Search results

Found 5924 results. Displaying page 392 of 395

1. 29 October 2004

   Securities Act (Overseas Employee Share Purchase Schemes)

   Securities Act (Overseas Employee Share Purchase Schemes) expired exemption notice

   Tags

   Exemptions, Secondary legislation, Business

   Type

   Page

2. 19 October 2012

   Securities Act (Overseas Employee Share Purchase Schemes)

   Securities Act (Overseas Employee Share Purchase Schemes) expired exemption notice

   Tags

   Exemptions, Secondary legislation, Business

   Type

   Page

3. 7 November 2008

   Securities Act (Overseas Employee Share Purchase Schemes)

   Securities Act (Overseas Employee Share Purchase Schemes) expired exemption notice

   Tags

   Exemptions, Secondary legislation, Business

   Type

   Page

4. 12 December 2003

   Securities Act (Overseas Employee Share Purchase Schemes)

   Securities Act (Overseas Employee Share Purchase Schemes) expired exemption notice

   Tags

   Exemptions, Secondary legislation, Business

   Type

   Page

5. 1 November 2013

   First National Innovation Brokers Limited

   First National Innovation Brokers Limited is a suspected scam

   Tags

   Suspected scam, Scams

   Type

   Page

6. 1 April 2011

   Price & Partners Consultants

   Price & Partners Consultants is a suspected scam

   Tags

   Suspected scam, Scams

   Type

   Page

7. 6 July 2016

   Mr Paul Clifford Hibbs and Hansa Limited

   Together with the Serious Fraud Office we are investigating Mr Paul Clifford Hibbs and Hansa Limited (Hansa).

   Tags

   Scams

   Type

   Page

8. 1 March 2011

   Premier eFinance

   Premier eFinance is a suspected scam

   Tags

   Suspected scam, Scams

   Type

   Page

9. 30 July 2019

   www.coinfamily.co.nz; www.coinfamilyrecruit.co.nz; www.hrcoinfamily.co.nz; www.coinfamilyjobs.co.nz

   www.coinfamily.co.nz; www.coinfamilyrecruit.co.nz; www.hrcoinfamily.co.nz; www.coinfamilyjobs.co.nz may be operating a scam.

   Tags

   Suspected scam, Scams

   Type

   Page

10. 31 August 2022

    Ark Financial Group DBG

    Ark Financial Group DBG including: Ark Financial Group Limited, and Pounamu Financial Services Limited

    Tags

    AML/CFT, Roles, Designated Business Group (DBG), Business

    Type

    Page

11. 31 August 2022

    Waterman Capital DBG

    Waterman Capital DBG including: Waterman Capital (Fund 2) Limited, Waterman Capital (Fund 3) Limited, Waterman Capital (Fund 4) Limited, and Waterman Capital (WPC) Limited

    Tags

    AML/CFT, Roles, Designated Business Group (DBG), Business

    Type

    Page

12. 29 September 2022

    Expired exemptions

    Find a full list of expired exemptions that relate to the Financial markets Conduct and Securities Act here.

    Tags

    Exemptions, Secondary legislation, Business

    Type

    Page

13. 19 December 2008

    Securities Act (Overseas Employee Share Purchase Schemes)

    Securities Act (Overseas Employee Share Purchase Schemes) expired exemption notice

    Tags

    Exemptions, Secondary legislation, Business

    Type

    Page

14. 26 March 2004

    Securities Act (Overseas Employee Share Purchase Schemes)

    Securities Act (Overseas Employee Share Purchase Schemes) expired exempton notice

    Tags

    Exemptions, Secondary legislation, Business

    Type

    Page

15. 13 December 2021

    Wyndham NZ DBG

    Wyndham NZ DBG including: Wyndham Vacation Resorts (NZ) Ltd, Finance by Wyndham Pty Ltd, and Wyndham Vacation Resorts Asia Pacific Pty Ltd

    Tags

    AML/CFT, Roles, Designated Business Group (DBG), Business

    Type

    Page