High Court

25th Mar 19, 4:12pm
Richard Yan appealing High Court decision which found he breached his duties as a director of Mainzeal by allowing the company to engage in reckless trading prior to its collapse
Richard Yan appealing High Court decision which found he breached his duties as a director of Mainzeal by allowing the company to engage in reckless trading prior to its collapse
25th Mar 19, 4:12pm
[Updated]
4th Mar 19, 6:33pm
Shipley to retire as China Construction Bank NZ Chair in wake of Mainzeal ruling; Ardern says Shipley's position on board of taxpayer-funded NZ China Council 'not a matter for Government'
[Updated]
Shipley to retire as China Construction Bank NZ Chair in wake of Mainzeal ruling; Ardern says Shipley's position on board of taxpayer-funded NZ China Council 'not a matter for Government'
4th Mar 19, 6:33pm
27th Feb 19, 2:52pm
Mainzeal director Richard Yan planned to develop a hotel for Chinese Communist Party officials at a Waiheke Island vineyard, court judgment says
Mainzeal director Richard Yan planned to develop a hotel for Chinese Communist Party officials at a Waiheke Island vineyard, court judgment says
27th Feb 19, 2:52pm
[Updated]
12th Nov 18, 2:15pm
CBL Insurance to be wound up as creditors back RBNZ's liquidation push over directors' rescue remedy; RBNZ commissions inquiry into its handling of CBL Insurance 
[Updated]
CBL Insurance to be wound up as creditors back RBNZ's liquidation push over directors' rescue remedy; RBNZ commissions inquiry into its handling of CBL Insurance 
12th Nov 18, 2:15pm
1st Oct 18, 5:10pm
Court rejects proposed deal for CBL Insurance to pay its largest creditor nearly all its cash for it to write off its liabilities
Court rejects proposed deal for CBL Insurance to pay its largest creditor nearly all its cash for it to write off its liabilities
1st Oct 18, 5:10pm
27th Sep 18, 3:59pm
Greymouth Gas Turangi Ltd sues the Government, claiming its exploration ban announcement was 'unlawful' and its decision not to grant the company a permit was 'not justified'
Greymouth Gas Turangi Ltd sues the Government, claiming its exploration ban announcement was 'unlawful' and its decision not to grant the company a permit was 'not justified'
27th Sep 18, 3:59pm
13th Aug 18, 4:51pm
Gibraltar-based insurer, caught in the CBL web, reaches agreement with one of its subsidiaries while it sues another
Gibraltar-based insurer, caught in the CBL web, reaches agreement with one of its subsidiaries while it sues another
13th Aug 18, 4:51pm
8th Aug 18, 7:40am
Infamous conman Michael Knight, now known as Mike Lafferty, fails to get clearance to start a business aimed at building a real estate database by door-knocking people
Infamous conman Michael Knight, now known as Mike Lafferty, fails to get clearance to start a business aimed at building a real estate database by door-knocking people
8th Aug 18, 7:40am
3rd Aug 18, 3:34pm
Suspended lawyer and former BNZ staffer jailed for involvement in mortgage fraud scheme; property developer sentenced to home detention
Suspended lawyer and former BNZ staffer jailed for involvement in mortgage fraud scheme; property developer sentenced to home detention
3rd Aug 18, 3:34pm
31st Jul 18, 1:28pm
Jury finds property developer and company director guilty of using fake documents to get a $41m ANZ loan to build inner-city Auckland apartments 
Jury finds property developer and company director guilty of using fake documents to get a $41m ANZ loan to build inner-city Auckland apartments 
31st Jul 18, 1:28pm
[Updated]
27th Jul 18, 7:24pm
NZ Shareholders' Association 'disappointed' High Court hearing to determine whether or not CBL Insurance will be liquidated is adjourned for the second time
[Updated]
NZ Shareholders' Association 'disappointed' High Court hearing to determine whether or not CBL Insurance will be liquidated is adjourned for the second time
27th Jul 18, 7:24pm
20th Jun 18, 10:36am
Jen​ée Tibshraeny argues bank regulators should tap into the info the SFO has about the weak spots in bank systems that enabled a group to fraudulently secure 57 loans worth $54m
Jen​ée Tibshraeny argues bank regulators should tap into the info the SFO has about the weak spots in bank systems that enabled a group to fraudulently secure 57 loans worth $54m
20th Jun 18, 10:36am
[Updated]
15th Jun 18, 12:54pm
Property developer, former BNZ employee, and suspended lawyer found guilty of partaking in $54m mortgage fraud scheme involving 110 Auckland and Hamilton properties
[Updated]
Property developer, former BNZ employee, and suspended lawyer found guilty of partaking in $54m mortgage fraud scheme involving 110 Auckland and Hamilton properties
15th Jun 18, 12:54pm
6th Jun 18, 6:30pm
CBL Insurance's liquidation hearing deferred until July 30, as RBNZ considers 'additional options' proposed by those opposed to a liquidation
CBL Insurance's liquidation hearing deferred until July 30, as RBNZ considers 'additional options' proposed by those opposed to a liquidation
6th Jun 18, 6:30pm
5th Jun 18, 10:31am
Reserve Bank's application to liquidate CBL Insurance not to be heard in court on Tuesday as planned; Lawyer can't comment 
Reserve Bank's application to liquidate CBL Insurance not to be heard in court on Tuesday as planned; Lawyer can't comment 
5th Jun 18, 10:31am
10th May 18, 4:02pm
The New Zealand Shareholders' Association calls for CBL Corporation to be liquidated and the FMA to exercise its powers to act on behalf of investors
The New Zealand Shareholders' Association calls for CBL Corporation to be liquidated and the FMA to exercise its powers to act on behalf of investors
10th May 18, 4:02pm
[Updated]
27th Apr 18, 1:50pm
Two of CBL Insurance's six directors claim the company in interim liquidation is solvent; issue to be addressed in court when RBNZ's liquidation claim is heard in June
[Updated]
Two of CBL Insurance's six directors claim the company in interim liquidation is solvent; issue to be addressed in court when RBNZ's liquidation claim is heard in June
27th Apr 18, 1:50pm
28th Feb 18, 2:55pm
Former BNZ banker, lawyer and property developer, accused of involvement in $54m mortgage fraud scheme, argue they didn't know they were caught up in anything illegal
Former BNZ banker, lawyer and property developer, accused of involvement in $54m mortgage fraud scheme, argue they didn't know they were caught up in anything illegal
28th Feb 18, 2:55pm
27th Feb 18, 7:53am
Serious Fraud Office sets out case for how former BNZ and ANZ bankers were allegedly paid off to accept 57 fraudulent mortgage applications
Serious Fraud Office sets out case for how former BNZ and ANZ bankers were allegedly paid off to accept 57 fraudulent mortgage applications
27th Feb 18, 7:53am
[Updated]
24th Feb 18, 7:55pm
RBNZ action sees High Court place CBL Insurance into interim liquidation; Order sparks withdrawal of parent company's issuer credit rating
[Updated]
RBNZ action sees High Court place CBL Insurance into interim liquidation; Order sparks withdrawal of parent company's issuer credit rating
24th Feb 18, 7:55pm

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