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Found 4105 results. Displaying page 252 of 274

  2. 23 September 2015

    Third director sentenced in OPI Pacific Finance case

    A former director of OPI Pacific Finance Limited, Craig Robert White, has been sentenced in the Auckland High Court. Read more.
    Tags
    Media release, Cases, News & Insights, Enforcement
    Type
    Page

  4. 12 March 2014

    Bridgecorp settlement

    The FMA has consented to an $18.9 million settlement between the receiver of Bridgecorp, the Bridgecorp directors, and their liability insurers. FMA has agreed to end its own civil proceedings against the Bridgecorp directors once the settlement sum has been paid. Read more.
    Tags
    Media release, News & Insights, Enforcement
    Type
    Page

  5. 25 May 2012

    FMA welcomes Belgrave Finance guilty plea

    Shane Joseph Buckley, a director of failed finance company Belgrave Finance Limited (In receivership and In liquidation), pleaded guilty to 25 charges under the Securities Act, Crimes Act, and the Companies Act. Read more.
    Tags
    Media release, Cases, News & Insights, Enforcement
    Type
    Page

  6. 30 April 2014

    Survey shows investors look forward to easy-to-follow IPO offer documents

    A New Zealand investor survey conducted on behalf of the Financial Markets Authority and NZX shows there is good support for companies making initial public offerings (IPOs) among those who have invested in recent IPOs.
    Tags
    Media release, Consumer, News & Insights
    Type
    Page

  7. 14 November 2016

    Northwest Healthcare Properties Management Limited

    Northwest Healthcare Properties Management Limited, FSP33302, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  8. 8 July 2011

    Share Buyers Limited

    Unsolicited offers – the amount offered per share is less than the current market price of the shares.
    Tags
    Suspected scam, Scams
    Type
    Page

  10. 29 January 2019

    TradeFintech

    TradeFintech scam
    Tags
    Suspected scam, Scams
    Type
    Page

  11. 29 August 2019

    www.rncapitalalliance.com

    The FMA recommends taking caution when dealing with www.rncapitalalliance.com as they could be involved in a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  12. 24 June 2020

    WDC Markets

    WDC Martkets may be operating a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  15. 26 June 2013

    Guilty pleas in Dominion Finance case

    Vance Arkinstall and Richard Bettle each pleaded guilty to five Securities Act charges including making untrue statements in a Dominion Finance investment statement and extension certificate, and making an untrue statement in a North South Finance extension certificate. Read more.
    Tags
    Media release, News & Insights, Enforcement
    Type
    Page