failed finance companies

26th Sep 12, 4:11pm
Serious Fraud Office nearing conclusion of 'enormous' Hanover investigation, outgoing CEO says, adding outcome will show right result reached
Serious Fraud Office nearing conclusion of 'enormous' Hanover investigation, outgoing CEO says, adding outcome will show right result reached
26th Sep 12, 4:11pm
30th Jul 12, 5:30pm
SFO Chief Executive Adam Feeley quits job for new role as Chief Executive of the Queenstown Lakes District Council
SFO Chief Executive Adam Feeley quits job for new role as Chief Executive of the Queenstown Lakes District Council
30th Jul 12, 5:30pm
19th Jul 12, 5:26pm
Some guilty verdicts in 'hugely complicated' Capital + Merchant case 'involving deeply cynical transactions'
Some guilty verdicts in 'hugely complicated' Capital + Merchant case 'involving deeply cynical transactions'
19th Jul 12, 5:26pm
18th Jul 12, 3:36pm
Ex-Bridgecorp boss Rod Petricevic gets just 4 more months jail after pleading guilty to SFO 'Medici’ charges
Ex-Bridgecorp boss Rod Petricevic gets just 4 more months jail after pleading guilty to SFO 'Medici’ charges
18th Jul 12, 3:36pm
26th Jun 12, 10:16am
Allied Nationwide Finance receiver McGrathNicol helps Allied Farmers kick the can down the road by extending NZ$13.4 mln loan for a year
Allied Nationwide Finance receiver McGrathNicol helps Allied Farmers kick the can down the road by extending NZ$13.4 mln loan for a year
26th Jun 12, 10:16am
14th Jun 12, 4:23pm
The Reserve Bank and Young Enterprise Trust create a board game for school kids to teach investment risk and reward
The Reserve Bank and Young Enterprise Trust create a board game for school kids to teach investment risk and reward
14th Jun 12, 4:23pm
29th May 12, 11:55am
BusinessDesk: Strategic Finance investors get another 1.5 cents in the dollar, receiver says
BusinessDesk: Strategic Finance investors get another 1.5 cents in the dollar, receiver says
29th May 12, 11:55am
4th May 12, 4:31pm
BusinessDesk: Crown claws back NZ$645 million in South Canterbury Finance receivership, still over NZ$1 billion down
BusinessDesk: Crown claws back NZ$645 million in South Canterbury Finance receivership, still over NZ$1 billion down
4th May 12, 4:31pm
1st May 12, 5:18pm
Financial Markets Authority boss says a finance company, potentially Hanover, likely to be 1st target of FMA's ASIC style 'in investor's shoes' power
Financial Markets Authority boss says a finance company, potentially Hanover, likely to be 1st target of FMA's ASIC style 'in investor's shoes' power
1st May 12, 5:18pm
30th Apr 12, 11:39am
BusinessDesk: Financial Markets Authority appeals community service, reparation sentences handed out to Lombard directors
BusinessDesk: Financial Markets Authority appeals community service, reparation sentences handed out to Lombard directors
30th Apr 12, 11:39am
27th Apr 12, 9:52am
BusinessDesk: Restaurant roughing-up helped cut Bridgecorp boss Rod Petricevic’s jail time by a year
BusinessDesk: Restaurant roughing-up helped cut Bridgecorp boss Rod Petricevic’s jail time by a year
27th Apr 12, 9:52am
26th Apr 12, 11:54am
Bridgecorp's Rod Petricevic sentenced to six and a half years jail for misleading investors and knowingly making false statements
Bridgecorp's Rod Petricevic sentenced to six and a half years jail for misleading investors and knowingly making false statements
26th Apr 12, 11:54am
20th Apr 12, 3:39pm
BusinessDesk: Court of Appeal leaves Hotchin assets frozen
BusinessDesk: Court of Appeal leaves Hotchin assets frozen
20th Apr 12, 3:39pm
18th Apr 12, 10:09am
BusinessDesk: Allied Nationwide Finance receivers flag handover to govt in coming weeks
BusinessDesk: Allied Nationwide Finance receivers flag handover to govt in coming weeks
18th Apr 12, 10:09am
12th Apr 12, 12:47pm
BusinessDesk: All four Lombard Finance directors lodge appeals against convictions
BusinessDesk: All four Lombard Finance directors lodge appeals against convictions
12th Apr 12, 12:47pm
5th Apr 12, 11:38am
BusinessDesk: NZF Money receiver KordaMentha files legal proceedings against parent NZF Group, seeking to freeze assets
BusinessDesk: NZF Money receiver KordaMentha files legal proceedings against parent NZF Group, seeking to freeze assets
5th Apr 12, 11:38am
5th Apr 12, 10:23am
Bridgecorp's Rod Petricevic, Rob Roest and Peter Steigard found guilty of misleading investors
Bridgecorp's Rod Petricevic, Rob Roest and Peter Steigard found guilty of misleading investors
5th Apr 12, 10:23am
30th Mar 12, 3:25pm
Govt eyes Aussie, UK bans of financial advisor commissions; But any such NZ move, if there is one, might be 4 years off
Govt eyes Aussie, UK bans of financial advisor commissions; But any such NZ move, if there is one, might be 4 years off
30th Mar 12, 3:25pm
29th Mar 12, 12:50pm
BusinessDesk: Crown pushes for custodial sentence in Lombard finance case, defence wants community service
BusinessDesk: Crown pushes for custodial sentence in Lombard finance case, defence wants community service
29th Mar 12, 12:50pm
22nd Mar 12, 1:05pm
SFO probing NZX listed NZF Group and its failed finance company subsidiary NZF Money over related party transactions
SFO probing NZX listed NZF Group and its failed finance company subsidiary NZF Money over related party transactions
22nd Mar 12, 1:05pm

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