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Greensill Capital

Yesterday

Sanjeev Gupta bought the Whyalla steelworks in South Australia in 2017 after previous owner Arrium went into administration.

Sanjeev Gupta strikes deal to stay afloat. For the fifth time

The embattled industrialist and Whyalla steelworks owner has offered his creditors yet another term sheet – one he says is necessary to save his UK operation.

  • Hans van Leeuwen

This Month

Sanjeev Gupta.

Gupta ‘has reached the end of the road’ on $300m debt, court told

San Francisco investment giant White Oak Global Advisors has given the Whyalla steelworks owner 10 weeks to reach a settlement. He says he’s confident he can.

  • Updated
  • Hans van Leeuwen
Australian financier Lex Greensill has scuttled a project to buy a 502-acre tract of park and farmland next to his home in Saughall, England.

Lex Greensill scuttles English farm project

The fallen financier says he is – for now – no longer buying a 502-acre tract of park and farmland in his home village, Saughall, amid an entrenched local rift.

  • Hans van Leeuwen

October

Sanjeev Gupta is the British industrialist who has cobbled together a global empire of steel mills. But it has been under severe financial strain after the collapse of its lender, Greensill Capital.

Gupta’s steel empire restructures global boards as troubles mount

The conglomerate behind the Whyalla steel mill has lost high-profile directors from its international boards, while a global advisory panel is entirely defunct.

  • Kylar Loussikian and Hans van Leeuwen
GFG Alliance executive chairman Sanjeev Gupta

British courts pile more pressure onto Sanjeev Gupta

The Whyalla steelworks owner faces court action for not filing accounts, and a fresh legal battle to keep his European operations out of administration.

  • Updated
  • Hans van Leeuwen
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The Whyalla steel mill looms large over Buster Todd, a resident, and the entire town.

The town bearing the brunt of Sanjeev Gupta’s financial nightmare

The British industrialist’s steelworks looms over Whyalla, population 21,900. There’s plenty at stake if things go south.

  • Simon Evans

September

Sanjeev Gupta.

Sanjeev Gupta faces UK tax office blowtorch, auditor walkout

The billionaire’s GFG Alliance, which owns Whyalla Steelworks, has been mired in debt since the collapse of its Australian financier Greensill Capital.

  • Hans van Leeuwen
Sanjeev Gupta is the latest wealthy owner of Woolloomooloo’s Finger Wharf apartments.

Sanjeev Gupta buys on Sydney waterfront

The steel magnate is cutting jobs and salaries at the Whyalla steelworks one week, and splashing out for prime Sydney waterfront property the next.

  • Myriam Robin

July

Lex Greensill has rejected the allegations.

Lex Greensill accused of misconduct in UK legal twist

Details of the UK Insolvency Service’s lawsuit against the Australian emerged after the High Court in London ordered a partial release of documents.

  • Cynthia O’Murchu and Robert Smith

May

Jim Justice is running for Joe Manchin’s US Senate seat.

Why this Trump acolyte is key to finding some of Greensill’s billions

The fight to recover funds owed to Credit Suisse clients has landed with West Virginia coal baron and senate hopeful Jim Justice and a small Virginia bank.

  • Updated
  • Owen Walker and Joshua Franklin

Wages growth slows; Miners hail budget tax credits; BHP’s new pitch

Read everything that’s happened in the news so far today.

Lex Greensill.

Lex Greensill alleges his UK pursuers were protecting David Cameron

The fallen Aussie financier alleges a media leak by Britain’s Insolvency Service, which is seeking to ban him as a company director, was politically motivated.

  • Hans van Leeuwen

April

John Hempton, chief investment officer of Bronte Capital.

ASIC secretly probed IAG’s Greensill disclosure

As IAG raised $750m, a hedge fund’s tip-off claimed there was scant detail about exposure to fast financier Greensill Group. Since then, $7b in gross claims have been declared.

  • Liam Walsh and Jenny Wiggins
GFG Alliance’s Sanjeev Gupta.

GFG Alliance drags its heels on paying Greensill Capital debts

Sanjeev Gupta’s global steel group has not yet paid any of the $900 million it owes to the collapsed supply chain finance firm, despite another debt deal in March.

  • Jenny Wiggins

March

Insurance was important for backing deals from Greensill Group, founded by Lex Greensill.

‘Chose not to disclose’: Greensill Group insurers dispute claims

Lex Greensill emailed an insurance underwriter in 2017 suggesting he “step up”. Years later, that relationship is under the microscope.

  • Liam Walsh and Jenny Wiggins
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Lex Greensill’s firm, Greensill Capital, needed insurance to keep financing deals.

Frantic emails show underwriters’ shock at Greensill Group exposure

The documents, filed in the Federal Court, also reveal Australian regulators were warned nine months before the fast-finance business imploded.

  • Liam Walsh and Jenny Wiggins
The collapse of Lex Greensill’s eponymous finance house has embroiled IAG and other insurers .

Greensill Group underwriter suffered ‘breakdowns’ in policy safeguards

The man who signed off on billions of dollars of policies allegedly went around proper process and would receive “dinners, wine bottles” without disclosure.

  • Jenny Wiggins and Liam Walsh
Insurance underwriter Greg Brereton (left) allegedly asked Greensill Group founder Lex Greensill (right) for charity donations.

Greensill Group insurer allegedly asked Lex Greensill for charity donation

The key insurance man for the collapsed finance firm allegedly blamed “hubris” and “intoxication” for signing up policies that blew past his authorised limits.

  • Jenny Wiggins and Liam Walsh
Lex Greensill in London in 2018.

UK seeks to disqualify Lex Greensill from running companies

The fallen Australian financier says he will “robustly” contest the Insolvency Service’s court action, which seeks a 15-year directorship ban.

  • Hans van Leeuwen
David Cameron and Lex Greensill in Saudi Arabia in January 2020.

Lex Greensill sues UK government over ‘misuse of private information’

The details of the Australian businessman’s claim against the UK’s Department for Business and Trade have not yet been made public.

  • Rafe Uddin and Cynthia O’Murchu

Original URL: https://www.afr.com/topic/greensill-capital--1nok