
979:from the original on 30 May 2014
450:Andrew Potts (28 October 2021).
345:
107:Sahba Abedian, Managing director
24:
1601:Greg Stoltz (11 January 2020).
1134:Bridie Jabour (14 March 2013).
1006:. Arabian Business Publishing.
940:Ben Butler (20 December 2011).
624:Crime and Corruption Commission
236:Crime and Misconduct Commission
1696:Holding companies of Australia
913:Rick Feneley (14 April 2013).
886:Rick Feneley (14 April 2013).
780:Rick Feneley (14 April 2013).
225:Australian Securities Exchange
1:
1686:Companies established in 1983
1546:Phil Bartsch (14 June 2011).
1247:. ABC News. 17 October 2013.
969:"Dubai cloud darkens Sunland"
757:. ABC News. 18 January 2014.
700:Royce Millar (1 March 2009).
645:Paul Weston (12 March 2016).
1382:Jenny Rogers (17 May 2016).
1160:Philip Wen (17 April 2013).
1115:. Nine.com.au. 19 March 2013
1030:"SUNLAND CONFIDENCE RETURNS"
834:"SUNLAND CONFIDENCE RETURNS"
726:Ben Butler (6 August 2012).
673:"Developers ditch donations"
223:was being delisted from the
1691:Companies based in Brisbane
678:Australian Financial Review
175:, a five-star hotel on the
1717:
1441:The Sydney Morning Herald
1414:The Sydney Morning Herald
1166:The Sydney Morning Herald
1060:The Sydney Morning Herald
973:The Sydney Morning Herald
946:The Sydney Morning Herald
919:The Sydney Morning Herald
892:The Sydney Morning Herald
786:The Sydney Morning Herald
140:company headquartered in
23:
210:, was proposed in 2015.
1330:The Gold Coast Bulletin
1168:. Sydney Morning Herald
1034:Business News Australia
838:Business News Australia
595:Parliament of Australia
482:"Dr Soheil Abedian AM"
429:ASIC Published Notices
1462:AAP (12 March 2019).
733:Sydney Morning Herald
142:South East Queensland
126:Sunland Group Limited
117:Sunland Group Limited
19:Sunland Group Limited
193:City Botanic Gardens
62:Property development
1004:ArabianBusiness.com
651:Gold Coast Bulletin
597:. 19 September 2012
570:Gold Coast Bulletin
457:Gold Coast Bulletin
305:Political donations
200:Grace on Coronation
136:) is an Australian
20:
1498:City of Gold Coast
245:Dubai bribery case
171:Sunland has built
146:Iranian Australian
1087:Construction Week
1036:. 20 October 2010
840:. 20 October 2010
814:. 9 December 2011
353:Queensland portal
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1062:. 1 October 2012
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1655:External links
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865:The Australian
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782:"Tall stories"
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431:. 18 June 2021
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285:Malcolm Fraser
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