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Found 574 results. Displaying page 19 of 39

  1. 15 September 2016

    Neil Anthony Robertson

    Neil Anthony Robertson, FSP502986, is a licensed Independent Trustee.
    Tags
    Independent trustee, Licensed entity, Roles, Business
    Type
    Page

  2. 3 July 2015

    Paul Gerard Drummond

    Paul Gerard Drummond, FSP30203, is a licensed Independent Trustee.
    Tags
    Independent trustee, Licensed entity, Roles, Business
    Type
    Page

  3. 17 August 2012

    FMA welcomes ruling on asset preservation orders

    The Court of Appeal has dismissed an appeal by the trustees of the KA3 and KA4 trusts on interim asset preservation orders obtained by FMA. Read more.
    Tags
    Media release, Cases, News & Insights, Enforcement
    Type
    Page

  4. 2 November 2015

    Philippa Rosemary Drury

    Philippa Rosemary Drury, FSP461526, is a licensed Independent Trustee.
    Tags
    Authorised body under a FAP, Independent trustee, Roles, Business
    Type
    Page

  5. 23 July 2021

    Mainland Capital DBG

    Mainland Capital DBG including: Mainland Capital Investment Management Limited, Mainland Capital Limited and MCGF Trustee Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  6. 2 December 2020

    Warren Douglas Potter

    Warren Douglas Potter is a licensed independent trustee. FSP No: FSP738531.
    Tags
    Independent trustee, Licensed entity, Roles, Business
    Type
    Page

  7. 11 August 2022

    Grant David HASSELL (FSP1003056)

    Grant David HASSELL (FSP1003056) is a licenced independent trustee
    Tags
    Independent trustee, Roles, Licensed entity, Business
    Type
    Page

  8. 22 October 2019

    Financial Markets Conduct Act (Masthead Joint Venture) Exemption Notice 2014

    This notice, which comes into force on 1 December 2014 and is revoked on 30 November 2019, exempts certain trustees from regulation 139 of the Financial Markets Conduct Regulations 2014 to the extent that the regulation requires event disclosures given by those trustees to have attached a full copy of the joint venture agreement that constitutes the Masthead Joint Venture. - expired
    Tags
    Exemptions, Secondary legislation, Business
    Type
    Page

  9. 1 December 2014

    Brian Leonard Mason

    Brian Leonard Mason, FSP387968, is a licensed Independent Trustee.
    Tags
    Licensed entity, Roles, Independent trustee, Business
    Type
    Page

  10. 19 August 2016

    Robert Samuel Schoonraad

    Robert Samuel Schoonraad, FSP508846, is a licensed Independent Trustee.
    Tags
    Independent trustee, Licensed entity, Roles, Business
    Type
    Page

  11. 9 December 2015

    Anna Ngaire Gudrun Kenny

    Anna Ngaire Gudrun Kenny, FSP241585, is a licensed Independent Trustee.
    Tags
    Licensed entity, Roles, Independent trustee, Business
    Type
    Page

  12. 15 June 2016

    Richard Francis Niven

    Richard Francis Niven, FSP487626, is a licensed Independent Trustee.
    Tags
    Independent trustee, Licensed entity, Roles, Business
    Type
    Page

  13. 3 December 2018

    Richard Graham Ansell

    Richard Graham Ansell, FSP625969, is a licensed Independent Trustee
    Tags
    Independent trustee, Roles, Licensed entity, Business
    Type
    Page

  14. 23 October 2019

    Financial Markets Conduct (Masthead Joint Venture) Exemption Notice 2019

    This notice, which comes into force on 22 October 2019 and is revoked on the close of 21 October 2024, exempts certain trustees of trusts that together either control, or have a potential future interest in, the Masthead Joint Venture from regulation 139 of the Financial Markets Conduct Regulations 2014 to the extent that the regulation requires event disclosures given by those trustees to have attached a full copy of the joint venture agreement that constitutes the Masthead Joint Venture.
    Tags
    Exemptions, Secondary legislation, Business
    Type
    Page

  15. 31 August 2022

    Civic Financial Services DBG

    Civic Financial Services DBG including: Civic Financial Services Limited, and Local Government Superannuation Trustee Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page